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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 6
  • 1
    Pratten, Benedict
    Born in July 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Turner, Jamie Francis
    Born in September 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-02-06 ~ now
    OF - Director → CIF 0
  • 3
    Booth, Steven
    Born in June 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-10-28 ~ now
    OF - Director → CIF 0
  • 4
    Firth, James Tennant
    Born in December 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-10-28 ~ now
    OF - Director → CIF 0
    Mr James Tennant Firth
    Born in December 1973
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2024-06-06 ~ now
    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
    Firth, Roger Tennant
    Born in August 1943
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-12-09 ~ now
    OF - Director → CIF 0
  • 6
    SANDBLAND LIMITED - 1983-07-11
    icon of addressCalderbank, River Street, Brighouse, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    19,110,685 GBP2024-07-31
    Person with significant control
    icon of calendar 2024-10-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
Ceased 3
  • 1
    Sarah Williams
    Born in March 1972
    Individual
    Person with significant control
    icon of calendar 2024-09-05 ~ 2024-10-28
    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
  • 2
    Mr Roger Tennant Firth
    Born in August 1943
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-06-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    SANDBLAND LIMITED - 1983-07-11
    icon of addressCalderbank, River Street, Brighouse, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    19,110,685 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ 2018-07-27
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SMD CONSTRUCTION GROUP LTD

Previous name
SMD 2013 LIMITED - 2022-06-07
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Fixed Assets - Investments
5,000,200 GBP2024-07-31
5,000,200 GBP2023-07-31
Debtors
290,276 GBP2024-07-31
332,842 GBP2023-07-31
Cash at bank and in hand
51,285 GBP2024-07-31
22,283 GBP2023-07-31
Current Assets
341,561 GBP2024-07-31
355,125 GBP2023-07-31
Equity
Called up share capital
9,900 GBP2024-07-31
9,900 GBP2023-07-31
9,900 GBP2022-07-31
Share premium
2,490,100 GBP2024-07-31
2,490,100 GBP2023-07-31
2,490,100 GBP2022-07-31
Retained earnings (accumulated losses)
2,490,454 GBP2024-07-31
2,490,454 GBP2023-07-31
2,490,454 GBP2022-07-31
Profit/Loss
0 GBP2023-08-01 ~ 2024-07-31
0 GBP2022-08-01 ~ 2023-07-31
Equity
4,990,454 GBP2024-07-31
Average Number of Employees
152023-08-01 ~ 2024-07-31
172022-08-01 ~ 2023-07-31
Wages/Salaries
585,446 GBP2023-08-01 ~ 2024-07-31
654,358 GBP2022-08-01 ~ 2023-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
27,301 GBP2023-08-01 ~ 2024-07-31
27,609 GBP2022-08-01 ~ 2023-07-31
Staff Costs/Employee Benefits Expense
677,800 GBP2023-08-01 ~ 2024-07-31
752,999 GBP2022-08-01 ~ 2023-07-31
Investments in Subsidiaries
5,000,200 GBP2024-07-31
5,000,200 GBP2023-07-31
Finished Goods/Goods for Resale
0 GBP2024-07-31
0 GBP2023-07-31
Trade Debtors/Trade Receivables
2,081 GBP2024-07-31
42,756 GBP2023-07-31
Amount of corporation tax that is recoverable
0 GBP2024-07-31
0 GBP2023-07-31
Other Debtors
Current
202,473 GBP2024-07-31
220,603 GBP2023-07-31
Prepayments/Accrued Income
Current
85,722 GBP2024-07-31
69,483 GBP2023-07-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-07-31
0 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-07-31
0 GBP2023-07-31
Corporation Tax Payable
Current
0 GBP2024-07-31
0 GBP2023-07-31
Other Creditors
Current
3,513 GBP2024-07-31
0 GBP2023-07-31
Creditors
Current
351,307 GBP2024-07-31
364,871 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-07-31
0 GBP2023-07-31
Bank Borrowings
0 GBP2024-07-31
0 GBP2023-07-31
Total Borrowings
Non-current, Amounts falling due after one year
0 GBP2023-07-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-07-31
0 GBP2023-07-31

Related profiles found in government register
  • SMD CONSTRUCTION GROUP LTD
    Info
    SMD 2013 LIMITED - 2022-06-07
    Registered number 08807649
    icon of addressThe Outlook Ling Road, Tower Park, Bournemouth, Dorset BH12 4PY
    PRIVATE LIMITED COMPANY incorporated on 2013-12-09 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
  • SMD CONSTRUCTION GROUP LTD
    S
    Registered number 08807649
    icon of addressThe Outlook, Ling Road, Poole, England, BH12 4PY
    Limited Company in Companies House, England
    CIF 1
  • SMD CONSTRUCTION GROUP LTD
    S
    Registered number 08807649
    icon of addressUnit C, The Outlook, Ling Road, Poole, Dorset, England, BH12 4PY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressUnit C The Outlook, Ling Road, Poole, Dorset, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    icon of calendar 2019-11-08 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressUnit C The Outlook, Ling Road, Poole, Dorset, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-07-31
    Person with significant control
    icon of calendar 2019-11-08 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    SURREAL LIMITED - 1998-07-03
    icon of addressThe Outlook, Ling Road, Tower Park, Bournemouth, Dorset
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    4,795,275 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.