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
    Young, Adam
    Director born in February 1968
    Individual (8 offsprings)
    Officer
    2024-05-02 ~ now
    OF - Director → CIF 0
  • 2
    De Burgh Galwey, Edward Alexander
    Company Director born in July 1973
    Individual (2 offsprings)
    Officer
    2009-11-27 ~ now
    OF - Director → CIF 0
  • 3
    Mcgivern, Simon Philip
    Director born in July 1973
    Individual (19 offsprings)
    Officer
    2022-01-26 ~ now
    OF - Director → CIF 0
  • 4
    OBERON INVESTMENTS LTD - 2021-04-07
    GMC HOLDINGS LIMITED - 2018-11-09
    Nightingale House, 65 Curzon Street, Mayfair, London, England
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    1,249,610 GBP2018-10-31
    Person with significant control
    2021-05-27 ~ now
    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
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 6
  • 1
    Walker, Richard Peter
    Chartered Accountant born in November 1972
    Individual (14 offsprings)
    Officer
    2011-07-28 ~ 2014-04-11
    OF - Director → CIF 0
    2014-04-25 ~ 2017-05-31
    OF - Director → CIF 0
  • 2
    Galwey, Simon Hugo De Burgh
    Director born in September 1940
    Individual (1 offspring)
    Officer
    2018-06-05 ~ 2021-05-27
    OF - Director → CIF 0
  • 3
    Mr Edward Galwey
    Born in July 1973
    Individual (2 offsprings)
    Person with significant control
    2016-06-01 ~ 2021-05-27
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Cooper, Giles Richard Douglas
    Private Banker born in March 1960
    Individual (3 offsprings)
    Officer
    2013-11-01 ~ 2014-04-07
    OF - Director → CIF 0
  • 5
    Mcgivern, Simon Philip
    Director born in July 1973
    Individual (19 offsprings)
    Officer
    2021-05-27 ~ 2021-05-27
    OF - Director → CIF 0
  • 6
    De Burgh Galwey, Josephine Lucinda
    Born in April 1973
    Individual
    Officer
    2009-11-27 ~ 2011-07-28
    OF - Director → CIF 0
    De Burgh Galwey, Josephine Lucinda
    Individual
    Officer
    2011-07-28 ~ 2021-05-27
    OF - Secretary → CIF 0
    Mrs Josephine Lucinda Galwey
    Born in April 1973
    Individual
    Person with significant control
    2016-06-01 ~ 2021-05-27
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SMYTHE HOUSE LIMITED

Previous name
STRATALLI LTD - 2012-09-20
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Turnover/Revenue
522,036 GBP2023-04-01 ~ 2024-03-31
310,849 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
459,182 GBP2023-04-01 ~ 2024-03-31
405,593 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
62,854 GBP2023-04-01 ~ 2024-03-31
-94,744 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
580 GBP2023-04-01 ~ 2024-03-31
91 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
63,434 GBP2023-04-01 ~ 2024-03-31
-94,653 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
63,434 GBP2023-04-01 ~ 2024-03-31
-94,653 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
63,434 GBP2023-04-01 ~ 2024-03-31
-94,653 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
621 GBP2024-03-31
955 GBP2023-03-31
Debtors
253,923 GBP2024-03-31
114,389 GBP2023-03-31
Cash at bank and in hand
38,618 GBP2024-03-31
81,397 GBP2023-03-31
Current Assets
292,541 GBP2024-03-31
195,786 GBP2023-03-31
Creditors
Current
92,378 GBP2024-03-31
59,391 GBP2023-03-31
Net Current Assets/Liabilities
200,163 GBP2024-03-31
136,395 GBP2023-03-31
Total Assets Less Current Liabilities
200,784 GBP2024-03-31
137,350 GBP2023-03-31
Equity
Called up share capital
2,395 GBP2024-03-31
2,395 GBP2023-03-31
2,395 GBP2022-03-31
Share premium
124,355 GBP2024-03-31
124,355 GBP2023-03-31
124,355 GBP2022-03-31
Retained earnings (accumulated losses)
74,034 GBP2024-03-31
10,600 GBP2023-03-31
105,253 GBP2022-03-31
Equity
200,784 GBP2024-03-31
137,350 GBP2023-03-31
232,003 GBP2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
63,434 GBP2023-04-01 ~ 2024-03-31
-94,653 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
301,529 GBP2023-04-01 ~ 2024-03-31
216,181 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
36,785 GBP2023-04-01 ~ 2024-03-31
27,562 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
11,381 GBP2023-04-01 ~ 2024-03-31
6,988 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
349,695 GBP2023-04-01 ~ 2024-03-31
250,731 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Director Remuneration
90,000 GBP2023-04-01 ~ 2024-03-31
95,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
334 GBP2023-04-01 ~ 2024-03-31
380 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
4,400 GBP2023-04-01 ~ 2024-03-31
4,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
8,324 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
7,703 GBP2024-03-31
7,369 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
334 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
621 GBP2024-03-31
955 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
164,223 GBP2024-03-31
3,801 GBP2023-03-31
Prepayments/Accrued Income
Current
333 GBP2024-03-31
21,221 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
253,923 GBP2024-03-31
114,389 GBP2023-03-31
Trade Creditors/Trade Payables
Current
4,303 GBP2024-03-31
17,192 GBP2023-03-31
Amounts owed to group undertakings
Current
55,036 GBP2024-03-31
15,036 GBP2023-03-31
Other Taxation & Social Security Payable
Current
16,205 GBP2024-03-31
6,786 GBP2023-03-31
Other Creditors
Current
2,697 GBP2024-03-31
4,915 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,100 GBP2024-03-31
4,878 GBP2023-03-31
Accrued Liabilities
Current
8,150 GBP2024-03-31
7,650 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,395 shares2024-03-31
  • SMYTHE HOUSE LIMITED
    Info
    STRATALLI LTD - 2012-09-20
    Registered number 07088807
    6 Duke Street, 2nd Floor, London SW1Y 6BN
    Private Limited Company incorporated on 2009-11-27 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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