The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Watson, Anne Gwynneth
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Starr, David
    Senior Vice President & General Counsel born in January 1964
    Individual (4 offsprings)
    Officer
    2025-04-03 ~ now
    OF - Director → CIF 0
  • 3
    Glay, Cary
    Executive Vice President & Chief Financial Officer born in November 1968
    Individual (4 offsprings)
    Officer
    2025-04-03 ~ now
    OF - Director → CIF 0
  • 4
    Yeazel, Bryan
    Ceo born in May 1975
    Individual (4 offsprings)
    Officer
    2025-04-03 ~ now
    OF - Director → CIF 0
  • 5
    Hoskins, Mark Leslie
    Director born in January 1964
    Individual (6 offsprings)
    Officer
    2018-09-03 ~ now
    OF - Director → CIF 0
  • 6
    Whooley, Terry David
    Cfo Emea born in December 1976
    Individual (4 offsprings)
    Officer
    2019-03-21 ~ now
    OF - Director → CIF 0
  • 7
    PLAYPOWER UK LIMITED
    Clockhouse Nurseries, Clockhouse Lane East, Egham, Surrey, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -22,570,240 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 15
  • 1
    Lyon, Stephen Geoffrey
    Financial Director born in September 1966
    Individual (21 offsprings)
    Officer
    2006-11-20 ~ 2019-03-31
    OF - Director → CIF 0
  • 2
    Coleman, Anne
    Individual (3 offsprings)
    Officer
    ~ 2022-04-01
    OF - Secretary → CIF 0
  • 3
    Schreiber, Gregory
    President And Ceo born in December 1951
    Individual (1 offspring)
    Officer
    2005-08-31 ~ 2010-05-31
    OF - Director → CIF 0
  • 4
    Hardy, Mark Edward
    Managing Director born in February 1960
    Individual (12 offsprings)
    Officer
    2006-11-20 ~ 2010-05-31
    OF - Director → CIF 0
  • 5
    Reed, John Richard
    Accountant born in December 1953
    Individual (3 offsprings)
    Officer
    ~ 2006-12-31
    OF - Director → CIF 0
  • 6
    Lumb, Richard Malcolm
    Company Director born in June 1955
    Individual
    Officer
    ~ 2006-12-31
    OF - Director → CIF 0
  • 7
    Wilson, Robert
    Company Director born in March 1949
    Individual
    Officer
    ~ 2002-08-30
    OF - Director → CIF 0
    Wilson, Robert Edwin
    Productions Director born in March 1949
    Individual
    Officer
    2002-11-01 ~ 2007-11-30
    OF - Director → CIF 0
  • 8
    Mcnair, Patricia Elizabeth
    Company Director born in May 1938
    Individual (1 offspring)
    Officer
    ~ 2002-08-30
    OF - Director → CIF 0
  • 9
    Yates, Andrew
    Mechanical Engineer born in April 1964
    Individual
    Officer
    ~ 2002-08-30
    OF - Director → CIF 0
    Yates, Andrew Bryan
    Engineer born in April 1964
    Individual
    Officer
    2002-11-01 ~ 2025-04-02
    OF - Director → CIF 0
  • 10
    Sylvester, Stephen
    Supplier Of Play Spaces born in March 1962
    Individual (2 offsprings)
    Officer
    2009-09-14 ~ 2015-11-18
    OF - Director → CIF 0
  • 11
    Charlton, Kevin
    Principal born in January 1966
    Individual
    Officer
    2007-01-01 ~ 2010-05-31
    OF - Director → CIF 0
  • 12
    Lodge, Christopher Martin
    Operations Director born in July 1958
    Individual (1 offspring)
    Officer
    2006-11-20 ~ 2009-10-28
    OF - Director → CIF 0
  • 13
    Townsend, Geoffrey Mark
    Operations Director born in September 1962
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2002-08-30
    OF - Director → CIF 0
    2002-11-01 ~ 2014-05-31
    OF - Director → CIF 0
  • 14
    Grace, Mark John Andrew
    Managing Director born in February 1973
    Individual
    Officer
    2016-03-10 ~ 2025-03-24
    OF - Director → CIF 0
  • 15
    Tayeh, David
    Managing Director born in January 1967
    Individual
    Officer
    2007-01-01 ~ 2010-05-31
    OF - Director → CIF 0
parent relation
Company in focus

HAGS-SMP LIMITED

Previous names
S.M.P. (PLAYGROUNDS) LIMITED - 2013-03-19
S.M.P. (LANDSCAPES) LIMITED - 1984-08-13
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Cost of Sales
-14,203,397 GBP2023-01-01 ~ 2023-12-31
-13,688,219 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-2,473,637 GBP2023-01-01 ~ 2023-12-31
-2,331,633 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,863,065 GBP2023-01-01 ~ 2023-12-31
-2,331,362 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
121,849 GBP2023-01-01 ~ 2023-12-31
53,545 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-108,363 GBP2023-01-01 ~ 2023-12-31
1,179,321 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-120,921 GBP2023-01-01 ~ 2023-12-31
-54,096 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-229,284 GBP2023-01-01 ~ 2023-12-31
1,125,225 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-898,284 GBP2023-01-01 ~ 2023-12-31
3,219,225 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Other
3 GBP2023-12-31
386 GBP2022-12-31
Property, Plant & Equipment
129,917 GBP2023-12-31
156,089 GBP2022-12-31
Fixed Assets - Investments
4,248,111 GBP2023-12-31
4,248,111 GBP2022-12-31
Fixed Assets
4,378,031 GBP2023-12-31
4,404,586 GBP2022-12-31
Debtors
10,674,734 GBP2023-12-31
11,471,784 GBP2022-12-31
Cash at bank and in hand
729,249 GBP2023-12-31
309,072 GBP2022-12-31
Current Assets
13,031,279 GBP2023-12-31
13,901,474 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-6,883,503 GBP2023-12-31
-7,515,267 GBP2022-12-31
Net Current Assets/Liabilities
6,147,776 GBP2023-12-31
6,386,207 GBP2022-12-31
Total Assets Less Current Liabilities
10,525,807 GBP2023-12-31
10,790,793 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-600,635 GBP2023-12-31
-562,337 GBP2022-12-31
Net Assets/Liabilities
7,268,172 GBP2023-12-31
8,166,456 GBP2022-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2022-12-31
100,000 GBP2021-12-31
Retained earnings (accumulated losses)
7,168,172 GBP2023-12-31
8,066,456 GBP2022-12-31
4,847,231 GBP2021-12-31
Equity
7,268,172 GBP2023-12-31
8,166,456 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-229,284 GBP2023-01-01 ~ 2023-12-31
1,125,225 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
101,580 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1162023-01-01 ~ 2023-12-31
1082022-01-01 ~ 2022-12-31
Wages/Salaries
4,475,195 GBP2023-01-01 ~ 2023-12-31
4,061,428 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
206,681 GBP2023-01-01 ~ 2023-12-31
162,440 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
5,161,421 GBP2023-01-01 ~ 2023-12-31
4,663,378 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
231,471 GBP2023-01-01 ~ 2023-12-31
202,308 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
120,921 GBP2023-01-01 ~ 2023-12-31
54,096 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
369,952 GBP2023-12-31
369,952 GBP2022-12-31
Plant and equipment
1,213,457 GBP2023-12-31
1,208,405 GBP2022-12-31
Furniture and fittings
1,469,509 GBP2023-12-31
1,422,588 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,052,918 GBP2023-12-31
3,000,945 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-4,995 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-4,995 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
356,822 GBP2023-12-31
337,114 GBP2022-12-31
Plant and equipment
1,182,156 GBP2023-12-31
1,161,978 GBP2022-12-31
Furniture and fittings
1,384,023 GBP2023-12-31
1,345,764 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,923,001 GBP2023-12-31
2,844,856 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
19,708 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
20,178 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
43,254 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
83,140 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-4,995 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-4,995 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
13,130 GBP2023-12-31
32,838 GBP2022-12-31
Plant and equipment
31,301 GBP2023-12-31
46,427 GBP2022-12-31
Furniture and fittings
85,486 GBP2023-12-31
76,824 GBP2022-12-31
Finished Goods/Goods for Resale
689,113 GBP2023-12-31
1,119,775 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,411,552 GBP2023-12-31
3,654,342 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
6,921,837 GBP2023-12-31
3,965,651 GBP2022-12-31
Other Debtors
Current
121,520 GBP2023-12-31
417,241 GBP2022-12-31
Prepayments/Accrued Income
Current
390,040 GBP2023-12-31
382,641 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
829,785 GBP2023-12-31
727,706 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
10,674,734 GBP2023-12-31
9,147,581 GBP2022-12-31
Trade Creditors/Trade Payables
Current
537,447 GBP2023-12-31
1,232,077 GBP2022-12-31
Amounts owed to group undertakings
Current
4,356,057 GBP2023-12-31
3,746,214 GBP2022-12-31
Other Taxation & Social Security Payable
Current
236,784 GBP2023-12-31
294,045 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,753,215 GBP2023-12-31
2,242,931 GBP2022-12-31
Creditors
Current
6,883,503 GBP2023-12-31
7,515,267 GBP2022-12-31
Amounts owed to group undertakings
Non-current
600,635 GBP2023-12-31
562,337 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
248,096 GBP2023-12-31
268,911 GBP2022-12-31
Between two and five year
411,745 GBP2023-12-31
477,702 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
659,841 GBP2023-12-31
746,613 GBP2022-12-31
Related profiles found in government register
  • HAGS-SMP LIMITED
    Info
    S.M.P. (PLAYGROUNDS) LIMITED - 2013-03-19
    S.M.P. (LANDSCAPES) LIMITED - 1984-08-13
    Registered number 00908021
    Clockhouse Nurseries, Clockhouse Lane East, Egham, Surrey TW20 8PG
    Private Limited Company incorporated on 1967-06-08 (58 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • HAGS-SMP LIMITED
    S
    Registered number 00908021
    Clockhouse Nurseries, Clockhouse Lane East, Egham, Surrey, England, TW20 8PG
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NETFORM INTERNATIONAL LIMITED - 2000-01-14
    Suite D Riverview House, Friarton Road, Perth, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    5,002 GBP2023-12-31
    Person with significant control
    2018-01-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.