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
    Lewis, Richard Noel
    Company Director born in December 1966
    Individual (3 offsprings)
    Officer
    1997-06-06 ~ now
    OF - Director → CIF 0
  • 2
    Sturgess, Sarah
    Director born in June 1973
    Individual (2 offsprings)
    Officer
    2002-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Windsor, Toby Charles
    Company Director born in April 1966
    Individual (2 offsprings)
    Officer
    1997-06-06 ~ now
    OF - Director → CIF 0
  • 4
    2 Express Networks, 3 George Leigh Street, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-10-03 ~ 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 12
  • 1
    Cobbetts Limited
    Individual
    Officer
    1997-05-06 ~ 1997-06-06
    OF - Nominee Director → CIF 0
  • 2
    Hinds, Julie Ann
    Agency Director born in July 1964
    Individual (3 offsprings)
    Officer
    2007-05-15 ~ 2008-10-21
    OF - Director → CIF 0
  • 3
    Blease, Anthony William
    Director born in May 1962
    Individual (10 offsprings)
    Officer
    2003-02-13 ~ 2021-06-07
    OF - Director → CIF 0
    Blease, Anthony William
    Director
    Individual (10 offsprings)
    Officer
    2003-02-13 ~ 2021-06-07
    OF - Secretary → CIF 0
  • 4
    Jeal, Andrew David
    Company Director born in August 1961
    Individual (3 offsprings)
    Officer
    1997-09-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 5
    Thomas, Simon
    Director born in September 1973
    Individual (1 offspring)
    Officer
    2002-11-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 6
    Mr Richard Noel Lewis
    Born in December 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Sinclair, Mark Bryan
    Company Director born in March 1964
    Individual
    Officer
    1997-06-06 ~ 2012-03-14
    OF - Director → CIF 0
    Sinclair, Mark Bryan
    Individual
    Officer
    1997-06-06 ~ 1997-09-01
    OF - Secretary → CIF 0
  • 8
    Romijn, Dennis
    Director born in August 1974
    Individual (33 offsprings)
    Officer
    2021-06-07 ~ 2022-10-03
    OF - Director → CIF 0
  • 9
    Nolan, Christine Ann
    Finance Director born in September 1950
    Individual
    Officer
    1997-09-01 ~ 2003-02-13
    OF - Director → CIF 0
    Nolan, Christine Ann
    Individual
    Officer
    1997-09-01 ~ 2003-02-13
    OF - Secretary → CIF 0
  • 10
    Clarke, Stephen
    Creative Director born in October 1961
    Individual
    Officer
    2004-09-20 ~ 2008-10-21
    OF - Director → CIF 0
  • 11
    Mr Toby Charles Windsor
    Born in April 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    COBBETT LEAK ALMOND (SECRETARIAL) LIMITED - 1998-01-16
    ITEMBASIC LIMITED - 1993-06-01
    Ship 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
SPECIALIST MEDIA RESOURCING SERVICES LTD - 2002-11-14
COBCO (211) LIMITED - 1997-06-13
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Par Value of Share
Class 1 ordinary share
12021-11-01 ~ 2022-10-31
Class 2 ordinary share
12021-11-01 ~ 2022-10-31
Turnover/Revenue
28,229,306 GBP2021-11-01 ~ 2022-10-31
26,245,371 GBP2020-11-01 ~ 2021-10-31
Cost of Sales
18,332,316 GBP2021-11-01 ~ 2022-10-31
17,209,016 GBP2020-11-01 ~ 2021-10-31
Gross Profit/Loss
9,896,990 GBP2021-11-01 ~ 2022-10-31
9,036,355 GBP2020-11-01 ~ 2021-10-31
Administrative Expenses
7,411,300 GBP2021-11-01 ~ 2022-10-31
6,920,109 GBP2020-11-01 ~ 2021-10-31
Operating Profit/Loss
2,485,690 GBP2021-11-01 ~ 2022-10-31
2,131,117 GBP2020-11-01 ~ 2021-10-31
Other Interest Receivable/Similar Income (Finance Income)
13,915 GBP2021-11-01 ~ 2022-10-31
26,703 GBP2020-11-01 ~ 2021-10-31
Profit/Loss on Ordinary Activities Before Tax
2,499,605 GBP2021-11-01 ~ 2022-10-31
2,157,820 GBP2020-11-01 ~ 2021-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
497,258 GBP2021-11-01 ~ 2022-10-31
442,580 GBP2020-11-01 ~ 2021-10-31
Profit/Loss
2,002,347 GBP2021-11-01 ~ 2022-10-31
1,715,240 GBP2020-11-01 ~ 2021-10-31
Comprehensive Income/Expense
2,002,347 GBP2021-11-01 ~ 2022-10-31
1,715,240 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment
1,465,873 GBP2022-10-31
1,453,575 GBP2021-10-31
Total Inventories
74,509 GBP2022-10-31
17,687 GBP2021-10-31
Debtors
6,596,031 GBP2022-10-31
5,018,615 GBP2021-10-31
Cash at bank and in hand
6,645,071 GBP2022-10-31
6,093,412 GBP2021-10-31
Current Assets
13,315,611 GBP2022-10-31
11,129,714 GBP2021-10-31
Creditors
Current
11,595,445 GBP2022-10-31
11,322,258 GBP2021-10-31
Net Current Assets/Liabilities
1,720,166 GBP2022-10-31
-192,544 GBP2021-10-31
Total Assets Less Current Liabilities
3,186,039 GBP2022-10-31
1,261,031 GBP2021-10-31
Net Assets/Liabilities
3,106,148 GBP2022-10-31
1,103,801 GBP2021-10-31
Equity
Called up share capital
20,000 GBP2022-10-31
20,000 GBP2021-10-31
20,000 GBP2020-10-31
Capital redemption reserve
10,000 GBP2022-10-31
10,000 GBP2021-10-31
10,000 GBP2020-10-31
Retained earnings (accumulated losses)
3,076,148 GBP2022-10-31
1,073,801 GBP2021-10-31
758,561 GBP2020-10-31
Equity
3,106,148 GBP2022-10-31
1,103,801 GBP2021-10-31
788,561 GBP2020-10-31
Dividends Paid
Retained earnings (accumulated losses)
-1,400,000 GBP2020-11-01 ~ 2021-10-31
Dividends Paid
-1,400,000 GBP2020-11-01 ~ 2021-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,002,347 GBP2021-11-01 ~ 2022-10-31
1,715,240 GBP2020-11-01 ~ 2021-10-31
Wages/Salaries
4,922,414 GBP2021-11-01 ~ 2022-10-31
4,057,030 GBP2020-11-01 ~ 2021-10-31
Social Security Costs
570,941 GBP2021-11-01 ~ 2022-10-31
466,998 GBP2020-11-01 ~ 2021-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
143,418 GBP2021-11-01 ~ 2022-10-31
118,339 GBP2020-11-01 ~ 2021-10-31
Staff Costs/Employee Benefits Expense
5,636,773 GBP2021-11-01 ~ 2022-10-31
4,642,367 GBP2020-11-01 ~ 2021-10-31
Average Number of Employees
1042021-11-01 ~ 2022-10-31
812020-11-01 ~ 2021-10-31
Director Remuneration
788,882 GBP2021-11-01 ~ 2022-10-31
761,706 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
162,536 GBP2021-11-01 ~ 2022-10-31
148,394 GBP2020-11-01 ~ 2021-10-31
Audit Fees/Expenses
12,560 GBP2021-11-01 ~ 2022-10-31
10,350 GBP2020-11-01 ~ 2021-10-31
Current Tax for the Period
472,297 GBP2021-11-01 ~ 2022-10-31
435,220 GBP2020-11-01 ~ 2021-10-31
Tax Expense/Credit at Applicable Tax Rate
474,925 GBP2021-11-01 ~ 2022-10-31
409,986 GBP2020-11-01 ~ 2021-10-31
Dividends Paid on Shares
1,400,000 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
3,600 GBP2022-10-31
85,367 GBP2021-10-31
Furniture and fittings
1,113,170 GBP2022-10-31
988,514 GBP2021-10-31
Property, Plant & Equipment - Gross Cost
2,803,545 GBP2022-10-31
2,760,656 GBP2021-10-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-50,178 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Disposals
-131,945 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
333 GBP2022-10-31
75,803 GBP2021-10-31
Furniture and fittings
754,734 GBP2022-10-31
682,959 GBP2021-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,337,672 GBP2022-10-31
1,307,081 GBP2021-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
6,297 GBP2021-11-01 ~ 2022-10-31
Furniture and fittings
121,953 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
162,536 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-50,178 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-131,945 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment
Improvements to leasehold property
3,267 GBP2022-10-31
9,564 GBP2021-10-31
Furniture and fittings
358,436 GBP2022-10-31
305,555 GBP2021-10-31
Value of work in progress
74,509 GBP2022-10-31
17,687 GBP2021-10-31
Trade Debtors/Trade Receivables
Current
3,819,830 GBP2022-10-31
3,976,803 GBP2021-10-31
Other Debtors
Current
1,527,210 GBP2022-10-31
Amount of value-added tax that is recoverable
Current
67,444 GBP2022-10-31
22,468 GBP2021-10-31
Prepayments/Accrued Income
Current
1,181,547 GBP2022-10-31
1,019,344 GBP2021-10-31
Debtors
Amounts falling due within one year, Current
6,596,031 GBP2022-10-31
5,018,615 GBP2021-10-31
Trade Creditors/Trade Payables
Current
7,916,432 GBP2022-10-31
7,606,223 GBP2021-10-31
Corporation Tax Payable
Current
301,297 GBP2022-10-31
420,315 GBP2021-10-31
Other Taxation & Social Security Payable
Current
149,805 GBP2022-10-31
128,809 GBP2021-10-31
Other Creditors
Current
112,680 GBP2022-10-31
274,479 GBP2021-10-31
Accrued Liabilities/Deferred Income
Current
3,115,231 GBP2022-10-31
2,892,432 GBP2021-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
61,257 GBP2022-10-31
209,826 GBP2021-10-31
Between one and five year
24,648 GBP2022-10-31
30,081 GBP2021-10-31
All periods
85,905 GBP2022-10-31
239,907 GBP2021-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
79,891 GBP2022-10-31
54,930 GBP2021-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,000 shares2022-10-31
Class 2 ordinary share
5,000 shares2022-10-31
Profit/Loss
Retained earnings (accumulated losses)
2,002,347 GBP2021-11-01 ~ 2022-10-31
  • S M R S LTD
    Info
    SPECIALIST MEDIA RESOURCING SERVICES LTD - 2002-11-14
    COBCO (211) LIMITED - 1997-06-13
    Registered number 03365804
    2 Express Networks, 3 George Leigh Street, Manchester M4 6BD
    Private Limited Company incorporated on 1997-05-06 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.