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
    Smith, Murray George
    Director born in April 1963
    Individual (12 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Smith, Denise Lorraine
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 3
    Smith, Ross
    Director born in March 1988
    Individual (5 offsprings)
    Officer
    2020-09-08 ~ now
    OF - Director → CIF 0
  • 4
    Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Mr Murray George Smith
    Born in April 1963
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Denise Lorraine Smith
    Born in September 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-22
    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

SITE SALES MARKETING LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Average Number of Employees
462022-05-01 ~ 2023-04-30
422021-05-01 ~ 2022-04-30
Property, Plant & Equipment
44,930 GBP2023-04-30
44,053 GBP2022-04-30
Fixed Assets - Investments
150,001 GBP2023-04-30
151 GBP2022-04-30
Investment Property
4,707,886 GBP2023-04-30
4,612,349 GBP2022-04-30
Fixed Assets
4,902,817 GBP2023-04-30
4,656,553 GBP2022-04-30
Total Inventories
4,187,011 GBP2023-04-30
4,724,777 GBP2022-04-30
Debtors
Non-current
1,196,356 GBP2023-04-30
1,173,313 GBP2022-04-30
Current
13,806,772 GBP2023-04-30
13,429,352 GBP2022-04-30
Cash at bank and in hand
2,622,340 GBP2023-04-30
2,359,161 GBP2022-04-30
Current Assets
21,812,479 GBP2023-04-30
21,686,603 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-3,742,314 GBP2023-04-30
-3,308,479 GBP2022-04-30
Net Current Assets/Liabilities
18,070,165 GBP2023-04-30
18,378,124 GBP2022-04-30
Total Assets Less Current Liabilities
22,972,982 GBP2023-04-30
23,034,677 GBP2022-04-30
Creditors
Non-current, Amounts falling due after one year
-16,260 GBP2022-04-30
Net Assets/Liabilities
22,800,212 GBP2023-04-30
22,940,028 GBP2022-04-30
Equity
Called up share capital
2 GBP2023-04-30
2 GBP2022-04-30
Retained earnings (accumulated losses)
22,223,980 GBP2023-04-30
22,598,166 GBP2022-04-30
Equity
22,800,212 GBP2023-04-30
22,940,028 GBP2022-04-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252022-05-01 ~ 2023-04-30
Furniture and fittings
252022-05-01 ~ 2023-04-30
Office equipment
252022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
34,897 GBP2023-04-30
34,897 GBP2022-04-30
Furniture and fittings
27,884 GBP2023-04-30
34,695 GBP2022-04-30
Office equipment
75,770 GBP2023-04-30
76,053 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
138,551 GBP2023-04-30
145,645 GBP2022-04-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-11,897 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Other Disposals
-28,071 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
14,385 GBP2022-04-30
Furniture and fittings
29,214 GBP2022-04-30
Office equipment
57,993 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
101,592 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
6,117 GBP2022-05-01 ~ 2023-04-30
Office equipment, Owned/Freehold
9,055 GBP2022-05-01 ~ 2023-04-30
Owned/Freehold
15,172 GBP2022-05-01 ~ 2023-04-30
Motor vehicles, Under hire purchased contracts or finance leases
4,928 GBP2022-05-01 ~ 2023-04-30
Under hire purchased contracts or finance leases
4,928 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-11,897 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-28,071 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
19,313 GBP2023-04-30
Furniture and fittings
23,434 GBP2023-04-30
Office equipment
50,874 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
93,621 GBP2023-04-30
Property, Plant & Equipment
Motor vehicles
15,584 GBP2023-04-30
20,512 GBP2022-04-30
Furniture and fittings
4,450 GBP2023-04-30
5,482 GBP2022-04-30
Office equipment
24,896 GBP2023-04-30
18,060 GBP2022-04-30
Motor vehicles, Under hire purchased contracts or finance leases
14,785 GBP2023-04-30
19,713 GBP2022-04-30
Under hire purchased contracts or finance leases
14,785 GBP2023-04-30
19,713 GBP2022-04-30
Value of work in progress
4,187,011 GBP2023-04-30
4,724,777 GBP2022-04-30
Other Debtors
Non-current
1,196,356 GBP2023-04-30
1,173,313 GBP2022-04-30
Trade Debtors/Trade Receivables
Current
663,405 GBP2023-04-30
541,094 GBP2022-04-30
Other Debtors
Current
12,983,671 GBP2023-04-30
12,805,025 GBP2022-04-30
Prepayments/Accrued Income
Current
159,696 GBP2023-04-30
83,233 GBP2022-04-30
Cash and Cash Equivalents
2,622,340 GBP2023-04-30
2,359,161 GBP2022-04-30
Bank Borrowings
Current
2,292,096 GBP2023-04-30
2,205,251 GBP2022-04-30
Trade Creditors/Trade Payables
Current
475,611 GBP2023-04-30
263,704 GBP2022-04-30
Corporation Tax Payable
Current
212,602 GBP2023-04-30
229,115 GBP2022-04-30
Taxation/Social Security Payable
Current
121,500 GBP2023-04-30
177,000 GBP2022-04-30
Finance Lease Liabilities - Total Present Value
Current
16,260 GBP2023-04-30
3,894 GBP2022-04-30
Other Creditors
Current
615,645 GBP2023-04-30
415,515 GBP2022-04-30
Accrued Liabilities/Deferred Income
Current
8,600 GBP2023-04-30
14,000 GBP2022-04-30
Creditors
Current
3,742,314 GBP2023-04-30
3,308,479 GBP2022-04-30
Finance Lease Liabilities - Total Present Value
Non-current
16,260 GBP2022-04-30
Creditors
Non-current
16,260 GBP2022-04-30
Minimum gross finance lease payments owing
16,260 GBP2023-04-30
20,154 GBP2022-04-30
Net Deferred Tax Liability/Asset
-172,770 GBP2023-04-30
-78,389 GBP2022-04-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-94,381 GBP2022-05-01 ~ 2023-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
7,076 GBP2022-04-30
Related profiles found in government register
  • SITE SALES MARKETING LIMITED
    Info
    Registered number 02406015
    Haslers, Old Station Road, Loughton, Essex IG10 4PL
    Private Limited Company incorporated on 1989-07-19 (35 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    CIF 0
  • SITE SALES MARKETING LIMITED
    S
    Registered number 02406015
    Haslers, Old Station Road, Loughton, Essex, United Kingdom, IG10 4PL
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Haslers, Old Station Road, Loughton, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Person with significant control
    2019-06-25 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Person with significant control
    2019-06-26 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.