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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
    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
  • 2
    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
  • 3
    Pettit, Alfred Guy
    Projects Manager 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
  • 4
    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
  • 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
    Taylor, Eric James
    Individual (2 offsprings)
    Officer
    1998-10-29 ~ 2002-04-08
    OF - Secretary → CIF 0
  • 7
    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
  • 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 03591257... (more)
    44 Upper Belgrave Road, Clifton, Bristol, Avon
    Dissolved Corporate (9 parents, 5 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
82110 - Combined Office Administrative Service Activities
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
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, West Midlands CV1 2NT
    PRIVATE LIMITED COMPANY incorporated on 1998-10-29 (27 years 7 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
(more)
child relation
Offspring entities and appointments 35
  • 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 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 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 26 - 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 31 - Ownership of shares – 75% or more → OE
    CIF 31 - 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, 7 offsprings)
    Officer
    2005-01-25 ~ dissolved
    CIF 16 - 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 9 - 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 28 - Secretary → ME
  • 7
    BROWN & JONES ASSOCIATES LIMITED
    06187638
    The Meridian, 4 Copthall House, Station Square, Coventry, West Midlands
    Dissolved Corporate (2 parents, 113 offsprings)
    Officer
    2007-03-27 ~ 2012-03-21
    CIF 17 - 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 11 - Secretary → ME
  • 9
    CALL REPUBLIC LIMITED
    04945681
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-12-07 ~ now
    CIF 22 - Secretary → ME
    2003-10-28 ~ 2020-12-07
    CIF 38 - 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 39 - 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 6 - 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 29 - 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 27 - 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 24 - Secretary → ME
  • 15
    GDP PURBECK LIMITED
    04121723
    10 Bartholomew Terrace, Exeter, England
    Active Corporate (4 parents)
    Officer
    2000-12-08 ~ 2000-12-08
    CIF 5 - 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 20 - 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 15 - Secretary → ME
  • 18
    GRAPHOEIL MULTIMEDIA LIMITED
    04141481
    Dalton House 60 Windsor Avenue, London
    Active Corporate (6 parents)
    Officer
    2014-03-03 ~ now
    CIF 21 - Secretary → ME
  • 19
    GROSSINVEST LTD
    06635461
    The Meridian 4 Copthall House, Station Square, Coventry
    Dissolved Corporate (2 parents)
    Officer
    2008-07-02 ~ dissolved
    CIF 37 - 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 25 - 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 10 - Secretary → ME
  • 22
    LOCHEE INVESTMENTS LIMITED
    SC290150
    Summit House, 4-5 Mitchell Street, Edinburgh
    Active Corporate (4 parents)
    Officer
    2015-04-07 ~ now
    CIF 18 - 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 19 - 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 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - 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 7 - 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 2 - 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 4 - 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 14 - 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 8 - 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 3 - 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 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 32
    SMALL FIRMS DIRECT SERVICES LIMITED
    03660216
    Union House, 111 New Union Street, Coventry, West Midlands, United Kingdom
    Active Corporate (7 parents, 1551 offsprings)
    Officer
    2002-07-29 ~ now
    CIF 12 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
  • 33
    SMALL FIRMS SECRETARY SERVICES LIMITED
    04132777
    Union House, 111 New Union Street, Coventry, West Midlands, United Kingdom
    Active Corporate (3 parents, 2119 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
    Officer
    2000-12-29 ~ 2002-07-29
    CIF 1 - Secretary → ME
    2002-07-29 ~ now
    CIF 13 - Secretary → ME
  • 34
    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 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
  • 35
    VITAPERL EUROPE LIMITED
    07496884
    Union House, 111 New Union Street, Coventry, England
    Dissolved Corporate (2 parents)
    Officer
    2011-01-18 ~ 2015-01-15
    CIF 23 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.