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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 5
  • 1
    Smith, Anthony Peter
    Born in June 1946
    Individual (28 offsprings)
    Officer
    (before 1991-09-09) ~ now
    OF - Director → CIF 0
    Smith, Anthony Peter
    Individual (28 offsprings)
    Officer
    1996-03-31 ~ 2012-06-01
    OF - Secretary → CIF 0
    Mr Anthony Peter Smith
    Born in June 1946
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-23
    PE - Has significant influence or controlCIF 0
  • 2
    Burlington, Colin John
    Individual (2 offsprings)
    Officer
    2012-06-01 ~ 2022-01-13
    OF - Secretary → CIF 0
  • 3
    Lovell, Judith Ann
    Administrative Director born in June 1943
    Individual (3 offsprings)
    Officer
    ~ 2017-12-14
    OF - Director → CIF 0
  • 4
    Chance, Brian
    Director born in December 1928
    Individual (2 offsprings)
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
    Chance, Brian
    Individual (2 offsprings)
    Officer
    ~ 1996-03-31
    OF - Secretary → CIF 0
  • 5
    MUFFETT HOLDINGS LIMITED
    11082688
    Ashdown House, Lamberts Road, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-09-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SHM HOLDINGS LIMITED

Period: 1994-08-31 ~ now
Company number: 01618676
Registered names
SHM HOLDINGS LIMITED - now
ALNERY NO.121 LIMITED - 1982-05-14 01618684... (more)
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
    S.H. MUFFETT LIMITED - 1994-08-31
    SHM HOLDINGS LIMITED - 1994-08-31
    ALNERY NO.121 LIMITED - 1994-08-31
    Registered number 01618676
    Ashdown House, Lamberts Road, Tunbridge Wells, Kent TN2 3EH
    PRIVATE LIMITED COMPANY incorporated on 1982-03-02 (44 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-09
    CIF 0
  • SHM HOLDINGS LIMITED
    S
    Registered number 01618676
    Ashdown 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 1
  • 1
    S. H. MUFFETT LIMITED
    - now 00373545 01618676
    S H M LIMITED - 1994-08-31
    S.H. MUFFETT LIMITED - 1987-02-20
    Ashdown House, Lamberts Road, Tunbridge Wells, Kent
    Active Corporate (11 parents)
    Person with significant control
    2019-09-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.