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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
    Hughes, Nick
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-01-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Malanga, Victor Allan
    Born in August 1967
    Individual (21 offsprings)
    Officer
    icon of calendar 2015-09-23 ~ now
    OF - Director → CIF 0
  • 3
    Mr Richard Winston Edelman
    Born in June 1954
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Murphy, Mary Jane Ryan
    Born in April 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-01-07 ~ now
    OF - Director → CIF 0
  • 5
    Williams, Edward John
    Born in September 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Robinson, Jared
    Individual
    Officer
    icon of calendar 2015-06-23 ~ 2016-07-06
    OF - Secretary → CIF 0
  • 2
    Gordon, James Douglas Strachan
    Solicitor born in July 1961
    Individual (67 offsprings)
    Officer
    icon of calendar 2003-04-15 ~ 2003-05-07
    OF - Director → CIF 0
  • 3
    Agarwal, Naveen
    Cfo born in August 1968
    Individual
    Officer
    icon of calendar 2023-07-14 ~ 2024-09-20
    OF - Director → CIF 0
  • 4
    Foxall, Carolyn
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-06 ~ 2022-01-07
    OF - Secretary → CIF 0
  • 5
    Potter Marmol, Carol Ann
    Regional Ceo born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-01 ~ 2020-05-01
    OF - Director → CIF 0
  • 6
    Antcliffe, John Gordon Craven
    P R Consultant born in May 1961
    Individual
    Officer
    icon of calendar 2003-05-06 ~ 2010-03-22
    OF - Director → CIF 0
  • 7
    Stewart, Michael
    Regional Ceo born in March 1965
    Individual
    Officer
    icon of calendar 2015-09-23 ~ 2017-05-01
    OF - Director → CIF 0
  • 8
    Gornall, Alastair Charles
    Company Director born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 9
    Hey, Andrew Morgan
    Company Director born in January 1963
    Individual
    Officer
    icon of calendar 2003-05-06 ~ 2004-10-22
    OF - Director → CIF 0
  • 10
    Kiely, John Andrew
    Company Director born in December 1961
    Individual
    Officer
    icon of calendar 2003-05-06 ~ 2015-09-22
    OF - Director → CIF 0
  • 11
    Dobson, Isabel Claire
    Cfo born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-23 ~ 2023-07-14
    OF - Director → CIF 0
  • 12
    Sherbourne, Stephen Ashley, Lord
    Company Director born in October 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-03 ~ 2015-09-22
    OF - Director → CIF 0
  • 13
    Turner, Brian Richard
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-04-15 ~ 2003-05-07
    OF - Secretary → CIF 0
  • 14
    Trotter, Timothy Hugh Southcombe
    Company Director born in January 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-05-06 ~ 2015-09-22
    OF - Director → CIF 0
  • 15
    APEX SECRETARIES LLP - now
    THROGMORTON SERVICES LLP - 2007-07-16
    COROMANDEL CAPITAL MANAGEMENT LLP - 2004-02-12
    icon of address4th Floor, Reading Bridge House, George Street, Reading, Berkshire, England
    Active Corporate (2 parents, 108 offsprings)
    Officer
    2007-07-16 ~ 2015-09-22
    PE - Secretary → CIF 0
  • 16
    APEX CORPORATE AND BUSINESS SERVICES UK LIMITED - now
    THROGMORTON SECRETARIES LIMITED - 2007-07-05
    icon of address42-44 Portman Road, Reading, Berkshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2003-05-06 ~ 2007-07-16
    PE - Secretary → CIF 0
parent relation
Company in focus

SMITHFIELD CONSULTANTS LIMITED

Previous name
GORDONS 37 LIMITED - 2003-04-22
Standard Industrial Classification
70210 - Public Relations And Communications Activities
Brief company account
Cost of Sales
-1,563,645 GBP2023-07-01 ~ 2024-06-30
-1,995,046 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-8,194,589 GBP2023-07-01 ~ 2024-06-30
-7,708,190 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
420,130 GBP2023-07-01 ~ 2024-06-30
157,532 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
3,226,288 GBP2023-07-01 ~ 2024-06-30
2,587,908 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
2,409,149 GBP2023-07-01 ~ 2024-06-30
2,052,690 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
272 GBP2024-06-30
0 GBP2023-06-30
Fixed Assets - Investments
2 GBP2024-06-30
3 GBP2023-06-30
Fixed Assets
274 GBP2024-06-30
3 GBP2023-06-30
Debtors
9,753,960 GBP2023-06-30
Current Assets
13,731,008 GBP2024-06-30
9,784,529 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-5,066,469 GBP2024-06-30
-3,684,423 GBP2023-06-30
Net Current Assets/Liabilities
8,664,539 GBP2024-06-30
6,100,106 GBP2023-06-30
Total Assets Less Current Liabilities
8,664,813 GBP2024-06-30
6,100,109 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-06-30
Net Assets/Liabilities
8,509,258 GBP2024-06-30
6,100,109 GBP2023-06-30
Equity
Called up share capital
10,280 GBP2024-06-30
10,280 GBP2023-06-30
10,280 GBP2022-06-30
Share premium
262,000 GBP2024-06-30
262,000 GBP2023-06-30
262,000 GBP2022-06-30
Retained earnings (accumulated losses)
8,236,978 GBP2024-06-30
5,827,829 GBP2023-06-30
5,775,139 GBP2022-06-30
Equity
8,509,258 GBP2024-06-30
6,100,109 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
2,409,149 GBP2023-07-01 ~ 2024-06-30
2,052,690 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-2,000,000 GBP2022-07-01 ~ 2023-06-30
Audit Fees/Expenses
39,000 GBP2023-07-01 ~ 2024-06-30
74,876 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
442023-07-01 ~ 2024-06-30
402022-07-01 ~ 2023-06-30
Wages/Salaries
4,802,086 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
195,941 GBP2023-07-01 ~ 2024-06-30
152,269 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
5,538,929 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,439 GBP2023-07-01 ~ 2024-06-30
-2,119 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
700 GBP2024-06-30
700 GBP2023-06-30
Computers
9,366 GBP2024-06-30
8,864 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
10,066 GBP2024-06-30
9,564 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
700 GBP2024-06-30
700 GBP2023-06-30
Computers
9,094 GBP2024-06-30
8,864 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,794 GBP2024-06-30
9,564 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2023-07-01 ~ 2024-06-30
Computers
230 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
230 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-06-30
0 GBP2023-06-30
Computers
272 GBP2024-06-30
0 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
1,534,481 GBP2024-06-30
2,185,648 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
11,708,027 GBP2024-06-30
7,144,365 GBP2023-06-30
Prepayments/Accrued Income
Current
476,210 GBP2024-06-30
413,096 GBP2023-06-30
Debtors - Deferred Tax Asset
Current
12,290 GBP2024-06-30
10,851 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
13,731,008 GBP2024-06-30
9,753,960 GBP2023-06-30
Trade Creditors/Trade Payables
Current
390,842 GBP2024-06-30
99,090 GBP2023-06-30
Amounts owed to group undertakings
Current
653,167 GBP2024-06-30
219,020 GBP2023-06-30
Corporation Tax Payable
Current
775,838 GBP2024-06-30
172,994 GBP2023-06-30
Other Taxation & Social Security Payable
Current
363,694 GBP2024-06-30
458,135 GBP2023-06-30
Other Creditors
Current
19,021 GBP2024-06-30
37,531 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
2,863,907 GBP2024-06-30
2,697,653 GBP2023-06-30
Creditors
Current
5,066,469 GBP2024-06-30
3,684,423 GBP2023-06-30
  • SMITHFIELD CONSULTANTS LIMITED
    Info
    GORDONS 37 LIMITED - 2003-04-22
    Registered number 04735490
    icon of addressC/o Daniel J. Edelman Limited, Francis House, 11 Francis Street, London SW1P 1DE
    PRIVATE LIMITED COMPANY incorporated on 2003-04-15 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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