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
5
- 1
Au-yeung, Marianna
Born in July 1978Individual (5 offsprings)Officer1998-03-30 ~ nowOF - Director → CIF 0Marianna Au-yeung
Born in July 1978Individual (5 offsprings)Person with significant control2016-04-06 ~ 2024-01-05PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Au-yeung, Stephen
Born in March 1937Individual (1 offspring)Officer1998-03-30 ~ nowOF - Director → CIF 0Stephen Au-yeung
Born in March 1937Individual (1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Au-yeung, Rosemary
Born in February 1948Individual (1 offspring)Officer1998-03-30 ~ nowOF - Director → CIF 0Au-yeung, Rosemary
Individual (1 offspring)Officer1998-03-30 ~ nowOF - Secretary → CIF 0Rosemary Au-yeung
Born in February 1948Individual (1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
HALLMARK SECRETARIES LIMITED
02458316120 East Road, LondonDissolved Corporate (8 parents, 10692 offsprings)Officer1998-03-30 ~ 1998-03-30OF - Nominee Secretary → CIF 0 - 5
HALLMARK REGISTRARS LIMITED
02633708120 East Road, LondonDissolved Corporate (8 parents, 8158 offsprings)Officer1998-03-30 ~ 1998-03-30OF - Nominee Director → CIF 0
Company in focus
SRM INVESTMENTS LIMITED
Period: 1998-03-30 ~ now
Company number: 03536728
Registered name
SRM INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-09-30 ~ 2024-09-29
Other Investments Other Than Loans
Non-current
1 GBP2024-09-29
1 GBP2023-09-29
Property, Plant & Equipment
1,000,000 GBP2024-09-29
850,000 GBP2023-09-29
Fixed Assets - Investments
1 GBP2024-09-29
1 GBP2023-09-29
Fixed Assets
1,000,001 GBP2024-09-29
850,001 GBP2023-09-29
Debtors
2,299 GBP2023-09-29
Cash at bank and in hand
10,277,476 GBP2024-09-29
9,896,183 GBP2023-09-29
Current Assets
10,277,476 GBP2024-09-29
9,898,482 GBP2023-09-29
Creditors
Amounts falling due within one year
9,693,678 GBP2024-09-29
9,599,849 GBP2023-09-29
Net Current Assets/Liabilities
583,798 GBP2024-09-29
298,633 GBP2023-09-29
Total Assets Less Current Liabilities
1,583,799 GBP2024-09-29
1,148,634 GBP2023-09-29
Creditors
Amounts falling due after one year
1,138,690 GBP2024-09-29
1,060,364 GBP2023-09-29
Net Assets/Liabilities
361,517 GBP2024-09-29
52,801 GBP2023-09-29
Equity
Called up share capital
200 GBP2024-09-29
200 GBP2023-09-29
Revaluation reserve
559,766 GBP2024-09-29
409,766 GBP2023-09-29
Retained earnings (accumulated losses)
-198,449 GBP2024-09-29
-357,165 GBP2023-09-29
Equity
361,517 GBP2024-09-29
52,801 GBP2023-09-29
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
20.002023-09-30 ~ 2024-09-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,000,000 GBP2024-09-29
850,000 GBP2023-09-29
Furniture and fittings
4,332 GBP2024-09-29
4,332 GBP2023-09-29
Property, Plant & Equipment - Gross Cost
1,004,332 GBP2024-09-29
854,332 GBP2023-09-29
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
150,000 GBP2023-09-30 ~ 2024-09-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,332 GBP2024-09-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,332 GBP2024-09-29
Property, Plant & Equipment
Plant and equipment
1,000,000 GBP2024-09-29
850,000 GBP2023-09-29
Amounts invested in assets
Cost valuation, Non-current
1 GBP2024-09-29
Non-current
1 GBP2024-09-29
1 GBP2023-09-29
Other Debtors
2,299 GBP2023-09-29
Corporation Tax Payable
Amounts falling due within one year
93,561 GBP2024-09-29
25,577 GBP2023-09-29
Other Creditors
Amounts falling due within one year
9,600,117 GBP2024-09-29
9,574,272 GBP2023-09-29
Amounts falling due after one year
1,138,690 GBP2024-09-29
1,060,364 GBP2023-09-29
- Registered number 03536728
SRM INVESTMENTS LIMITED
InfoC/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex HA7 1JSPRIVATE LIMITED COMPANY incorporated on 1998-03-30 (28 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-18CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.