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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 9
  • 1
    Grange, Jonathan
    Company Director born in June 1961
    Individual (1 offspring)
    Officer
    2001-11-02 ~ 2007-11-12
    OF - Director → CIF 0
  • 2
    Duggal, Sachin
    Born in April 1983
    Individual (3 offsprings)
    Officer
    2017-01-30 ~ now
    OF - Director → CIF 0
    Duggal, Sachin
    It Solutions Advisor born in April 1983
    Individual (3 offsprings)
    2000-03-01 ~ 2012-03-29
    OF - Director → CIF 0
    Mr Sachin Duggal
    Born in April 1983
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Goldwin, Paul Robert
    Chartered Accountant born in March 1963
    Individual (39 offsprings)
    Officer
    2010-06-18 ~ 2017-01-30
    OF - Director → CIF 0
  • 4
    ASHCROFT CAMERON SECRETARIES LIMITED
    - now 02641983
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (19 parents, 3008 offsprings)
    Officer
    2000-03-01 ~ 2000-03-01
    OF - Nominee Secretary → CIF 0
  • 5
    38-40 London Fruit Exchange, Brushfield Street, London
    Corporate (1 offspring)
    Officer
    2000-03-01 ~ 2002-01-04
    OF - Director → CIF 0
  • 6
    C/o Consilex Limited, 4th, Floor Les Jamalacs Building, Vieux Conseil Street, Port Louis, Mauritius, Mauritius
    Corporate (1 offspring)
    Officer
    2012-04-02 ~ 2018-02-02
    OF - Director → CIF 0
  • 7
    ASHCROFT CAMERON NOMINEES LIMITED
    - now 02461038
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (16 parents, 2467 offsprings)
    Officer
    2000-03-01 ~ 2000-03-01
    OF - Nominee Director → CIF 0
  • 8
    PKF LITTLEJOHN CORPORATE SERVICES LIMITED
    - now 04138491
    LITTLEJOHN CORPORATE SERVICES LIMITED - 2013-07-01
    CLB LITTLEJOHN FRAZER CORPORATE SERVICES LIMITED - 2008-05-06
    LF CORPORATE SERVICES LIMITED - 2005-06-29
    2 Peel Court, 24 St. Cuthberts Way, Darlington, England
    Active Corporate (11 parents, 110 offsprings)
    Officer
    2014-07-19 ~ 2025-05-25
    OF - Secretary → CIF 0
  • 9
    LMG SERVICES LIMITED
    - now 03216552
    L M C SERVICES LIMITED - 2002-10-09 03216552
    23 Shackleton Court, Maritime Quay, London, England
    Dissolved Corporate (8 parents, 62 offsprings)
    Officer
    2000-03-01 ~ 2014-07-19
    OF - Secretary → CIF 0
parent relation
Company in focus

S25D LIMITED

Period: 2025-04-04 ~ now
Company number: 03937213
Registered names
S25D LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
113,311 GBP2024-03-31
Fixed Assets
113,311 GBP2024-03-31
Debtors
1,278,716 GBP2024-03-31
1,075,989 GBP2023-03-31
Cash at bank and in hand
5,181 GBP2024-03-31
31,353 GBP2023-03-31
Current Assets
1,283,897 GBP2024-03-31
1,107,342 GBP2023-03-31
Net Current Assets/Liabilities
-349,000 GBP2024-03-31
-188,150 GBP2023-03-31
Total Assets Less Current Liabilities
-235,689 GBP2024-03-31
-188,150 GBP2023-03-31
Net Assets/Liabilities
-235,689 GBP2024-03-31
-188,150 GBP2023-03-31
Equity
Called up share capital
10 GBP2024-03-31
10 GBP2023-03-31
Retained earnings (accumulated losses)
-235,699 GBP2024-03-31
-188,160 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
135,480 GBP2024-03-31
Computers
7,764 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
143,244 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
28,225 GBP2023-04-01 ~ 2024-03-31
Computers
1,708 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,933 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
28,225 GBP2024-03-31
Computers
1,708 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,933 GBP2024-03-31
Property, Plant & Equipment
Motor vehicles
107,255 GBP2024-03-31
Computers
6,056 GBP2024-03-31
Trade Creditors/Trade Payables
Current
90,545 GBP2024-03-31
45,612 GBP2023-03-31
Amounts owed to group undertakings
Current
862,448 GBP2024-03-31
387,516 GBP2023-03-31
Other Taxation & Social Security Payable
Current
6,358 GBP2024-03-31
3,968 GBP2023-03-31

  • S25D LIMITED
    Info
    SMX CORPORATION LIMITED - 2025-04-04
    SMX TECHNOLOGIES LIMITED - 2025-04-04
    Registered number 03937213
    2 Peel Court, 24 St. Cuthberts Way, Darlington DL1 1GB
    PRIVATE LIMITED COMPANY incorporated on 2000-03-01 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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.