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 5
  • 1
    Reed, Stuart Martin
    Director born in August 1964
    Individual (9 offsprings)
    Officer
    2024-12-21 ~ now
    OF - director → CIF 0
  • 2
    Smith, John Lee
    Accountant born in March 1969
    Individual (11 offsprings)
    Officer
    2015-06-02 ~ now
    OF - director → CIF 0
  • 3
    Jordan, Ross Christopher
    Director born in March 1990
    Individual (6 offsprings)
    Officer
    2024-12-21 ~ now
    OF - director → CIF 0
  • 4
    Dickens, Jonathon Mark
    Director born in January 1988
    Individual (36 offsprings)
    Officer
    2024-12-21 ~ now
    OF - director → CIF 0
  • 5
    5, Sharrow Vale Road, Sheffield, England
    Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    3,072,172 GBP2023-08-31
    Person with significant control
    2024-12-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mr John Lee Smith
    Born in March 1969
    Individual (11 offsprings)
    Person with significant control
    2017-04-06 ~ 2024-12-21
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Smith, Catherine Georgina
    Individual (2 offsprings)
    Officer
    2015-06-02 ~ 2024-12-21
    OF - secretary → CIF 0
    Catherine Georgina Smith
    Born in January 1969
    Individual (2 offsprings)
    Person with significant control
    2017-04-06 ~ 2024-12-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Norfolk House, Hardwick Square North, Buxton, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,142 GBP2021-08-31
    Person with significant control
    2024-12-21 ~ 2024-12-21
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SMHRS1 LTD.

Previous name
ELLEMY HOLDINGS LIMITED - 2025-01-03
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
20 GBP2024-03-31
20 GBP2023-03-31
Current Assets
1,788,045 GBP2024-03-31
1,717,139 GBP2023-03-31
Creditors
Current
-28,473 GBP2024-03-31
-41,822 GBP2023-03-31
Net Current Assets/Liabilities
1,759,572 GBP2024-03-31
1,675,317 GBP2023-03-31
Total Assets Less Current Liabilities
1,759,592 GBP2024-03-31
1,675,337 GBP2023-03-31
Equity
1,759,592 GBP2024-03-31
1,675,337 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

Related profiles found in government register
  • SMHRS1 LTD.
    Info
    ELLEMY HOLDINGS LIMITED - 2025-01-03
    Registered number 09618130
    5 Westbrook Court, Sharrow Vale Road, Sheffield S11 8YZ
    Private Limited Company incorporated on 2015-06-02 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-02
    CIF 0
  • ELLEMY HOLDINGS LIMITED
    S
    Registered number 09618130
    Copia House, Great Cliffe Court, Great Cliffe Road, Barnsley, United Kingdom, S75 3SP
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • REED SMITH ACCOUNTANCY LIMITED - 2025-01-03
    BRETTON REED SMITH AUDIT LIMITED - 2007-03-19
    5 Westbrook Court, Sharrow Vale Road, Sheffield, England
    Corporate (5 parents)
    Equity (Company account)
    102,564 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 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.