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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Stewart, Michael
    Regional Ceo born in March 1965
    Individual (4 offsprings)
    Officer
    2015-09-23 ~ 2017-05-01
    OF - Director → CIF 0
  • 2
    Hughes, Nick
    Individual (16 offsprings)
    Officer
    2022-01-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Turner, Brian Richard
    Individual (111 offsprings)
    Officer
    2003-04-15 ~ 2003-05-07
    OF - Secretary → CIF 0
  • 4
    Williams, Edward John
    Born in September 1972
    Individual (12 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Mr Richard Winston Edelman
    Born in June 1954
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Agarwal, Naveen
    Cfo born in August 1968
    Individual (13 offsprings)
    Officer
    2023-07-14 ~ 2024-09-20
    OF - Director → CIF 0
  • 7
    Gornall, Alastair Charles
    Company Director born in June 1956
    Individual (25 offsprings)
    Officer
    2010-11-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 8
    Potter Marmol, Carol Ann
    Born in March 1955
    Individual (7 offsprings)
    Officer
    2017-05-01 ~ 2020-05-01
    OF - Director → CIF 0
  • 9
    Robinson, Jared
    Individual (3 offsprings)
    Officer
    2015-06-23 ~ 2016-07-06
    OF - Secretary → CIF 0
  • 10
    Hey, Andrew Morgan
    Company Director born in January 1963
    Individual (4 offsprings)
    Officer
    2003-05-06 ~ 2004-10-22
    OF - Director → CIF 0
  • 11
    Gordon, James Douglas Strachan
    Solicitor born in July 1961
    Individual (254 offsprings)
    Officer
    2003-04-15 ~ 2003-05-07
    OF - Director → CIF 0
  • 12
    Antcliffe, John Gordon Craven
    P R Consultant born in May 1961
    Individual (5 offsprings)
    Officer
    2003-05-06 ~ 2010-03-22
    OF - Director → CIF 0
  • 13
    Dobson, Isabel Claire
    Cfo born in March 1962
    Individual (28 offsprings)
    Officer
    2015-09-23 ~ 2023-07-14
    OF - Director → CIF 0
  • 14
    Trotter, Timothy Hugh Southcombe
    Company Director born in January 1959
    Individual (59 offsprings)
    Officer
    2003-05-06 ~ 2015-09-22
    OF - Director → CIF 0
  • 15
    Kiely, John Andrew
    Company Director born in December 1961
    Individual (5 offsprings)
    Officer
    2003-05-06 ~ 2015-09-22
    OF - Director → CIF 0
  • 16
    Malanga, Victor Allan
    Born in August 1967
    Individual (21 offsprings)
    Officer
    2015-09-23 ~ now
    OF - Director → CIF 0
  • 17
    Sherbourne, Stephen Ashley, Lord
    Company Director born in October 1945
    Individual (11 offsprings)
    Officer
    2006-01-03 ~ 2015-09-22
    OF - Director → CIF 0
  • 18
    Foxall, Carolyn
    Individual (16 offsprings)
    Officer
    2016-07-06 ~ 2022-01-07
    OF - Secretary → CIF 0
  • 19
    Murphy, Mary Jane Ryan
    Born in April 1968
    Individual (14 offsprings)
    Officer
    2025-01-07 ~ now
    OF - Director → CIF 0
  • 20
    APEX SECRETARIES LLP - now
    THROGMORTON SECRETARIES LLP
    - 2022-06-13 OC303099 05038406
    THROGMORTON SERVICES LLP - 2007-07-16 OC303099
    COROMANDEL CAPITAL MANAGEMENT LLP - 2004-02-12
    4th Floor, Reading Bridge House, George Street, Reading, Berkshire, England
    Active Corporate (6 parents, 285 offsprings)
    Officer
    2007-07-16 ~ 2015-09-22
    OF - Secretary → CIF 0
  • 21
    APEX CORPORATE AND BUSINESS SERVICES UK LIMITED - now
    THROGMORTON UK LIMITED
    - 2022-06-13 03853848 05038406
    THROGMORTON SECRETARIES LIMITED - 2007-07-05 03853848
    42-44 Portman Road, Reading, Berkshire
    Active Corporate (24 parents, 126 offsprings)
    Officer
    2003-05-06 ~ 2007-07-16
    OF - Secretary → CIF 0
parent relation
Company in focus

SMITHFIELD CONSULTANTS LIMITED

Period: 2003-04-22 ~ now
Company number: 04735490
Registered names
SMITHFIELD CONSULTANTS LIMITED - now
GORDONS 37 LIMITED - 2003-04-22 06402596... (more)
Standard Industrial Classification
70210 - Public Relations And Communications Activities
Brief company account
Cost of Sales
-984,583 GBP2024-07-01 ~ 2025-06-30
-1,563,645 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
-8,004,641 GBP2024-07-01 ~ 2025-06-30
-8,194,589 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
402,369 GBP2024-07-01 ~ 2025-06-30
420,130 GBP2023-07-01 ~ 2024-06-30
Interest Payable/Similar Charges (Finance Costs)
-16,530 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
3,503,718 GBP2024-07-01 ~ 2025-06-30
3,226,288 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
2,618,342 GBP2024-07-01 ~ 2025-06-30
2,409,149 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
803 GBP2025-06-30
272 GBP2024-06-30
Fixed Assets - Investments
2 GBP2025-06-30
2 GBP2024-06-30
Fixed Assets
805 GBP2025-06-30
274 GBP2024-06-30
Debtors
9,369,729 GBP2025-06-30
13,731,008 GBP2024-06-30
Net Current Assets/Liabilities
6,864,457 GBP2025-06-30
8,664,539 GBP2024-06-30
Total Assets Less Current Liabilities
6,865,262 GBP2025-06-30
8,664,813 GBP2024-06-30
Creditors
Non-current
-737,662 GBP2025-06-30
-155,555 GBP2024-06-30
Net Assets/Liabilities
6,127,600 GBP2025-06-30
8,509,258 GBP2024-06-30
Equity
Called up share capital
10,280 GBP2025-06-30
10,280 GBP2024-06-30
10,280 GBP2023-06-30
Share premium
262,000 GBP2025-06-30
262,000 GBP2024-06-30
262,000 GBP2023-06-30
Retained earnings (accumulated losses)
5,855,320 GBP2025-06-30
8,236,978 GBP2024-06-30
5,827,829 GBP2023-06-30
Equity
6,127,600 GBP2025-06-30
8,509,258 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
2,618,342 GBP2024-07-01 ~ 2025-06-30
2,409,149 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-5,000,000 GBP2024-07-01 ~ 2025-06-30
Audit Fees/Expenses
39,100 GBP2024-07-01 ~ 2025-06-30
39,000 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
442024-07-01 ~ 2025-06-30
442023-07-01 ~ 2024-06-30
Wages/Salaries
4,346,673 GBP2024-07-01 ~ 2025-06-30
4,802,086 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
179,930 GBP2024-07-01 ~ 2025-06-30
195,941 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
5,040,042 GBP2024-07-01 ~ 2025-06-30
5,538,929 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-2,325 GBP2024-07-01 ~ 2025-06-30
-1,439 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
700 GBP2025-06-30
700 GBP2024-06-30
Computers
9,567 GBP2025-06-30
9,366 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
10,267 GBP2025-06-30
10,066 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-07-01 ~ 2025-06-30
Computers
-1,676 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-1,676 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
700 GBP2025-06-30
700 GBP2024-06-30
Computers
8,764 GBP2025-06-30
9,094 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,464 GBP2025-06-30
9,794 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2024-07-01 ~ 2025-06-30
Computers
1,346 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,346 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-07-01 ~ 2025-06-30
Computers
-1,676 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,676 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
0 GBP2025-06-30
0 GBP2024-06-30
Computers
803 GBP2025-06-30
272 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
2,011,836 GBP2025-06-30
1,534,481 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
66,777 GBP2025-06-30
0 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
6,808,245 GBP2025-06-30
11,708,027 GBP2024-06-30
Prepayments/Accrued Income
Current
468,256 GBP2025-06-30
476,210 GBP2024-06-30
Debtors - Deferred Tax Asset
Current
14,615 GBP2025-06-30
12,290 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
9,369,729 GBP2025-06-30
13,731,008 GBP2024-06-30
Trade Creditors/Trade Payables
Current
92,885 GBP2025-06-30
390,842 GBP2024-06-30
Amounts owed to group undertakings
Current
667,272 GBP2025-06-30
653,167 GBP2024-06-30
Corporation Tax Payable
Current
0 GBP2025-06-30
775,838 GBP2024-06-30
Other Taxation & Social Security Payable
Current
409,429 GBP2025-06-30
363,694 GBP2024-06-30
Other Creditors
Current
19,021 GBP2025-06-30
19,021 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
1,316,665 GBP2025-06-30
2,863,907 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,280 shares2025-06-30
10,280 shares2024-06-30
  • SMITHFIELD CONSULTANTS LIMITED
    Info
    GORDONS 37 LIMITED - 2003-04-22
    Registered number 04735490
    C/o Daniel J. Edelman Limited, Francis House, 11 Francis Street, London SW1P 1DE
    PRIVATE LIMITED COMPANY incorporated on 2003-04-15 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.