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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
    Windsor, Toby Charles
    Born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-06 ~ now
    OF - Director → CIF 0
  • 2
    Sturgess, Sarah
    Born in June 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Lewis, Richard Noel
    Born in December 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-06-06 ~ now
    OF - Director → CIF 0
  • 4
    icon of address2 Express Networks, 3 George Leigh Street, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    1,300,000 GBP2023-11-01 ~ 2024-10-31
    Person with significant control
    icon of calendar 2022-10-03 ~ now
    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
Ceased 12
  • 1
    Mr Toby Charles Windsor
    Born in April 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Thomas, Simon
    Director born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 3
    Romijn, Dennis
    Director born in August 1974
    Individual (33 offsprings)
    Officer
    icon of calendar 2021-06-07 ~ 2022-10-03
    OF - Director → CIF 0
  • 4
    Cobbetts Limited
    Individual
    Officer
    icon of calendar 1997-05-06 ~ 1997-06-06
    OF - Nominee Director → CIF 0
  • 5
    Nolan, Christine Ann
    Finance Director born in September 1950
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 2003-02-13
    OF - Director → CIF 0
    Nolan, Christine Ann
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 2003-02-13
    OF - Secretary → CIF 0
  • 6
    Sinclair, Mark Bryan
    Company Director born in March 1964
    Individual
    Officer
    icon of calendar 1997-06-06 ~ 2012-03-14
    OF - Director → CIF 0
    Sinclair, Mark Bryan
    Individual
    Officer
    icon of calendar 1997-06-06 ~ 1997-09-01
    OF - Secretary → CIF 0
  • 7
    Mr Richard Noel Lewis
    Born in December 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Hinds, Julie Ann
    Agency Director born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-15 ~ 2008-10-21
    OF - Director → CIF 0
  • 9
    Jeal, Andrew David
    Company Director born in August 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-09-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 10
    Blease, Anthony William
    Director born in May 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-02-13 ~ 2021-06-07
    OF - Director → CIF 0
    Blease, Anthony William
    Director
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-02-13 ~ 2021-06-07
    OF - Secretary → CIF 0
  • 11
    Clarke, Stephen
    Creative Director born in October 1961
    Individual
    Officer
    icon of calendar 2004-09-20 ~ 2008-10-21
    OF - Director → CIF 0
  • 12
    COBBETT LEAK ALMOND (SECRETARIAL) LIMITED - 1998-01-16
    ITEMBASIC LIMITED - 1993-06-01
    icon of addressShip Canal House, King Street, Manchester
    Dissolved Corporate (11 parents, 26 offsprings)
    Officer
    1997-05-06 ~ 1997-06-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

S M R S LTD

Previous names
COBCO (211) LIMITED - 1997-06-13
SPECIALIST MEDIA RESOURCING SERVICES LTD - 2002-11-14
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Class 2 ordinary share
12023-11-01 ~ 2024-10-31
Turnover/Revenue
24,258,957 GBP2023-11-01 ~ 2024-10-31
30,711,791 GBP2022-11-01 ~ 2023-10-31
Cost of Sales
15,343,062 GBP2023-11-01 ~ 2024-10-31
19,323,105 GBP2022-11-01 ~ 2023-10-31
Gross Profit/Loss
8,915,895 GBP2023-11-01 ~ 2024-10-31
11,388,686 GBP2022-11-01 ~ 2023-10-31
Administrative Expenses
8,059,834 GBP2023-11-01 ~ 2024-10-31
9,195,985 GBP2022-11-01 ~ 2023-10-31
Operating Profit/Loss
856,061 GBP2023-11-01 ~ 2024-10-31
2,192,701 GBP2022-11-01 ~ 2023-10-31
Other Interest Receivable/Similar Income (Finance Income)
187,381 GBP2023-11-01 ~ 2024-10-31
17,245 GBP2022-11-01 ~ 2023-10-31
Profit/Loss on Ordinary Activities Before Tax
1,043,442 GBP2023-11-01 ~ 2024-10-31
2,209,946 GBP2022-11-01 ~ 2023-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-76,988 GBP2023-11-01 ~ 2024-10-31
507,780 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
1,120,430 GBP2023-11-01 ~ 2024-10-31
1,702,166 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
1,120,430 GBP2023-11-01 ~ 2024-10-31
1,702,166 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
1,249,554 GBP2024-10-31
1,396,926 GBP2023-10-31
Fixed Assets - Investments
27,998 GBP2024-10-31
Fixed Assets
1,277,552 GBP2024-10-31
1,396,926 GBP2023-10-31
Total Inventories
85,636 GBP2024-10-31
55,529 GBP2023-10-31
Debtors
6,868,556 GBP2024-10-31
6,659,376 GBP2023-10-31
Cash at bank and in hand
5,274,600 GBP2024-10-31
6,385,071 GBP2023-10-31
Current Assets
12,228,792 GBP2024-10-31
13,099,976 GBP2023-10-31
Creditors
Current
10,434,084 GBP2024-10-31
11,224,778 GBP2023-10-31
Net Current Assets/Liabilities
1,794,708 GBP2024-10-31
1,875,198 GBP2023-10-31
Total Assets Less Current Liabilities
3,072,260 GBP2024-10-31
3,272,124 GBP2023-10-31
Net Assets/Liabilities
3,028,744 GBP2024-10-31
3,208,314 GBP2023-10-31
Equity
Called up share capital
20,000 GBP2024-10-31
20,000 GBP2023-10-31
20,000 GBP2022-10-31
Capital redemption reserve
10,000 GBP2024-10-31
10,000 GBP2023-10-31
10,000 GBP2022-10-31
Retained earnings (accumulated losses)
2,998,744 GBP2024-10-31
3,178,314 GBP2023-10-31
3,076,148 GBP2022-10-31
Equity
3,028,744 GBP2024-10-31
3,208,314 GBP2023-10-31
3,106,148 GBP2022-10-31
Dividends Paid
Retained earnings (accumulated losses)
-1,300,000 GBP2023-11-01 ~ 2024-10-31
-1,600,000 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
-1,300,000 GBP2023-11-01 ~ 2024-10-31
-1,600,000 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,120,430 GBP2023-11-01 ~ 2024-10-31
1,702,166 GBP2022-11-01 ~ 2023-10-31
Wages/Salaries
5,332,787 GBP2023-11-01 ~ 2024-10-31
6,245,436 GBP2022-11-01 ~ 2023-10-31
Social Security Costs
590,692 GBP2023-11-01 ~ 2024-10-31
707,925 GBP2022-11-01 ~ 2023-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
160,734 GBP2023-11-01 ~ 2024-10-31
202,600 GBP2022-11-01 ~ 2023-10-31
Staff Costs/Employee Benefits Expense
6,084,213 GBP2023-11-01 ~ 2024-10-31
7,155,961 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
1112023-11-01 ~ 2024-10-31
1232022-11-01 ~ 2023-10-31
Director Remuneration
980,356 GBP2023-11-01 ~ 2024-10-31
901,351 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
161,012 GBP2023-11-01 ~ 2024-10-31
160,139 GBP2022-11-01 ~ 2023-10-31
Audit Fees/Expenses
16,180 GBP2023-11-01 ~ 2024-10-31
15,000 GBP2022-11-01 ~ 2023-10-31
Current Tax for the Period
-56,694 GBP2023-11-01 ~ 2024-10-31
523,861 GBP2022-11-01 ~ 2023-10-31
Tax Expense/Credit at Applicable Tax Rate
260,861 GBP2023-11-01 ~ 2024-10-31
552,487 GBP2022-11-01 ~ 2023-10-31
Dividends Paid on Shares
1,300,000 GBP2023-11-01 ~ 2024-10-31
1,600,000 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
1,695,415 GBP2024-10-31
1,695,415 GBP2023-10-31
Improvements to leasehold property
3,600 GBP2024-10-31
3,600 GBP2023-10-31
Furniture and fittings
1,209,362 GBP2024-10-31
1,195,722 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
2,908,377 GBP2024-10-31
2,894,737 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,053 GBP2024-10-31
693 GBP2023-10-31
Furniture and fittings
1,007,664 GBP2024-10-31
881,195 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,658,823 GBP2024-10-31
1,497,811 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
360 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
126,469 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
161,012 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings, Long leasehold
1,045,309 GBP2024-10-31
Improvements to leasehold property
2,547 GBP2024-10-31
2,907 GBP2023-10-31
Furniture and fittings
201,698 GBP2024-10-31
314,527 GBP2023-10-31
Value of work in progress
85,636 GBP2024-10-31
55,529 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
4,082,927 GBP2024-10-31
3,644,243 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
1,517,410 GBP2024-10-31
1,517,410 GBP2023-10-31
Other Debtors
Current
19,898 GBP2024-10-31
38,798 GBP2023-10-31
Amount of value-added tax that is recoverable
Current
111,427 GBP2023-10-31
Prepayments/Accrued Income
Current
1,248,321 GBP2024-10-31
1,347,498 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
6,868,556 GBP2024-10-31
6,659,376 GBP2023-10-31
Trade Creditors/Trade Payables
Current
7,012,367 GBP2024-10-31
6,886,168 GBP2023-10-31
Corporation Tax Payable
Current
137,562 GBP2024-10-31
281,601 GBP2023-10-31
Other Taxation & Social Security Payable
Current
128,252 GBP2024-10-31
172,222 GBP2023-10-31
Other Creditors
Current
38,979 GBP2024-10-31
86,459 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
3,092,683 GBP2024-10-31
3,798,328 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
89,976 GBP2024-10-31
34,729 GBP2023-10-31
Between one and five year
60,489 GBP2024-10-31
33,410 GBP2023-10-31
All periods
150,465 GBP2024-10-31
68,139 GBP2023-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
43,516 GBP2024-10-31
63,810 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,000 shares2024-10-31
Class 2 ordinary share
5,000 shares2024-10-31
Profit/Loss
Retained earnings (accumulated losses)
1,120,430 GBP2023-11-01 ~ 2024-10-31
  • S M R S LTD
    Info
    COBCO (211) LIMITED - 1997-06-13
    SPECIALIST MEDIA RESOURCING SERVICES LTD - 1997-06-13
    Registered number 03365804
    icon of address2 Express Networks, 3 George Leigh Street, Manchester M4 6BD
    PRIVATE LIMITED COMPANY incorporated on 1997-05-06 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-06
    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.