Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 20 March 2027
- Last conf. stmt
- 6 March 2026
Smarter Data Management Limited
- Incorporated
- 18 April 1991 (35 years)
- Previously known as
- Smart Carbon Control Limited (until 27 March 2017)Dedicated Engines Limited (until 10 July 2012)Royston Control and Communications Limited (until 16 May 2001)
- Industry
- Business and domestic software development (62012)
- Directors
- Fergal John NaughtonNeil NaughtonYvonne Burke
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Dimplex Millbrook House Grange DriveHedge EndSouthamptonSO30 2DF
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Burke, Yvonne
Secretary · Appointed 1 April 2025
Naughton, Fergal John
Director · Appointed 1 April 2025
Irish
Born August 1975 (51)
Naughton, Neil
Director · Appointed 1 April 2025
Irish
Born December 1969 (56)
Burke, Yvonne
Director · Appointed 18 February 2022
British
Born August 1977 (49)
Officer history (24 former)
1 April 2025
Appointed Naughton, Fergal John as Director
1 April 2025
Appointed Naughton, Neil as Director
1 April 2025
Appointed Burke, Yvonne as Secretary
31 March 2025
Resigned Leamy, Fergal as Director
25 July 2023
Resigned Bingham, Pamela as Director
18 February 2022
Appointed Bingham, Pamela as Director
18 February 2022
Appointed Leamy, Fergal as Director
18 February 2022
Appointed Burke, Yvonne as Director
18 February 2022
18 February 2022
Resigned Scammell, Benjamin Arthur as Director
31 July 2021
8 March 2021
6 February 2020
Resigned Wiseman, David as Director
13 September 2019
Appointed Wiseman, David as Director
30 April 2018
Resigned Myers, Dave Anthony as Director
14 December 2017
14 December 2017
1 December 2017
22 November 2016
Appointed Scammell, Benjamin Arthur as Director
25 September 2015
Resigned Stokes, Jonathan Robert as Director
9 January 2015
Appointed Stokes, Jonathan Robert as Director
28 October 2014
28 October 2014
Resigned Bennett, Robert Stephen as Director
13 January 2014
30 September 2013
14 December 2011
14 December 2011
Appointed Bennett, Robert Stephen as Director
30 August 2011
30 August 2011
30 August 2011
Appointed Myers, Dave Anthony as Director
12 August 2011
Resigned Butler, Andrew William as Director
12 August 2011
Resigned Butler, Jill Hiatt as Secretary
20 June 2011
Resigned Palmer, Maurice Sambrook as Director
15 June 2011
21 July 2010
31 January 2006
Resigned Kirk, Michael Francis as Director
30 September 2003
16 September 2002
Appointed Kirk, Michael Francis as Director
24 July 2002
Resigned Harrison, Anthony David as Director
26 June 2002
Appointed Palmer, Maurice Sambrook as Director
15 August 2001
Resigned Butler, Jill Hiatt as Director
15 August 2001
1 June 2001
Appointed Harrison, Anthony David as Director
20 April 2001
29 April 1994
Appointed Butler, Andrew William as Director
18 April 1991
18 April 1991
18 April 1991
18 April 1991
18 April 1991
18 April 1991
Appointed Butler, Jill Hiatt as Director
18 April 1991
Appointed Butler, Jill Hiatt as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Ni009677
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Ability Projects Limited Owns 75–100% of shares
Applied Energy Products Ltd Owns 75–100% of shares
Belling (1992) Limited. Owns 75–100% of shares
Glen Dimplex UK Limited Owns 25–50% of shares
Lec Medical Limited Owns 75–100% of shares
Morphy Richards Appliances Limited Owns 75–100% of shares
Morphy Richards Limited Owns 75–100% of shares
Precis (521) Limited Owns 75–100% of shares
Stoves Group Ltd Owns 75–100% of shares
Glen Dimplex Home Appliances Limited Owns 75–100% of shares
Roberts Radio Limited Owns 75–100% of shares
Smarter Data Management Limited This company Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £667,300
- down £302,116 (31%)
- Cash
- £282,501
- up £60,417 (27%)
- Employees
- 30
- up 3 (11%)
- Debt Ratio
- 67%
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £911,735 | £1,106,899 |
| Current Assets | £1,100,164 | £1,285,175 |
| Debtors | £496,830 | £717,811 |
| Cash | £282,501 | £222,084 |
| Creditors (< 1 year) | £731,139 | £947,920 |
| Creditors (> 1 year) | £613,460 | £474,738 |
| Net Current Assets | £369,025 | £337,255 |
| Net Assets | £667,300 | £969,416 |
| Shareholder Funds | £667,300 | £969,416 |
Filings 218
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 July 2026 | Full accounts | 30 September 2025 | ||
| 9 March 2026 | Confirmation statement with no updates | 6 March 2026 | ||
| 21 October 2025 | Full accounts | 30 September 2024 | ||
| 3 April 2025 | Appointment of a director | |||
| 3 April 2025 | Appointment of a director |
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