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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 7
  • 1
    Malyshenko, Katrina
    Director born in March 1980
    Individual (5 offsprings)
    Officer
    2019-05-20 ~ 2023-05-05
    OF - Director → CIF 0
  • 2
    Simpson, Stuart Martin
    Born in July 1962
    Individual (9 offsprings)
    Officer
    2001-06-12 ~ now
    OF - Director → CIF 0
    Mr Stuart Martin Simpson
    Born in July 1962
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Mills, Robin Anthony
    Manager
    Individual (5 offsprings)
    Officer
    2001-06-12 ~ 2011-09-15
    OF - Secretary → CIF 0
  • 4
    Simpson, David Stuart
    Director born in May 1984
    Individual (2 offsprings)
    Officer
    2017-05-12 ~ 2018-04-18
    OF - Director → CIF 0
  • 5
    Simpson, Sally Jane
    Director born in March 1982
    Individual (2 offsprings)
    Officer
    2017-05-12 ~ 2018-04-18
    OF - Director → CIF 0
  • 6
    JPCORS LIMITED
    - now 01369200
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6 parents, 7688 offsprings)
    Officer
    2001-05-31 ~ 2001-05-31
    OF - Nominee Secretary → CIF 0
  • 7
    JPCORD LIMITED
    - now 01482337
    DORSET EDUCATIONAL TRAVEL SERVICE LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6 parents, 7331 offsprings)
    Officer
    2001-05-31 ~ 2001-05-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SMS HOLDINGS (UK) LIMITED

Period: 2001-05-31 ~ now
Company number: 04226112
Registered name
SMS HOLDINGS (UK) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-05-30 ~ 2025-05-29
12023-05-31 ~ 2024-05-29
Property, Plant & Equipment
536,895 GBP2025-05-29
544,141 GBP2024-05-29
Fixed Assets - Investments
673,517 GBP2024-05-29
Fixed Assets
536,895 GBP2025-05-29
1,217,658 GBP2024-05-29
Total Inventories
31,559 GBP2025-05-29
Debtors
304,392 GBP2025-05-29
205,527 GBP2024-05-29
Cash at bank and in hand
13,506 GBP2025-05-29
2,169 GBP2024-05-29
Current Assets
349,457 GBP2025-05-29
207,696 GBP2024-05-29
Creditors
Current
123,162 GBP2025-05-29
120,194 GBP2024-05-29
Net Current Assets/Liabilities
226,295 GBP2025-05-29
87,502 GBP2024-05-29
Total Assets Less Current Liabilities
763,190 GBP2025-05-29
1,305,160 GBP2024-05-29
Creditors
Non-current
203,319 GBP2025-05-29
260,918 GBP2024-05-29
Net Assets/Liabilities
559,871 GBP2025-05-29
1,044,242 GBP2024-05-29
Equity
Called up share capital
1 GBP2025-05-29
1 GBP2024-05-29
Retained earnings (accumulated losses)
559,870 GBP2025-05-29
1,044,241 GBP2024-05-29
Equity
559,871 GBP2025-05-29
1,044,242 GBP2024-05-29
Property, Plant & Equipment - Gross Cost
Land and buildings
515,156 GBP2024-05-29
Plant and equipment
142,113 GBP2024-05-29
Property, Plant & Equipment - Gross Cost
657,269 GBP2024-05-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
120,374 GBP2025-05-29
113,128 GBP2024-05-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
120,374 GBP2025-05-29
113,128 GBP2024-05-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,246 GBP2024-05-30 ~ 2025-05-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,246 GBP2024-05-30 ~ 2025-05-29
Property, Plant & Equipment
Land and buildings
515,156 GBP2025-05-29
515,156 GBP2024-05-29
Plant and equipment
21,739 GBP2025-05-29
28,985 GBP2024-05-29
Investments in Group Undertakings
Cost valuation
673,517 GBP2024-05-29
Other Investments Other Than Loans
Cost valuation
2 GBP2025-05-29
2 GBP2024-05-29
Investments in Group Undertakings
673,517 GBP2024-05-29
Amounts Owed by Group Undertakings
Current
70,802 GBP2024-05-29
Other Debtors
Amounts falling due within one year, Current
304,392 GBP2025-05-29
Current, Amounts falling due within one year
134,725 GBP2024-05-29
Debtors
Amounts falling due within one year, Current
304,392 GBP2025-05-29
Current, Amounts falling due within one year
205,527 GBP2024-05-29
Bank Borrowings/Overdrafts
Current
10,517 GBP2025-05-29
28,897 GBP2024-05-29
Other Taxation & Social Security Payable
Current
105,420 GBP2025-05-29
86,476 GBP2024-05-29
Other Creditors
Current
7,225 GBP2025-05-29
4,821 GBP2024-05-29
Bank Borrowings/Overdrafts
Non-current
203,319 GBP2025-05-29
260,918 GBP2024-05-29

Related profiles found in government register
  • SMS HOLDINGS (UK) LIMITED
    Info
    Registered number 04226112
    Above Martin Paul Motors The Green, Datchet, Slough, Berkshire SL3 9AS
    PRIVATE LIMITED COMPANY incorporated on 2001-05-31 (25 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
  • SMS HOLDINGS (UK) LIMITED
    S
    Registered number 04226112
    Above Martin Paul Motors, The Green, Datchet, Slough, England, SL3 9AS
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KIS COACHES AND TAXIS LIMITED
    04602813
    Unit 10 Minton Trading Estate Main Road, Far Cotton, Northampton, England
    Active Corporate (8 parents)
    Person with significant control
    2020-07-13 ~ 2024-06-24
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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