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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 2
  • 1
    Weston Smith, Julie Anne
    Born in March 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-04-07 ~ now
    OF - Director → CIF 0
  • 2
    Weston Smith, Mark Rodney
    Born in December 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-08-10 ~ now
    OF - Director → CIF 0
    Weston Smith, Mark Rodney
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ now
    OF - Secretary → CIF 0
    Mr Mark Rodney Weston Smith
    Born in December 1955
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2024-01-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Wynyates Smith, Brian
    Company Director born in July 1924
    Individual
    Officer
    icon of calendar ~ 2014-03-09
    OF - Director → CIF 0
  • 2
    Weston Smith, Michael
    Chartered Accountant/Company Director born in October 1927
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2022-01-31
    OF - Director → CIF 0
    Weston Smith, Michael
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2022-01-31
    OF - Secretary → CIF 0
    Mr Michael Weston Smith
    Born in October 1927
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-01-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HART SON PEARD AND COMPANY,LIMITED

Standard Industrial Classification
64991 - Security Dealing On Own Account
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Par Value of Share
Class 1 ordinary share
52024-01-01 ~ 2024-12-31
Fixed Assets - Investments
200 GBP2024-12-31
200 GBP2023-12-31
Current assets - Investments
72,311 GBP2024-12-31
79,574 GBP2023-12-31
Cash at bank and in hand
86,532 GBP2024-12-31
78,025 GBP2023-12-31
Current Assets
158,843 GBP2024-12-31
157,599 GBP2023-12-31
Creditors
Current
1,805 GBP2024-12-31
1,460 GBP2023-12-31
Net Current Assets/Liabilities
157,038 GBP2024-12-31
156,139 GBP2023-12-31
Total Assets Less Current Liabilities
157,238 GBP2024-12-31
156,339 GBP2023-12-31
Net Assets/Liabilities
154,812 GBP2024-12-31
152,615 GBP2023-12-31
Equity
Called up share capital
15,000 GBP2024-12-31
15,000 GBP2023-12-31
Retained earnings (accumulated losses)
139,812 GBP2024-12-31
137,615 GBP2023-12-31
Equity
154,812 GBP2024-12-31
152,615 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
200 GBP2023-12-31
Investments in Group Undertakings
200 GBP2024-12-31
200 GBP2023-12-31
Corporation Tax Payable
Current
345 GBP2024-12-31
Accrued Liabilities
Current
1,260 GBP2024-12-31
1,260 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,426 GBP2024-12-31
3,724 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,197 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • HART SON PEARD AND COMPANY,LIMITED
    Info
    Registered number 00039742
    icon of addressChartley House Rising Lane, Knowle, Solihull, West Midlands B93 0DB
    PRIVATE LIMITED COMPANY incorporated on 1893-10-13 (132 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    CIF 0
  • HART SON PEARD AND COMPANY LIMITED
    S
    Registered number 39742
    icon of addressLapworth Park, Bushwood Lane, Lapworth, Solihull, West Midlands, England, B94 5PJ
    Limited Company in Companies House, England
    CIF 1
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    HARBANIUS LIMITED - 1983-08-23
    icon of addressChartley House Rising Lane, Knowle, Solihull, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    F.R. AVIATION LIMITED - 1985-02-11
    FLETCHER RENTALS LIGHT AIRCRAFT RENTAL DIVISION LIMITED - 1980-12-31
    icon of addressChartley House Rising Lane, Knowle, Solihull, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.