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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 7
  • 1
    O'neill, Emelda Catherine
    Born in July 1971
    Individual (146 offsprings)
    Officer
    2019-11-13 ~ now
    OF - Director → CIF 0
    Mrs Emelda Catherine O'neill
    Born in July 1971
    Individual (146 offsprings)
    Person with significant control
    2018-12-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Gillis, Ita
    Individual (178 offsprings)
    Officer
    2020-07-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (658 offsprings)
    Officer
    2015-04-02 ~ 2015-04-24
    OF - Director → CIF 0
  • 4
    Higgins, James Stephen
    Company Secretary born in October 1970
    Individual (185 offsprings)
    Officer
    2015-04-24 ~ 2017-07-17
    OF - Director → CIF 0
    Higgins, James
    Individual (185 offsprings)
    Officer
    2015-04-24 ~ 2020-07-02
    OF - Secretary → CIF 0
  • 5
    Mcaleer, Seamus (james)
    Born in April 1942
    Individual (180 offsprings)
    Officer
    2015-04-24 ~ now
    OF - Director → CIF 0
    Mr Seamus (james) Mcaleer
    Born in April 1942
    Individual (180 offsprings)
    Person with significant control
    2018-12-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 6
    MUCKLE SECRETARY LIMITED
    - now 05276019
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (13 parents, 969 offsprings)
    Officer
    2015-04-02 ~ 2015-04-24
    OF - Secretary → CIF 0
  • 7
    The Matalon Business Centre, 2130, 5th Floor Suite 500, Coney Drive, Belize City, Belize
    Corporate (41 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
parent relation
Company in focus

SM RESI UK LIMITED

Period: 2016-07-25 ~ now
Company number: 09523271
Registered names
SM RESI UK LIMITED - now
TIMEC 1499 LIMITED - 2016-07-25 09415255... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Investment property
3,618,000 GBP2024-09-30
3,469,000 GBP2023-09-30
Property, Plant & Equipment
Investment property
3,618,000 GBP2024-09-30
3,469,000 GBP2023-09-30
Property, Plant & Equipment
3,618,000 GBP2024-09-30
3,469,000 GBP2023-09-30
Fixed Assets - Investments
1 GBP2024-09-30
1 GBP2023-09-30
Fixed Assets
3,618,001 GBP2024-09-30
3,469,001 GBP2023-09-30
Debtors
309,851 GBP2024-09-30
210,253 GBP2023-09-30
Cash at bank and in hand
114,395 GBP2024-09-30
64,439 GBP2023-09-30
Current Assets
424,246 GBP2024-09-30
274,692 GBP2023-09-30
Net Current Assets/Liabilities
-1,658,387 GBP2024-09-30
-1,801,013 GBP2023-09-30
Total Assets Less Current Liabilities
1,959,614 GBP2024-09-30
1,667,988 GBP2023-09-30
Net Assets/Liabilities
1,719,218 GBP2024-09-30
1,464,842 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
1,719,118 GBP2024-09-30
1,464,742 GBP2023-09-30
Equity
1,719,218 GBP2024-09-30
1,464,842 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
3,618,000 GBP2024-09-30
3,469,000 GBP2023-09-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
149,000 GBP2023-10-01 ~ 2024-09-30
Amounts invested in assets
Non-current
1 GBP2024-09-30
1 GBP2023-09-30
Amounts owed by group undertakings and participating interests
302,169 GBP2024-09-30
202,169 GBP2023-09-30
Other Debtors
7,682 GBP2024-09-30
8,084 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,370 GBP2023-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,056,030 GBP2024-09-30
2,056,029 GBP2023-09-30
Corporation Tax Payable
Amounts falling due within one year
4,102 GBP2024-09-30
17,411 GBP2023-09-30
Other Creditors
Amounts falling due within one year
22,501 GBP2024-09-30
895 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
0.01 shares2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-09-30
10,000 shares2023-09-30
  • SM RESI UK LIMITED
    Info
    TIMEC 1499 LIMITED - 2016-07-25
    Registered number 09523271
    161 Drury Lane, London WC2B 5PN
    PRIVATE LIMITED COMPANY incorporated on 2015-04-02 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.