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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.

Parent entities and officers 8
  • 1
    Brown, Catherine Maria
    Individual (1 offspring)
    Officer
    2003-10-01 ~ 2018-12-17
    OF - Secretary → CIF 0
  • 2
    Breedon, Martin Vaughan
    Retired born in December 1956
    Individual (1 offspring)
    Officer
    2003-03-12 ~ 2003-04-29
    OF - Director → CIF 0
    Breedon, Martin Vaughan
    Retired
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2003-04-29
    OF - Secretary → CIF 0
  • 3
    Hulland, Robert William
    Born in September 1978
    Individual (2 offsprings)
    Officer
    2011-07-18 ~ now
    OF - Director → CIF 0
  • 4
    Smallwood, Evelyn Ida
    Director born in April 1938
    Individual (1 offspring)
    Officer
    2000-01-04 ~ 2003-03-31
    OF - Director → CIF 0
    Smallwood, Evelyn Ida
    Company Secretary
    Individual (1 offspring)
    Officer
    2000-04-06 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 5
    Whitehall, Sandra
    Individual (1 offspring)
    Officer
    1999-12-17 ~ 2000-04-06
    OF - Secretary → CIF 0
  • 6
    Hulland, Billette Marie
    Born in February 1954
    Individual (4 offsprings)
    Officer
    2003-03-12 ~ now
    OF - Director → CIF 0
    Hulland, Billette Marie
    Individual (4 offsprings)
    Officer
    2018-12-17 ~ now
    OF - Secretary → CIF 0
    Mrs Billette Marie Hulland
    Born in February 1954
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Smallwood, Colin Thomas
    Engineer born in June 1940
    Individual (1 offspring)
    Officer
    1999-12-17 ~ 2003-03-20
    OF - Director → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1999-12-17 ~ 1999-12-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SMALLWOOD CONSULTANCY LIMITED

Period: 1999-12-17 ~ now
Company number: 03896571
Registered name
SMALLWOOD CONSULTANCY LIMITED - now
Standard Industrial Classification
88100 - Social Work Activities Without Accommodation For The Elderly And Disabled
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
3,219 GBP2024-12-31
3,504 GBP2023-12-31
Debtors
647,641 GBP2024-12-31
537,850 GBP2023-12-31
Cash at bank and in hand
164,217 GBP2024-12-31
114,275 GBP2023-12-31
Current Assets
811,858 GBP2024-12-31
652,125 GBP2023-12-31
Net Current Assets/Liabilities
693,118 GBP2024-12-31
570,759 GBP2023-12-31
Total Assets Less Current Liabilities
696,337 GBP2024-12-31
574,263 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
696,335 GBP2024-12-31
574,261 GBP2023-12-31
Equity
696,337 GBP2024-12-31
574,263 GBP2023-12-31
Average Number of Employees
512024-01-01 ~ 2024-12-31
512023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,988 GBP2024-12-31
10,642 GBP2023-12-31
Furniture and fittings
17,061 GBP2024-12-31
17,061 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
28,049 GBP2024-12-31
27,703 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,317 GBP2024-12-31
9,969 GBP2023-12-31
Furniture and fittings
14,513 GBP2024-12-31
14,230 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,830 GBP2024-12-31
24,199 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
348 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
283 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
631 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
671 GBP2024-12-31
673 GBP2023-12-31
Furniture and fittings
2,548 GBP2024-12-31
2,831 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
15,009 GBP2024-12-31
5,612 GBP2023-12-31
Other Debtors
Current
3,347 GBP2024-12-31
16,524 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
647,641 GBP2024-12-31
537,850 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,354 GBP2024-12-31
942 GBP2023-12-31
Corporation Tax Payable
Current
78,120 GBP2024-12-31
41,385 GBP2023-12-31
Other Taxation & Social Security Payable
Current
10,446 GBP2024-12-31
12,065 GBP2023-12-31
Other Creditors
Current
20 GBP2024-12-31
606 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31

  • SMALLWOOD CONSULTANCY LIMITED
    Info
    Registered number 03896571
    1 Ascot Drive, Derby DE24 8GW
    PRIVATE LIMITED COMPANY incorporated on 1999-12-17 (26 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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