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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Aarons, Jayne Emma
    Solicitor
    Individual (2 offsprings)
    Officer
    2004-04-16 ~ 2004-04-19
    OF - Secretary → CIF 0
  • 2
    Hennessy, Timothy Patrick
    Chief Executive Officer born in May 1967
    Individual (17 offsprings)
    Officer
    2016-04-21 ~ 2018-09-10
    OF - Director → CIF 0
  • 3
    Atkin, Gemma
    Born in December 1984
    Individual (9 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Mcgowan, Carol
    Individual (3 offsprings)
    Officer
    2016-02-20 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 5
    Brady, John Patrick
    Born in December 1964
    Individual (20 offsprings)
    Officer
    2004-04-16 ~ now
    OF - Director → CIF 0
    Mr John Patrick Brady
    Born in December 1964
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Marshall, Leslie
    Director born in August 1961
    Individual (13 offsprings)
    Officer
    2014-06-19 ~ 2017-10-31
    OF - Director → CIF 0
  • 7
    Brady, Susan Jane
    Insurance
    Individual (6 offsprings)
    Officer
    2004-04-19 ~ 2016-02-19
    OF - Secretary → CIF 0
  • 8
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED
    - 2010-12-31 02806502
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1697 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2003-11-18 ~ 2004-04-16
    OF - Nominee Director → CIF 0
  • 9
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED
    - 2010-12-31 02806507
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1773 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2003-11-18 ~ 2004-04-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SRM GROUP LIMITED

Company number: 04968504
Registered names
SRM GROUP LIMITED - now
HAMSARD 2702 LIMITED - 2004-05-26 05222765, 05172520, 04968498... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
2,995,020 GBP2024-06-30
2,995,020 GBP2023-06-30
Debtors
0 GBP2024-06-30
362,576 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-357,424 GBP2024-06-30
0 GBP2023-06-30
Net Current Assets/Liabilities
-357,424 GBP2024-06-30
362,576 GBP2023-06-30
Total Assets Less Current Liabilities
2,637,596 GBP2024-06-30
3,357,596 GBP2023-06-30
Equity
Called up share capital
92,416 GBP2024-06-30
105,080 GBP2023-06-30
Share premium
2,528,258 GBP2024-06-30
2,528,258 GBP2023-06-30
Capital redemption reserve
16,922 GBP2024-06-30
4,258 GBP2023-06-30
Retained earnings (accumulated losses)
0 GBP2024-06-30
720,000 GBP2023-06-30
Equity
2,637,596 GBP2024-06-30
3,357,596 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Investments in group undertakings and participating interests
2,995,020 GBP2024-06-30
2,995,020 GBP2023-06-30
Amounts Owed By Related Parties
0 GBP2024-06-30
Current
42,576 GBP2023-06-30
Other Debtors
Amounts falling due within one year
0 GBP2024-06-30
320,000 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
0 GBP2024-06-30
362,576 GBP2023-06-30
Amounts owed to group undertakings
Current
357,424 GBP2024-06-30
0 GBP2023-06-30
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 (22 years 3 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 5
  • 1
    MAKING A DIFFERENCE EDUCATION LIMITED
    - now 09111872
    SAS DIGITAL LIMITED
    - 2017-09-14 09111872
    SAS APPS LTD
    - 2017-01-25 09111872
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (7 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
    SAS TECH LIMITED
    09437414
    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
    SCHOOLS ADVISORY SERVICE LIMITED
    - now 04861100
    SCHOOL ADVISORY SERVICE LIMITED - 2003-10-03
    C/o Frp Advisory Trading Limited, 2nd Floor 170 Edmund Street, Birmingham
    Dissolved Corporate (8 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
    SOVEREIGN BROKER SERVICES LIMITED
    05229505
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (5 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
    SOVEREIGN RISK MANAGEMENT LIMITED
    - now 03475198
    A TO Z INSURANCE SERVICES LIMITED - 1999-06-23
    Trigg House 11 The Village, Maisies Way, South Normanton, Derbyshire
    Active Corporate (13 parents)
    Equity (Company account)
    2,971,461 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE

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 9 February 2026 and licensed under the Open Government Licence v3.0.