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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 4
  • 1
    Southern, Matthew John
    Born in March 1971
    Individual (4 offsprings)
    Officer
    2007-12-07 ~ now
    OF - Director → CIF 0
    Southern, Matthew John
    Director
    Individual (4 offsprings)
    Officer
    2007-12-07 ~ now
    OF - Secretary → CIF 0
    Mr Matthew John Southern
    Born in March 1971
    Individual (4 offsprings)
    Person with significant control
    2016-11-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Farrell, Thomas Brian
    Individual (19 offsprings)
    Officer
    2007-11-21 ~ 2007-12-07
    OF - Secretary → CIF 0
  • 3
    Gregory, Andrew Royston
    Born in January 1963
    Individual (4 offsprings)
    Officer
    2007-12-07 ~ now
    OF - Director → CIF 0
    Mr Andrew Royston Gregory
    Born in January 1963
    Individual (4 offsprings)
    Person with significant control
    2016-11-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    C V ROSS & CO TRUSTEES LIMITED 05983780
    1a Victoria Park, Fishponds, Bristol
    Active Corporate (5 parents, 21 offsprings)
    Officer
    2007-11-21 ~ 2007-12-07
    OF - Director → CIF 0
parent relation
Company in focus

SMG HOLDINGS LIMITED

Period: 2007-11-21 ~ now
Company number: 06433588
Registered name
SMG HOLDINGS LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Property, Plant & Equipment
96,607 GBP2025-06-30
165,439 GBP2024-06-30
Fixed Assets - Investments
200 GBP2025-06-30
200 GBP2024-06-30
Fixed Assets
96,807 GBP2025-06-30
165,639 GBP2024-06-30
Debtors
279,530 GBP2025-06-30
350,329 GBP2024-06-30
Cash at bank and in hand
5,222 GBP2025-06-30
72,025 GBP2024-06-30
Current Assets
284,752 GBP2025-06-30
422,354 GBP2024-06-30
Creditors
Current
54,101 GBP2025-06-30
68,630 GBP2024-06-30
Net Current Assets/Liabilities
230,651 GBP2025-06-30
353,724 GBP2024-06-30
Total Assets Less Current Liabilities
327,458 GBP2025-06-30
519,363 GBP2024-06-30
Creditors
Non-current
-37,563 GBP2025-06-30
-63,271 GBP2024-06-30
Net Assets/Liabilities
275,433 GBP2025-06-30
426,872 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
275,333 GBP2025-06-30
426,772 GBP2024-06-30
Equity
275,433 GBP2025-06-30
426,872 GBP2024-06-30
Average Number of Employees
42024-07-01 ~ 2025-06-30
42023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
18,855 GBP2025-06-30
18,855 GBP2024-06-30
Plant and equipment
31,109 GBP2025-06-30
31,109 GBP2024-06-30
Motor vehicles
259,584 GBP2025-06-30
296,196 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
309,548 GBP2025-06-30
346,160 GBP2024-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-36,612 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-36,612 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,697 GBP2025-06-30
1,508 GBP2024-06-30
Plant and equipment
27,945 GBP2025-06-30
22,728 GBP2024-06-30
Motor vehicles
183,299 GBP2025-06-30
156,485 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
212,941 GBP2025-06-30
180,721 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
189 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
5,217 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
51,165 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
56,571 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-24,351 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-24,351 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Improvements to leasehold property
17,158 GBP2025-06-30
17,347 GBP2024-06-30
Plant and equipment
3,164 GBP2025-06-30
8,381 GBP2024-06-30
Motor vehicles
76,285 GBP2025-06-30
139,711 GBP2024-06-30
Investments in Group Undertakings
Cost valuation
200 GBP2024-06-30
Investments in Group Undertakings
200 GBP2025-06-30
200 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
89,408 GBP2025-06-30
143,020 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
190,122 GBP2025-06-30
Current, Amounts falling due within one year
207,309 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
279,530 GBP2025-06-30
Current, Amounts falling due within one year
350,329 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
25,908 GBP2025-06-30
47,137 GBP2024-06-30
Trade Creditors/Trade Payables
Current
12,122 GBP2025-06-30
7,028 GBP2024-06-30
Other Taxation & Social Security Payable
Current
5,578 GBP2025-06-30
1,882 GBP2024-06-30
Other Creditors
Current
10,493 GBP2025-06-30
12,583 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
37,563 GBP2025-06-30
63,271 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30

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 (18 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    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 2
  • 1
    S M G SCREEDING LIMITED
    04955198
    Unit 1 12 Beaufighter Road, Weston- Super-mare, England
    Active Corporate (5 parents)
    Person with significant control
    2016-11-06 ~ now
    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
  • 2
    SMG SCREEDING (UNDER FLOOR HEATING) LIMITED
    08758089
    Unit 1 12 Beaufighter Road, Weston Super Mare, England
    Active Corporate (3 parents)
    Person with significant control
    2016-11-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.