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 13
  • 1
    Overfield, Martin
    Accountant born in May 1966
    Individual (9 offsprings)
    Officer
    2022-12-21 ~ now
    OF - director → CIF 0
  • 2
    Shannon, Victoria
    Director born in August 1983
    Individual (7 offsprings)
    Officer
    2022-12-21 ~ now
    OF - director → CIF 0
  • 3
    Chilcott, Jamie
    Director born in June 1993
    Individual (7 offsprings)
    Officer
    2023-04-01 ~ now
    OF - director → CIF 0
  • 4
    Dearing, Peter Alan
    Accountant born in December 1980
    Individual (8 offsprings)
    Officer
    2022-12-21 ~ now
    OF - director → CIF 0
  • 5
    Cowell, William John
    Director born in September 1991
    Individual (7 offsprings)
    Officer
    2022-12-21 ~ now
    OF - director → CIF 0
  • 6
    Bramall, Stephen Thomas
    Accountant born in April 1980
    Individual (7 offsprings)
    Officer
    2022-12-21 ~ now
    OF - director → CIF 0
  • 7
    Fox, Matthew
    Director born in May 1977
    Individual (1 offspring)
    Officer
    2022-12-21 ~ now
    OF - director → CIF 0
  • 8
    Thiim, Ben
    Director born in June 1985
    Individual (4 offsprings)
    Officer
    2022-02-01 ~ now
    OF - director → CIF 0
  • 9
    Stocks, Michael James
    Accountant born in October 1990
    Individual (3 offsprings)
    Officer
    2022-12-21 ~ now
    OF - director → CIF 0
  • 10
    Shipley, Nicola
    Accountant born in January 1979
    Individual (8 offsprings)
    Officer
    2022-12-21 ~ now
    OF - director → CIF 0
  • 11
    Lamb, Ian Robert
    Accountant born in June 1958
    Individual (8 offsprings)
    Officer
    2022-12-21 ~ now
    OF - director → CIF 0
  • 12
    Taylor, Luke Damien
    Accountant born in January 1988
    Individual (7 offsprings)
    Officer
    2022-12-21 ~ now
    OF - director → CIF 0
  • 13
    SMAILES GOLDIE TURNER LIMITED - 2020-06-29
    SG HULL LIMITED - 2013-05-07
    Regent's Court, Princess Street, Hull, East Yorkshire, England
    Corporate (12 parents, 2 offsprings)
    Equity (Company account)
    745,258 GBP2024-03-31
    Person with significant control
    2022-02-02 ~ 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 1
  • Regent's Court, Princess Street, Hull, East Yorkshire, England
    Corporate (13 parents)
    Equity (Company account)
    37,893 GBP2024-03-31
    Person with significant control
    2022-02-01 ~ 2022-02-02
    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
parent relation
Company in focus

SMAILES GOLDIE TRUSTEES LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-02-01 ~ 2023-02-28
Current Assets
100,000 GBP2024-02-29
1 GBP2023-02-28
Net Current Assets/Liabilities
100,000 GBP2024-02-29
1 GBP2023-02-28
Total Assets Less Current Liabilities
100,000 GBP2024-02-29
1 GBP2023-02-28
Equity
100,000 GBP2024-02-29
1 GBP2023-02-28
Related profiles found in government register
  • SMAILES GOLDIE TRUSTEES LIMITED
    Info
    Registered number 13884150
    Regent's Court, Princess Street, Hull, East Yorkshire HU2 8BA
    Private Limited Company incorporated on 2022-02-01 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • SMAILES GOLDIE TRUSTEES LIMITED
    S
    Registered number 13884150
    Regent's Court, Princess Street, Hull, East Yorkshire, England, HU2 8BA
    Limited in Companies House, England
    CIF 1 CIF 2
  • SMILES GOLDIE TRUSTEES LIMITED
    S
    Registered number 13884150
    Regent's Court, Princess Street, Hull, East Yorkshire, England, HU2 8BA
    Limited in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Poplars Farm, Ferrensby, Nr. Knaresborough, Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    2,970,024 GBP2024-04-05
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 2
    12 Rodney Road, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    76,845 GBP2024-04-30
    Person with significant control
    2024-08-21 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
Ceased 1
  • Poplars Farm, Ferrensby, Nr. Knaresborough, Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    2,970,024 GBP2024-04-05
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE

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