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
    Hartley, James Edward
    Director born in May 1971
    Individual (12 offsprings)
    Officer
    2017-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Dickens, Jonathon Mark
    Director born in January 1988
    Individual (36 offsprings)
    Officer
    2017-10-03 ~ now
    OF - Director → CIF 0
  • 3
    ZINC BIDCO LIMITED - 2025-01-06
    HAMSARD 3787 LIMITED - 2024-10-10
    5 Westbrook Court, Sharrow Vale Road, Sheffield, South Yorkshire, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2024-12-21 ~ now
    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
Ceased 3
  • 1
    Dickens, Keeley
    Director born in October 1989
    Individual (1 offspring)
    Officer
    2017-10-03 ~ 2024-12-21
    OF - Director → CIF 0
  • 2
    Mr James Edward Hartley
    Born in May 1971
    Individual (12 offsprings)
    Person with significant control
    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
  • 3
    4 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
02022-09-01 ~ 2023-08-31
Fixed Assets - Investments
3,192,842 GBP2023-08-31
2,446,803 GBP2022-08-31
Fixed Assets
3,192,842 GBP2023-08-31
2,446,803 GBP2022-08-31
Debtors
3,086,245 GBP2023-08-31
2,152,109 GBP2022-08-31
Cash at bank and in hand
13,160 GBP2022-08-31
Current Assets
3,086,245 GBP2023-08-31
2,165,269 GBP2022-08-31
Creditors
Current
1,436,020 GBP2023-08-31
720,254 GBP2022-08-31
Net Current Assets/Liabilities
1,650,225 GBP2023-08-31
1,445,015 GBP2022-08-31
Total Assets Less Current Liabilities
4,843,067 GBP2023-08-31
3,891,818 GBP2022-08-31
Creditors
Non-current
1,770,895 GBP2023-08-31
1,151,348 GBP2022-08-31
Net Assets/Liabilities
3,072,172 GBP2023-08-31
2,740,470 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
100 GBP2021-08-31
Share premium
284,080 GBP2023-08-31
284,080 GBP2022-08-31
284,080 GBP2021-08-31
Retained earnings (accumulated losses)
2,787,992 GBP2023-08-31
2,456,290 GBP2022-08-31
2,116,184 GBP2021-08-31
Equity
3,072,172 GBP2023-08-31
2,740,470 GBP2022-08-31
2,400,364 GBP2021-08-31
Dividends Paid
Retained earnings (accumulated losses)
-1,059,610 GBP2022-09-01 ~ 2023-08-31
-759,220 GBP2021-09-01 ~ 2022-08-31
Dividends Paid
-1,059,610 GBP2022-09-01 ~ 2023-08-31
-759,220 GBP2021-09-01 ~ 2022-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,391,312 GBP2022-09-01 ~ 2023-08-31
1,099,326 GBP2021-09-01 ~ 2022-08-31
Comprehensive Income/Expense
1,391,312 GBP2022-09-01 ~ 2023-08-31
1,099,326 GBP2021-09-01 ~ 2022-08-31
Average Number of Employees
1172022-09-01 ~ 2023-08-31
1012021-09-01 ~ 2022-08-31
Investments in Group Undertakings
Cost valuation
3,192,842 GBP2023-08-31
2,446,803 GBP2022-08-31
Additions to investments
766,929 GBP2023-08-31
Investments in Group Undertakings
3,192,842 GBP2023-08-31
2,446,803 GBP2022-08-31
Amounts Owed by Group Undertakings
Current
1,397,654 GBP2023-08-31
630,739 GBP2022-08-31
Other Debtors
Current
207,726 GBP2023-08-31
45,776 GBP2022-08-31
Prepayments
Current
368 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
1,715,349 GBP2023-08-31
682,015 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
864,287 GBP2023-08-31
285,645 GBP2022-08-31
Other Remaining Borrowings
Current
85,744 GBP2023-08-31
16,428 GBP2022-08-31
Trade Creditors/Trade Payables
Current
296 GBP2022-08-31
Amounts owed to group undertakings
Current
100 GBP2022-08-31
Corporation Tax Payable
Current
20,157 GBP2022-08-31
Other Creditors
Current
1,496 GBP2023-08-31
18,140 GBP2022-08-31
Accrued Liabilities
Current
27,499 GBP2023-08-31
43,998 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
777,132 GBP2023-08-31
464,407 GBP2022-08-31
Other Remaining Borrowings
Non-current
993,763 GBP2023-08-31
686,941 GBP2022-08-31
Bank Borrowings
Current, Amounts falling due within one year
408,759 GBP2023-08-31
285,645 GBP2022-08-31
Total Borrowings
Current, Amounts falling due within one year
950,031 GBP2023-08-31
302,073 GBP2022-08-31
Bank Borrowings
Non-current, Between one and two years
408,759 GBP2023-08-31
256,170 GBP2022-08-31
Non-current, Between two and five year
368,373 GBP2023-08-31
208,237 GBP2022-08-31
Secured
1,185,891 GBP2023-08-31
750,052 GBP2022-08-31
Total Borrowings
Secured
1,185,891 GBP2023-08-31
750,052 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-08-31
Related profiles found in government register
  • SMH HOLDINGS LTD
    Info
    Registered number 10994263
    5 Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire S11 8YZ
    Private Limited Company incorporated on 2017-10-03 (7 years 9 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
    5 Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire, England, S11 8YZ
    CIF 1
  • SMH HOLDINGS LTD
    S
    Registered number 10994263
    5, Sharrow Vale Road, Sheffield, England, S11 8YZ
    Limited Company in England And Wales, England
    CIF 2
  • SMH HOLDINGS LTD
    S
    Registered number 10994263
    5 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
    Bullockwoodburn, Norfolk House, Hardwick Square North, Buxton
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,142 GBP2021-08-31
    Person with significant control
    2018-03-07 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 2
    5 Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2018-05-03 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    5 Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,254 GBP2021-08-31
    Person with significant control
    2019-09-03 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    BCL ACCOUNTANTS LIMITED - 2022-11-30
    5 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
    2022-11-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    5 Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-08-31
    Person with significant control
    2018-03-20 ~ dissolved
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 10 - Ownership of voting rights - 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
    5 Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-08-31
    Person with significant control
    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
    5 Westbrook Court, Sharrow Vale Road, Sheffield, South Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-09-15 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 8
    5 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
    2021-03-12 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 9
    OAKS HOLDINGS LIMITED - 2025-01-13
    5 Westbrook Court, Sharrow Vale Road, Sheffield, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,311,889 GBP2024-03-31
    Person with significant control
    2024-12-21 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 10
    SMH REED SMITH LTD - 2025-01-10
    5 Westbrook Court, Sharrow Vale Road, Sheffield, South Yorkshire, England
    Active Corporate (2 parents)
    Person with significant control
    2024-08-20 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 11
    ELLEMY HOLDINGS LIMITED - 2025-01-03
    5 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
    2024-12-21 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 12
    SUTTON MCGRATH HARTLEY ACCOUNTANTS LIMITED - 2014-05-23
    SUTTON MCGRATH LIMITED - 2014-04-03
    Sutton Mcgrath Ltd, 5 Westbrook Court, Sharrow Vale Rd, Sheffield, South Yorkshire
    Active Corporate (3 parents, 54 offsprings)
    Equity (Company account)
    430,714 GBP2021-08-31
    Person with significant control
    2017-11-21 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    5 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
    2020-12-18 ~ 2020-12-18
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to surplus assets - 75% or more → OE
    CIF 14 - Right to appoint or remove members → OE
    Officer
    2020-12-18 ~ 2020-12-18
    CIF 1 - LLP Designated Member → ME
  • 2
    SMH RESIDENTIAL MORTGAGES LLP - 2020-12-22
    5 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
    2019-01-31 ~ 2019-01-31
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to surplus assets - 75% or more → OE
    CIF 7 - Right to appoint or remove members → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.