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 3
  • 1
    Dixon, Miles Owen
    Director born in December 1980
    Individual (5 offsprings)
    Officer
    2022-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Pramberger, Joseph
    Director born in October 1963
    Individual (3 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
  • 3
    SMI GROUP (HOLDINGS) LIMITED - 2021-03-02
    HC1131 LIMITED - 2011-05-27
    Ground Floor, India House, Curlew Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    14,291 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Venkatesh, Raman
    Director born in November 1971
    Individual
    Officer
    2020-02-01 ~ 2022-11-14
    OF - Director → CIF 0
  • 2
    Armour, Douglas William
    Individual (3 offsprings)
    Officer
    2001-06-12 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 3
    James, Michael John
    Director born in December 1956
    Individual (1 offspring)
    Officer
    2001-06-12 ~ 2005-06-20
    OF - Director → CIF 0
  • 4
    Kiely, Ann Maria
    Director born in September 1969
    Individual (1 offspring)
    Officer
    2005-02-04 ~ 2005-06-21
    OF - Director → CIF 0
  • 5
    Orman, Madeleine Sophie
    Director born in November 1965
    Individual (12 offsprings)
    Officer
    2000-03-06 ~ 2005-02-04
    OF - Director → CIF 0
    Orman, Madelaine Sophie
    Director born in November 1965
    Individual (12 offsprings)
    Officer
    2005-06-20 ~ 2020-02-01
    OF - Director → CIF 0
  • 6
    Butler, Dale
    Director born in March 1961
    Individual (4 offsprings)
    Officer
    2001-06-12 ~ 2020-02-01
    OF - Director → CIF 0
    2021-02-04 ~ 2021-12-31
    OF - Director → CIF 0
  • 7
    Adkins, Andrew
    Director born in April 1974
    Individual
    Officer
    2005-02-04 ~ 2005-06-20
    OF - Director → CIF 0
  • 8
    Glover, Ashley Mark
    Director born in March 1969
    Individual
    Officer
    2000-03-06 ~ 2005-02-04
    OF - Director → CIF 0
    2005-06-20 ~ 2010-09-29
    OF - Director → CIF 0
  • 9
    Shepherd, Andrew Michael
    Business Consultant born in February 1949
    Individual (3 offsprings)
    Officer
    2000-03-06 ~ 2005-06-20
    OF - Director → CIF 0
  • 10
    Ives, Philip Thomas Whitton
    Head Of Consulting born in May 1966
    Individual (5 offsprings)
    Officer
    2023-03-13 ~ 2024-07-12
    OF - Director → CIF 0
  • 11
    Whensley, Anne
    Director born in April 1952
    Individual
    Officer
    2005-02-04 ~ 2005-06-21
    OF - Director → CIF 0
  • 12
    Orman, James Richard
    Investment Manager born in December 1956
    Individual
    Officer
    2000-03-06 ~ 2001-03-16
    OF - Director → CIF 0
  • 13
    DATESOUND LIMITED - 1990-08-09
    PRO MED DIAGNOSTICS LIMITED - 1990-01-18
    443 Stroude Road, Virginia Water, Surrey
    Dissolved Corporate (2 parents, 6 offsprings)
    Officer
    2000-03-06 ~ 2001-06-12
    PE - Secretary → CIF 0
  • 14
    HARRISON CLARK (SECRETARIAL) LIMITED - now
    DISCOVER TRAVEL LIMITED - 2004-04-30
    BRIGHTASTAR AGENCY LIMITED - 2003-10-20
    5, Deansway, Worcester, Worcestershire, United Kingdom
    Active Corporate (2 parents, 68 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-02-01 ~ 2020-02-01
    PE - Secretary → CIF 0
  • 15
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Staples Court, 11 Staple Inn Buildings, London
    Active Corporate (11 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-05-24 ~ 2000-03-06
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 16
    12 Great James Street, London
    Dissolved Corporate (7 parents)
    Officer
    1999-05-24 ~ 2000-03-06
    PE - Director → CIF 0
parent relation
Company in focus

SMI GROUP LIMITED

Previous names
SMI (GROUP) LIMITED - 2016-12-02
SMI MILSATCOM LIMITED - 2015-01-13
SMI GROUP LIMITED - 2014-10-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
114,831 GBP2023-12-31
106,664 GBP2022-12-31
Fixed Assets
114,831 GBP2023-12-31
106,664 GBP2022-12-31
Debtors
7,584,711 GBP2023-12-31
8,273,005 GBP2022-12-31
Cash at bank and in hand
724,132 GBP2023-12-31
908,327 GBP2022-12-31
Current Assets
8,308,843 GBP2023-12-31
9,181,332 GBP2022-12-31
Net Current Assets/Liabilities
4,155,676 GBP2023-12-31
5,199,114 GBP2022-12-31
Total Assets Less Current Liabilities
4,270,507 GBP2023-12-31
5,305,778 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-2,938,911 GBP2023-12-31
-4,434,001 GBP2022-12-31
Net Assets/Liabilities
1,331,596 GBP2023-12-31
871,777 GBP2022-12-31
Equity
Called up share capital
23,441 GBP2023-12-31
23,441 GBP2022-12-31
Capital redemption reserve
1,234 GBP2023-12-31
1,234 GBP2022-12-31
Retained earnings (accumulated losses)
1,306,921 GBP2023-12-31
847,102 GBP2022-12-31
Equity
1,331,596 GBP2023-12-31
871,777 GBP2022-12-31
Average Number of Employees
502023-01-01 ~ 2023-12-31
392022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
734,701 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
182,088 GBP2022-12-31
Intangible Assets - Gross Cost
916,789 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
734,701 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
182,088 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
916,789 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
77,018 GBP2023-12-31
61,730 GBP2022-12-31
Tools/Equipment for furniture and fittings
205,992 GBP2023-12-31
173,346 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
283,010 GBP2023-12-31
235,076 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
46,969 GBP2023-12-31
38,252 GBP2022-12-31
Tools/Equipment for furniture and fittings
121,210 GBP2023-12-31
90,160 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
168,179 GBP2023-12-31
128,412 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,717 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
31,050 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39,767 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
30,049 GBP2023-12-31
23,478 GBP2022-12-31
Tools/Equipment for furniture and fittings
84,782 GBP2023-12-31
83,186 GBP2022-12-31
Trade Debtors/Trade Receivables
696,883 GBP2023-12-31
761,368 GBP2022-12-31
Amounts Owed By Related Parties
6,282,804 GBP2023-12-31
6,646,799 GBP2022-12-31
Other Debtors
139,406 GBP2023-12-31
124,292 GBP2022-12-31
Prepayments
245,191 GBP2023-12-31
222,443 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
1,312,855 GBP2023-12-31
1,381,003 GBP2022-12-31
Trade Creditors/Trade Payables
194,220 GBP2023-12-31
61,523 GBP2022-12-31
Taxation/Social Security Payable
195,537 GBP2023-12-31
268,383 GBP2022-12-31
Other Creditors
173,194 GBP2023-12-31
168,763 GBP2022-12-31
Total Borrowings
Non-current, Amounts falling due after one year
2,844,520 GBP2023-12-31
4,373,175 GBP2022-12-31
Bank Borrowings
Current
1,312,855 GBP2023-12-31
1,381,003 GBP2022-12-31
Non-current
2,844,520 GBP2023-12-31
4,373,175 GBP2022-12-31

Related profiles found in government register
  • SMI GROUP LIMITED
    Info
    SMI (GROUP) LIMITED - 2016-12-02
    SMI MILSATCOM LIMITED - 2015-01-13
    SMI GROUP LIMITED - 2014-10-24
    Registered number 03779287
    Ground Floor, India House, Curlew Street, London SE1 2ND
    Private Limited Company incorporated on 1999-05-24 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    CIF 0
  • SMI GROUP LIMITED
    S
    Registered number 03779287
    Ground Floor, India House, Curlew Street, London, England, SE1 2ND
    Limited Company in Companies House Uk, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SMI LIMITED - 2000-03-17
    S M I LIMITED - 1996-09-02
    Ground Floor, India House, Curlew Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    24,668 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.