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 1
  • Greatwood, Michael Edward
    Director born in February 1966
    Individual (4 offsprings)
    Officer
    1998-09-22 ~ now
    OF - director → CIF 0
    Greatwood, Michael Edward
    Individual (4 offsprings)
    Officer
    2016-04-06 ~ now
    OF - secretary → CIF 0
    Mr Michael Edward Greatwood
    Born in February 1966
    Individual (4 offsprings)
    Person with significant control
    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 3
  • 1
    Greatwood, Julie Dawn
    General Ops born in February 1963
    Individual
    Officer
    2000-01-01 ~ 2017-08-23
    OF - director → CIF 0
    Greatwood, Julie Dawn
    Individual
    Officer
    1998-09-22 ~ 2016-04-06
    OF - secretary → CIF 0
  • 2
    55 Gower Street, London
    Dissolved corporate (3 parents, 22 offsprings)
    Officer
    1998-07-10 ~ 1998-09-22
    PE - secretary → CIF 0
  • 3
    55 Gower Street, London
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    1998-07-10 ~ 1998-09-22
    PE - director → CIF 0
parent relation
Company in focus

THEDMP CONSULTANCY LTD

Previous names
SGG SUNSMILE LIMITED - 2015-06-19
FGG FUNSMILE LIMITED - 1998-09-22
SPARLEY LIMITED - 1998-09-14
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
70229 - Management Consultancy Activities Other Than Financial Management
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,592 GBP2024-04-30
3,902 GBP2023-04-30
Investment Property
554,000 GBP2024-04-30
547,000 GBP2023-04-30
Fixed Assets
556,592 GBP2024-04-30
550,902 GBP2023-04-30
Debtors
9,480 GBP2024-04-30
43,139 GBP2023-04-30
Cash at bank and in hand
180,694 GBP2024-04-30
282,076 GBP2023-04-30
Current Assets
190,174 GBP2024-04-30
325,215 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-32,858 GBP2024-04-30
-87,554 GBP2023-04-30
Net Current Assets/Liabilities
157,316 GBP2024-04-30
237,661 GBP2023-04-30
Total Assets Less Current Liabilities
713,908 GBP2024-04-30
788,563 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-117,999 GBP2024-04-30
-180,672 GBP2023-04-30
Net Assets/Liabilities
515,380 GBP2024-04-30
528,784 GBP2023-04-30
Equity
Called up share capital
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Retained earnings (accumulated losses)
514,380 GBP2024-04-30
527,784 GBP2023-04-30
Equity
515,380 GBP2024-04-30
528,784 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Other
39,152 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
36,560 GBP2024-04-30
35,250 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,310 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Other
2,592 GBP2024-04-30
3,902 GBP2023-04-30
Investment Property - Fair Value Model
554,000 GBP2024-04-30
547,000 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
6,621 GBP2024-04-30
43,126 GBP2023-04-30
Other Debtors
Amounts falling due within one year
2,859 GBP2024-04-30
13 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
9,480 GBP2024-04-30
43,139 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
10,119 GBP2024-04-30
9,870 GBP2023-04-30
Other Taxation & Social Security Payable
Current
21,204 GBP2024-04-30
74,462 GBP2023-04-30
Other Creditors
Current
1,535 GBP2024-04-30
3,222 GBP2023-04-30
Creditors
Current
32,858 GBP2024-04-30
87,554 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
15,661 GBP2024-04-30
25,780 GBP2023-04-30
Other Remaining Borrowings
Non-current
102,338 GBP2024-04-30
154,892 GBP2023-04-30
Creditors
Non-current
117,999 GBP2024-04-30
180,672 GBP2023-04-30
Related profiles found in government register
  • THEDMP CONSULTANCY LTD
    Info
    SGG SUNSMILE LIMITED - 2015-06-19
    FGG FUNSMILE LIMITED - 1998-09-22
    SPARLEY LIMITED - 1998-09-14
    Registered number 03596237
    53 Keslake Road, London NW6 6DH
    Private Limited Company incorporated on 1998-07-10 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
  • THEDMP CONSULTANCY LTD
    S
    Registered number 03596237
    7, Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE
    ENGLAND & WALES
    CIF 1
  • THEDMP CONSULTANCY LTD
    S
    Registered number missing
    White Chestnuts, Bisham Road, Marlow, England, SL7 1RL
    Limited Company
    CIF 2
  • SGG SUNSMILE LIMITED
    S
    Registered number 03596237
    7, Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, England, HP13 5RE
    ENGLAND & WALES
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    WESTSTAR COMMERCIAL LLP - 2012-01-17
    29-31 Castle Street, High Wycombe, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2011-04-05 ~ dissolved
    CIF 4 - llp-designated-member → ME
  • 2
    WESTSTAR ESTATES LLP - 2012-01-17
    29-31 Castle Street, High Wycombe, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2011-04-05 ~ dissolved
    CIF 5 - llp-designated-member → ME
Ceased 3
  • 1
    WEST STAR PARTNERSHIPS LLP - 2012-07-04
    WESTSTAR PARTNERSHIPS LLP - 2012-01-17
    29-31 Castle Street, High Wycombe, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2011-04-05 ~ 2012-07-01
    CIF 6 - llp-designated-member → ME
  • 2
    6-8 Freeman Street Freeman Street, Grimsby, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,604 GBP2018-04-30
    Person with significant control
    2016-04-06 ~ 2018-01-22
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2011-04-05 ~ 2018-01-22
    CIF 3 - llp-designated-member → ME
  • 3
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    20,417 GBP2022-04-30
    Person with significant control
    2016-04-06 ~ 2018-01-22
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    Officer
    2011-04-05 ~ 2018-01-20
    CIF 1 - llp-designated-member → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.