logo
explain how to read the page

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
    Harris, Stephen Neil
    Born in March 1975
    Individual (11 offsprings)
    Officer
    2002-10-08 ~ now
    OF - Director → CIF 0
    Mr Stephen Neil Harris
    Born in March 1975
    Individual (11 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Taylor, Eric James
    Individual (2 offsprings)
    Officer
    1998-10-29 ~ 2002-04-08
    OF - Secretary → CIF 0
  • 3
    Pettit, Alfred Guy
    Projects Manager born in March 1940
    Individual (2 offsprings)
    Officer
    1998-10-29 ~ 2004-03-31
    OF - Director → CIF 0
    Pettit, Alfred Guy
    Individual (2 offsprings)
    Officer
    2002-07-01 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 4
    Valleley, Keith Andrew
    Business Consultant born in July 1959
    Individual (1 offspring)
    Officer
    2002-06-12 ~ 2002-07-29
    OF - Director → CIF 0
    Valleley, Keith Andrew
    Consultant
    Individual (1 offspring)
    Officer
    2002-07-29 ~ 2002-10-28
    OF - Secretary → CIF 0
  • 5
    Burden, Carole Ann
    Customer Advisor born in February 1958
    Individual (1 offspring)
    Officer
    2002-04-08 ~ 2002-07-01
    OF - Director → CIF 0
    Burden, Carole Ann
    Customer Advisor
    Individual (1 offspring)
    Officer
    2002-04-08 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 6
    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
  • 7
    Harris, Michael David
    Born in October 1972
    Individual (6 offsprings)
    Officer
    2003-05-30 ~ now
    OF - Director → CIF 0
    Harris, Michael David
    Individual (6 offsprings)
    Officer
    2006-03-31 ~ now
    OF - Secretary → CIF 0
    Mr Michael David Harris
    Born in October 1972
    Individual (6 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 8
    BLACKFRIAR DIRECTORS LIMITED
    BLACKFRIARS RESTAURANTS LIMITED - now
    BROOMCO (1681) LIMITED - 1998-12-04 03659032
    44 Upper Belgrave Road, Clifton, Bristol, Avon
    Dissolved Corporate (7 parents, 992 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
11,841 GBP2024-03-31
9,831 GBP2023-03-31
Debtors
166,625 GBP2024-03-31
212,547 GBP2023-03-31
Current assets - Investments
149,486 GBP2024-03-31
138,711 GBP2023-03-31
Cash at bank and in hand
1,081,989 GBP2024-03-31
914,126 GBP2023-03-31
Current Assets
1,398,100 GBP2024-03-31
1,265,384 GBP2023-03-31
Creditors
Current
471,177 GBP2024-03-31
662,944 GBP2023-03-31
Net Current Assets/Liabilities
926,923 GBP2024-03-31
602,440 GBP2023-03-31
Total Assets Less Current Liabilities
938,764 GBP2024-03-31
612,271 GBP2023-03-31
Net Assets/Liabilities
935,887 GBP2024-03-31
609,915 GBP2023-03-31
Equity
Called up share capital
99 GBP2024-03-31
99 GBP2023-03-31
Capital redemption reserve
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
935,786 GBP2024-03-31
609,814 GBP2023-03-31
Equity
935,887 GBP2024-03-31
609,915 GBP2023-03-31
Average Number of Employees
232023-04-01 ~ 2024-03-31
222022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
71,577 GBP2024-03-31
71,577 GBP2023-03-31
Furniture and fittings
5,375 GBP2024-03-31
5,070 GBP2023-03-31
Computers
47,721 GBP2024-03-31
39,440 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
124,673 GBP2024-03-31
116,087 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
71,577 GBP2024-03-31
71,577 GBP2023-03-31
Furniture and fittings
4,385 GBP2024-03-31
4,116 GBP2023-03-31
Computers
36,870 GBP2024-03-31
30,563 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
112,832 GBP2024-03-31
106,256 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
269 GBP2023-04-01 ~ 2024-03-31
Computers
6,307 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,576 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
990 GBP2024-03-31
954 GBP2023-03-31
Computers
10,851 GBP2024-03-31
8,877 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
127,481 GBP2024-03-31
198,472 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
39,144 GBP2024-03-31
14,075 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
166,625 GBP2024-03-31
212,547 GBP2023-03-31
Trade Creditors/Trade Payables
Current
144,295 GBP2024-03-31
213,426 GBP2023-03-31
Other Taxation & Social Security Payable
Current
310,176 GBP2024-03-31
433,705 GBP2023-03-31
Other Creditors
Current
16,706 GBP2024-03-31
15,813 GBP2023-03-31
Related profiles found in government register
  • SMALL FIRMS SERVICES LIMITED
    Info
    Registered number 03658573
    Union House, 111 New Union Street, Coventry, West Midlands CV1 2NT
    PRIVATE LIMITED COMPANY incorporated on 1998-10-29 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    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
(more)
child relation
Offspring entities and appointments 31
  • 1
    APOSTILLE LIMITED
    10966085
    Union House, 111 New Union Street, Coventry, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-09-13 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 2
    BIGBURY MINT LIMITED
    04068633
    Unit 1 River Park, Ermington Mill, Ivybridge, Devon
    Active Corporate (6 parents)
    Officer
    2000-09-08 ~ 2000-09-08
    CIF 7 - Secretary → ME
  • 3
    BOBJOB.BE. LTD
    06775973
    Union House, 111 New Union Street, Coventry, England
    Dissolved Corporate (3 parents)
    Officer
    2008-12-18 ~ dissolved
    CIF 26 - Secretary → ME
  • 4
    BROWN & JONES ASSOCIATES LIMITED
    06187638
    The Meridian, 4 Copthall House, Station Square, Coventry, West Midlands
    Dissolved Corporate (2 parents, 49 offsprings)
    Officer
    2007-03-27 ~ 2012-03-21
    CIF 13 - Director → ME
  • 5
    CALL REPUBLIC LIMITED
    04945681
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2003-10-28 ~ 2020-12-07
    CIF 34 - Secretary → ME
    2020-12-07 ~ now
    CIF 18 - Secretary → ME
  • 6
    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 35 - Secretary → ME
  • 7
    DAS OPTIMUM LIMITED
    06036542
    69 Great Hampton Street, Birmingham
    Active Corporate (2 parents)
    Officer
    2006-12-22 ~ now
    CIF 22 - Nominee Secretary → ME
  • 8
    ENGINEERING DESIGN AND ANALYSIS LTD
    04113508
    23 Cherry Wood, Penwortham, Preston, Lancashire
    Active Corporate (4 parents)
    Officer
    2000-11-23 ~ 2000-11-23
    CIF 4 - Secretary → ME
  • 9
    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 27 - Secretary → ME
  • 10
    EUCV DELTA MANAGEMENT LTD
    06637687
    20-22 Wenlock Road, London
    Active Corporate (4 parents)
    Officer
    2008-07-03 ~ 2011-04-27
    CIF 25 - Secretary → ME
  • 11
    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 24 - Secretary → ME
  • 12
    GDP PURBECK LIMITED
    04121723
    10 Bartholomew Terrace, Exeter, England
    Active Corporate (4 parents)
    Officer
    2000-12-08 ~ 2000-12-08
    CIF 3 - Secretary → ME
  • 13
    GLOBAL WINE VENTURES LTD
    06811269
    Dalton House, 60 Windsor Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-02-05 ~ 2012-02-09
    CIF 16 - Secretary → ME
  • 14
    GOODES (UK) LTD
    08723271
    The Workshop, 41 Compton Street, Ashbourne, Derbyshire
    Active Corporate (3 parents)
    Officer
    2013-10-08 ~ 2014-10-07
    CIF 12 - Secretary → ME
  • 15
    GRAPHOEIL MULTIMEDIA LIMITED
    04141481
    Dalton House 60 Windsor Avenue, London
    Active Corporate (6 parents)
    Officer
    2014-03-03 ~ now
    CIF 17 - Secretary → ME
  • 16
    K2 PROJECTS LIMITED
    04056068
    11 Butchers Close, Swordy Park, Alnwick, England
    Active Corporate (4 parents)
    Officer
    2000-08-18 ~ 2000-08-18
    CIF 8 - Secretary → ME
  • 17
    LATERAL CONSULT LIMITED
    05275359
    The Apex, 2 Sheriffs Orchard, Coventry
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2004-11-02 ~ 2013-02-06
    CIF 23 - Nominee Secretary → ME
  • 18
    LOCHEE INVESTMENTS LIMITED
    SC290150
    Summit House, 4-5 Mitchell Street, Edinburgh
    Active Corporate (4 parents)
    Officer
    2015-04-07 ~ now
    CIF 14 - Secretary → ME
  • 19
    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 15 - Secretary → ME
  • 20
    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 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → OE
  • 21
    PARC INVESTMENTS (UK) LIMITED
    04075376
    9 Chess Business Park, Moor Road, Chesham, England
    Dissolved Corporate (5 parents)
    Officer
    2000-09-20 ~ 2000-09-20
    CIF 5 - Secretary → ME
  • 22
    PERFORMANCE MANAGEMENT SERVICES INTERNATIONAL LIMITED
    04130970
    Windsong, 10 Newfoundland Close, Worth Matravers, Swanage, Dorset
    Dissolved Corporate (4 parents)
    Officer
    2000-12-27 ~ 2000-12-27
    CIF 2 - Secretary → ME
  • 23
    PROECOTEC LIMITED
    - now 05989656
    FARADEO LIMITED
    - 2007-04-10 05989656
    FAST LANE NR. SEVENTYTWO LIMITED
    - 2007-03-19 05989656
    69 Great Hampton Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2006-11-06 ~ dissolved
    CIF 19 - Nominee Secretary → ME
  • 24
    REINECKE IT LTD
    05662369
    Union House, 111 New Union Street, Coventry, England
    Dissolved Corporate (3 parents)
    Officer
    2014-09-01 ~ 2020-02-26
    CIF 11 - Secretary → ME
  • 25
    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 6 - Secretary → ME
  • 26
    SFS LIMITED
    04712835
    Union House, 111 New Union Street, Coventry, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-03-25 ~ now
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more → OE
  • 27
    SMALL FIRMS DIRECT SERVICES LIMITED
    03660216
    Union House, 111 New Union Street, Coventry, West Midlands, United Kingdom
    Active Corporate (7 parents, 1071 offsprings)
    Officer
    2002-07-29 ~ now
    CIF 9 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
  • 28
    SMALL FIRMS SECRETARY SERVICES LIMITED
    04132777
    Union House, 111 New Union Street, Coventry, West Midlands, United Kingdom
    Active Corporate (3 parents, 1504 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
    Officer
    2000-12-29 ~ 2002-07-29
    CIF 1 - Secretary → ME
    2002-07-29 ~ now
    CIF 10 - Secretary → ME
  • 29
    TAS GERMANY LIMITED
    06499742
    Suite 14 Old Anglo House, Mitton Street, Stourport On Severn, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2008-02-11 ~ 2011-02-14
    CIF 21 - Secretary → ME
  • 30
    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 28 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 31
    VITAPERL EUROPE LIMITED
    07496884
    Union House, 111 New Union Street, Coventry, England
    Dissolved Corporate (2 parents)
    Officer
    2011-01-18 ~ 2015-01-15
    CIF 20 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.