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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
    Southern, Matthew John
    Born in March 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-12-07 ~ now
    OF - Director → CIF 0
    Southern, Matthew John
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-12-07 ~ now
    OF - Secretary → CIF 0
    Mr Matthew John Southern
    Born in March 1971
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-11-21 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Gregory, Andrew Royston
    Born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-12-07 ~ now
    OF - Director → CIF 0
    Mr Andrew Royston Gregory
    Born in January 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-11-21 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 2
  • 1
    Farrell, Thomas Brian
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-21 ~ 2007-12-07
    OF - Secretary → CIF 0
  • 2
    C V ROSS & CO TRUSTEES LIMITED
    icon of address1a Victoria Park, Fishponds, Bristol
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2007-11-21 ~ 2007-12-07
    PE - Director → CIF 0
parent relation
Company in focus

SMG HOLDINGS LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment
165,439 GBP2024-06-30
140,156 GBP2023-06-30
Fixed Assets - Investments
200 GBP2024-06-30
200 GBP2023-06-30
Fixed Assets
165,639 GBP2024-06-30
140,356 GBP2023-06-30
Debtors
350,329 GBP2024-06-30
498,501 GBP2023-06-30
Cash at bank and in hand
72,025 GBP2024-06-30
52,884 GBP2023-06-30
Current Assets
422,354 GBP2024-06-30
551,385 GBP2023-06-30
Creditors
Current
68,630 GBP2024-06-30
113,788 GBP2023-06-30
Net Current Assets/Liabilities
353,724 GBP2024-06-30
437,597 GBP2023-06-30
Total Assets Less Current Liabilities
519,363 GBP2024-06-30
577,953 GBP2023-06-30
Creditors
Non-current
-63,271 GBP2024-06-30
-50,031 GBP2023-06-30
Net Assets/Liabilities
426,872 GBP2024-06-30
505,615 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
426,772 GBP2024-06-30
505,515 GBP2023-06-30
Equity
426,872 GBP2024-06-30
505,615 GBP2023-06-30
Average Number of Employees
42023-07-01 ~ 2024-06-30
42022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
18,855 GBP2024-06-30
18,855 GBP2023-06-30
Plant and equipment
31,109 GBP2024-06-30
30,914 GBP2023-06-30
Motor vehicles
296,196 GBP2024-06-30
237,829 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
346,160 GBP2024-06-30
287,598 GBP2023-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-29,840 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-29,840 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,508 GBP2024-06-30
1,131 GBP2023-06-30
Plant and equipment
22,728 GBP2024-06-30
19,934 GBP2023-06-30
Motor vehicles
156,485 GBP2024-06-30
126,377 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
180,721 GBP2024-06-30
147,442 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
377 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
2,794 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
46,570 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
49,741 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-16,462 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-16,462 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Improvements to leasehold property
17,347 GBP2024-06-30
17,724 GBP2023-06-30
Plant and equipment
8,381 GBP2024-06-30
10,980 GBP2023-06-30
Motor vehicles
139,711 GBP2024-06-30
111,452 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
200 GBP2023-06-30
Investments in Group Undertakings
200 GBP2024-06-30
200 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
207,309 GBP2024-06-30
Amounts falling due within one year, Current
13,285 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
350,329 GBP2024-06-30
Amounts falling due within one year, Current
498,501 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
47,137 GBP2024-06-30
39,892 GBP2023-06-30
Trade Creditors/Trade Payables
Current
7,028 GBP2024-06-30
4,010 GBP2023-06-30
Other Taxation & Social Security Payable
Current
1,882 GBP2024-06-30
29,692 GBP2023-06-30
Other Creditors
Current
12,583 GBP2024-06-30
40,194 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
63,271 GBP2024-06-30
50,031 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30
Related profiles found in government register
  • SMG HOLDINGS LIMITED
    Info
    Registered number 06433588
    icon of addressUnit 1 12 Beaufighter Road, Weston Super Mare BS24 8EE
    PRIVATE LIMITED COMPANY incorporated on 2007-11-21 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
  • SMG HOLDINGS LIMITED
    S
    Registered number 6433588
    icon of addressSmg House, Bath Road, Langford, Bristol, England, BS40 5DJ
    Limited Company in Companies House, England And Wales
    CIF 1
  • SMG HOLDINGS LIMITED
    S
    Registered number 6433588
    icon of addressUnit 1, 12 Beaufighter Road, Weston Super Mare, England, BS24 8EE
    Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressUnit 1 12 Beaufighter Road, Weston- Super-mare, England
    Active Corporate (3 parents)
    Equity (Company account)
    239,650 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-11-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressUnit 1 12 Beaufighter Road, Weston Super Mare, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    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 12 November 2025 and licensed under the Open Government Licence v3.0.