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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 13
  • 1
    Dearing, Peter Alan
    Born in December 1980
    Individual (9 offsprings)
    Officer
    2022-12-23 ~ now
    OF - Director → CIF 0
    Dearing, Peter Alan
    Individual (9 offsprings)
    Officer
    2019-08-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Overfield, Martin
    Born in May 1966
    Individual (14 offsprings)
    Officer
    2003-10-09 ~ now
    OF - Director → CIF 0
  • 3
    Bramall, Stephen Thomas
    Accountant born in April 1980
    Individual (9 offsprings)
    Officer
    2014-12-01 ~ 2021-09-09
    OF - Director → CIF 0
  • 4
    Allison, Jeremy Neil
    Chartered Accountant born in December 1959
    Individual (7 offsprings)
    Officer
    2003-10-09 ~ 2020-03-10
    OF - Director → CIF 0
  • 5
    Grantham, Jeffrey
    Born in February 1963
    Individual (33 offsprings)
    Officer
    2003-10-09 ~ now
    OF - Director → CIF 0
    Mr Jeffrey Grantham
    Born in February 1963
    Individual (33 offsprings)
    Person with significant control
    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
  • 6
    Sharpley, James Mark
    Chartered Accountant born in September 1955
    Individual (14 offsprings)
    Officer
    2003-10-09 ~ 2022-01-21
    OF - Director → CIF 0
  • 7
    Pullan, Mark Jonathan
    Chartered Accountant born in February 1972
    Individual (85 offsprings)
    Officer
    2003-10-09 ~ 2010-02-09
    OF - Director → CIF 0
    Pullan, Mark Jonathan
    Chartered Accountant
    Individual (85 offsprings)
    Officer
    2003-10-09 ~ 2010-02-09
    OF - Secretary → CIF 0
  • 8
    Wilkinson, John Charles
    Chartered Accountant born in April 1949
    Individual (2 offsprings)
    Officer
    2003-10-09 ~ 2011-07-12
    OF - Director → CIF 0
  • 9
    Shipley, Nicola
    Accountant born in January 1979
    Individual (10 offsprings)
    Officer
    2014-12-01 ~ 2021-09-09
    OF - Director → CIF 0
  • 10
    Lamb, Ian Robert
    Born in June 1958
    Individual (12 offsprings)
    Officer
    2003-10-10 ~ now
    OF - Director → CIF 0
  • 11
    Duffield, Peter David
    Chartered Accountant born in September 1953
    Individual (18 offsprings)
    Officer
    2003-10-09 ~ 2019-08-29
    OF - Director → CIF 0
    Duffield, Peter David
    Individual (18 offsprings)
    Officer
    2010-02-09 ~ 2019-08-29
    OF - Secretary → CIF 0
  • 12
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2003-10-09 ~ 2003-10-09
    OF - Nominee Secretary → CIF 0
  • 13
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2003-10-09 ~ 2003-10-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SMAILES GOLDIE FINANCIAL MANAGEMENT LIMITED

Period: 2003-10-09 ~ now
Company number: 04926777
Registered name
SMAILES GOLDIE FINANCIAL MANAGEMENT LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Intangible Assets
579,895 GBP2025-03-31
662,738 GBP2024-03-31
Fixed Assets
579,895 GBP2025-03-31
662,738 GBP2024-03-31
Debtors
146,643 GBP2025-03-31
130,780 GBP2024-03-31
Cash at bank and in hand
148,011 GBP2025-03-31
219,778 GBP2024-03-31
Current Assets
294,654 GBP2025-03-31
350,558 GBP2024-03-31
Creditors
Current
127,470 GBP2025-03-31
354,806 GBP2024-03-31
Net Current Assets/Liabilities
167,184 GBP2025-03-31
-4,248 GBP2024-03-31
Total Assets Less Current Liabilities
747,079 GBP2025-03-31
658,490 GBP2024-03-31
Equity
Called up share capital
983 GBP2025-03-31
983 GBP2024-03-31
Capital redemption reserve
384 GBP2025-03-31
384 GBP2024-03-31
Retained earnings (accumulated losses)
745,712 GBP2025-03-31
657,123 GBP2024-03-31
Equity
747,079 GBP2025-03-31
658,490 GBP2024-03-31
Average Number of Employees
152024-04-01 ~ 2025-03-31
122023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
828,422 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
248,527 GBP2025-03-31
165,684 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
82,843 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
579,895 GBP2025-03-31
662,738 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,943 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,943 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
84,242 GBP2025-03-31
130,196 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
62,401 GBP2025-03-31
584 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
146,643 GBP2025-03-31
130,780 GBP2024-03-31
Other Taxation & Social Security Payable
Current
87,403 GBP2025-03-31
179,129 GBP2024-03-31
Other Creditors
Current
40,067 GBP2025-03-31
175,677 GBP2024-03-31

Related profiles found in government register
  • SMAILES GOLDIE FINANCIAL MANAGEMENT LIMITED
    Info
    Registered number 04926777
    Regent's Court, Princess Street, Hull, East Yorkshire HU2 8BA
    PRIVATE LIMITED COMPANY incorporated on 2003-10-09 (22 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-11
    CIF 0
  • SMAILES GOLDIE FINANCIAL MANAGEMENT LIMITED
    S
    Registered number missing
    Regent's Court, Princess Street, Hull, England, HU2 8BA
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    JXG WEALTH LIMITED
    - now 02702410
    FILEFONT LIMITED
    - 2023-12-06 02702410
    Merit House Saxon Way, Priory Park West, Hessle, England
    Active Corporate (15 parents)
    Person with significant control
    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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.