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
    Gregory, Andrew Royston
    Director born in January 1963
    Individual (3 offsprings)
    Officer
    2007-12-07 ~ now
    OF - director → CIF 0
    Mr Andrew Royston Gregory
    Born in January 1963
    Individual (3 offsprings)
    Person with significant control
    2016-11-21 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Southern, Matthew John
    Director born in March 1971
    Individual (3 offsprings)
    Officer
    2007-12-07 ~ now
    OF - director → CIF 0
    Southern, Matthew John
    Director
    Individual (3 offsprings)
    Officer
    2007-12-07 ~ now
    OF - secretary → CIF 0
    Mr Matthew John Southern
    Born in March 1971
    Individual (3 offsprings)
    Person with significant control
    2016-11-21 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 2
  • 1
    Farrell, Thomas Brian
    Individual (1 offspring)
    Officer
    2007-11-21 ~ 2007-12-07
    OF - secretary → CIF 0
  • 2
    C V ROSS & CO TRUSTEES LIMITED
    1a Victoria Park, Fishponds, Bristol
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-10-31
    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
12022-07-01 ~ 2023-06-30
Property, Plant & Equipment
140,156 GBP2023-06-30
157,246 GBP2022-06-30
Fixed Assets - Investments
200 GBP2023-06-30
200 GBP2022-06-30
Fixed Assets
140,356 GBP2023-06-30
157,446 GBP2022-06-30
Debtors
498,501 GBP2023-06-30
498,764 GBP2022-06-30
Cash at bank and in hand
52,884 GBP2023-06-30
23,396 GBP2022-06-30
Current Assets
551,385 GBP2023-06-30
522,160 GBP2022-06-30
Creditors
Current
113,788 GBP2023-06-30
78,291 GBP2022-06-30
Net Current Assets/Liabilities
437,597 GBP2023-06-30
443,869 GBP2022-06-30
Total Assets Less Current Liabilities
577,953 GBP2023-06-30
601,315 GBP2022-06-30
Creditors
Non-current
-50,031 GBP2023-06-30
-52,268 GBP2022-06-30
Net Assets/Liabilities
505,615 GBP2023-06-30
529,321 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
505,515 GBP2023-06-30
529,221 GBP2022-06-30
Equity
505,615 GBP2023-06-30
529,321 GBP2022-06-30
Average Number of Employees
42022-07-01 ~ 2023-06-30
42021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
18,855 GBP2023-06-30
18,855 GBP2022-06-30
Plant and equipment
30,914 GBP2023-06-30
28,299 GBP2022-06-30
Motor vehicles
237,829 GBP2023-06-30
293,495 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
287,598 GBP2023-06-30
340,649 GBP2022-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-88,829 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Disposals
-88,829 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,131 GBP2023-06-30
754 GBP2022-06-30
Plant and equipment
19,934 GBP2023-06-30
16,274 GBP2022-06-30
Motor vehicles
126,377 GBP2023-06-30
166,375 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
147,442 GBP2023-06-30
183,403 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
377 GBP2022-07-01 ~ 2023-06-30
Plant and equipment
3,660 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
37,151 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,188 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-77,149 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-77,149 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Improvements to leasehold property
17,724 GBP2023-06-30
18,101 GBP2022-06-30
Plant and equipment
10,980 GBP2023-06-30
12,025 GBP2022-06-30
Motor vehicles
111,452 GBP2023-06-30
127,120 GBP2022-06-30
Investments in Group Undertakings
Cost valuation
200 GBP2022-06-30
Investments in Group Undertakings
200 GBP2023-06-30
200 GBP2022-06-30
Other Debtors
Current, Amounts falling due within one year
13,285 GBP2023-06-30
15,659 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
498,501 GBP2023-06-30
498,764 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Current
39,892 GBP2023-06-30
30,529 GBP2022-06-30
Trade Creditors/Trade Payables
Current
4,010 GBP2023-06-30
6,464 GBP2022-06-30
Other Taxation & Social Security Payable
Current
29,692 GBP2023-06-30
4,888 GBP2022-06-30
Other Creditors
Current
40,194 GBP2023-06-30
36,410 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Non-current
50,031 GBP2023-06-30
52,268 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-06-30
Related profiles found in government register
  • SMG HOLDINGS LIMITED
    Info
    Registered number 06433588
    Unit 1 12 Beaufighter Road, Weston Super Mare BS24 8EE
    Private Limited Company incorporated on 2007-11-21 (17 years 6 months). 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
    Smg 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
    Unit 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
    Unit 1 12 Beaufighter Road, Weston- Super-mare, England
    Corporate (3 parents)
    Equity (Company account)
    195,785 GBP2023-06-30
    Person with significant control
    2016-11-06 ~ now
    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
  • 2
    Unit 1 12 Beaufighter Road, Weston Super Mare, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.