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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.

Parent entities and officers
Active 4
  • 1
    Fern, Stephen James
    Born in March 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Hartley, James Edward
    Born in May 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Dickens, Jonathon Mark
    Born in January 1988
    Individual (37 offsprings)
    Officer
    icon of calendar 2017-10-03 ~ now
    OF - Director → CIF 0
  • 4
    icon of address5 Westbrook Court, Sharrow Vale Road, Sheffield, South Yorkshire, England
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2024-12-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Mr James Edward Hartley
    Born in May 1971
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2017-10-03 ~ 2024-11-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Dickens, Keeley
    Director born in October 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-03 ~ 2024-12-21
    OF - Director → CIF 0
  • 3
    icon of address4 Broomgrove Villas, Broomgrove Road, Broomhill, Sheffield, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2024-11-29 ~ 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
parent relation
Company in focus

SMH HOLDINGS LTD

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02023-09-01 ~ 2024-08-31
Fixed Assets - Investments
3,174,574 GBP2024-08-31
3,192,842 GBP2023-08-31
Fixed Assets
3,174,574 GBP2024-08-31
3,192,842 GBP2023-08-31
Debtors
4,026,849 GBP2024-08-31
3,086,245 GBP2023-08-31
Cash at bank and in hand
200 GBP2024-08-31
Current Assets
4,027,049 GBP2024-08-31
3,086,245 GBP2023-08-31
Creditors
Current
1,308,067 GBP2024-08-31
1,436,020 GBP2023-08-31
Net Current Assets/Liabilities
2,718,982 GBP2024-08-31
1,650,225 GBP2023-08-31
Total Assets Less Current Liabilities
5,893,556 GBP2024-08-31
4,843,067 GBP2023-08-31
Creditors
Non-current
1,481,883 GBP2024-08-31
1,770,895 GBP2023-08-31
Net Assets/Liabilities
4,411,673 GBP2024-08-31
3,072,172 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
100 GBP2022-08-31
Share premium
284,080 GBP2024-08-31
284,080 GBP2023-08-31
284,080 GBP2022-08-31
Retained earnings (accumulated losses)
4,127,493 GBP2024-08-31
2,787,992 GBP2023-08-31
2,456,290 GBP2022-08-31
Equity
4,411,673 GBP2024-08-31
3,072,172 GBP2023-08-31
2,740,470 GBP2022-08-31
Dividends Paid
Retained earnings (accumulated losses)
-302,238 GBP2023-09-01 ~ 2024-08-31
-1,059,610 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
-302,238 GBP2023-09-01 ~ 2024-08-31
-1,059,610 GBP2022-09-01 ~ 2023-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,641,739 GBP2023-09-01 ~ 2024-08-31
1,391,312 GBP2022-09-01 ~ 2023-08-31
Comprehensive Income/Expense
1,641,739 GBP2023-09-01 ~ 2024-08-31
1,391,312 GBP2022-09-01 ~ 2023-08-31
Average Number of Employees
1372023-09-01 ~ 2024-08-31
1172022-09-01 ~ 2023-08-31
Investments in Group Undertakings
Cost valuation
3,174,574 GBP2024-08-31
3,192,842 GBP2023-08-31
Additions to investments
3,569 GBP2024-08-31
Investments in Group Undertakings
3,174,574 GBP2024-08-31
3,192,842 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
1,992,414 GBP2024-08-31
1,397,654 GBP2023-08-31
Other Debtors
Current
478,175 GBP2024-08-31
207,726 GBP2023-08-31
Prepayments
Current
9,729 GBP2024-08-31
Debtors
Amounts falling due within one year, Current
2,987,134 GBP2024-08-31
Current, Amounts falling due within one year
1,715,349 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
1,128,767 GBP2024-08-31
864,287 GBP2023-08-31
Other Remaining Borrowings
Current
89,683 GBP2024-08-31
85,744 GBP2023-08-31
Amounts owed to group undertakings
Current
54,616 GBP2024-08-31
Other Creditors
Current
1,496 GBP2023-08-31
Accrued Liabilities
Current
35,001 GBP2024-08-31
27,499 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
577,803 GBP2024-08-31
777,132 GBP2023-08-31
Other Remaining Borrowings
Non-current
904,080 GBP2024-08-31
993,763 GBP2023-08-31
Bank Borrowings
Current, Amounts falling due within one year
408,759 GBP2023-08-31
Total Borrowings
Current, Amounts falling due within one year
950,031 GBP2023-08-31
Bank Borrowings
Non-current, Between one and two years
420,000 GBP2024-08-31
Between two and five year, Non-current
157,803 GBP2024-08-31
Non-current, Between two and five year
368,373 GBP2023-08-31
Secured
992,803 GBP2024-08-31
1,185,891 GBP2023-08-31
Total Borrowings
Secured
992,803 GBP2024-08-31
1,185,891 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-08-31
Related profiles found in government register
  • SMH HOLDINGS LTD
    Info
    Registered number 10994263
    icon of address5 Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire S11 8YZ
    PRIVATE LIMITED COMPANY incorporated on 2017-10-03 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
  • SMH HOLDINGS LTD
    S
    Registered number 10994263
    icon of address5 Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire, England, S11 8YZ
    CIF 1
  • SMH HOLDINGS LTD
    S
    Registered number 10994263
    icon of address5, Sharrow Vale Road, Sheffield, England, S11 8YZ
    Limited Company in England And Wales, England
    CIF 2
  • SMH HOLDINGS LTD
    S
    Registered number 10994263
    icon of address5 Westbrook Court, Sharrow Vale Road, Sheffield, England, S11 8YZ
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of addressBullockwoodburn, Norfolk House, Hardwick Square North, Buxton
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,142 GBP2021-08-31
    Person with significant control
    icon of calendar 2018-03-07 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 2
    icon of address5 Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    icon of calendar 2018-05-03 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address5 Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,254 GBP2021-08-31
    Person with significant control
    icon of calendar 2019-09-03 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    BCL ACCOUNTANTS LIMITED - 2022-11-30
    icon of address5 Westbrook Court, Sharrow Vale Road, Sheffield, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    162,504 GBP2022-05-31
    Person with significant control
    icon of calendar 2022-11-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address5 Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-08-31
    Person with significant control
    icon of calendar 2018-03-20 ~ dissolved
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 6
    HAYWOOD SMH LIMITED - 2019-02-12
    SMH HAYWOODS LTD - 2019-02-11
    icon of address5 Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-08-31
    Person with significant control
    icon of calendar 2019-01-14 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    icon of address5 Westbrook Court, Sharrow Vale Road, Sheffield, South Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-09-15 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 8
    icon of address5 Westbrook Court, Sharrow Vale Road, Sheffield, South Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    7,540 GBP2021-08-31
    Person with significant control
    icon of calendar 2021-03-12 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 9
    OAKS HOLDINGS LIMITED - 2025-01-13
    icon of address5 Westbrook Court, Sharrow Vale Road, Sheffield, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1,311,889 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-12-21 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 10
    SMH REED SMITH LTD - 2025-01-10
    icon of address5 Westbrook Court, Sharrow Vale Road, Sheffield, South Yorkshire, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-08-20 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 11
    ELLEMY HOLDINGS LIMITED - 2025-01-03
    icon of address5 Westbrook Court, Sharrow Vale Road, Sheffield, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,759,592 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-12-21 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 12
    SUTTON MCGRATH HARTLEY ACCOUNTANTS LIMITED - 2014-05-23
    SUTTON MCGRATH LIMITED - 2014-04-03
    icon of addressSutton Mcgrath Ltd, 5 Westbrook Court, Sharrow Vale Rd, Sheffield, South Yorkshire
    Active Corporate (3 parents, 56 offsprings)
    Equity (Company account)
    430,714 GBP2021-08-31
    Person with significant control
    icon of calendar 2017-11-21 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    icon of address5 Westbrook Court, Sharrow Vale Road, Sheffield, South Yorkshire, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    53,962 GBP2021-08-31
    Person with significant control
    icon of calendar 2020-12-18 ~ 2020-12-18
    CIF 14 - Right to appoint or remove members → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to surplus assets - 75% or more → OE
    Officer
    icon of calendar 2020-12-18 ~ 2020-12-18
    CIF 1 - LLP Designated Member → ME
  • 2
    SMH RESIDENTIAL MORTGAGES LLP - 2020-12-22
    icon of address5 Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    32,479 GBP2021-08-31
    Person with significant control
    icon of calendar 2019-01-31 ~ 2019-01-31
    CIF 7 - Right to appoint or remove members → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to surplus assets - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.