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 3
  • 1
    Graham, Craig Anthony
    Director born in October 1987
    Individual (10 offsprings)
    Officer
    2011-02-02 ~ now
    OF - Director → CIF 0
    Craig Anthony Graham
    Born in October 1987
    Individual (10 offsprings)
    Person with significant control
    2018-02-09 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Smyth, Gareth James
    Director born in January 1988
    Individual (12 offsprings)
    Officer
    2011-02-02 ~ now
    OF - Director → CIF 0
    Gareth James Smythe
    Born in January 1988
    Individual (12 offsprings)
    Person with significant control
    2018-02-09 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    THE PRYZM GROUP LTD - now
    HILTON SMYTHE GROUP LIMITED - 2023-06-08
    20 Wood Street, Bolton, Greater Manchester, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    34,205 GBP2023-12-31
    Person with significant control
    2018-02-08 ~ 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
Ceased 8
  • 1
    Tasker, Daniel James
    Director born in March 1986
    Individual
    Officer
    2021-09-06 ~ 2022-10-24
    OF - Director → CIF 0
  • 2
    Miccoli, Liam James
    Sales Director born in August 1986
    Individual
    Officer
    2013-06-01 ~ 2013-08-09
    OF - Director → CIF 0
  • 3
    Maguire, Philip Gerard
    Finance Director born in March 1962
    Individual
    Officer
    2013-06-01 ~ 2017-09-08
    OF - Director → CIF 0
    Maguire, Philip
    Individual
    Officer
    2013-06-01 ~ 2017-09-08
    OF - Secretary → CIF 0
  • 4
    Raja, Wasim
    Sales Director born in June 1985
    Individual (20 offsprings)
    Officer
    2011-07-05 ~ 2011-11-15
    OF - Director → CIF 0
  • 5
    Roberts, Aaron Lee
    Director born in June 1986
    Individual
    Officer
    2019-06-10 ~ 2022-07-08
    OF - Director → CIF 0
  • 6
    Graham, Craig
    Individual (10 offsprings)
    Officer
    2011-06-10 ~ 2013-05-07
    OF - Secretary → CIF 0
    Graham, Craig Anthony
    Individual (10 offsprings)
    Officer
    2017-09-08 ~ 2021-01-15
    OF - Secretary → CIF 0
    Craig Anthony Graham
    Born in October 1987
    Individual (10 offsprings)
    Person with significant control
    2017-09-08 ~ 2018-02-08
    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
  • 7
    Smyth, Gareth
    Individual (12 offsprings)
    Officer
    2011-02-02 ~ 2011-06-10
    OF - Secretary → CIF 0
    Mr Gareth James Smyth
    Born in January 1988
    Individual (12 offsprings)
    Person with significant control
    2017-02-02 ~ 2018-02-08
    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
  • 8
    Murphy, Natalie Lauren
    Director born in February 1994
    Individual (4 offsprings)
    Officer
    2020-12-01 ~ 2024-08-30
    OF - Director → CIF 0
parent relation
Company in focus

HILTON SMYTHE LIMITED

Previous name
HILTON SMYTHE COMMERCIAL (UK) LTD - 2024-08-14
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2023-12-31
Class 2 ordinary share
12023-06-01 ~ 2023-12-31
Intangible Assets
21,809 GBP2023-12-31
23,864 GBP2023-05-31
Property, Plant & Equipment
208,297 GBP2023-12-31
168,510 GBP2023-05-31
Fixed Assets
230,106 GBP2023-12-31
192,374 GBP2023-05-31
Total Inventories
98,485 GBP2023-12-31
99,939 GBP2023-05-31
Debtors
402,596 GBP2023-12-31
295,527 GBP2023-05-31
Cash at bank and in hand
72,144 GBP2023-12-31
306,416 GBP2023-05-31
Current Assets
573,225 GBP2023-12-31
701,882 GBP2023-05-31
Creditors
Current
463,941 GBP2023-12-31
505,617 GBP2023-05-31
Net Current Assets/Liabilities
109,284 GBP2023-12-31
196,265 GBP2023-05-31
Total Assets Less Current Liabilities
339,390 GBP2023-12-31
388,639 GBP2023-05-31
Creditors
Non-current
-209,885 GBP2023-12-31
-188,110 GBP2023-05-31
Net Assets/Liabilities
79,586 GBP2023-12-31
160,636 GBP2023-05-31
Equity
Called up share capital
140 GBP2023-12-31
140 GBP2023-05-31
Capital redemption reserve
60 GBP2023-12-31
60 GBP2023-05-31
Retained earnings (accumulated losses)
79,386 GBP2023-12-31
160,436 GBP2023-05-31
Equity
79,586 GBP2023-12-31
160,636 GBP2023-05-31
Average Number of Employees
412023-06-01 ~ 2023-12-31
402022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
35,150 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
13,341 GBP2023-12-31
11,286 GBP2023-05-31
Intangible Assets - Increase From Amortisation Charge for Year
2,055 GBP2023-06-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
549,071 GBP2023-12-31
473,545 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
340,774 GBP2023-12-31
305,035 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,739 GBP2023-06-01 ~ 2023-12-31
Bank Borrowings
Secured
100,874 GBP2023-12-31
125,608 GBP2023-05-31
Total Borrowings
Secured
277,396 GBP2023-12-31
247,912 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Class 2 ordinary share
40 shares2023-12-31
  • HILTON SMYTHE LIMITED
    Info
    HILTON SMYTHE COMMERCIAL (UK) LTD - 2024-08-14
    Registered number 07514489
    10th Floor, Bridgewater House, Whitworth Street, Manchester M1 6LT
    Private Limited Company incorporated on 2011-02-02 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    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.