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
    Secretary born in March 1947
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Morse, Robert John
    Builder born in August 1944
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Caley, Nicholas William
    Chief Executive Officer born in December 1962
    Individual (19 offsprings)
    Officer
    2001-07-12 ~ now
    OF - Director → CIF 0
    Caley, Nicholas William
    Financial Director
    Individual (19 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 4
    Judd, Robert Keith
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    2001-07-12 ~ now
    OF - Director → CIF 0
    Mr Robert Keith Judd
    Born in March 1957
    Individual (2 offsprings)
    Person with significant control
    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
  • 5
    H.L. SMITH (HOLDINGS) LIMITED - now
    PALETILE LIMITED - 1982-08-16
    First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,662,564 GBP2024-01-31
    Person with significant control
    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
12023-02-01 ~ 2024-01-31
Turnover/Revenue
192,500 GBP2023-02-01 ~ 2024-01-31
192,500 GBP2022-02-01 ~ 2023-01-31
Administrative Expenses
5,870 GBP2023-02-01 ~ 2024-01-31
4,732 GBP2022-02-01 ~ 2023-01-31
Operating Profit/Loss
186,630 GBP2023-02-01 ~ 2024-01-31
187,768 GBP2022-02-01 ~ 2023-01-31
Other Interest Receivable/Similar Income (Finance Income)
169 GBP2023-02-01 ~ 2024-01-31
Interest Payable/Similar Charges (Finance Costs)
7 GBP2022-02-01 ~ 2023-01-31
Profit/Loss on Ordinary Activities Before Tax
186,799 GBP2023-02-01 ~ 2024-01-31
187,761 GBP2022-02-01 ~ 2023-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
44,146 GBP2023-02-01 ~ 2024-01-31
35,708 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
142,653 GBP2023-02-01 ~ 2024-01-31
152,053 GBP2022-02-01 ~ 2023-01-31
Investment Property
1,066,517 GBP2024-01-31
1,066,517 GBP2023-01-31
Debtors
147 GBP2023-01-31
Cash at bank and in hand
16,839 GBP2024-01-31
15,329 GBP2023-01-31
Current Assets
16,839 GBP2024-01-31
15,476 GBP2023-01-31
Creditors
Current
90,316 GBP2024-01-31
81,606 GBP2023-01-31
Net Current Assets/Liabilities
-73,477 GBP2024-01-31
-66,130 GBP2023-01-31
Total Assets Less Current Liabilities
993,040 GBP2024-01-31
1,000,387 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
100 GBP2022-01-31
Retained earnings (accumulated losses)
992,940 GBP2024-01-31
1,000,287 GBP2023-01-31
998,234 GBP2022-01-31
Equity
993,040 GBP2024-01-31
1,000,387 GBP2023-01-31
998,334 GBP2022-01-31
Dividends Paid
Retained earnings (accumulated losses)
-150,000 GBP2023-02-01 ~ 2024-01-31
-150,000 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
-150,000 GBP2023-02-01 ~ 2024-01-31
-150,000 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
142,653 GBP2023-02-01 ~ 2024-01-31
152,053 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
142,653 GBP2023-02-01 ~ 2024-01-31
152,053 GBP2022-02-01 ~ 2023-01-31
Average Number of Employees
42023-02-01 ~ 2024-01-31
42022-02-01 ~ 2023-01-31
Investment Property - Fair Value Model
1,066,517 GBP2023-01-31
Prepayments/Accrued Income
Current
147 GBP2023-01-31
Corporation Tax Payable
Current
44,146 GBP2024-01-31
35,708 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
36,740 GBP2024-01-31
36,333 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-01-31
  • H.L. SMITH SECURITIES LIMITED
    Info
    MILLREALM LIMITED - 1988-04-06
    Registered number 02187957
    First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire HP11 2EE
    Private Limited Company incorporated on 1987-11-03 (37 years 7 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.