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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 8
  • 1
    Pettit, Alfred Guy
    Born in March 1940
    Individual (3 offsprings)
    Officer
    1998-10-29 ~ 2004-03-31
    OF - Director → CIF 0
    Pettit, Alfred Guy
    Individual (3 offsprings)
    Officer
    2002-07-01 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 2
    Harris, Stephen Neil
    Born in March 1975
    Individual (16 offsprings)
    Officer
    2002-10-08 ~ now
    OF - Director → CIF 0
    Mr Stephen Neil Harris
    Born in March 1975
    Individual (16 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Harris, Caroline
    Born in March 1948
    Individual (1 offspring)
    Officer
    2002-10-02 ~ 2004-09-23
    OF - Director → CIF 0
    Harris, Caroline
    Individual (1 offspring)
    Officer
    2002-10-02 ~ 2004-09-23
    OF - Secretary → CIF 0
  • 4
    Taylor, Eric James
    Individual (2 offsprings)
    Officer
    1998-10-29 ~ 2002-04-08
    OF - Secretary → CIF 0
  • 5
    Harris, Michael David
    Born in October 1972
    Individual (7 offsprings)
    Officer
    2003-05-30 ~ now
    OF - Director → CIF 0
    Harris, Michael David
    Individual (7 offsprings)
    Officer
    2006-03-31 ~ now
    OF - Secretary → CIF 0
    Mr Michael David Harris
    Born in October 1972
    Individual (7 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    Burden, Carole Ann
    Born in February 1958
    Individual (1 offspring)
    Officer
    2002-04-08 ~ 2002-07-01
    OF - Director → CIF 0
    Burden, Carole Ann
    Individual (1 offspring)
    Officer
    2002-04-08 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 7
    Valleley, Keith Andrew
    Born in July 1959
    Individual (1 offspring)
    Officer
    2002-06-12 ~ 2002-07-29
    OF - Director → CIF 0
    Valleley, Keith Andrew
    Individual (1 offspring)
    Officer
    2002-07-29 ~ 2002-10-28
    OF - Secretary → CIF 0
  • 8
    BLACKFRIARS RESTAURANTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-10
    Dissolved on 2016-03-29
    BROOMCO (1681) LIMITED - 1998-12-04 03659032 03639999... (more)
    44 Upper Belgrave Road, Clifton, Bristol, Avon
    Dissolved Corporate (9 parents, 6 offsprings)
    Officer
    1998-10-29 ~ 1998-10-29
    OF - Nominee Director → CIF 0
    1998-10-29 ~ 1998-10-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SMALL FIRMS SERVICES LIMITED

Period: 1998-10-29 ~ now
Company number: 03658573
Registered name
SMALL FIRMS SERVICES LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
82110 - Combined Office Administrative Service Activities
Brief company account
Property, Plant & Equipment
16,664 GBP2025-03-31
11,841 GBP2024-03-31
Debtors
52,640 GBP2025-03-31
166,625 GBP2024-03-31
Current assets - Investments
270,899 GBP2025-03-31
149,486 GBP2024-03-31
Cash at bank and in hand
1,188,707 GBP2025-03-31
1,081,989 GBP2024-03-31
Current Assets
1,512,246 GBP2025-03-31
1,398,100 GBP2024-03-31
Creditors
Current
500,735 GBP2025-03-31
471,177 GBP2024-03-31
Net Current Assets/Liabilities
1,011,511 GBP2025-03-31
926,923 GBP2024-03-31
Total Assets Less Current Liabilities
1,028,175 GBP2025-03-31
938,764 GBP2024-03-31
Net Assets/Liabilities
1,024,077 GBP2025-03-31
935,887 GBP2024-03-31
Equity
Called up share capital
99 GBP2025-03-31
99 GBP2024-03-31
Capital redemption reserve
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
1,023,976 GBP2025-03-31
935,786 GBP2024-03-31
Equity
1,024,077 GBP2025-03-31
935,887 GBP2024-03-31
Average Number of Employees
242024-04-01 ~ 2025-03-31
232023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
71,577 GBP2025-03-31
71,577 GBP2024-03-31
Furniture and fittings
5,616 GBP2025-03-31
5,375 GBP2024-03-31
Computers
60,247 GBP2025-03-31
47,721 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
137,440 GBP2025-03-31
124,673 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
71,577 GBP2025-03-31
71,577 GBP2024-03-31
Furniture and fittings
4,818 GBP2025-03-31
4,385 GBP2024-03-31
Computers
44,381 GBP2025-03-31
36,870 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
120,776 GBP2025-03-31
112,832 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
433 GBP2024-04-01 ~ 2025-03-31
Computers
7,511 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,944 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
798 GBP2025-03-31
990 GBP2024-03-31
Computers
15,866 GBP2025-03-31
10,851 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
51,685 GBP2025-03-31
127,481 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
955 GBP2025-03-31
39,144 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
52,640 GBP2025-03-31
166,625 GBP2024-03-31
Trade Creditors/Trade Payables
Current
154,881 GBP2025-03-31
144,295 GBP2024-03-31
Other Taxation & Social Security Payable
Current
314,143 GBP2025-03-31
310,176 GBP2024-03-31
Other Creditors
Current
31,711 GBP2025-03-31
16,706 GBP2024-03-31
Related profiles found in government register
  • SMALL FIRMS SERVICES LIMITED
    Info
    Registered number 03658573
    Union House, 111 New Union Street, Coventry CV1 2NT
    PRIVATE LIMITED COMPANY incorporated on 1998-10-29 (27 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-21
    CIF 0
  • SMALL FIRMS SERVICES LTD
    S
    Registered number missing
    1 Riverside House, Heron Way, Truro, Cornwall, TR1 2XN
    CIF 1 CIF 2 CIF 3
  • SMALL FIRMS SERVICES LTD
    S
    Registered number missing
    1 Riverside House, Heron Way, Truro, Cornwall, TR1 2XN
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12
  • SMALL FIRMS SERVICES LTD
    S
    Registered number 03658573
    The Apex, 2 Sheriffs Orchard, Coventry, England, CV1 3PP
    CIF 13 CIF 14
    ENGLAND
    CIF 15 CIF 16
  • SMALL FIRMS SERVICES LTD
    S
    Registered number 03658573
    The Meridian, 4 Copthall House, Station Square, Coventry, United Kingdom, CV1 2FL
    ENGLAND
    CIF 17
    UK
    CIF 18
  • SMALL FIRM SERVICES LTD
    S
    Registered number 03658573
    Summit House, 4 -5 Mitchell Street, Edinburgh, Scotland, EH6 7BD
    CIF 19
  • SMALL FIRMS SERVICES LTD.
    S
    Registered number 3658573
    4, Copthall House, The Meridian Station Square, Coventry, England, CV1 2FL
    ENGLAND
    CIF 20
  • SMALL FIRMS SECRETARY SERVICES LIMITED
    S
    Registered number 3658573
    4, Copthall House, Station Square, Coventry, Cornwall, United Kingdom, CV1 2FL
    COVENTRY, ENGLAND
    CIF 21
  • SMALL FIRMS SECRETARY SERVICES LIMITED
    S
    Registered number 3658573
    The Apex, Sheriffs Orchard, Coventry, England, CV1 3PP
    CIF 22
  • SMALL FIRMS SECRETARY SERVICES LIMITED
    S
    Registered number 03658573
    Union House, 111 New Union Street, Coventry, United Kingdom, CV21 2NT
    LIMITED COMPANY in ENGLAND
    CIF 23
  • GO AHEAD SERVICE LIMITED
    S
    Registered number 3658573
    69, Great Hampton Street, Birmingham, United Kingdom, B18 6EW
    ENGLAND
    CIF 24
  • COMPANIES SECRETARY SERVICE LTD
    S
    Registered number 01827538
    Dept 1, 196 High Road, London, N22 8HH
    ENGLAND
    CIF 25
  • COMPANIES SECRETARY SERVICE LTD
    S
    Registered number 0032478994611
    Dept 1, 196 High Road, London, Belgium, N22 8HH
    LONDON
    CIF 26
  • COMPANIES SECRETARY SERVICE LTD
    S
    Registered number 0811.476.858
    Dept 1, 196 High Road, London, England, N22 8HH
    BELGIUM
    CIF 27
  • COMPANIES SECRETARY SERVICE LTD
    S
    Registered number 1827538
    Dept 1, 196 High Road, London, England, N22 8HH
    ENGLAND
    CIF 28
  • COMPANIES SECRETARY SERVICE LTD
    S
    Registered number 3658573
    Dept 1, 196 High Road, London, United Kingdom, N22 8HH
    UK
    CIF 29
  • COMPANIES SECRETARY SERVICE LTD
    S
    Registered number 3658573
    The Apex, 2 Sheriffs Orchard, Coventry, United Kingdom, CV1 3PP
    CIF 30
  • SMALL FIRMS SERVICES LIMITED
    S
    Registered number 03658573
    Union House, 111 New Union Street, Coventry, England, CV1 2NT
    Limited Company in Companies House, England
    CIF 31
  • SMALL FIRMS SERVICES LTD
    S
    Registered number missing
    Union House, 111 New Union Street, Coventry, England, CV1 2NT
    Limited Company
    CIF 32
  • SMALL FIRMS SERVICES LTD
    S
    Registered number 03658573
    111, Union House, New Union Street, Coventry, England, CV1 2NT
    Limited Company in Companies House, England
    CIF 33
  • SMALL FIRMS SERVICES LTD
    S
    Registered number 3658573
    The Apex, 2 Sheriffs Orchard, Coventry, England, CV1 3PP
    Limited in Companies House, Uk, Uk
    CIF 34
    Limited Company in Companies House, Uk, England
    CIF 35
  • SMALL FIRMS SERVICES LTD
    S
    Registered number 03658573
    Union House, 111 New Union Street, Coventry, England, CV1 2NT
    Limited Company in Companies House, England
    CIF 36
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 37
    Private Limited Company in Companies House, England
    CIF 38
  • THE MERIDIAN
    S
    Registered number 3658573
    4, Copthall House, Station Square, Coventry, CV1 2FL
    UNITED KINGDOM
    CIF 39
  • NATIONWIDE COMPANY SECRETARIES LTD
    S
    Registered number 03658573
    Union House, 111 New Union Street, Coventry, United Kingdom, CV21 2NT
    29/10/1998 in ENGLAND AND WALES
    CIF 40
  • SECSERVICE24 ADMINISTRATION & MANAGEMENT UK LTD.
    S
    Registered number 3658573
    The Meridian, The Meridian 4 Copthall House, Station Square, Coventry, West Midlands, United Kingdom, CV1 2FL
    THE MERID IAN, 4 COPTHALL HOUSE, STATION SQUARE, C
    CIF 41
(more)
(less)
child relation
Offspring entities and appointments 37
  • 1
    1 TRANSLATION LIMITED
    17062255
    The Apex, 113 New Union Street, Coventry, England
    Active Corporate (2 parents)
    Person with significant control
    2026-03-02 ~ now
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Ownership of shares – 75% or more → OE
  • 2
    AGILE BELGIUM LTD
    06822832
    Annex 4 Suite 67 Batley Business Park, Technology Drive, Batley, West Yorkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2009-02-18 ~ 2010-02-22
    CIF 25 - Secretary → ME
  • 3
    Union House, 111 New Union Street, Coventry, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-09-13 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 4
    ASSOCIATED DIRECTORS (U.K.) LIMITED
    05341464
    The Meridian, 4 Copthall House, Station Square, Coventry
    Dissolved Corporate (2 parents, 8 offsprings)
    Officer
    2005-01-25 ~ dissolved
    CIF 17 - Director → ME
  • 5
    BIGBURY MINT LIMITED
    04068633
    Unit 1 River Park, Ermington Mill, Ivybridge, Devon
    Active Corporate (6 parents)
    Officer
    2000-09-08 ~ 2000-09-08
    CIF 10 - Secretary → ME
  • 6
    BOBJOB.BE. LTD
    06775973
    Union House, 111 New Union Street, Coventry, England
    Dissolved Corporate (3 parents)
    Officer
    2008-12-18 ~ dissolved
    CIF 30 - Secretary → ME
  • 7
    BROWN & JONES ASSOCIATES LIMITED
    06187638
    The Meridian, 4 Copthall House, Station Square, Coventry, West Midlands
    Dissolved Corporate (2 parents, 114 offsprings)
    Officer
    2007-03-27 ~ 2012-03-21
    CIF 18 - Director → ME
  • 8
    BUSINESS SERVICES (SW) LTD
    04046199
    Green Park, Whympston Farm, Modbury Devon
    Dissolved Corporate (4 parents)
    Officer
    2000-08-03 ~ 2000-08-03
    CIF 12 - Secretary → ME
  • 9
    CALL REPUBLIC LIMITED
    04945681
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2003-10-28 ~ 2020-12-07
    CIF 40 - Secretary → ME
    2020-12-07 ~ now
    CIF 23 - Secretary → ME
  • 10
    CROWN INTERNATIONAL LTD
    06900510
    The Meridian 4 Copthall House, Station Square, Coventry, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    2009-05-08 ~ dissolved
    CIF 41 - Secretary → ME
  • 11
    ENGINEERING DESIGN AND ANALYSIS LTD
    04113508
    23 Cherry Wood, Penwortham, Preston, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2000-11-23 ~ 2000-11-23
    CIF 7 - Secretary → ME
  • 12
    EUCV CQM PROGRESS UK LTD
    06692294
    1 Poulton Close, 1st Floor, Dover, Kent
    Dissolved Corporate (2 parents)
    Officer
    2008-09-09 ~ 2011-09-09
    CIF 26 - Secretary → ME
  • 13
    EUCV DELTA MANAGEMENT LTD
    06637687 06637684
    20-22 Wenlock Road, London
    Active Corporate (4 parents)
    Officer
    2008-07-03 ~ 2011-04-27
    CIF 29 - Secretary → ME
  • 14
    FINANCE CARE COM LTD
    06852138
    Dept 399 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-03-19 ~ dissolved
    CIF 27 - Secretary → ME
  • 15
    GDP PURBECK LIMITED
    04121723
    10 Bartholomew Terrace, Exeter, England
    Active Corporate (4 parents)
    Officer
    2000-12-08 ~ 2000-12-08
    CIF 6 - Secretary → ME
  • 16
    GLOBAL WINE VENTURES LTD
    06811269
    Dalton House, 60 Windsor Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-02-05 ~ 2012-02-09
    CIF 21 - Secretary → ME
  • 17
    GOODES (UK) LTD
    08723271
    The Workshop, 41 Compton Street, Ashbourne, Derbyshire
    Active Corporate (3 parents)
    Officer
    2013-10-08 ~ 2014-10-07
    CIF 16 - Secretary → ME
  • 18
    GRAPHOEIL MULTIMEDIA LIMITED
    04141481
    Dalton House 60 Windsor Avenue, London
    Active Corporate (6 parents)
    Officer
    2014-03-03 ~ now
    CIF 22 - Secretary → ME
  • 19
    GROSSINVEST LTD
    06635461
    The Meridian 4 Copthall House, Station Square, Coventry
    Dissolved Corporate (2 parents)
    Officer
    2008-07-02 ~ dissolved
    CIF 39 - Secretary → ME
  • 20
    HARETECH LTD
    06764063
    Dept-1 43 Owston Road, Carcroft, Doncaster, South Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2008-12-02 ~ 2010-09-01
    CIF 28 - Secretary → ME
  • 21
    K2 PROJECTS LIMITED
    04056068
    11 Butchers Close, Swordy Park, Alnwick, England
    Dissolved Corporate (4 parents)
    Officer
    2000-08-18 ~ 2000-08-18
    CIF 11 - Secretary → ME
  • 22
    LOCHEE INVESTMENTS LIMITED
    SC290150
    Summit House, 4-5 Mitchell Street, Edinburgh
    Active Corporate (3 parents)
    Officer
    2015-04-07 ~ now
    CIF 19 - Secretary → ME
  • 23
    MY-DTF LIMITED
    05681629
    Small Firms Secretary Services Ltd., 4 Copthall House Station Square The Meridian, Coventry
    Dissolved Corporate (4 parents)
    Officer
    2013-06-03 ~ 2013-06-03
    CIF 20 - Secretary → ME
  • 24
    NEXT DAY APOSTILLE LIMITED
    15540317
    Union House, 111 New Union Street, Coventry, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-11-01 ~ now
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Ownership of shares – 75% or more → OE
  • 25
    PARC INVESTMENTS (UK) LIMITED
    04075376 13315109
    9 Chess Business Park, Moor Road, Chesham, England
    Dissolved Corporate (5 parents)
    Officer
    2000-09-20 ~ 2000-09-20
    CIF 8 - Secretary → ME
  • 26
    PERFORMANCE MANAGEMENT SERVICES INTERNATIONAL LIMITED
    04130970 04125200
    Windsong, 10 Newfoundland Close, Worth Matravers, Swanage, Dorset
    Dissolved Corporate (4 parents)
    Officer
    2000-12-27 ~ 2000-12-27
    CIF 3 - Secretary → ME
  • 27
    PERFORMANCE MANAGEMENT SERVICES LIMITED
    04125200 04130970
    Windsong, 10 Newfoundland Close, Worth Matravers, Swanage, Dorset
    Dissolved Corporate (4 parents)
    Officer
    2000-12-13 ~ 2000-12-13
    CIF 5 - Secretary → ME
  • 28
    REINECKE IT LTD
    05662369
    Union House, 111 New Union Street, Coventry, England
    Dissolved Corporate (3 parents)
    Officer
    2014-09-01 ~ 2020-02-26
    CIF 15 - Secretary → ME
  • 29
    RJS IT SERVICES LTD - now
    BUSINESS CONCEPT MARKETING LIMITED
    - 2005-03-03 04073665
    49 Bedgrove, Aylesbury, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    2000-09-18 ~ 2000-09-18
    CIF 9 - Secretary → ME
  • 30
    RULIVSYS LIMITED
    04130388
    Pearmain, 59 Shrewsbury Road, Church Stretton, Shropshire
    Dissolved Corporate (4 parents)
    Officer
    2000-12-22 ~ 2000-12-22
    CIF 4 - Secretary → ME
  • 31
    SFS LIMITED
    04712835 04409979
    Union House, 111 New Union Street, Coventry, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-03-25 ~ now
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → OE
  • 32
    SIMPLE FORMATIONS LIMITED
    05121315
    Union House, 111 New Union Street, Coventry, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2026-05-08 ~ now
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 33
    SMALL FIRMS DIRECT SERVICES LIMITED
    03660216
    Union House, 111 New Union Street, Coventry, West Midlands, United Kingdom
    Active Corporate (7 parents, 1570 offsprings)
    Officer
    2002-07-29 ~ now
    CIF 13 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
  • 34
    SMALL FIRMS SECRETARY SERVICES LIMITED
    04132777
    Union House, 111 New Union Street, Coventry, West Midlands, United Kingdom
    Active Corporate (3 parents, 2140 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
    Officer
    2002-07-29 ~ now
    CIF 14 - Secretary → ME
    2000-12-29 ~ 2002-07-29
    CIF 2 - Secretary → ME
  • 35
    THE APOSTILLE SERVICE LIMITED
    10963837
    Union House, 111 New Union Street, Coventry, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-09-14 ~ now
    CIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 36
    VISION PROPERTY (NI) LIMITED
    NI063262
    11 Listrakelt Road, Derrynoose, Co Armagh
    Dissolved Corporate (4 parents)
    Officer
    2007-02-23 ~ 2007-02-23
    CIF 1 - Director → ME
  • 37
    VITAPERL EUROPE LIMITED
    07496884
    Union House, 111 New Union Street, Coventry, England
    Dissolved Corporate (2 parents)
    Officer
    2011-01-18 ~ 2015-01-15
    CIF 24 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.