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 12
  • 1
    Overfield, Martin
    Accountant born in May 1966
    Individual (9 offsprings)
    Officer
    2013-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Shannon, Victoria
    Accountant born in August 1983
    Individual (7 offsprings)
    Officer
    2022-07-07 ~ now
    OF - Director → CIF 0
  • 3
    Chilcott, Jamie
    Director born in June 1993
    Individual (7 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Dearing, Peter Alan
    Accountant born in December 1980
    Individual (8 offsprings)
    Officer
    2016-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Cowell, William
    Accountant born in September 1991
    Individual (7 offsprings)
    Officer
    2022-07-07 ~ now
    OF - Director → CIF 0
  • 6
    Bramall, Stephen Thomas
    Accountant born in April 1980
    Individual (7 offsprings)
    Officer
    2013-04-29 ~ now
    OF - Director → CIF 0
  • 7
    Stocks, Mike James
    Accountant born in October 1990
    Individual (4 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Shipley, Nicola
    Accountant born in January 1979
    Individual (8 offsprings)
    Officer
    2013-04-29 ~ now
    OF - Director → CIF 0
  • 9
    Lamb, Ian Robert
    Accountant born in June 1958
    Individual (8 offsprings)
    Officer
    2013-03-07 ~ now
    OF - Director → CIF 0
  • 10
    Taylor, Luke Damien
    Accountant born in January 1988
    Individual (7 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 11
    Fox, Matthew Liam
    Director born in May 1977
    Individual (7 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 12
    Thiim, Benjamin John
    Accountant born in June 1985
    Individual (5 offsprings)
    Officer
    2022-07-07 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Allison, Jeremy Neil
    Accountant born in December 1959
    Individual (2 offsprings)
    Officer
    2013-04-29 ~ 2020-03-10
    OF - Director → CIF 0
  • 2
    Duffield, Peter David
    Accountant born in September 1953
    Individual (6 offsprings)
    Officer
    2013-04-29 ~ 2019-08-29
    OF - Director → CIF 0
  • 3
    Sharpley, James Mark
    Accountant born in September 1955
    Individual (6 offsprings)
    Officer
    2013-04-29 ~ 2022-07-06
    OF - Director → CIF 0
parent relation
Company in focus

SMAILES GOLDIE LIMITED

Previous names
SMAILES GOLDIE TURNER LIMITED - 2020-06-29
SG HULL LIMITED - 2013-05-07
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Intangible Assets
1,288 GBP2024-03-31
3,492 GBP2023-03-31
Fixed Assets - Investments
100,100 GBP2024-03-31
101 GBP2023-03-31
Fixed Assets
101,388 GBP2024-03-31
3,593 GBP2023-03-31
Debtors
1,380,036 GBP2024-03-31
935,989 GBP2023-03-31
Cash at bank and in hand
36,060 GBP2024-03-31
177,563 GBP2023-03-31
Current Assets
1,416,096 GBP2024-03-31
1,113,552 GBP2023-03-31
Creditors
Current
772,226 GBP2024-03-31
222,808 GBP2023-03-31
Net Current Assets/Liabilities
643,870 GBP2024-03-31
890,744 GBP2023-03-31
Total Assets Less Current Liabilities
745,258 GBP2024-03-31
894,337 GBP2023-03-31
Equity
Called up share capital
12 GBP2024-03-31
11 GBP2023-03-31
Capital redemption reserve
3 GBP2024-03-31
3 GBP2023-03-31
Retained earnings (accumulated losses)
745,243 GBP2024-03-31
894,323 GBP2023-03-31
Equity
745,258 GBP2024-03-31
894,337 GBP2023-03-31
Average Number of Employees
122023-04-01 ~ 2024-03-31
142022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
855,226 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
853,938 GBP2024-03-31
851,734 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
2,204 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
1,288 GBP2024-03-31
3,492 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
100,100 GBP2024-03-31
101 GBP2023-03-31
Additions to investments
99,999 GBP2024-03-31
Investments in Group Undertakings
100,100 GBP2024-03-31
101 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
442,760 GBP2024-03-31
402,478 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
34,377 GBP2024-03-31
18,784 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,005,036 GBP2024-03-31
735,989 GBP2023-03-31
Trade Creditors/Trade Payables
Current
26,402 GBP2024-03-31
6,402 GBP2023-03-31
Amounts owed to group undertakings
Current
235,512 GBP2024-03-31
Other Taxation & Social Security Payable
Current
145,720 GBP2024-03-31
173,198 GBP2023-03-31
Other Creditors
Current
364,592 GBP2024-03-31
43,208 GBP2023-03-31

Related profiles found in government register
  • SMAILES GOLDIE LIMITED
    Info
    SMAILES GOLDIE TURNER LIMITED - 2020-06-29
    SG HULL LIMITED - 2013-05-07
    Registered number 08434147
    Regent's Court, Princess Street, Hull, East Yorkshire HU2 8BA
    Private Limited Company incorporated on 2013-03-07 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • SMAILES GOLDIE LIMITED
    S
    Registered number 08434147
    Regent's Court, Princess Street, Hull, East Yorkshire, England, HU2 8BA
    Limited in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Regent's Court, Princess Street, Hull, East Yorkshire, England
    Active Corporate (13 parents)
    Equity (Company account)
    37,893 GBP2024-03-31
    Person with significant control
    2021-11-11 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Regent's Court, Princess Street, Hull, East Yorkshire, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Equity (Company account)
    100,000 GBP2024-02-29
    Person with significant control
    2022-02-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.