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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
    Cross, Andrew Somerville
    Born in March 1957
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-02-22 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Amanda Jean
    Born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-25 ~ now
    OF - Director → CIF 0
    Smith, Amanda Jean
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-08-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Smith, Stephen Wayne
    Born in June 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-08-14 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressAmp House, 4th Floor, Dingwall Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,481,491 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 7
  • 1
    Greenfield, Giles Rupert William
    Director born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-20 ~ 2010-03-25
    OF - Director → CIF 0
  • 2
    Smith, Amanda Jean
    Director born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-08-14 ~ 1997-04-24
    OF - Director → CIF 0
  • 3
    Greenfield, Allison Louise
    Director born in January 1972
    Individual
    Officer
    icon of calendar 2007-09-20 ~ 2010-03-25
    OF - Director → CIF 0
  • 4
    Martin, Matthew Douglas
    Insurance Intermediary born in September 1967
    Individual
    Officer
    icon of calendar 2002-01-02 ~ 2007-09-20
    OF - Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1996-08-14 ~ 1996-08-14
    PE - Nominee Secretary → CIF 0
  • 6
    SMITH GREENFIELD HOLDINGS LIMITED
    icon of addressStephenson House, Cherry Orchard Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,481,491 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 7
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    1996-08-14 ~ 1996-08-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SMITH GREENFIELD SERVICES LTD

Previous names
SMITH GREENFIELD SERVICES PLC - 2019-09-19
SMITH ROSS SHANE & COMPANY LIMITED - 2007-09-11
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Average Number of Employees
152023-10-01 ~ 2024-09-30
222022-10-01 ~ 2023-09-30
Intangible Assets
74,261 GBP2024-09-30
1,514 GBP2023-09-30
Property, Plant & Equipment
5,468 GBP2024-09-30
10,803 GBP2023-09-30
Fixed Assets
79,729 GBP2024-09-30
12,317 GBP2023-09-30
Debtors
Current
497,360 GBP2024-09-30
659,779 GBP2023-09-30
Cash at bank and in hand
587,850 GBP2024-09-30
968,467 GBP2023-09-30
Current Assets
1,085,210 GBP2024-09-30
1,628,246 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-761,141 GBP2024-09-30
-907,464 GBP2023-09-30
Net Current Assets/Liabilities
324,069 GBP2024-09-30
720,782 GBP2023-09-30
Total Assets Less Current Liabilities
403,798 GBP2024-09-30
733,099 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-7,500 GBP2024-09-30
-17,500 GBP2023-09-30
Net Assets/Liabilities
346,967 GBP2024-09-30
683,411 GBP2023-09-30
Equity
Called up share capital
108,650 GBP2024-09-30
108,650 GBP2023-09-30
Retained earnings (accumulated losses)
238,317 GBP2024-09-30
574,761 GBP2023-09-30
Equity
346,967 GBP2024-09-30
683,411 GBP2023-09-30
Property, Plant & Equipment - Depreciation rate used
Office equipment
252023-10-01 ~ 2024-09-30
Intangible Assets - Gross Cost
Computer software
94,798 GBP2024-09-30
20,698 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Office equipment
25,641 GBP2024-09-30
30,828 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
20,025 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
5,534 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
20,173 GBP2024-09-30
Property, Plant & Equipment
Office equipment
5,468 GBP2024-09-30
10,803 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
401,824 GBP2024-09-30
643,581 GBP2023-09-30
Other Debtors
Current
12,057 GBP2024-09-30
8,925 GBP2023-09-30
Prepayments/Accrued Income
Current
11,993 GBP2024-09-30
7,273 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
71,486 GBP2024-09-30
Bank Borrowings
Current
9,871 GBP2024-09-30
9,947 GBP2023-09-30
Trade Creditors/Trade Payables
Current
650,582 GBP2024-09-30
721,296 GBP2023-09-30
Corporation Tax Payable
Current
77,426 GBP2023-09-30
Taxation/Social Security Payable
Current
13,467 GBP2024-09-30
16,359 GBP2023-09-30
Other Creditors
Current
4,497 GBP2024-09-30
4,741 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
82,724 GBP2024-09-30
77,695 GBP2023-09-30
Creditors
Current
761,141 GBP2024-09-30
907,464 GBP2023-09-30
Bank Borrowings
Non-current
7,500 GBP2024-09-30
17,500 GBP2023-09-30
Creditors
Non-current
7,500 GBP2024-09-30
17,500 GBP2023-09-30
Bank Borrowings
Current, Amounts falling due within one year
9,871 GBP2024-09-30
9,947 GBP2023-09-30
Non-current, Between one and two years
7,500 GBP2024-09-30
10,000 GBP2023-09-30
Non-current, Between two and five year
7,500 GBP2023-09-30
Total Borrowings
17,371 GBP2024-09-30
27,447 GBP2023-09-30
  • SMITH GREENFIELD SERVICES LTD
    Info
    SMITH GREENFIELD SERVICES PLC - 2019-09-19
    SMITH ROSS SHANE & COMPANY LIMITED - 2019-09-19
    Registered number 03237868
    icon of addressAmp House 4th Floor, Dingwall Road, Croydon, Surrey CR0 2LX
    PRIVATE LIMITED COMPANY incorporated on 1996-08-14 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    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.