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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 2
  • 1
    Smith, Anthony Peter
    Born in June 1946
    Individual (7 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    icon of addressAshdown House, Lamberts Road, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    352,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-09-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Smith, Anthony Peter
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-03-31 ~ 2012-06-01
    OF - Secretary → CIF 0
    Mr Anthony Peter Smith
    Born in June 1946
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-23
    PE - Has significant influence or controlCIF 0
  • 2
    Burlington, Colin John
    Individual
    Officer
    icon of calendar 2012-06-01 ~ 2022-01-13
    OF - Secretary → CIF 0
  • 3
    Lovell, Judith Ann
    Administrative Director born in June 1943
    Individual
    Officer
    icon of calendar ~ 2017-12-14
    OF - Director → CIF 0
  • 4
    Chance, Brian
    Director born in December 1928
    Individual
    Officer
    icon of calendar ~ 1996-03-31
    OF - Director → CIF 0
    Chance, Brian
    Individual
    Officer
    icon of calendar ~ 1996-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

SHM HOLDINGS LIMITED

Previous names
SHM HOLDINGS LIMITED - 1987-02-20
ALNERY NO.121 LIMITED - 1982-05-14
S.H. MUFFETT LIMITED - 1994-08-31
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Fixed Assets - Investments
800,000 GBP2024-03-31
800,000 GBP2023-03-31
Fixed Assets
800,000 GBP2024-03-31
800,000 GBP2023-03-31
Debtors
Current
12,923 GBP2024-03-31
12,923 GBP2023-03-31
Current Assets
12,923 GBP2024-03-31
12,923 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-12,000 GBP2023-03-31
Net Current Assets/Liabilities
923 GBP2024-03-31
923 GBP2023-03-31
Total Assets Less Current Liabilities
800,923 GBP2024-03-31
800,923 GBP2023-03-31
Net Assets/Liabilities
800,923 GBP2024-03-31
800,923 GBP2023-03-31
Equity
Called up share capital
200,792 GBP2024-03-31
200,792 GBP2023-03-31
Retained earnings (accumulated losses)
600,131 GBP2024-03-31
600,131 GBP2023-03-31
Equity
800,923 GBP2024-03-31
800,923 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
12,923 GBP2024-03-31
12,923 GBP2023-03-31
Amounts owed to group undertakings
Current
12,000 GBP2024-03-31
12,000 GBP2023-03-31

Related profiles found in government register
  • SHM HOLDINGS LIMITED
    Info
    SHM HOLDINGS LIMITED - 1987-02-20
    ALNERY NO.121 LIMITED - 1987-02-20
    S.H. MUFFETT LIMITED - 1987-02-20
    Registered number 01618676
    icon of addressAshdown House, Lamberts Road, Tunbridge Wells, Kent TN2 3EH
    PRIVATE LIMITED COMPANY incorporated on 1982-03-02 (43 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
  • SHM HOLDINGS LIMITED
    S
    Registered number 01618676
    icon of addressAshdown House, Lamberts Road, Tunbridge Wells, Kent, United Kingdom, TN2 3EH
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • S.H. MUFFETT LIMITED - 1987-02-20
    S H M LIMITED - 1994-08-31
    icon of addressAshdown House, Lamberts Road, Tunbridge Wells, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    4,053,651 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-09-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.