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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 7
  • 1
    Booth, Steven
    Born in June 1969
    Individual (7 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Pratten, Benedict
    Born in July 1973
    Individual (20 offsprings)
    Officer
    2013-12-10 ~ now
    OF - Director → CIF 0
  • 3
    Firth, Roger Tennant
    Born in August 1943
    Individual (8 offsprings)
    Officer
    2013-12-09 ~ now
    OF - Director → CIF 0
    Mr Roger Tennant Firth
    Born in August 1943
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-06-06
    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
  • 4
    Sarah Williams
    Born in March 1972
    Individual (1 offspring)
    Person with significant control
    2024-09-05 ~ 2024-10-28
    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
  • 5
    Turner, Jamie Francis
    Born in September 1976
    Individual (6 offsprings)
    Officer
    2025-02-06 ~ now
    OF - Director → CIF 0
  • 6
    Firth, James Tennant
    Born in December 1973
    Individual (12 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
    Mr James Tennant Firth
    Born in December 1973
    Individual (12 offsprings)
    Person with significant control
    2024-06-06 ~ now
    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
  • 7
    FIRTH STEELS LIMITED
    - now 01715793
    SANDBLAND LIMITED - 1983-07-11
    Calderbank, River Street, Brighouse, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2024-10-28 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
    2016-04-06 ~ 2018-07-27
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SMD CONSTRUCTION GROUP LTD

Period: 2022-06-07 ~ now
Company number: 08807649
Registered names
SMD CONSTRUCTION GROUP LTD - now
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 GBP2025-07-31
5,000,200 GBP2024-07-31
Debtors
230,544 GBP2025-07-31
290,276 GBP2024-07-31
Cash at bank and in hand
31,584 GBP2025-07-31
51,285 GBP2024-07-31
Current Assets
262,128 GBP2025-07-31
341,561 GBP2024-07-31
Net Current Assets/Liabilities
-9,746 GBP2025-07-31
-9,746 GBP2024-07-31
Total Assets Less Current Liabilities
4,990,454 GBP2025-07-31
4,990,454 GBP2024-07-31
Equity
Called up share capital
9,900 GBP2025-07-31
9,900 GBP2024-07-31
9,900 GBP2023-07-31
Share premium
2,490,100 GBP2025-07-31
2,490,100 GBP2024-07-31
2,490,100 GBP2023-07-31
Retained earnings (accumulated losses)
2,490,454 GBP2025-07-31
2,490,454 GBP2024-07-31
2,490,454 GBP2023-07-31
Equity
4,990,454 GBP2025-07-31
4,990,454 GBP2024-07-31
Profit/Loss
0 GBP2024-08-01 ~ 2025-07-31
0 GBP2023-08-01 ~ 2024-07-31
Intangible Assets
Net goodwill
21,600 GBP2024-07-31
Average number of employees in administration and support functions
102024-08-01 ~ 2025-07-31
132023-08-01 ~ 2024-07-31
Average Number of Employees
142024-08-01 ~ 2025-07-31
152023-08-01 ~ 2024-07-31
Wages/Salaries
600,795 GBP2024-08-01 ~ 2025-07-31
585,446 GBP2023-08-01 ~ 2024-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
30,073 GBP2024-08-01 ~ 2025-07-31
27,301 GBP2023-08-01 ~ 2024-07-31
Staff Costs/Employee Benefits Expense
701,469 GBP2024-08-01 ~ 2025-07-31
677,800 GBP2023-08-01 ~ 2024-07-31
Investments in Subsidiaries
5,000,200 GBP2025-07-31
5,000,200 GBP2024-07-31
Finished Goods/Goods for Resale
0 GBP2025-07-31
0 GBP2024-07-31
Trade Debtors/Trade Receivables
Current
2,025 GBP2025-07-31
2,081 GBP2024-07-31
Prepayments/Accrued Income
Current
35,217 GBP2025-07-31
85,722 GBP2024-07-31
Debtors - Deferred Tax Asset
Current
0 GBP2025-07-31
0 GBP2024-07-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-07-31
0 GBP2024-07-31
Corporation Tax Payable
Current
0 GBP2025-07-31
0 GBP2024-07-31
Other Creditors
Current
162 GBP2025-07-31
3,513 GBP2024-07-31
Creditors
Current
271,874 GBP2025-07-31
351,307 GBP2024-07-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-07-31
0 GBP2024-07-31
Bank Overdrafts
0 GBP2025-07-31
0 GBP2024-07-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2025-07-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-07-31
0 GBP2024-07-31

Related profiles found in government register
  • SMD CONSTRUCTION GROUP LTD
    Info
    SMD 2013 LIMITED - 2022-06-07
    Registered number 08807649
    The Outlook Ling Road, Tower Park, Bournemouth, Dorset BH12 4PY
    PRIVATE LIMITED COMPANY incorporated on 2013-12-09 (12 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
  • SMD CONSTRUCTION GROUP LTD
    S
    Registered number 08807649
    The Outlook, Ling Road, Poole, England, BH12 4PY
    Limited Company in Companies House, England
    CIF 1
  • SMD CONSTRUCTION GROUP LTD
    S
    Registered number 08807649
    Unit 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 3
  • 1
    NDS SITE INSTALLATION SERVICES LTD
    12305308
    Unit C The Outlook, Ling Road, Poole, Dorset, England
    Active Corporate (5 parents)
    Person with significant control
    2019-11-08 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    PERFORMANCE STUD WELDING LTD
    12305396
    Unit C The Outlook, Ling Road, Poole, Dorset, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-11-08 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    STRUCTURAL METAL DECKS LIMITED
    - now 03560591 03152093
    SURREAL LIMITED - 1998-07-03
    The Outlook, Ling Road, Tower Park, Bournemouth, Dorset
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.