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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 6
  • 1
    Vincent, Philip James
    Born in June 1969
    Individual (52 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Wakeley, Guy Richard
    Born in May 1970
    Individual (88 offsprings)
    Officer
    2023-02-21 ~ now
    OF - Director → CIF 0
  • 3
    Cullen, Georgina
    Born in January 1980
    Individual (3 offsprings)
    Officer
    2021-07-16 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Mark
    Born in August 1963
    Individual (6 offsprings)
    Officer
    2021-07-16 ~ now
    OF - Director → CIF 0
  • 5
    Cox, Paul Anthony
    Born in August 1968
    Individual (82 offsprings)
    Officer
    2021-12-21 ~ now
    OF - Director → CIF 0
  • 6
    CRITICAL RESOURCE LIMITED - 2012-08-08
    Kelsall House, Stafford Park 1, Telford, England
    Active Corporate (6 parents, 36 offsprings)
    Person with significant control
    2021-12-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Sullivan, John Terrence
    Director born in January 1965
    Individual (42 offsprings)
    Officer
    2021-12-21 ~ 2025-05-01
    OF - Director → CIF 0
    Sullivan, John Terrence
    Individual (42 offsprings)
    Officer
    2021-12-21 ~ 2025-05-01
    OF - Secretary → CIF 0
  • 2
    Woolley, Maxine
    Financial Director born in January 1956
    Individual
    Officer
    2021-07-16 ~ 2021-12-21
    OF - Director → CIF 0
    Woolley, Maxine
    Individual
    Officer
    2021-07-16 ~ 2021-12-21
    OF - Secretary → CIF 0
  • 3
    Scoular, Tracy
    Director born in February 1967
    Individual
    Officer
    2021-07-16 ~ 2021-12-21
    OF - Director → CIF 0
  • 4
    Smith, Martin
    Managing Director born in November 1964
    Individual
    Officer
    2021-07-16 ~ 2021-12-21
    OF - Director → CIF 0
  • 5
    Corser, Corinne
    Director born in May 1957
    Individual (4 offsprings)
    Officer
    2021-07-16 ~ 2021-12-21
    OF - Director → CIF 0
  • 6
    Mr Mark Smith
    Born in August 1963
    Individual (6 offsprings)
    Person with significant control
    2021-07-16 ~ 2021-07-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GAE SMITH GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02021-07-16 ~ 2021-11-30
Par Value of Share
Class 1 ordinary share
02021-07-16 ~ 2021-11-30
Fixed Assets - Investments
5,130,016 GBP2021-11-30
Fixed Assets
5,130,016 GBP2021-11-30
Total Assets Less Current Liabilities
5,130,016 GBP2021-11-30
Equity
Called up share capital
80 GBP2021-11-30
Retained earnings (accumulated losses)
5,129,936 GBP2021-11-30
Equity
5,130,016 GBP2021-11-30
Issue of Equity Instruments
Called up share capital
80 GBP2021-07-16 ~ 2021-11-30
Issue of Equity Instruments
80 GBP2021-07-16 ~ 2021-11-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
5,129,936 GBP2021-07-16 ~ 2021-11-30
Comprehensive Income/Expense
5,129,936 GBP2021-07-16 ~ 2021-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
800 shares2021-11-30

Related profiles found in government register
  • GAE SMITH GROUP LIMITED
    Info
    Registered number 13515578
    Kelsall House, Stafford Park 1, Telford TF3 3BD
    PRIVATE LIMITED COMPANY incorporated on 2021-07-16 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • GAE SMITH GROUP LIMITED
    S
    Registered number 13515578
    Feldspar Close, Warren Industrial Park, Enderby, Leicester, England, LE19 4SD
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • Kelsall House, Stafford Park 1, Telford, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    33,565,715 GBP2021-11-30
    Person with significant control
    2021-07-30 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • Kelsall House, Stafford Park 1, Telford, England
    Active Corporate (6 parents)
    Equity (Company account)
    5,115,617 GBP2021-11-30
    Person with significant control
    2021-07-30 ~ 2025-10-14
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.