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
3
- 1
Smith, Kate Elizabeth
Accountant born in August 1986Individual (1 offspring)Officer
2025-03-01 ~ nowOF - Director → CIF 0 - 2
Smith, Philip Robert Duparcq
Director born in August 1975Individual (7 offsprings)Officer 2015-02-02 ~ nowOF - Director → CIF 0Mr Philip Robert Duparcq Smith
Born in August 1975Individual (7 offsprings)Person with significant control 2016-09-07 ~ nowPE - Right to appoint or remove directors → CIF 0 - 3
Smith, Robert Charles Duparcq
Managing Director born in February 1946Individual (8 offsprings)Officer 2015-02-02 ~ nowOF - Director → CIF 0
Ceased
2
- 1
Wilson, Martin James
Finance Director born in February 1965Individual (4 offsprings)Officer 2015-02-02 ~ 2018-01-10OF - Director → CIF 0 - 2
Mr Robert Charles Duparcq Smith
Born in February 1946Individual (8 offsprings)Person with significant control 2016-09-07 ~ 2021-01-04PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
S G SMITH PROPERTIES LIMITED
Previous name
S G SMITH (PROPERTIES) LIMITED - 2015-02-19
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
32,709 GBP2024-06-30
2,924 GBP2023-06-30
Investment Property
12,841,605 GBP2024-06-30
12,211,505 GBP2023-06-30
Fixed Assets
12,874,314 GBP2024-06-30
12,214,429 GBP2023-06-30
Debtors
146,076 GBP2024-06-30
117,541 GBP2023-06-30
Current assets - Investments
70,451 GBP2024-06-30
58,418 GBP2023-06-30
Cash at bank and in hand
376,015 GBP2024-06-30
988,184 GBP2023-06-30
Current Assets
592,542 GBP2024-06-30
1,164,143 GBP2023-06-30
Creditors
Current
-333,361 GBP2024-06-30
-372,189 GBP2023-06-30
Net Current Assets/Liabilities
259,181 GBP2024-06-30
791,954 GBP2023-06-30
Total Assets Less Current Liabilities
13,133,495 GBP2024-06-30
13,006,383 GBP2023-06-30
Net Assets/Liabilities
12,257,034 GBP2024-06-30
12,129,922 GBP2023-06-30
Equity
Called up share capital
56,750 GBP2024-06-30
56,750 GBP2023-06-30
56,750 GBP2022-06-30
Share premium
6,333,534 GBP2024-06-30
6,333,534 GBP2023-06-30
Capital redemption reserve
9,285 GBP2024-06-30
9,285 GBP2023-06-30
876,461 GBP2022-06-30
Other miscellaneous reserve
4,873,292 GBP2024-06-30
4,873,292 GBP2023-06-30
Retained earnings (accumulated losses)
984,173 GBP2024-06-30
857,061 GBP2023-06-30
1,160,421 GBP2022-06-30
Equity
12,257,034 GBP2024-06-30
12,129,922 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
187,112 GBP2023-07-01 ~ 2024-06-30
-63,360 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
187,112 GBP2023-07-01 ~ 2024-06-30
-63,360 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-240,000 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-60,000 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Other
37,962 GBP2024-06-30
35,403 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Other
-30,835 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
5,253 GBP2024-06-30
32,479 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,610 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-30,836 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Other
32,709 GBP2024-06-30
2,924 GBP2023-06-30
Investment Property - Fair Value Model
12,841,605 GBP2024-06-30
12,211,505 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
66,729 GBP2024-06-30
58,394 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
67 GBP2024-06-30
0 GBP2023-06-30
Prepayments/Accrued Income
Current
79,280 GBP2024-06-30
59,147 GBP2023-06-30
Trade Creditors/Trade Payables
Current
16,832 GBP2024-06-30
6,359 GBP2023-06-30
Corporation Tax Payable
Current
62,998 GBP2024-06-30
49,200 GBP2023-06-30
Other Taxation & Social Security Payable
Current
26,686 GBP2024-06-30
103,882 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
139,507 GBP2024-06-30
131,424 GBP2023-06-30
Equity
Called up share capital
56,750 GBP2024-06-30
56,750 GBP2023-06-30
Related profiles found in government register
S G SMITH PROPERTIES LIMITED
InfoS G SMITH (PROPERTIES) LIMITED - 2015-02-19Registered number 09416045
6th Floor 9 Appold Street, London EC2A 2APPrivate Limited Company incorporated on 2015-02-02 (10 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-02-02CIF 0S G SMITH PROPERTIES LIMITED
SRegistered number 094160456th Floor, 9 Appold Street, London, United Kingdom, EC2A 2APLimited Company in Companies House, Cardiff, England And WalesCIF 1
Offspring entities and appointments
Active
1
- 6th Floor 9 Appold Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.