logo
explain how to read the page

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 4
  • 1
    Overfield, Martin
    Born in May 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-10-09 ~ now
    OF - Director → CIF 0
  • 2
    Grantham, Jeffrey
    Born in February 1963
    Individual (20 offsprings)
    Officer
    icon of calendar 2003-10-09 ~ now
    OF - Director → CIF 0
    Mr Jeffrey Grantham
    Born in February 1963
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2022-03-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Dearing, Peter Alan
    Born in December 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-12-23 ~ now
    OF - Director → CIF 0
    Dearing, Peter Alan
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-08-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Lamb, Ian Robert
    Born in June 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-10-10 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Shipley, Nicola
    Accountant born in January 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ 2021-09-09
    OF - Director → CIF 0
  • 2
    Pullan, Mark Jonathan
    Chartered Accountant born in February 1972
    Individual (71 offsprings)
    Officer
    icon of calendar 2003-10-09 ~ 2010-02-09
    OF - Director → CIF 0
    Pullan, Mark Jonathan
    Chartered Accountant
    Individual (71 offsprings)
    Officer
    icon of calendar 2003-10-09 ~ 2010-02-09
    OF - Secretary → CIF 0
  • 3
    Bramall, Stephen Thomas
    Accountant born in April 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ 2021-09-09
    OF - Director → CIF 0
  • 4
    Allison, Jeremy Neil
    Chartered Accountant born in December 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-09 ~ 2020-03-10
    OF - Director → CIF 0
  • 5
    Duffield, Peter David
    Chartered Accountant born in September 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-10-09 ~ 2019-08-29
    OF - Director → CIF 0
    Duffield, Peter David
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-02-09 ~ 2019-08-29
    OF - Secretary → CIF 0
  • 6
    Sharpley, James Mark
    Chartered Accountant born in September 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-10-09 ~ 2022-01-21
    OF - Director → CIF 0
  • 7
    Wilkinson, John Charles
    Chartered Accountant born in April 1949
    Individual
    Officer
    icon of calendar 2003-10-09 ~ 2011-07-12
    OF - Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-10-09 ~ 2003-10-09
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    2003-10-09 ~ 2003-10-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SMAILES GOLDIE FINANCIAL MANAGEMENT LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Intangible Assets
662,738 GBP2024-03-31
745,580 GBP2023-03-31
Fixed Assets - Investments
100 GBP2023-03-31
Fixed Assets
662,738 GBP2024-03-31
745,680 GBP2023-03-31
Debtors
130,780 GBP2024-03-31
190,898 GBP2023-03-31
Cash at bank and in hand
219,778 GBP2024-03-31
159,711 GBP2023-03-31
Current Assets
350,558 GBP2024-03-31
350,609 GBP2023-03-31
Creditors
Current
354,806 GBP2024-03-31
292,838 GBP2023-03-31
Net Current Assets/Liabilities
-4,248 GBP2024-03-31
57,771 GBP2023-03-31
Total Assets Less Current Liabilities
658,490 GBP2024-03-31
803,451 GBP2023-03-31
Equity
Called up share capital
983 GBP2024-03-31
983 GBP2023-03-31
Share premium
614,933 GBP2023-03-31
Capital redemption reserve
384 GBP2024-03-31
384 GBP2023-03-31
Retained earnings (accumulated losses)
657,123 GBP2024-03-31
187,151 GBP2023-03-31
Equity
658,490 GBP2024-03-31
803,451 GBP2023-03-31
Average Number of Employees
122023-04-01 ~ 2024-03-31
112022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
828,422 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
165,684 GBP2024-03-31
82,842 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
82,842 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
662,738 GBP2024-03-31
745,580 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,943 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,943 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-03-31
Investments in Group Undertakings
100 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
130,196 GBP2024-03-31
Current, Amounts falling due within one year
55,479 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
584 GBP2024-03-31
Current, Amounts falling due within one year
135,419 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
130,780 GBP2024-03-31
Current, Amounts falling due within one year
190,898 GBP2023-03-31
Other Taxation & Social Security Payable
Current
179,129 GBP2024-03-31
119,628 GBP2023-03-31
Other Creditors
Current
175,677 GBP2024-03-31
173,210 GBP2023-03-31
Related profiles found in government register
  • SMAILES GOLDIE FINANCIAL MANAGEMENT LIMITED
    Info
    Registered number 04926777
    icon of addressRegent's Court, Princess Street, Hull, East Yorkshire HU2 8BA
    PRIVATE LIMITED COMPANY incorporated on 2003-10-09 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • SMAILES GOLDIE FINANCIAL MANAGEMENT LIMITED
    S
    Registered number missing
    icon of addressRegent's Court, Princess Street, Hull, England, HU2 8BA
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • FILEFONT LIMITED - 2023-12-06
    icon of addressMerit House Saxon Way, Priory Park West, Hessle, England
    Active Corporate (1 parent)
    Equity (Company account)
    -18,736 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-03-04 ~ 2023-12-06
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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