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
    Glover, Simon Shaw
    Company Director born in June 1966
    Individual (3 offsprings)
    Officer
    2000-05-24 ~ now
    OF - Director → CIF 0
    Mr Simon Shaw Glover
    Born in June 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Glover, Joanne Lesley
    Company Director born in October 1968
    Individual (2 offsprings)
    Officer
    2000-05-24 ~ now
    OF - Director → CIF 0
    Glover, Joanne Lesley
    Company Director
    Individual (2 offsprings)
    Officer
    2000-05-24 ~ now
    OF - Secretary → CIF 0
    Mrs Joanne Lesley Glover
    Born in October 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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 2
  • 1
    WESTMINSTER SECURITY LTD - now
    Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Active Corporate (3 parents, 25 offsprings)
    Net Assets/Liabilities (Company account)
    948,883 GBP2024-02-29
    Officer
    2000-05-24 ~ 2000-05-24
    PE - Nominee Secretary → CIF 0
  • 2
    NOMINEE DIRECTORS LIMITED
    Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2000-05-24 ~ 2000-05-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SMS ONE LTD

Previous names
SHAW PROPERTY SERVICES (MIDLANDS) LIMITED - 2019-04-08
SPORTSBREAKS.COM LIMITED - 2011-11-01
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Current Assets
4,441 GBP2024-03-31
6,331 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-3,871 GBP2024-03-31
-5,869 GBP2023-03-31
Net Current Assets/Liabilities
570 GBP2024-03-31
462 GBP2023-03-31
Net Assets/Liabilities
570 GBP2024-03-31
462 GBP2023-03-31
Equity
570 GBP2024-03-31
462 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

  • SMS ONE LTD
    Info
    SHAW PROPERTY SERVICES (MIDLANDS) LIMITED - 2019-04-08
    SPORTSBREAKS.COM LIMITED - 2011-11-01
    Registered number 04000530
    16 Warren Drive, Dorridge, Solihull, West Midlands B93 8JY
    Private Limited Company incorporated on 2000-05-24 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    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.