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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 5
  • 1
    Morse, Bronwen
    Born in February 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Judd, Robert Keith
    Born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-12 ~ now
    OF - Director → CIF 0
    Mr Robert Keith Judd
    Born in March 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Morse, Robert John
    Born in August 1944
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 4
    Caley, Nicholas William
    Born in December 1962
    Individual (19 offsprings)
    Officer
    icon of calendar 2001-07-12 ~ now
    OF - Director → CIF 0
    Caley, Nicholas William
    Financial Director
    Individual (19 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
  • 5
    H.L. SMITH (HOLDINGS) LIMITED - now
    PALETILE LIMITED - 1982-08-16
    icon of addressFirst Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,701,840 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

H.L. SMITH SECURITIES LIMITED

Previous name
MILLREALM LIMITED - 1988-04-06
Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Turnover/Revenue
192,500 GBP2024-02-01 ~ 2025-01-31
192,500 GBP2023-02-01 ~ 2024-01-31
Administrative Expenses
5,571 GBP2024-02-01 ~ 2025-01-31
5,870 GBP2023-02-01 ~ 2024-01-31
Operating Profit/Loss
186,929 GBP2024-02-01 ~ 2025-01-31
186,630 GBP2023-02-01 ~ 2024-01-31
Other Interest Receivable/Similar Income (Finance Income)
169 GBP2023-02-01 ~ 2024-01-31
Profit/Loss on Ordinary Activities Before Tax
186,929 GBP2024-02-01 ~ 2025-01-31
186,799 GBP2023-02-01 ~ 2024-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
45,835 GBP2024-02-01 ~ 2025-01-31
44,146 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
141,094 GBP2024-02-01 ~ 2025-01-31
142,653 GBP2023-02-01 ~ 2024-01-31
Investment Property
1,066,517 GBP2025-01-31
1,066,517 GBP2024-01-31
Cash at bank and in hand
9,626 GBP2025-01-31
16,839 GBP2024-01-31
Creditors
Current
92,009 GBP2025-01-31
90,316 GBP2024-01-31
Net Current Assets/Liabilities
-82,383 GBP2025-01-31
-73,477 GBP2024-01-31
Total Assets Less Current Liabilities
984,134 GBP2025-01-31
993,040 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
984,034 GBP2025-01-31
992,940 GBP2024-01-31
1,000,287 GBP2023-01-31
Equity
984,134 GBP2025-01-31
993,040 GBP2024-01-31
1,000,387 GBP2023-01-31
Dividends Paid
Retained earnings (accumulated losses)
-150,000 GBP2024-02-01 ~ 2025-01-31
-150,000 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
-150,000 GBP2024-02-01 ~ 2025-01-31
-150,000 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
141,094 GBP2024-02-01 ~ 2025-01-31
142,653 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
141,094 GBP2024-02-01 ~ 2025-01-31
142,653 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
42024-02-01 ~ 2025-01-31
42023-02-01 ~ 2024-01-31
Investment Property - Fair Value Model
1,066,517 GBP2024-01-31
Corporation Tax Payable
Current
45,835 GBP2025-01-31
44,146 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
37,041 GBP2025-01-31
36,740 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-01-31
  • H.L. SMITH SECURITIES LIMITED
    Info
    MILLREALM LIMITED - 1988-04-06
    Registered number 02187957
    icon of addressFirst Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire HP11 2EE
    PRIVATE LIMITED COMPANY incorporated on 1987-11-03 (38 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    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 12 November 2025 and licensed under the Open Government Licence v3.0.