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
    Sullivan, Michael Grant
    Director born in April 1958
    Individual (3 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Matthew William
    Director born in January 1969
    Individual (225 offsprings)
    Officer
    2004-02-04 ~ now
    OF - Director → CIF 0
  • 3
    Millennium House, Newhouse Farm Industrial Estate, Mathern, Chepstow, Wales
    Active Corporate (3 parents, 18 offsprings)
    Equity (Company account)
    17,009,395 GBP2024-03-31
    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
  • 4
    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 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
Ceased 6
  • 1
    Shufflebottom, Gail Marie
    Company Secretary
    Individual (2 offsprings)
    Officer
    2008-08-28 ~ 2013-06-04
    OF - Secretary → CIF 0
  • 2
    Haines, Stephen John
    Director born in August 1964
    Individual (3 offsprings)
    Officer
    2004-02-04 ~ 2015-10-28
    OF - Director → CIF 0
    Haines, Stephen John
    Individual (3 offsprings)
    Officer
    2004-02-04 ~ 2008-08-28
    OF - Secretary → CIF 0
  • 3
    Mr Matthew Smith
    Born in January 1969
    Individual (225 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
  • 4
    Harrison, Terence Roy
    Non Executive Director born in March 1949
    Individual (1 offspring)
    Officer
    2014-12-12 ~ 2017-01-26
    OF - Director → CIF 0
  • 5
    Beatson, Neil Robert
    Finance Director born in February 1978
    Individual (21 offsprings)
    Officer
    2014-09-03 ~ 2023-12-20
    OF - Director → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-02-04 ~ 2004-02-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SULLIVAN SMITH LIMITED

Previous names
STUDWELDERS HOLDINGS LIMITED - 2024-03-18
DATUM LIMITED - 2006-02-21
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Investment Property
16,401,907 GBP2024-03-31
13,742,638 GBP2023-03-31
Debtors
483,998 GBP2024-03-31
466 GBP2023-03-31
Cash at bank and in hand
565,196 GBP2024-03-31
35,633 GBP2023-03-31
Current Assets
1,049,194 GBP2024-03-31
36,099 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,039,545 GBP2024-03-31
-49,485 GBP2023-03-31
Net Current Assets/Liabilities
9,649 GBP2024-03-31
-13,386 GBP2023-03-31
Total Assets Less Current Liabilities
16,411,556 GBP2024-03-31
13,729,252 GBP2023-03-31
Net Assets/Liabilities
14,066,690 GBP2024-03-31
11,974,648 GBP2023-03-31
Equity
Called up share capital
240 GBP2024-03-31
240 GBP2023-03-31
Capital redemption reserve
160 GBP2024-03-31
160 GBP2023-03-31
Retained earnings (accumulated losses)
14,066,290 GBP2024-03-31
11,974,248 GBP2023-03-31
Equity
14,066,690 GBP2024-03-31
11,974,648 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
16,401,907 GBP2024-03-31
13,742,638 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
480,000 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Amounts falling due within one year
3,998 GBP2024-03-31
466 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
483,998 GBP2024-03-31
466 GBP2023-03-31
Trade Creditors/Trade Payables
Current
30,447 GBP2024-03-31
10,930 GBP2023-03-31
Amounts owed to group undertakings
Current
857,373 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
104,132 GBP2024-03-31
14,757 GBP2023-03-31
Other Taxation & Social Security Payable
Current
15,551 GBP2024-03-31
1,145 GBP2023-03-31
Other Creditors
Current
32,042 GBP2024-03-31
22,653 GBP2023-03-31
Creditors
Current
1,039,545 GBP2024-03-31
49,485 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-03-31
58,333 GBP2023-03-31
Related profiles found in government register
  • SULLIVAN SMITH LIMITED
    Info
    STUDWELDERS HOLDINGS LIMITED - 2024-03-18
    DATUM LIMITED - 2006-02-21
    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 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    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
Active 2
  • 1
    CONSTRUCTION METAL FORMING LIMITED - 2018-12-13
    Millennium House Severn Link Distribution Centre, Mathern, Chepstow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2018-04-01 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    Millennium House Severn Link Distribution Centre, Mathern, Chepstow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2018-04-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    RED DOT 3 DEVELOPMENTS LTD - 2021-12-08
    Millennium House Severn Link Distribution Centre, Newhouse Farm Ind Estate, Mathern, Chepstow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    20,494 GBP2023-03-31
    Person with significant control
    2019-10-02 ~ 2022-12-21
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    Millennium House Severn Link Distribution Centre, Mathern, Chepstow, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    71,160 GBP2023-04-01 ~ 2024-03-31
    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
  • 3
    Millennium House Severn Link Distribution Centre, Mathern, Chepstow, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,189,308 GBP2024-03-31
    Person with significant control
    2018-04-01 ~ 2022-12-21
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    Millennium House, Newhouse Farm Industrial Estate, Chepstow, Monmouthshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    2,143,287 GBP2023-12-31
    Person with significant control
    2019-09-01 ~ 2022-12-21
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    Millennium House Severn Link Distribution Centre, Newhouse Farm Ind Estate, Mathern, Chepstow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    317,015 GBP2023-03-31
    Person with significant control
    2019-10-02 ~ 2022-12-21
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    Millennium House Severnlink Dist Centre, Newhouse Farm Ind Estate Chepstow, Chepstow, Monmouthshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,186 GBP2023-03-31
    Person with significant control
    2018-04-01 ~ 2022-12-21
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 7
    Millennium House, Newhouse Farm Industrial Estate, Chepstow, Monmouthshire
    Active Corporate (5 parents)
    Equity (Company account)
    -1,317,352 GBP2024-03-31
    Person with significant control
    2018-04-01 ~ 2022-12-21
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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