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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 4
  • 1
    Barron, Andrew
    Director born in August 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Vickers, Colin
    Director born in May 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-01-22 ~ now
    OF - Director → CIF 0
  • 3
    Green, Jerry Howard
    Independent Financial Adviser born in September 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-07-20 ~ now
    OF - Director → CIF 0
  • 4
    icon of address3 Greengate, Cardale Park, Harrogate, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,680,750 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-01-19 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Byard, Andrew Douglas
    Accountant born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-01 ~ 2003-08-14
    OF - Director → CIF 0
    Byard, Andrew Douglas
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-02 ~ 2003-08-14
    OF - Secretary → CIF 0
  • 2
    Keep, Andrew Spencer
    Financial Adviser born in September 1955
    Individual
    Officer
    icon of calendar 2001-05-08 ~ 2013-12-14
    OF - Director → CIF 0
  • 3
    Green, Kathryn Elizabeth
    Director born in August 1959
    Individual
    Officer
    icon of calendar 2020-10-26 ~ 2024-01-22
    OF - Director → CIF 0
  • 4
    Hill, Martin John
    Insurance Broker born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-01-14
    OF - Director → CIF 0
  • 5
    Douglas, Graham Robert
    Independent Financial Adviser born in April 1953
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2014-03-06
    OF - Director → CIF 0
  • 6
    Mr Jeremy Howard Green
    Born in September 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 7
    Rawlings, Derick Miles
    Insurance Broker born in January 1948
    Individual
    Officer
    icon of calendar ~ 1995-04-28
    OF - Director → CIF 0
  • 8
    Silver, Simon Ashley
    Independent Financial Adviser born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-02-01 ~ 1999-01-08
    OF - Director → CIF 0
  • 9
    Mott, John Ernest
    Independant Financial Adviser born in April 1961
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2020-07-27
    OF - Director → CIF 0
    Mott, John Ernest
    Independant Financial Adviser
    Individual
    Officer
    icon of calendar 2003-08-14 ~ 2020-07-27
    OF - Secretary → CIF 0
    Mr John Ernest Mott
    Born in April 1961
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-27
    PE - Has significant influence or control → CIF 0
  • 10
    Budd, Jonathan William
    Individual (10 offsprings)
    Officer
    icon of calendar 1992-10-20 ~ 1996-02-16
    OF - Secretary → CIF 0
  • 11
    Battersby, Philip Herbert
    Insurance Broker born in August 1953
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2005-01-14
    OF - Director → CIF 0
    Battersby, Philip Herbert
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-02-16 ~ 2001-04-02
    OF - Secretary → CIF 0
  • 12
    Mason, Harry Cokill
    Insurance Broker born in April 1920
    Individual
    Officer
    icon of calendar ~ 1997-06-30
    OF - Director → CIF 0
  • 13
    icon of address3 Greengate, Cardale Park, Harrogate, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,680,750 GBP2024-12-31
    Person with significant control
    2024-01-19 ~ 2024-01-19
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    JHG FINANCIAL SERVICES LIMITED - 2004-01-19
    icon of address6a, Harewood House Estate, Harewood, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,138,542 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2024-01-19
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2024-01-19 ~ 2024-01-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SMG F.S LIMITED

Previous names
SMITHSON MASON (LIFE AND PENSIONS) LIMITED - 1987-03-18
SMITHSON MASON FINANCIAL SERVICES LIMITED - 2002-01-29
Standard Industrial Classification
65110 - Life Insurance
65300 - Pension Funding
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Average Number of Employees
152024-01-01 ~ 2024-12-31
142023-01-01 ~ 2023-12-31
Property, Plant & Equipment
21,465 GBP2024-12-31
23,334 GBP2023-12-31
Debtors
32,261 GBP2024-12-31
34,683 GBP2023-12-31
Cash at bank and in hand
926,884 GBP2024-12-31
2,616,369 GBP2023-12-31
Current Assets
959,145 GBP2024-12-31
2,651,052 GBP2023-12-31
Creditors
Amounts falling due within one year
434,682 GBP2024-12-31
992,539 GBP2023-12-31
Net Current Assets/Liabilities
524,463 GBP2024-12-31
1,658,513 GBP2023-12-31
Total Assets Less Current Liabilities
545,928 GBP2024-12-31
1,681,847 GBP2023-12-31
Creditors
Amounts falling due after one year
5,867 GBP2024-12-31
15,866 GBP2023-12-31
Net Assets/Liabilities
535,165 GBP2024-12-31
1,660,721 GBP2023-12-31
Equity
Called up share capital
102,000 GBP2024-12-31
102,000 GBP2023-12-31
Retained earnings (accumulated losses)
433,165 GBP2024-12-31
1,558,721 GBP2023-12-31
Equity
535,165 GBP2024-12-31
1,660,721 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
20.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
20,942 GBP2024-12-31
20,942 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
72,911 GBP2024-12-31
70,408 GBP2023-12-31
Property, Plant & Equipment - Disposals
-897 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
17,267 GBP2024-12-31
16,348 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
51,446 GBP2024-12-31
47,074 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
919 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,010 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-638 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
3,675 GBP2024-12-31
4,594 GBP2023-12-31
Amounts owed by group undertakings and participating interests
232 GBP2024-12-31
332 GBP2023-12-31
Other Debtors
32,029 GBP2024-12-31
34,351 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,084 GBP2024-12-31
3,269 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
562,500 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
382,975 GBP2024-12-31
351,892 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
18,144 GBP2024-12-31
10,238 GBP2023-12-31
Other Creditors
Amounts falling due within one year
22,479 GBP2024-12-31
54,640 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
5,867 GBP2024-12-31
15,866 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between one and five year
1,529 GBP2024-12-31
1,529 GBP2023-12-31
More than five year
3,823 GBP2024-12-31
5,352 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,352 GBP2024-12-31
6,881 GBP2023-12-31
  • SMG F.S LIMITED
    Info
    SMITHSON MASON (LIFE AND PENSIONS) LIMITED - 1987-03-18
    SMITHSON MASON FINANCIAL SERVICES LIMITED - 1987-03-18
    Registered number 01670009
    icon of address6a Harewood Yard, Harewood, Leeds, West Yorkshire LS17 9LF
    Private Limited Company incorporated on 1982-10-06 (43 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.