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 2
  • 1
    Atkin, Gemma
    Director born in December 1984
    Individual (8 offsprings)
    Officer
    2017-01-01 ~ now
    OF - director → CIF 0
  • 2
    Brady, John Patrick
    Insurance Broker born in December 1964
    Individual (15 offsprings)
    Officer
    2004-04-16 ~ now
    OF - director → CIF 0
    Mr John Patrick Brady
    Born in December 1964
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Hennessy, Timothy Patrick
    Chief Executive Officer born in May 1967
    Individual (5 offsprings)
    Officer
    2016-04-21 ~ 2018-09-10
    OF - director → CIF 0
  • 2
    Aarons, Jayne Emma
    Solicitor
    Individual
    Officer
    2004-04-16 ~ 2004-04-19
    OF - secretary → CIF 0
  • 3
    Mcgowan, Carol
    Individual (1 offspring)
    Officer
    2016-02-20 ~ 2023-12-31
    OF - secretary → CIF 0
  • 4
    Marshall, Leslie
    Director born in August 1961
    Individual (3 offsprings)
    Officer
    2014-06-19 ~ 2017-10-31
    OF - director → CIF 0
  • 5
    Brady, Susan Jane
    Insurance
    Individual (3 offsprings)
    Officer
    2004-04-19 ~ 2016-02-19
    OF - secretary → CIF 0
  • 6
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-11-18 ~ 2004-04-16
    PE - nominee-secretary → CIF 0
  • 7
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Corporate (3 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-11-18 ~ 2004-04-16
    PE - nominee-director → CIF 0
parent relation
Company in focus

SRM GROUP LIMITED

Previous name
HAMSARD 2702 LIMITED - 2004-05-26
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
2,995,020 GBP2023-06-30
2,995,020 GBP2022-06-30
Debtors
362,576 GBP2023-06-30
2,967,576 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
0 GBP2023-06-30
-2,739,000 GBP2022-06-30
Net Current Assets/Liabilities
362,576 GBP2023-06-30
228,576 GBP2022-06-30
Total Assets Less Current Liabilities
3,357,596 GBP2023-06-30
3,223,596 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-06-30
-586,000 GBP2022-06-30
Net Assets/Liabilities
3,357,596 GBP2023-06-30
2,637,596 GBP2022-06-30
Equity
Called up share capital
105,080 GBP2023-06-30
105,080 GBP2022-06-30
Share premium
2,528,258 GBP2023-06-30
2,528,258 GBP2022-06-30
Capital redemption reserve
4,258 GBP2023-06-30
4,258 GBP2022-06-30
Retained earnings (accumulated losses)
720,000 GBP2023-06-30
0 GBP2022-06-30
Equity
3,357,596 GBP2023-06-30
2,637,596 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-11-01 ~ 2022-06-30
Investments in group undertakings and participating interests
2,995,020 GBP2023-06-30
2,995,020 GBP2022-06-30
Amounts Owed By Related Parties
42,576 GBP2023-06-30
Current
2,967,576 GBP2022-06-30
Other Debtors
Amounts falling due within one year
320,000 GBP2023-06-30
0 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
362,576 GBP2023-06-30
2,967,576 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
0 GBP2023-06-30
2,739,000 GBP2022-06-30
Non-current
0 GBP2023-06-30
586,000 GBP2022-06-30
Related profiles found in government register
  • SRM GROUP LIMITED
    Info
    HAMSARD 2702 LIMITED - 2004-05-26
    Registered number 04968504
    Trigg House 11 The Village, Maisies Way, South Normanton, Derbyshire DE55 2DS
    Private Limited Company incorporated on 2003-11-18 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
  • SRM GROUP LIMITED
    S
    Registered number 04968504
    Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom, B90 8AH
    Private Company Limited By Shares in England And Wales
    CIF 1 CIF 2
  • SRM GROUP LIMITED
    S
    Registered number 04968504
    The Exchange, Haslucks Green Road, Shirley, Solihull, West Midlands, England, B90 2EL
    Private Company Limited By Shares in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    SAS DIGITAL LIMITED - 2017-09-14
    SAS APPS LTD - 2017-01-25
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved corporate (6 parents)
    Equity (Company account)
    -114,710 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    Trigg House 11 The Village, Maisies Way, South Normanton, Derbyshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-02-28
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 3
    SCHOOL ADVISORY SERVICE LIMITED - 2003-10-03
    C/o Frp Advisory Trading Limited, 2nd Floor 170 Edmund Street, Birmingham
    Dissolved corporate (4 parents)
    Equity (Company account)
    -20,355 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
  • 5
    A TO Z INSURANCE SERVICES LIMITED - 1999-06-23
    Trigg House 11 The Village, Maisies Way, South Normanton, Derbyshire
    Corporate (4 parents)
    Equity (Company account)
    1,936,287 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.