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
    Pink, Jonathan Edward
    Operations Director born in March 1982
    Individual (5 offsprings)
    Officer
    2013-03-22 ~ now
    OF - director → CIF 0
  • 2
    Kenworthy, Robert Jason
    Director born in December 1969
    Individual (8 offsprings)
    Officer
    2002-11-29 ~ now
    OF - director → CIF 0
    Mr Robert Jason Kenworthy
    Born in December 1969
    Individual (8 offsprings)
    Person with significant control
    2016-11-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Hargreaves, Richard John
    Chartered Accountnat born in May 1968
    Individual (6 offsprings)
    Officer
    2011-05-11 ~ now
    OF - director → CIF 0
Ceased 8
  • 1
    Lawrenson, David
    Sales Director born in August 1972
    Individual
    Officer
    2011-12-12 ~ 2013-08-23
    OF - director → CIF 0
  • 2
    Woods, Deborah Maureen
    Director born in April 1971
    Individual
    Officer
    2003-01-30 ~ 2011-12-14
    OF - director → CIF 0
  • 3
    Lauder, Craig Campbell
    Director born in April 1962
    Individual
    Officer
    2003-01-30 ~ 2011-12-14
    OF - director → CIF 0
  • 4
    Houlton, John
    Director born in February 1947
    Individual (5 offsprings)
    Officer
    2002-11-29 ~ 2009-04-30
    OF - director → CIF 0
    Houlton, John
    Director
    Individual (5 offsprings)
    Officer
    2002-11-29 ~ 2009-04-30
    OF - secretary → CIF 0
  • 5
    Wenk, Laura Jane
    Director born in June 1966
    Individual
    Officer
    2003-01-30 ~ 2015-05-01
    OF - director → CIF 0
  • 6
    Woodall, Geoff Philip
    Director born in October 1955
    Individual
    Officer
    2003-01-30 ~ 2008-08-31
    OF - director → CIF 0
  • 7
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, St James's Buildings, 79 Oxford Street, Manchester
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2002-11-19 ~ 2002-11-29
    PE - secretary → CIF 0
  • 8
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2002-11-19 ~ 2002-11-29
    PE - nominee-director → CIF 0
parent relation
Company in focus

SMD (HOLDINGS) LIMITED

Previous name
TRUEGAIN LIMITED - 2002-12-19
Standard Industrial Classification
46410 - Wholesale Of Textiles
Brief company account
Average Number of Employees
42022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30
Property, Plant & Equipment
48,582 GBP2023-09-30
86,802 GBP2022-09-30
Fixed Assets - Investments
4,913,472 GBP2023-09-30
4,913,472 GBP2022-09-30
Fixed Assets
4,962,054 GBP2023-09-30
5,000,274 GBP2022-09-30
Debtors
Current
38,272 GBP2023-09-30
96,383 GBP2022-09-30
Cash at bank and in hand
668,286 GBP2023-09-30
715,243 GBP2022-09-30
Current Assets
706,558 GBP2023-09-30
811,626 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-3,351,150 GBP2023-09-30
-3,341,928 GBP2022-09-30
Net Current Assets/Liabilities
-2,644,592 GBP2023-09-30
-2,530,302 GBP2022-09-30
Total Assets Less Current Liabilities
2,317,462 GBP2023-09-30
2,469,972 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-10,845 GBP2022-09-30
Net Assets/Liabilities
2,305,317 GBP2023-09-30
2,437,427 GBP2022-09-30
Equity
Called up share capital
51,000 GBP2023-09-30
51,000 GBP2022-09-30
51,000 GBP2021-10-01
Capital redemption reserve
49,000 GBP2023-09-30
49,000 GBP2022-09-30
49,000 GBP2021-10-01
Retained earnings (accumulated losses)
2,205,317 GBP2023-09-30
2,337,427 GBP2022-09-30
2,578,094 GBP2021-10-01
Profit/Loss
473,367 GBP2022-10-01 ~ 2023-09-30
394,757 GBP2021-10-01 ~ 2022-09-30
Equity
2,305,317 GBP2023-09-30
2,437,427 GBP2022-09-30
2,678,094 GBP2021-10-01
Profit/Loss
Retained earnings (accumulated losses)
473,367 GBP2022-10-01 ~ 2023-09-30
394,757 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
473,367 GBP2022-10-01 ~ 2023-09-30
394,757 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
473,367 GBP2022-10-01 ~ 2023-09-30
394,757 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-605,477 GBP2022-10-01 ~ 2023-09-30
-635,424 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
-605,477 GBP2022-10-01 ~ 2023-09-30
-635,424 GBP2021-10-01 ~ 2022-09-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-605,477 GBP2022-10-01 ~ 2023-09-30
-635,424 GBP2021-10-01 ~ 2022-09-30
Equity - Income/Expense Recognised Directly
-605,477 GBP2022-10-01 ~ 2023-09-30
-635,424 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
175,536 GBP2023-09-30
175,536 GBP2022-09-30
Furniture and fittings
13,015 GBP2023-09-30
13,015 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
188,551 GBP2023-09-30
188,551 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
88,734 GBP2022-09-30
Furniture and fittings
13,015 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
101,749 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
38,220 GBP2022-10-01 ~ 2023-09-30
Owned/Freehold
38,220 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
126,954 GBP2023-09-30
Furniture and fittings
13,015 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
139,969 GBP2023-09-30
Property, Plant & Equipment
Motor vehicles
48,582 GBP2023-09-30
86,802 GBP2022-09-30
Other Debtors
Current
270 GBP2023-09-30
635 GBP2022-09-30
Prepayments/Accrued Income
Current
7,526 GBP2023-09-30
9,040 GBP2022-09-30
Cash and Cash Equivalents
668,286 GBP2023-09-30
715,243 GBP2022-09-30
Trade Creditors/Trade Payables
Current
700 GBP2023-09-30
700 GBP2022-09-30
Amounts owed to group undertakings
Current
2,677,840 GBP2023-09-30
2,662,207 GBP2022-09-30
Corporation Tax Payable
Current
140,095 GBP2023-09-30
99,509 GBP2022-09-30
Taxation/Social Security Payable
Current
1,200 GBP2023-09-30
1,205 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
9,449 GBP2023-09-30
70,263 GBP2022-09-30
Other Creditors
Current
180,655 GBP2023-09-30
248,245 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
341,211 GBP2023-09-30
259,799 GBP2022-09-30
Creditors
Current
3,351,150 GBP2023-09-30
3,341,928 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Non-current
10,845 GBP2022-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
9,555 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
12,145 GBP2023-09-30
21,700 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
387,600 shares2023-09-30
387,600 shares2022-09-30
Par Value of Share
Class 1 ordinary share
0.102022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
122,400 shares2023-09-30
122,400 shares2022-09-30
Par Value of Share
Class 2 ordinary share
0.102022-10-01 ~ 2023-09-30
Related profiles found in government register
  • SMD (HOLDINGS) LIMITED
    Info
    TRUEGAIN LIMITED - 2002-12-19
    Registered number 04594575
    Unit F2 Pittman Way, Preston North Employment Ind Est, Fulwood Preston, Lancashire PR2 9ZD
    Private Limited Company incorporated on 2002-11-19 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    CIF 0
  • SMD (HOLDINGS) LIMITED
    S
    Registered number 04594575
    Unit F2, Pittman Way, Fulwood, Preston, England, PR2 9ZD
    Limited Company in United Kingdom Companies Register, United Kingdom
    CIF 1
  • SMD (HOLDINGS) LIMITED
    S
    Registered number 04594575
    Unit F2, Pittman Way, Fulwood, Preston, United Kingdom, PR2 9ZD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • SMD HOLDINGS LIMITED
    S
    Registered number 04594575
    Unit F2, Pittman Way, Fulwood, Preston, England, PR2 9ZD
    Limited in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Unit F2 Pittman Way, Fulwood, Preston, Lancs
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-09-30
    Person with significant control
    2016-10-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
  • 2
    Unit F2 Pittman Way, Fulwood, Preston, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-06-07 ~ now
    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
  • 3
    Unit F2 Pittman Way, Preston North Employment, Industrial Estate, Fulwood, Preston
    Corporate (5 parents)
    Equity (Company account)
    9,609,632 GBP2023-09-30
    Person with significant control
    2016-11-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    Unit F2, Pittman Way, Fulwood, Preston, Lancashire
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -50,000 GBP2024-09-30
    Person with significant control
    2016-10-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE

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