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
    Company Director born in July 1973
    Individual (16 offsprings)
    Officer
    2013-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Firth, Roger Tennant
    Director born in August 1943
    Individual (7 offsprings)
    Officer
    2013-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Booth, Steven
    Company Director born in June 1969
    Individual (6 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
  • 4
    Firth, James Tennant
    Company Director born in December 1973
    Individual (11 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
    Mr James Tennant Firth
    Born in December 1973
    Individual (11 offsprings)
    Person with significant control
    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
    Turner, Jamie Francis
    Finance & Technical Director born in September 1976
    Individual (4 offsprings)
    Officer
    2025-02-06 ~ now
    OF - Director → CIF 0
  • 6
    SANDBLAND LIMITED - 1983-07-11
    Calderbank, River Street, Brighouse, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    16,968,938 GBP2022-07-31
    Person with significant control
    2024-10-28 ~ 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Sarah Williams
    Born in March 1972
    Individual
    Person with significant control
    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
    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
  • 3
    SANDBLAND LIMITED - 1983-07-11
    Calderbank, River Street, Brighouse, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    16,968,938 GBP2022-07-31
    Person with significant control
    2016-04-06 ~ 2018-07-27
    PE - Ownership of shares – 75% or more → CIF 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 GBP2023-07-31
5,000,200 GBP2022-07-31
Debtors
332,842 GBP2023-07-31
570,482 GBP2022-07-31
Cash at bank and in hand
22,283 GBP2023-07-31
702 GBP2022-07-31
Current Assets
355,125 GBP2023-07-31
571,184 GBP2022-07-31
Equity
Called up share capital
9,900 GBP2023-07-31
9,900 GBP2022-07-31
9,900 GBP2021-07-31
Share premium
2,490,100 GBP2023-07-31
2,490,100 GBP2022-07-31
2,490,100 GBP2021-07-31
Retained earnings (accumulated losses)
2,490,454 GBP2023-07-31
2,490,454 GBP2022-07-31
2,494,751 GBP2021-07-31
Profit/Loss
0 GBP2022-08-01 ~ 2023-07-31
-4,297 GBP2021-08-01 ~ 2022-07-31
Equity
4,990,454 GBP2023-07-31
Wages/Salaries
654,358 GBP2022-08-01 ~ 2023-07-31
0 GBP2021-08-01 ~ 2022-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
27,609 GBP2022-08-01 ~ 2023-07-31
0 GBP2021-08-01 ~ 2022-07-31
Staff Costs/Employee Benefits Expense
752,999 GBP2022-08-01 ~ 2023-07-31
0 GBP2021-08-01 ~ 2022-07-31
Investments in Subsidiaries
5,000,200 GBP2023-07-31
5,000,200 GBP2022-07-31
Finished Goods/Goods for Resale
0 GBP2023-07-31
0 GBP2022-07-31
Trade Debtors/Trade Receivables
42,756 GBP2023-07-31
0 GBP2022-07-31
Amount of corporation tax that is recoverable
0 GBP2023-07-31
0 GBP2022-07-31
Other Debtors
Current
220,603 GBP2023-07-31
570,482 GBP2022-07-31
Prepayments/Accrued Income
Current
69,483 GBP2023-07-31
0 GBP2022-07-31
Debtors - Deferred Tax Asset
Current
0 GBP2023-07-31
0 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-07-31
0 GBP2022-07-31
Other Creditors
Current
0 GBP2023-07-31
0 GBP2022-07-31
Creditors
Current
364,871 GBP2023-07-31
580,930 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-07-31
0 GBP2022-07-31
Bank Borrowings
0 GBP2023-07-31
0 GBP2022-07-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-07-31
0 GBP2022-07-31
Non-current, Amounts falling due after one year
0 GBP2023-07-31
0 GBP2022-07-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-07-31
0 GBP2022-07-31
Average Number of Employees
172022-08-01 ~ 2023-07-31
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 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-25
    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
Active 3
  • 1
    Unit C The Outlook, Ling Road, Poole, Dorset, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2019-11-08 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Unit C The Outlook, Ling Road, Poole, Dorset, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-07-31
    Person with significant control
    2019-11-08 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    SURREAL LIMITED - 1998-07-03
    The Outlook, Ling Road, Tower Park, Bournemouth, Dorset
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    4,768,553 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.