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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Catterall, Audrey Gibb
Born in October 1955Individual (6 offsprings)Officer2021-02-26 ~ nowOF - Director → CIF 0 - 2
Catterall, Iain Campbell
Born in October 1954Individual (12 offsprings)Officer2021-02-26 ~ nowOF - Director → CIF 0 - 3
Thompson, Gillian
Born in July 1974Individual (5 offsprings)Officer2021-02-26 ~ nowOF - Director → CIF 0 - 4
Percy, Max Ralph
Born in May 1990Individual (25 offsprings)Officer2024-06-26 ~ nowOF - Director → CIF 0 - 5
Catterall, Mark Campbell
Born in January 1978Individual (19 offsprings)Officer2021-02-26 ~ nowOF - Director → CIF 0Mr Mark Campbell Catterall
Born in January 1978Individual (19 offsprings)Person with significant control2021-02-26 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Company in focus
SMART MEDIA GROUP LTD
Period: 2021-02-26 ~ now
Company number: 13228604
Registered name
SMART MEDIA GROUP LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
325 GBP2025-01-31
64,963 GBP2024-01-31
Current assets - Investments
401 GBP2025-01-31
1,402 GBP2024-01-31
Cash at bank and in hand
58 GBP2025-01-31
3 GBP2024-01-31
Current Assets
784 GBP2025-01-31
66,368 GBP2024-01-31
Creditors
-10,692 GBP2025-01-31
-73,026 GBP2024-01-31
Net Current Assets/Liabilities
-9,908 GBP2025-01-31
-6,658 GBP2024-01-31
Total Assets Less Current Liabilities
-9,908 GBP2025-01-31
-6,658 GBP2024-01-31
Net Assets/Liabilities
-9,908 GBP2025-01-31
-6,658 GBP2024-01-31
Equity
Called up share capital
1,000 GBP2025-01-31
1,000 GBP2024-01-31
Retained earnings (accumulated losses)
-10,908 GBP2025-01-31
-7,658 GBP2024-01-31
Profit/Loss
-3,250 GBP2024-02-01 ~ 2025-01-31
-5,700 GBP2023-02-01 ~ 2024-01-31
Other Remaining Borrowings
Current
60,000 GBP2024-01-31
Amounts owed to group undertakings
Current
6,117 GBP2025-01-31
2,293 GBP2024-01-31
Other Taxation & Social Security Payable
Current
325 GBP2025-01-31
325 GBP2024-01-31
Creditors
Current
10,692 GBP2025-01-31
73,026 GBP2024-01-31
Related profiles found in government register
- Registered number 13228604
SMART MEDIA GROUP LTD
InfoThe Yard, Gillbridge Avenue, Sunderland SR1 3APPRIVATE LIMITED COMPANY incorporated on 2021-02-26 (5 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-09CIF 0 SMART MEDIA GROUP LTD
SRegistered number 13228604Evolve Centre, Cygnet Way, Houghton Le Spring, England, DH4 5QYPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1SMART MEDIA GROUP LTD
SRegistered number 13228604Units 4&5, Bensham Street, Boldon Colliery, Tyne & Wear, United Kingdom, NE35 9LNLimited Company in Companies House, United KingdomCIF 2SMART MEDIA GROUP LIMITED
SRegistered number 13228604Azets - Bede House, Belmont Business Park, Durham, England, DH1 1TWCompany Limited By Share in The Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
5
- 1
SMART OUTDOOR ADVERTISING LTD
14640857Evolve Centre, Cygnet Way, Houghton Le Spring, EnglandDissolved Corporate (3 parents)Person with significant control2023-02-06 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 2
IAMCATZ LTD
- 2021-07-05 SC385980Third Floor / 3 Hill Street, New Town, Edinburgh, ScotlandActive Corporate (6 parents, 2 offsprings)Person with significant control2021-04-09 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE - 3
SMART VISION & COMMUNICATIONS LTD LTD
- 2024-05-09 13454813SMART COMMUNICATIONS SOLUTIONS LTD
- 2024-02-28 1345481337, West Sunniside West Sunniside, Sunderland, EnglandActive Corporate (3 parents)Person with significant control2021-06-14 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 4
SMART VISION AND EVENTS LIMITED
12870957Units 4&5 Bensham Street, Boldon Colliery, Tyne & Wear, United KingdomDissolved Corporate (3 parents)Person with significant control2021-04-09 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 5
SMART MEDIA BUYING LIMITED
- 2025-06-24 12871167SMB AGENCEY LTD
- 2025-06-24 12871167Campfield House, Liverpool Road, Manchester, United KingdomActive Corporate (3 parents)Person with significant control2021-04-09 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.