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 2
  • 1
    Ferrey, Emerson Anthony
    Chief Operating Officer born in October 1988
    Individual (5 offsprings)
    Officer
    2019-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Salter, Raelene Elizabeth
    Director born in July 1981
    Individual (3 offsprings)
    Officer
    2024-02-15 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Griffin, Simon John
    Business Person born in September 1961
    Individual
    Officer
    2017-04-28 ~ 2021-06-01
    OF - Director → CIF 0
    Mr Simon John Griffin
    Born in September 1961
    Individual
    Person with significant control
    2017-04-28 ~ 2019-06-20
    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
    Griffin, Mary Anne
    Business Person born in March 1961
    Individual
    Officer
    2017-04-28 ~ 2019-06-20
    OF - Director → CIF 0
    Mrs Mary Anne Griffin
    Born in March 1961
    Individual
    Person with significant control
    2017-04-28 ~ 2019-06-20
    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
parent relation
Company in focus

SMAG INTERNATIONAL LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
6,280,689 GBP2023-12-31
5,637,501 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,211,688 GBP2023-12-31
-2,565,500 GBP2022-12-31
Net Current Assets/Liabilities
-3,211,688 GBP2023-12-31
-2,565,500 GBP2022-12-31
Total Assets Less Current Liabilities
3,069,001 GBP2023-12-31
3,072,001 GBP2022-12-31
Equity
Called up share capital
2,101,200 GBP2023-12-31
2,101,200 GBP2022-12-31
Share premium
1,220,409 GBP2023-12-31
1,220,409 GBP2022-12-31
1,155,955 GBP2021-12-31
Retained earnings (accumulated losses)
-252,608 GBP2023-12-31
-249,608 GBP2022-12-31
-246,608 GBP2021-12-31
Equity
3,069,001 GBP2023-12-31
3,072,001 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
6,280,689 GBP2023-12-31
5,637,501 GBP2022-12-31
Amounts owed to group undertakings
Current
3,211,688 GBP2023-12-31
2,565,500 GBP2022-12-31
Profit/Loss
-3,000 GBP2023-01-01 ~ 2023-12-31
-3,000 GBP2022-01-01 ~ 2022-12-31

Related profiles found in government register
  • SMAG INTERNATIONAL LIMITED
    Info
    Registered number 10747268
    1 Tannery House, 2nd Floor Tannery Lane, Send, Woking GU23 7EF
    Private Limited Company incorporated on 2017-04-28 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-27
    CIF 0
  • SMAG INTERNATIONAL LIMITED
    S
    Registered number 10747268
    1 Tannery House, 2nd Floor, Tannery Lane, Send, Woking, England, GU23 7EF
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AROMPARK LIMITED - 1999-02-10
    1 Tannery House, 2nd Floor Tannery Lane, Send, Woking, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,070,026 GBP2023-12-31
    Person with significant control
    2017-10-12 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.