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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 3
  • 1
    Kenworthy, Robert Jason
    Director born in December 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-11-29 ~ now
    OF - Director → CIF 0
    Mr Robert Jason Kenworthy
    Born in December 1969
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-11-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Pink, Jonathan Edward
    Operations Director born in March 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-03-22 ~ now
    OF - Director → CIF 0
  • 3
    Hargreaves, Richard John
    Chartered Accountnat born in May 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-05-11 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Lawrenson, David
    Sales Director born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-12 ~ 2013-08-23
    OF - Director → CIF 0
  • 2
    Woodall, Geoff Philip
    Director born in October 1955
    Individual
    Officer
    icon of calendar 2003-01-30 ~ 2008-08-31
    OF - Director → CIF 0
  • 3
    Lauder, Craig Campbell
    Director born in April 1962
    Individual
    Officer
    icon of calendar 2003-01-30 ~ 2011-12-14
    OF - Director → CIF 0
  • 4
    Woods, Deborah Maureen
    Director born in April 1971
    Individual
    Officer
    icon of calendar 2003-01-30 ~ 2011-12-14
    OF - Director → CIF 0
  • 5
    Wenk, Laura Jane
    Director born in June 1966
    Individual
    Officer
    icon of calendar 2003-01-30 ~ 2015-05-01
    OF - Director → CIF 0
  • 6
    Houlton, John
    Director born in February 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-11-29 ~ 2009-04-30
    OF - Director → CIF 0
    Houlton, John
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-11-29 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 7
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    icon of addressThe 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
  • 8
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    icon of addressThe 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
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
32023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30
Property, Plant & Equipment
10,862 GBP2024-09-30
48,582 GBP2023-09-30
Fixed Assets - Investments
4,913,472 GBP2024-09-30
4,913,472 GBP2023-09-30
Fixed Assets
4,924,334 GBP2024-09-30
4,962,054 GBP2023-09-30
Debtors
Current
69,930 GBP2024-09-30
38,272 GBP2023-09-30
Cash at bank and in hand
566,151 GBP2024-09-30
668,286 GBP2023-09-30
Current Assets
636,081 GBP2024-09-30
706,558 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-3,348,696 GBP2024-09-30
Net Current Assets/Liabilities
-2,712,615 GBP2024-09-30
-2,644,592 GBP2023-09-30
Total Assets Less Current Liabilities
2,211,719 GBP2024-09-30
2,317,462 GBP2023-09-30
Net Assets/Liabilities
2,209,304 GBP2024-09-30
2,305,317 GBP2023-09-30
Equity
Called up share capital
51,000 GBP2024-09-30
51,000 GBP2023-09-30
51,000 GBP2022-10-01
Capital redemption reserve
49,000 GBP2024-09-30
49,000 GBP2023-09-30
49,000 GBP2022-10-01
Retained earnings (accumulated losses)
2,109,304 GBP2024-09-30
2,205,317 GBP2023-09-30
2,337,427 GBP2022-10-01
Profit/Loss
286,683 GBP2023-10-01 ~ 2024-09-30
473,367 GBP2022-10-01 ~ 2023-09-30
Equity
2,209,304 GBP2024-09-30
2,305,317 GBP2023-09-30
2,437,427 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
286,683 GBP2023-10-01 ~ 2024-09-30
473,367 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
286,683 GBP2023-10-01 ~ 2024-09-30
473,367 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
286,683 GBP2023-10-01 ~ 2024-09-30
473,367 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-382,696 GBP2023-10-01 ~ 2024-09-30
-605,477 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-382,696 GBP2023-10-01 ~ 2024-09-30
-605,477 GBP2022-10-01 ~ 2023-09-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-382,696 GBP2023-10-01 ~ 2024-09-30
-605,477 GBP2022-10-01 ~ 2023-09-30
Equity - Income/Expense Recognised Directly
-382,696 GBP2023-10-01 ~ 2024-09-30
-605,477 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
176,036 GBP2024-09-30
175,536 GBP2023-09-30
Furniture and fittings
13,015 GBP2024-09-30
13,015 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
189,051 GBP2024-09-30
188,551 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
126,954 GBP2023-09-30
Furniture and fittings
13,015 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
139,969 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
38,220 GBP2023-10-01 ~ 2024-09-30
Owned/Freehold
38,220 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
165,174 GBP2024-09-30
Furniture and fittings
13,015 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
178,189 GBP2024-09-30
Property, Plant & Equipment
Motor vehicles
10,862 GBP2024-09-30
48,582 GBP2023-09-30
Other Debtors
Current
162 GBP2024-09-30
270 GBP2023-09-30
Prepayments/Accrued Income
Current
10,254 GBP2024-09-30
7,526 GBP2023-09-30
Cash and Cash Equivalents
566,151 GBP2024-09-30
668,286 GBP2023-09-30
Trade Creditors/Trade Payables
Current
700 GBP2024-09-30
700 GBP2023-09-30
Amounts owed to group undertakings
Current
2,840,101 GBP2024-09-30
2,677,840 GBP2023-09-30
Corporation Tax Payable
Current
64,168 GBP2024-09-30
140,095 GBP2023-09-30
Taxation/Social Security Payable
Current
1,145 GBP2024-09-30
1,200 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
9,449 GBP2023-09-30
Other Creditors
Current
230,732 GBP2024-09-30
180,655 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
211,850 GBP2024-09-30
341,211 GBP2023-09-30
Creditors
Current
3,348,696 GBP2024-09-30
3,351,150 GBP2023-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
9,730 GBP2023-10-01 ~ 2024-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
2,590 GBP2024-09-30
12,145 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
387,600 shares2024-09-30
387,600 shares2023-09-30
Par Value of Share
Class 1 ordinary share
0.102023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
122,400 shares2024-09-30
122,400 shares2023-09-30
Par Value of Share
Class 2 ordinary share
0.102023-10-01 ~ 2024-09-30
Related profiles found in government register
  • SMD (HOLDINGS) LIMITED
    Info
    TRUEGAIN LIMITED - 2002-12-19
    Registered number 04594575
    icon of addressUnit F2 Pittman Way, Preston North Employment Ind Est, Fulwood Preston, Lancashire PR2 9ZD
    Private Limited Company incorporated on 2002-11-19 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
  • SMD (HOLDINGS) LIMITED
    S
    Registered number 04594575
    icon of addressUnit 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
    icon of addressUnit 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
    icon of addressUnit 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
    icon of addressUnit F2 Pittman Way, Fulwood, Preston, Lancs
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    CIF 4 - Has significant influence or control as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressUnit F2 Pittman Way, Fulwood, Preston, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-06-07 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressUnit F2 Pittman Way, Preston North Employment, Industrial Estate, Fulwood, Preston
    Active Corporate (5 parents)
    Equity (Company account)
    9,845,210 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-11-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressUnit F2, Pittman Way, Fulwood, Preston, Lancashire
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -50,000 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    CIF 3 - Has significant influence or control as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.