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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 3
  • 1
    Graham, Craig Anthony
    Born in October 1987
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-02-02 ~ now
    OF - Director → CIF 0
    Craig Anthony Graham
    Born in October 1987
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2018-02-09 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Smyth, Gareth James
    Born in January 1988
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-02-02 ~ now
    OF - Director → CIF 0
    Gareth James Smythe
    Born in January 1988
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 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
    icon of address20 Wood Street, Bolton, Greater Manchester, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    34,205 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-02-08 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Tasker, Daniel James
    Director born in March 1986
    Individual
    Officer
    icon of calendar 2021-09-06 ~ 2022-10-24
    OF - Director → CIF 0
  • 2
    Roberts, Aaron Lee
    Director born in June 1986
    Individual
    Officer
    icon of calendar 2019-06-10 ~ 2022-07-08
    OF - Director → CIF 0
  • 3
    Maguire, Philip Gerard
    Finance Director born in March 1962
    Individual
    Officer
    icon of calendar 2013-06-01 ~ 2017-09-08
    OF - Director → CIF 0
    Maguire, Philip
    Individual
    Officer
    icon of calendar 2013-06-01 ~ 2017-09-08
    OF - Secretary → CIF 0
  • 4
    Graham, Craig
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-06-10 ~ 2013-05-07
    OF - Secretary → CIF 0
    Graham, Craig Anthony
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-09-08 ~ 2021-01-15
    OF - Secretary → CIF 0
    Craig Anthony Graham
    Born in October 1987
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 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
  • 5
    Smyth, Gareth
    Individual (12 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 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
  • 6
    Murphy, Natalie Lauren
    Director born in February 1994
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ 2024-08-30
    OF - Director → CIF 0
  • 7
    Raja, Wasim
    Sales Director born in June 1985
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-07-05 ~ 2011-11-15
    OF - Director → CIF 0
  • 8
    Miccoli, Liam James
    Sales Director born in August 1986
    Individual
    Officer
    icon of calendar 2013-06-01 ~ 2013-08-09
    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
74909 - Other Professional, Scientific And Technical Activities N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Intangible Assets
25,373 GBP2024-12-31
21,809 GBP2023-12-31
Property, Plant & Equipment
161,390 GBP2024-12-31
208,297 GBP2023-12-31
Fixed Assets
186,763 GBP2024-12-31
230,106 GBP2023-12-31
Total Inventories
86,666 GBP2024-12-31
98,485 GBP2023-12-31
Debtors
245,224 GBP2024-12-31
402,596 GBP2023-12-31
Cash at bank and in hand
1,596 GBP2024-12-31
72,144 GBP2023-12-31
Current Assets
333,486 GBP2024-12-31
573,225 GBP2023-12-31
Creditors
Current
278,908 GBP2024-12-31
463,941 GBP2023-12-31
Net Current Assets/Liabilities
54,578 GBP2024-12-31
109,284 GBP2023-12-31
Total Assets Less Current Liabilities
241,341 GBP2024-12-31
339,390 GBP2023-12-31
Creditors
Non-current
-127,100 GBP2024-12-31
-209,885 GBP2023-12-31
Net Assets/Liabilities
75,897 GBP2024-12-31
79,586 GBP2023-12-31
Equity
Called up share capital
140 GBP2024-12-31
140 GBP2023-12-31
Capital redemption reserve
60 GBP2024-12-31
60 GBP2023-12-31
Retained earnings (accumulated losses)
75,697 GBP2024-12-31
79,386 GBP2023-12-31
Equity
75,897 GBP2024-12-31
79,586 GBP2023-12-31
Average Number of Employees
202024-01-01 ~ 2024-12-31
412023-06-01 ~ 2023-12-31
Intangible Assets - Gross Cost
42,350 GBP2024-12-31
35,150 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
16,977 GBP2024-12-31
13,341 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
3,636 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
553,746 GBP2024-12-31
549,071 GBP2023-12-31
Property, Plant & Equipment - Disposals
-90 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
392,356 GBP2024-12-31
340,774 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
51,582 GBP2024-01-01 ~ 2024-12-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
151,811 GBP2023-12-31
hire purchase agreements
151,811 GBP2024-12-31
176,522 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
13,345 GBP2024-12-31
Between one and five year
13,345 GBP2024-12-31
All periods
26,690 GBP2024-12-31
Bank Borrowings
Secured
52,155 GBP2024-12-31
100,874 GBP2023-12-31
Total Borrowings
Secured
203,966 GBP2024-12-31
277,396 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Class 2 ordinary share
40 shares2024-12-31
  • HILTON SMYTHE LIMITED
    Info
    HILTON SMYTHE COMMERCIAL (UK) LTD - 2024-08-14
    Registered number 07514489
    icon of address10th Floor, Bridgewater House, Whitworth Street, Manchester M1 6LT
    PRIVATE LIMITED COMPANY incorporated on 2011-02-02 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.