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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Smith, Kate Elizabeth
    Born in August 1986
    Individual (1 offspring)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Martin James
    Finance Director born in March 1965
    Individual (17 offsprings)
    Officer
    2015-02-02 ~ 2018-01-10
    OF - Director → CIF 0
  • 3
    Smith, Robert Charles Duparcq
    Born in March 1946
    Individual (20 offsprings)
    Officer
    2015-02-02 ~ now
    OF - Director → CIF 0
    Mr Robert Charles Duparcq Smith
    Born in March 1946
    Individual (20 offsprings)
    Person with significant control
    2016-09-07 ~ 2021-01-04
    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
  • 4
    Smith, Philip Robert Duparcq
    Born in August 1975
    Individual (16 offsprings)
    Officer
    2015-02-02 ~ now
    OF - Director → CIF 0
    Mr Philip Robert Duparcq Smith
    Born in August 1975
    Individual (16 offsprings)
    Person with significant control
    2016-09-07 ~ now
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

S G SMITH PROPERTIES LIMITED

Period: 2015-02-19 ~ now
Company number: 09416045
Registered names
S G SMITH PROPERTIES LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
117,912 GBP2025-06-30
32,709 GBP2024-06-30
Investment Property
12,841,605 GBP2025-06-30
12,841,605 GBP2024-06-30
Fixed Assets - Investments
91,530 GBP2025-06-30
70,451 GBP2024-06-30
Fixed Assets
13,051,047 GBP2025-06-30
12,944,765 GBP2024-06-30
Debtors
288,359 GBP2025-06-30
146,076 GBP2024-06-30
Cash at bank and in hand
258,382 GBP2025-06-30
376,015 GBP2024-06-30
Current Assets
546,741 GBP2025-06-30
522,091 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-327,560 GBP2025-06-30
-333,361 GBP2024-06-30
Net Current Assets/Liabilities
219,181 GBP2025-06-30
188,730 GBP2024-06-30
Total Assets Less Current Liabilities
13,270,228 GBP2025-06-30
13,133,495 GBP2024-06-30
Net Assets/Liabilities
12,517,666 GBP2025-06-30
12,257,034 GBP2024-06-30
Equity
Called up share capital
56,750 GBP2025-06-30
56,750 GBP2024-06-30
56,750 GBP2023-06-30
Share premium
6,333,534 GBP2025-06-30
6,333,534 GBP2024-06-30
6,333,534 GBP2023-06-30
Capital redemption reserve
9,285 GBP2025-06-30
9,285 GBP2024-06-30
876,461 GBP2023-06-30
Other miscellaneous reserve
4,828,728 GBP2025-06-30
4,873,292 GBP2024-06-30
Retained earnings (accumulated losses)
1,289,369 GBP2025-06-30
984,173 GBP2024-06-30
857,061 GBP2023-06-30
Equity
12,517,666 GBP2025-06-30
12,257,034 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
353,132 GBP2024-07-01 ~ 2025-06-30
187,112 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
353,132 GBP2024-07-01 ~ 2025-06-30
187,112 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-60,000 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-92,500 GBP2024-07-01 ~ 2025-06-30
Average Number of Employees
42024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Other
140,328 GBP2025-06-30
37,962 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Other
-1,019 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
22,416 GBP2025-06-30
5,253 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
18,069 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-906 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Other
117,912 GBP2025-06-30
32,709 GBP2024-06-30
Investment Property - Fair Value Model
12,841,605 GBP2024-06-30
Other Investments Other Than Loans
91,530 GBP2025-06-30
70,451 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
137,328 GBP2025-06-30
66,729 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
32 GBP2025-06-30
67 GBP2024-06-30
Prepayments/Accrued Income
Current
15,684 GBP2025-06-30
30,280 GBP2024-06-30
Trade Creditors/Trade Payables
Current
2,340 GBP2025-06-30
16,832 GBP2024-06-30
Corporation Tax Payable
Current
45,555 GBP2025-06-30
62,998 GBP2024-06-30
Other Taxation & Social Security Payable
Current
42,360 GBP2025-06-30
26,686 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
148,347 GBP2025-06-30
139,507 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,618,800 shares2025-06-30
5,618,800 shares2024-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
56,188 shares2025-06-30
56,188 shares2024-06-30
Equity
Called up share capital
56,750 GBP2025-06-30
56,750 GBP2024-06-30
Related profiles found in government register
  • S G SMITH PROPERTIES LIMITED
    Info
    S G SMITH (PROPERTIES) LIMITED - 2015-02-19
    Registered number 09416045
    6th Floor 9 Appold Street, London EC2A 2AP
    PRIVATE LIMITED COMPANY incorporated on 2015-02-02 (11 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-02
    CIF 0
  • S G SMITH PROPERTIES LIMITED
    S
    Registered number 09416045
    6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP
    Limited Company in Companies House, Cardiff, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    S.G.SMITH(MOTORS)DULWICH VILLAGE LIMITED
    00428190
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.