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
    Smalley, Ann
    Individual (1 offspring)
    Officer
    2006-09-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Smalley, Brian George
    General Builder born in January 1954
    Individual (1 offspring)
    Officer
    2006-09-27 ~ now
    OF - Director → CIF 0
    Mr Brian George Smalley
    Born in January 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Smalley, Ann
    Company Director born in October 1960
    Individual (1 offspring)
    Officer
    2006-09-27 ~ 2012-03-01
    OF - Director → CIF 0
  • 2
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2006-09-27 ~ 2006-09-27
    PE - Nominee Secretary → CIF 0
  • 3
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2006-09-27 ~ 2006-09-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

B G SMALLEY & SONS LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Fixed Assets
8,769 GBP2024-09-30
11,691 GBP2023-09-30
Current Assets
29,734 GBP2024-09-30
45,559 GBP2023-09-30
Creditors
Amounts falling due within one year
-21,396 GBP2024-09-30
-35,307 GBP2023-09-30
Net Current Assets/Liabilities
8,338 GBP2024-09-30
10,252 GBP2023-09-30
Total Assets Less Current Liabilities
17,107 GBP2024-09-30
21,943 GBP2023-09-30
Creditors
Amounts falling due after one year
-14,167 GBP2024-09-30
-16,667 GBP2023-09-30
Net Assets/Liabilities
1,260 GBP2024-09-30
2,776 GBP2023-09-30
Equity
1,260 GBP2024-09-30
2,776 GBP2023-09-30

  • B G SMALLEY & SONS LIMITED
    Info
    Registered number 05949196
    1 Rowcroft Close, Ash Vale, Aldershot GU12 5LH
    Private Limited Company incorporated on 2006-09-27 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.