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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
Active 5
  • 1
    Alshanteer, Mamoun
    Born in June 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-08-22 ~ now
    OF - Director → CIF 0
  • 2
    Igoe, James Francis
    Born in February 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-05-10 ~ now
    OF - Director → CIF 0
  • 3
    Ghandour, Tawfic
    Born in July 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-05-10 ~ now
    OF - Director → CIF 0
  • 4
    Al-ayoub, Yacoub George Yacoub
    Born in April 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressHawthorn Cottage, Helions Bumpstead Road, Haverhill, Suffolk, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-02-25 ~ 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
Ceased 8
  • 1
    Wilson, Duncan Alan
    Commercial Director born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-12-07 ~ 2013-09-30
    OF - Director → CIF 0
    Wilson, Duncan Alan
    Technical Sales Manager
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-02-18 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 2
    Walmsley, Neil Roderick
    Solicitor born in December 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-02-25 ~ 2002-03-25
    OF - Director → CIF 0
    Walmsley, Neil Roderick
    Solicitor
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-02-25 ~ 2002-03-25
    OF - Secretary → CIF 0
  • 3
    Fraser, Martha Victoria
    Individual
    Officer
    icon of calendar 2013-09-30 ~ 2016-05-10
    OF - Secretary → CIF 0
  • 4
    Sharp, Deborah Margaret
    Individual
    Officer
    icon of calendar 2002-03-25 ~ 2004-04-08
    OF - Secretary → CIF 0
  • 5
    Thomson, Christopher John
    Solicitor born in May 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-02-25 ~ 2002-03-25
    OF - Director → CIF 0
  • 6
    Fraser, David Ian
    Director born in June 1955
    Individual
    Officer
    icon of calendar 2002-03-25 ~ 2022-02-21
    OF - Director → CIF 0
  • 7
    Brown, Andrew David
    Financial Manager
    Individual
    Officer
    icon of calendar 2004-04-09 ~ 2005-02-18
    OF - Secretary → CIF 0
  • 8
    Mitrov, Ivaylo
    Managing Director born in August 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-21 ~ 2023-11-30
    OF - Director → CIF 0
parent relation
Company in focus

SMTM HOLDING LIMITED

Previous name
GAG152 LIMITED - 2002-04-04
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
1,567,954 GBP2024-12-31
1,602,529 GBP2023-12-31
Fixed Assets - Investments
243,911 GBP2024-12-31
243,911 GBP2023-12-31
Fixed Assets
1,811,865 GBP2024-12-31
1,846,440 GBP2023-12-31
Debtors
4,313,974 GBP2024-12-31
3,511,317 GBP2023-12-31
Cash at bank and in hand
459 GBP2024-12-31
1,541 GBP2023-12-31
Current Assets
4,314,433 GBP2024-12-31
3,512,858 GBP2023-12-31
Net Current Assets/Liabilities
-774,460 GBP2024-12-31
-478,830 GBP2023-12-31
Total Assets Less Current Liabilities
1,037,405 GBP2024-12-31
1,367,610 GBP2023-12-31
Net Assets/Liabilities
991,839 GBP2024-12-31
984,911 GBP2023-12-31
Equity
Called up share capital
5,451 GBP2024-12-31
5,451 GBP2023-12-31
5,451 GBP2022-12-31
Share premium
59,319 GBP2024-12-31
59,319 GBP2023-12-31
59,319 GBP2022-12-31
Revaluation reserve
182,263 GBP2024-12-31
182,263 GBP2023-12-31
182,263 GBP2022-12-31
Retained earnings (accumulated losses)
744,806 GBP2024-12-31
737,878 GBP2023-12-31
734,627 GBP2022-12-31
Equity
991,839 GBP2024-12-31
984,911 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
6,928 GBP2024-01-01 ~ 2024-12-31
3,251 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
6,928 GBP2024-01-01 ~ 2024-12-31
3,251 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,728,755 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
126,226 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
34,575 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,567,954 GBP2024-12-31
Land and buildings, Owned/Freehold
1,602,529 GBP2023-12-31
Investments in group undertakings and participating interests
243,911 GBP2024-12-31
243,911 GBP2023-12-31
Amounts Owed By Related Parties
4,312,088 GBP2024-12-31
Current
3,505,727 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1,886 GBP2024-12-31
5,590 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
4,313,974 GBP2024-12-31
3,511,317 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
356,111 GBP2024-12-31
52,838 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
1,697 GBP2023-12-31
Amounts owed to group undertakings
Current
4,726,141 GBP2024-12-31
3,933,575 GBP2023-12-31
Other Taxation & Social Security Payable
Current
3,088 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
3,553 GBP2024-12-31
3,578 GBP2023-12-31
Creditors
Current
5,088,893 GBP2024-12-31
3,991,688 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-12-31
337,133 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,451 shares2024-12-31
5,451 shares2023-12-31

Related profiles found in government register
  • SMTM HOLDING LIMITED
    Info
    GAG152 LIMITED - 2002-04-04
    Registered number 04380501
    icon of addressHawthorn House Moonhall Business Park, Helions Bumpstead Road, Haverhill, Suffolk CB9 7AA
    PRIVATE LIMITED COMPANY incorporated on 2002-02-25 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
  • SMTM HOLDING LTD
    S
    Registered number 04380501
    icon of addressHawthorn House, Helions Bumpstead Road, Haverhill, England, CB9 7AA
    Limited Company in Uk Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NATION-SHIFT LIMITED - 1981-08-14
    EVERLAC (G.B.) LIMITED - 2017-03-24
    icon of addressHawthorn House, Helions Bumpstead Road, Haverhill, Suffolk
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -3,259,724 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-06-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.