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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
    Black, Colin Douglas
    Director born in December 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-06-07 ~ now
    OF - Director → CIF 0
  • 2
    Matthews, Sean
    Director born in July 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-03-27 ~ now
    OF - Director → CIF 0
  • 3
    icon of address75, Bournemouth Road, Chandler's Ford, Eastleigh, Hampshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    87,247 GBP2021-07-31
    Person with significant control
    icon of calendar 2021-06-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    icon of addressAllport House, Princes Street, Southampton, Hampshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    740,990 GBP2023-06-30
    Person with significant control
    icon of calendar 2022-06-27 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Brown, Michael Brown
    Manager born in October 1986
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-03-27 ~ 2022-04-19
    OF - Director → CIF 0
  • 2
    Mr Sean Matthews
    Born in July 1971
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-03-27 ~ 2022-06-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

S M FACADES HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
39,656 GBP2020-06-30
Fixed Assets - Investments
250,000 GBP2020-06-30
Fixed Assets
289,656 GBP2020-06-30
Debtors
6,105 GBP2020-06-30
Cash at bank and in hand
162,701 GBP2020-06-30
Current Assets
168,806 GBP2020-06-30
Net Current Assets/Liabilities
168,326 GBP2020-06-30
Total Assets Less Current Liabilities
457,982 GBP2020-06-30
Creditors
Non-current, Amounts falling due after one year
-200,000 GBP2020-06-30
Net Assets/Liabilities
252,570 GBP2020-06-30
Equity
Called up share capital
100 GBP2020-06-30
Retained earnings (accumulated losses)
252,470 GBP2020-06-30
Equity
252,570 GBP2020-06-30
Average Number of Employees
12019-03-27 ~ 2020-06-30
Property, Plant & Equipment - Gross Cost
Other
42,300 GBP2020-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,644 GBP2019-03-27 ~ 2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,644 GBP2020-06-30
Property, Plant & Equipment
Other
39,656 GBP2020-06-30
Investments in group undertakings and participating interests
250,000 GBP2020-06-30
Amounts Owed By Related Parties
6,005 GBP2020-06-30
Other Debtors
Amounts falling due within one year
100 GBP2020-06-30
Debtors
Current, Amounts falling due within one year
6,105 GBP2020-06-30
Other Creditors
Current
480 GBP2020-06-30
Non-current
200,000 GBP2020-06-30

Related profiles found in government register
  • S M FACADES HOLDINGS LTD
    Info
    Registered number 11908622
    icon of addressAllport House, Princes Street, Southampton, Hampshire SO14 5RP
    Private Limited Company incorporated on 2019-03-27 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
  • S M FACADES HOLDINGS LTD
    S
    Registered number 11908622
    icon of addressAllport House, Princes Street, Southampton, Hampshire, England, SO14 5RP
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • M K SMALL WORKS LIMITED - 2018-07-25
    icon of addressAllport House, Princes Street, Southampton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    471,580 GBP2020-06-30
    Person with significant control
    icon of calendar 2019-11-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.