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 2
  • 1
    Gunning, Carole Christina
    Chartered Accountant born in March 1972
    Individual (1 offspring)
    Officer
    2014-04-15 ~ now
    OF - Director → CIF 0
    Gunning, Carole Christina
    Individual (1 offspring)
    Officer
    2010-10-25 ~ now
    OF - Secretary → CIF 0
    Mrs Carole Christina Gunning
    Born in March 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Burnage, Jennifer Laura
    Accountant born in April 1975
    Individual (1 offspring)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
    Mrs Jennifer Laura Burnage
    Born in April 1975
    Individual (1 offspring)
    Person with significant control
    2023-12-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Gunning, Carole Christina
    Certified Accountant born in March 1972
    Individual (1 offspring)
    Officer
    2007-06-28 ~ 2007-08-29
    OF - Director → CIF 0
  • 2
    Smallman, Roger Charles Bruno
    Chartered Accountant born in August 1943
    Individual (1 offspring)
    Officer
    1999-10-11 ~ 2024-03-31
    OF - Director → CIF 0
    Mr Roger Charles Bruno Smallman
    Born in August 1943
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-04-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Smallman, Nicola Jane
    Individual
    Officer
    1999-10-11 ~ 2010-10-25
    OF - Secretary → CIF 0
  • 4
    Bhardwaj, Ashok
    Individual (28 offsprings)
    Officer
    1999-10-11 ~ 1999-10-11
    OF - Nominee Secretary → CIF 0
  • 5
    Bhardwaj Corporate Services Limited
    Individual (1 offspring)
    Officer
    1999-10-11 ~ 1999-10-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ROGER SMALLMAN & CO LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Fixed Assets
25,005 GBP2024-04-30
37,131 GBP2023-04-30
Current Assets
98,112 GBP2024-04-30
111,737 GBP2023-04-30
Creditors
Amounts falling due within one year
-113,020 GBP2024-04-30
-83,370 GBP2023-04-30
Net Current Assets/Liabilities
-12,658 GBP2024-04-30
30,617 GBP2023-04-30
Total Assets Less Current Liabilities
12,347 GBP2024-04-30
67,748 GBP2023-04-30
Creditors
Amounts falling due after one year
-12,014 GBP2024-04-30
-21,667 GBP2023-04-30
Accrued Liabilities/Deferred Income
-3 GBP2024-04-30
Net Assets/Liabilities
330 GBP2024-04-30
46,081 GBP2023-04-30
Equity
330 GBP2024-04-30
46,081 GBP2023-04-30
Average Number of Employees
102023-05-01 ~ 2024-04-30
102022-05-01 ~ 2023-04-30
Advances or credits given to directors
25,000 GBP2023-05-01
Advances or credits repaid by directors
-25,000 GBP2023-05-01 ~ 2024-04-30

  • ROGER SMALLMAN & CO LIMITED
    Info
    Registered number 03856436
    Suite 20, 15 Rockstone Place, Southampton, Hampshire SO15 2EP
    Private Limited Company incorporated on 1999-10-11 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.