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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Parish, Stephen
    Born in July 1965
    Individual (48 offsprings)
    Officer
    2003-12-23 ~ now
    OF - Director → CIF 0
    Mr Stephen Parish
    Born in July 1965
    Individual (48 offsprings)
    Person with significant control
    2016-12-21 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Duncan, William Grant
    Individual (71 offsprings)
    Officer
    2012-02-01 ~ 2012-02-09
    OF - Secretary → CIF 0
  • 3
    Roff, Christopher John
    Born in November 1958
    Individual (3 offsprings)
    Officer
    1997-12-31 ~ 2004-05-28
    OF - Director → CIF 0
  • 4
    Wildig, Mark Anthony
    Born in May 1961
    Individual (8 offsprings)
    Officer
    1997-12-31 ~ 2010-01-27
    OF - Director → CIF 0
  • 5
    Verbe, Penny
    Born in July 1972
    Individual (6 offsprings)
    Officer
    1997-12-31 ~ 2010-01-27
    OF - Director → CIF 0
    Verbe, Penny
    Individual (6 offsprings)
    Officer
    1997-12-31 ~ 2010-01-27
    OF - Secretary → CIF 0
  • 6
    Broughton, Sean William
    Born in August 1966
    Individual (5 offsprings)
    Officer
    1997-12-31 ~ 2010-01-27
    OF - Director → CIF 0
  • 7
    Jameson, Richard Morpeth
    Born in January 1964
    Individual (71 offsprings)
    Officer
    2008-01-22 ~ now
    OF - Director → CIF 0
  • 8
    Hollis, Jonathan Frank
    Born in April 1965
    Individual (9 offsprings)
    Officer
    1997-12-31 ~ 2001-06-13
    OF - Director → CIF 0
  • 9
    Stroud, Murray Jeffrey
    Born in April 1947
    Individual (12 offsprings)
    Officer
    2003-12-23 ~ 2014-04-14
    OF - Director → CIF 0
  • 10
    Sparks, Thomas Richard Alexander
    Born in January 1961
    Individual (6 offsprings)
    Officer
    1997-12-31 ~ 2001-06-28
    OF - Director → CIF 0
  • 11
    Gill, Michael Edward
    Born in October 1944
    Individual (15 offsprings)
    Officer
    2003-12-23 ~ 2007-01-24
    OF - Director → CIF 0
  • 12
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1997-12-31 ~ 1997-12-31
    OF - Nominee Secretary → CIF 0
  • 13
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6594 offsprings)
    Officer
    1997-12-31 ~ 1997-12-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SMOKE & MIRRORS GROUP LIMITED

Period: 1997-12-31 ~ now
Company number: 03487614
Registered name
SMOKE & MIRRORS GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment
209,381 GBP2023-12-31
288,387 GBP2022-12-31
Investment Property
6,850,576 GBP2023-12-31
4,126,964 GBP2022-12-31
Fixed Assets
7,059,957 GBP2023-12-31
4,415,351 GBP2022-12-31
Debtors
267,111 GBP2023-12-31
139,976 GBP2022-12-31
Cash at bank and in hand
813,533 GBP2023-12-31
846,800 GBP2022-12-31
Current Assets
1,080,644 GBP2023-12-31
986,776 GBP2022-12-31
Net Current Assets/Liabilities
710,647 GBP2023-12-31
770,435 GBP2022-12-31
Total Assets Less Current Liabilities
7,770,604 GBP2023-12-31
5,185,786 GBP2022-12-31
Net Assets/Liabilities
6,496,571 GBP2023-12-31
4,566,146 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
6,496,371 GBP2023-12-31
4,565,946 GBP2022-12-31
Equity
6,496,571 GBP2023-12-31
4,566,146 GBP2022-12-31
Dividends Paid on Shares
10,656 GBP2023-01-01 ~ 2023-12-31
127,884 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
357,531 GBP2023-12-31
714,876 GBP2022-12-31
Property, Plant & Equipment
Buildings
209,381 GBP2023-12-31
288,387 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
121,063 GBP2023-12-31
121,063 GBP2022-12-31
Other Debtors
Current
117,245 GBP2023-12-31
306 GBP2022-12-31
Prepayments/Accrued Income
Current
28,803 GBP2023-12-31
18,607 GBP2022-12-31
Debtors
Current
267,111 GBP2023-12-31
139,976 GBP2022-12-31
Trade Creditors/Trade Payables
Current
149,081 GBP2023-12-31
61,172 GBP2022-12-31
Corporation Tax Payable
Current
97,846 GBP2023-12-31
32,229 GBP2022-12-31
Taxation/Social Security Payable
Current
17,234 GBP2023-12-31
14,679 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
105,836 GBP2023-12-31
108,261 GBP2022-12-31
Creditors
Current
369,997 GBP2023-12-31
216,341 GBP2022-12-31
Net Deferred Tax Liability/Asset
-1,274,033 GBP2023-12-31
-619,640 GBP2022-12-31
-619,640 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-654,393 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2023-12-31
20,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Related profiles found in government register
  • SMOKE & MIRRORS GROUP LIMITED
    Info
    Registered number 03487614
    57/59 Beak Street, London W1F 9SJ
    PRIVATE LIMITED COMPANY incorporated on 1997-12-31 (28 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • SMOKE & MIRRORS GROUP LIMITED
    S
    Registered number 3487614
    57/59, Beak Street, London, United Kingdom, W1F 9SJ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SMOKE AND MIRRORS FILM PRODUCTIONS LIMITED
    - now 03328095 03012951
    POWERFIT LIMITED - 1997-03-20
    57/59 Beak Street, London, United Kingdom
    Active Corporate (13 parents)
    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
    UNIQUE ID SOFTWARE LIMITED
    - now 03514013
    SALMONCHARM LIMITED - 1998-03-13
    57/59 Beak Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.