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
    Smith, Matthew William
    Born in January 1969
    Individual (53 offsprings)
    Officer
    2004-02-04 ~ now
    OF - Director → CIF 0
    Mr Matthew William Smith
    Born in January 1969
    Individual (53 offsprings)
    Person with significant control
    2023-03-08 ~ now
    PE - Has significant influence or control → CIF 0
    Mr Matthew Smith
    Born in January 1969
    Individual (53 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-08
    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
  • 2
    Harrison, Terence Roy
    Born in March 1949
    Individual (6 offsprings)
    Officer
    2014-12-12 ~ 2017-01-26
    OF - Director → CIF 0
  • 3
    Beatson, Neil Robert
    Finance Director born in February 1978
    Individual (22 offsprings)
    Officer
    2014-09-03 ~ 2023-12-20
    OF - Director → CIF 0
  • 4
    Shufflebottom, Gail Marie
    Company Secretary
    Individual (17 offsprings)
    Officer
    2008-08-28 ~ 2013-06-04
    OF - Secretary → CIF 0
  • 5
    Haines, Stephen John
    Director born in August 1964
    Individual (22 offsprings)
    Officer
    2004-02-04 ~ 2015-10-28
    OF - Director → CIF 0
    Haines, Stephen John
    Individual (22 offsprings)
    Officer
    2004-02-04 ~ 2008-08-28
    OF - Secretary → CIF 0
  • 6
    Sullivan, Michael Grant
    Born in April 1958
    Individual (3 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
  • 7
    C/- Chapman Atk, Level 4, 14 Vulcan Lane, Auckland Central, Auckland, New Zealand
    Corporate (1 offspring)
    Person with significant control
    2023-03-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2004-02-04 ~ 2004-02-04
    OF - Nominee Secretary → CIF 0
  • 9
    KENAI HOLDINGS LIMITED
    08727492
    Millennium House, Newhouse Farm Industrial Estate, Mathern, Chepstow, Wales
    Active Corporate (3 parents, 24 offsprings)
    Person with significant control
    2023-03-08 ~ 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
parent relation
Company in focus

SULLIVAN SMITH LIMITED

Period: 2024-03-18 ~ now
Company number: 05034184 13799205
Registered names
SULLIVAN SMITH LIMITED - now 13799205
DATUM LIMITED - 2006-02-21
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Investment Property
17,494,904 GBP2025-03-31
16,401,907 GBP2024-03-31
Debtors
367,425 GBP2025-03-31
483,998 GBP2024-03-31
Cash at bank and in hand
35,333 GBP2025-03-31
565,196 GBP2024-03-31
Current Assets
402,758 GBP2025-03-31
1,049,194 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,039,545 GBP2024-03-31
Net Current Assets/Liabilities
-840,210 GBP2025-03-31
9,649 GBP2024-03-31
Total Assets Less Current Liabilities
16,654,694 GBP2025-03-31
16,411,556 GBP2024-03-31
Net Assets/Liabilities
14,277,828 GBP2025-03-31
14,066,690 GBP2024-03-31
Equity
Called up share capital
240 GBP2025-03-31
240 GBP2024-03-31
Capital redemption reserve
160 GBP2025-03-31
160 GBP2024-03-31
Retained earnings (accumulated losses)
14,277,428 GBP2025-03-31
14,066,290 GBP2024-03-31
Equity
14,277,828 GBP2025-03-31
14,066,690 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
17,494,904 GBP2025-03-31
16,401,908 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
266,250 GBP2025-03-31
480,000 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
101,175 GBP2025-03-31
Current, Amounts falling due within one year
3,998 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
367,425 GBP2025-03-31
Current, Amounts falling due within one year
483,998 GBP2024-03-31
Trade Creditors/Trade Payables
Current
11,517 GBP2025-03-31
30,447 GBP2024-03-31
Amounts owed to group undertakings
Current
1,196,927 GBP2025-03-31
857,373 GBP2024-03-31
Corporation Tax Payable
Current
29,641 GBP2025-03-31
104,132 GBP2024-03-31
Other Taxation & Social Security Payable
Current
0 GBP2025-03-31
15,551 GBP2024-03-31
Other Creditors
Current
4,883 GBP2025-03-31
32,042 GBP2024-03-31
Creditors
Current
1,242,968 GBP2025-03-31
1,039,545 GBP2024-03-31
Related profiles found in government register
  • SULLIVAN SMITH LIMITED
    Info
    STUDWELDERS HOLDINGS LIMITED - 2024-03-18
    DATUM LIMITED - 2024-03-18
    Registered number 05034184
    Millennium House, Severn Link Distribution Centre, Newhouse Farm Ind. Est., Mathern, Chepstow NP16 6UN
    PRIVATE LIMITED COMPANY incorporated on 2004-02-04 (22 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-25
    CIF 0
  • STUDWELDERS HOLDINGS LIMITED
    S
    Registered number 05034184
    Millennium House, Newhouse Farm Industrial Estate, Mamhilad Technology Park, Chepstow, Monmouthshire, United Kingdom, NP16 6UN
    Limited Company in Companies House, United Kingdom
    CIF 1
  • STUDWELDERS HOLDINGS LIMITED
    S
    Registered number 05034184
    Millennium House, Newhouse Farm Industrial Estate, Mamhilad Technology Park, Chepstow, Monmouthshire, Wales, NP16 6UN
    Limited Company in Companies House, United Kingdom
    CIF 2
  • STUDWELDERS HOLDINGS LIMITED
    S
    Registered number 05034184
    Millennium House, Newhouse Farm Industrial Estate, Mathern, Chepstow, Wales, NP16 6UN
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    BROTHER BEAR FARM LIMITED
    - now 12238665 13760285
    RED DOT 3 DEVELOPMENTS LTD
    - 2021-12-08 12238665 12137622... (more)
    Millennium House Severn Link Distribution Centre, Newhouse Farm Ind Estate, Mathern, Chepstow, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-10-02 ~ 2022-12-21
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    COMPOSITE METAL FLOORING LIMITED
    - now 10684932 05579683
    CONSTRUCTION METAL FORMING LIMITED
    - 2018-12-13 10684932 05579683... (more)
    Millennium House Severn Link Distribution Centre, Mathern, Chepstow, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-04-01 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 3
    CONSTRUCTION METAL FRAMING LIMITED
    10684698 05579683... (more)
    Millennium House Severn Link Distribution Centre, Mathern, Chepstow, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-04-01 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    CONSTRUCTION METAL SALES LIMITED
    10702017
    Millennium House Severn Link Distribution Centre, Mathern, Chepstow, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-04-01 ~ 2022-12-21
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    MET STRUCTURES LIMITED
    10735398
    Millennium House Severn Link Distribution Centre, Mathern, Chepstow, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-04-01 ~ 2022-12-21
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    RED DOT 1 DEVELOPMENTS LTD
    12137622 12238645... (more)
    Millennium House, Newhouse Farm Industrial Estate, Chepstow, Monmouthshire, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2019-09-01 ~ 2022-12-21
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    RED DOT 2 DEVELOPMENTS LTD
    12238645 12137622... (more)
    Millennium House Severn Link Distribution Centre, Newhouse Farm Ind Estate, Mathern, Chepstow, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-10-02 ~ 2022-12-21
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 8
    SPEEDY DECK LTD
    08370013
    Millennium House Severnlink Dist Centre, Newhouse Farm Ind Estate Chepstow, Chepstow, Monmouthshire
    Active Corporate (5 parents)
    Person with significant control
    2018-04-01 ~ 2022-12-21
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 9
    THE BOLTED FRAME COMPANY LTD
    09340383
    Millennium House, Newhouse Farm Industrial Estate, Chepstow, Monmouthshire
    Active Corporate (8 parents)
    Person with significant control
    2018-04-01 ~ 2022-12-21
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → 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 22 April 2026 and licensed under the Open Government Licence v3.0.