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 3
  • 1
    Peters, David Alan
    Attorney born in October 1972
    Individual (6 offsprings)
    Officer
    2023-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Boeschen, Peter Marian
    Finance Executive born in September 1968
    Individual (4 offsprings)
    Officer
    2023-06-02 ~ now
    OF - Director → CIF 0
  • 3
    150, North Riverside Plaza, 8th Floor, Chicago Il, United States
    Corporate (3 offsprings)
    Person with significant control
    2023-07-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Cartwright, Anthony Robert John
    Individual (12 offsprings)
    Officer
    2002-05-15 ~ 2008-03-25
    OF - Secretary → CIF 0
  • 2
    Lohan, Tamara
    Company Director born in September 1972
    Individual (3 offsprings)
    Officer
    2003-08-11 ~ 2023-06-02
    OF - Director → CIF 0
    Lohan, Tamara
    Individual (3 offsprings)
    Officer
    2008-03-25 ~ 2011-12-14
    OF - Secretary → CIF 0
  • 3
    Orr, Edward Gareth
    Company Director born in August 1969
    Individual (8 offsprings)
    Officer
    2003-04-28 ~ 2023-06-02
    OF - Director → CIF 0
  • 4
    Witt, Matthew Clive, Mr.
    Online Business Consultant born in June 1958
    Individual
    Officer
    2013-11-07 ~ 2016-02-29
    OF - Director → CIF 0
  • 5
    Shafi, Natasha Sabine
    Individual
    Officer
    2011-12-14 ~ 2023-06-02
    OF - Secretary → CIF 0
  • 6
    Grahame, Andrew
    Business Consultant born in April 1967
    Individual (7 offsprings)
    Officer
    2003-10-01 ~ 2012-04-24
    OF - Director → CIF 0
  • 7
    Balcombe, Sally Jane
    Non-Executive Director born in August 1957
    Individual (2 offsprings)
    Officer
    2013-07-31 ~ 2023-06-02
    OF - Director → CIF 0
  • 8
    Lohan, James Anthony Christopher
    Company Director born in October 1970
    Individual (3 offsprings)
    Officer
    2002-05-15 ~ 2023-06-02
    OF - Director → CIF 0
  • 9
    Walsh, Alexander Noel
    Private Equity born in August 1981
    Individual (21 offsprings)
    Officer
    2021-10-01 ~ 2023-06-02
    OF - Director → CIF 0
  • 10
    Portz, Paul Haller
    Director born in June 1959
    Individual (4 offsprings)
    Officer
    2015-09-16 ~ 2023-06-02
    OF - Director → CIF 0
  • 11
    Novoselov, Eduard
    Company Director born in June 1981
    Individual
    Officer
    2018-10-05 ~ 2022-03-31
    OF - Director → CIF 0
  • 12
    White, Benjamin
    Accountant born in September 1972
    Individual (11 offsprings)
    Officer
    2018-10-05 ~ 2021-07-31
    OF - Director → CIF 0
  • 13
    Westcott, Simon
    Director born in July 1964
    Individual
    Officer
    2010-11-15 ~ 2014-12-24
    OF - Director → CIF 0
  • 14
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2002-05-15 ~ 2002-05-15
    PE - Nominee Secretary → CIF 0
  • 15
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2002-05-15 ~ 2002-05-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SMITH GLOBAL LTD

Previous name
SPY PUBLISHING LIMITED - 2013-08-01
Standard Industrial Classification
58190 - Other Publishing Activities
79110 - Travel Agency Activities
Brief company account
Average Number of Employees
952023-01-01 ~ 2023-12-31
852022-01-01 ~ 2022-12-31
Intangible Assets
2,473,553 GBP2023-12-31
1,816,906 GBP2022-12-31
Property, Plant & Equipment
242,935 GBP2022-12-31
Fixed Assets - Investments
977 GBP2023-12-31
13,477 GBP2022-12-31
Fixed Assets
2,474,530 GBP2023-12-31
2,073,318 GBP2022-12-31
Debtors
Current
9,540,739 GBP2023-12-31
10,576,847 GBP2022-12-31
Cash at bank and in hand
11,916,164 GBP2023-12-31
8,947,294 GBP2022-12-31
Current Assets
21,456,903 GBP2023-12-31
19,524,141 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-16,431,726 GBP2023-12-31
-16,691,545 GBP2022-12-31
Net Current Assets/Liabilities
5,025,177 GBP2023-12-31
2,832,596 GBP2022-12-31
Total Assets Less Current Liabilities
7,499,707 GBP2023-12-31
4,905,914 GBP2022-12-31
Equity
Called up share capital
252,098 GBP2023-12-31
219,927 GBP2022-12-31
217,333 GBP2022-01-01
Share premium
2,769,299 GBP2023-12-31
10,264,814 GBP2022-01-01
Retained earnings (accumulated losses)
4,408,310 GBP2023-12-31
4,685,987 GBP2022-12-31
-10,581,399 GBP2022-01-01
Equity
7,429,707 GBP2023-12-31
4,905,914 GBP2022-12-31
-99,252 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,829,863 GBP2023-01-01 ~ 2023-12-31
5,002,572 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,829,863 GBP2023-01-01 ~ 2023-12-31
5,002,572 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
32,171 GBP2023-01-01 ~ 2023-12-31
2,594 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
2,801,470 GBP2023-01-01 ~ 2023-12-31
2,594 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,107,540 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-2,107,540 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
10,694,376 GBP2023-12-31
9,114,722 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
8,220,823 GBP2023-12-31
7,297,816 GBP2022-12-31
Intangible Assets
Development expenditure
2,473,553 GBP2023-12-31
1,816,906 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
529,279 GBP2022-12-31
Other
17,013 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
546,292 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-622,524 GBP2023-01-01 ~ 2023-12-31
Other
-17,013 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-639,537 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
286,344 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
303,357 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
103,697 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
103,697 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-390,041 GBP2023-01-01 ~ 2023-12-31
Other
-17,013 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-407,054 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
242,935 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
4,996,365 GBP2023-12-31
4,129,931 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,243,329 GBP2023-12-31
3,643,437 GBP2022-12-31
Other Debtors
Current
52,624 GBP2023-12-31
260,621 GBP2022-12-31
Prepayments/Accrued Income
Current
999,814 GBP2023-12-31
620,111 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
1,248,607 GBP2023-12-31
1,922,747 GBP2022-12-31
Cash and Cash Equivalents
11,916,164 GBP2023-12-31
8,947,294 GBP2022-12-31
Trade Creditors/Trade Payables
Current
546,800 GBP2023-12-31
584,447 GBP2022-12-31
Amounts owed to group undertakings
Current
138,513 GBP2023-12-31
1,844,340 GBP2022-12-31
Taxation/Social Security Payable
Current
153,504 GBP2023-12-31
188,033 GBP2022-12-31
Other Creditors
Current
13,812,458 GBP2023-12-31
12,127,081 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,780,451 GBP2023-12-31
1,947,644 GBP2022-12-31
Creditors
Current
16,431,726 GBP2023-12-31
16,691,545 GBP2022-12-31
Net Deferred Tax Liability/Asset
1,248,607 GBP2023-12-31
1,922,747 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-674,140 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
252,098 shares2023-12-31
219,927 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • SMITH GLOBAL LTD
    Info
    SPY PUBLISHING LIMITED - 2013-08-01
    Registered number 04438845
    C/o Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ
    Private Limited Company incorporated on 2002-05-15 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
  • SMITH GLOBAL LTD
    S
    Registered number 04438845
    2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom, TW9 2JA
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • SMITH GLOBAL LIMITED
    S
    Registered number 04438845
    2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom, TW9 2JA
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Nucleus House, 2nd Floor, 2 Lower Mortlake Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -222,098 GBP2021-12-31
    Person with significant control
    2018-05-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    SMITH BONDS PLC - 2023-06-28
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    12,500 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.