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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 10
  • 1
    White, Sally Rosamund, Mrs.
    Born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-01 ~ now
    OF - Director → CIF 0
    Mrs Sally Rosamund White
    Born in June 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-10-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Mr James Thomas Wilkinson
    Born in December 1956
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 3
    Beasley, Adam Richard
    Born in June 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-15 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Christopher John
    Born in September 1958
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Anthony David
    Born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Trem, Amelia Charlotte
    Born in July 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-15 ~ now
    OF - Director → CIF 0
  • 7
    Brooks, Julie Diane
    Born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Smith, Steven Richard
    Born in April 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Heatlie, Martin Forbes
    Born in May 1971
    Individual (25 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ now
    OF - Director → CIF 0
    Mr Martin Forbes Heatlie
    Born in May 1971
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2019-10-30 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 10
    Beasley, Margaret Jane
    Born in April 1953
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ now
    OF - Director → CIF 0
    Mrs Margaret Jane Beasley
    Born in April 1953
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
Ceased 6
  • 1
    Wilkinson, James Thomas
    Company Director born in December 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 1991-10-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 2
    Mr Stephen Woolfe
    Born in August 1949
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-30
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 3
    Smith, Sydney
    Company Director born in April 1902
    Individual
    Officer
    icon of calendar ~ 1994-11-02
    OF - Director → CIF 0
  • 4
    Asher, David Victor
    Company Director born in November 1931
    Individual
    Officer
    icon of calendar ~ 1991-10-05
    OF - Director → CIF 0
  • 5
    Smith, John Gregory
    Company Director born in September 1932
    Individual
    Officer
    icon of calendar ~ 2017-10-01
    OF - Director → CIF 0
    Mr John Gregory Smith
    Born in September 1932
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-30
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 6
    Fletcher, Peter Cecil
    Company Director born in October 1927
    Individual
    Officer
    icon of calendar ~ 2017-06-09
    OF - Director → CIF 0
    Fletcher, Peter Cecil
    Individual
    Officer
    icon of calendar ~ 2017-06-09
    OF - Secretary → CIF 0
parent relation
Company in focus

SMITH BROTHERS (LEICESTER) LIMITED

Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Average Number of Employees
5032020-10-01 ~ 2021-09-30
4612019-10-01 ~ 2020-09-30
Par Value of Share
Class 1 ordinary share
02020-10-01 ~ 2021-09-30
Class 2 ordinary share
02020-10-01 ~ 2021-09-30
Property, Plant & Equipment
374,379 GBP2021-09-30
54,455 GBP2020-09-30
Fixed Assets - Investments
22,152,628 GBP2021-09-30
16,127,399 GBP2020-09-30
Investment Property
10,276,175 GBP2021-09-30
9,847,708 GBP2020-09-30
Fixed Assets
32,803,182 GBP2021-09-30
26,029,562 GBP2020-09-30
Debtors
57,802,187 GBP2021-09-30
34,870,245 GBP2020-09-30
Current assets - Investments
269,671 GBP2021-09-30
11,454,803 GBP2020-09-30
Cash at bank and in hand
9,467,264 GBP2021-09-30
13,620,180 GBP2020-09-30
Current Assets
67,539,122 GBP2021-09-30
59,945,228 GBP2020-09-30
Net Current Assets/Liabilities
65,554,674 GBP2021-09-30
58,527,209 GBP2020-09-30
Total Assets Less Current Liabilities
98,357,856 GBP2021-09-30
84,556,771 GBP2020-09-30
Net Assets/Liabilities
95,860,878 GBP2021-09-30
83,396,655 GBP2020-09-30
Equity
Called up share capital
52,000 GBP2021-09-30
52,000 GBP2020-09-30
52,000 GBP2019-09-30
Retained earnings (accumulated losses)
95,808,878 GBP2021-09-30
83,344,655 GBP2020-09-30
76,050,665 GBP2019-09-30
Equity
95,860,878 GBP2021-09-30
83,396,655 GBP2020-09-30
76,102,665 GBP2019-09-30
Dividends Paid
Retained earnings (accumulated losses)
-70 GBP2020-10-01 ~ 2021-09-30
-70 GBP2019-10-01 ~ 2020-09-30
Dividends Paid
-70 GBP2020-10-01 ~ 2021-09-30
-70 GBP2019-10-01 ~ 2020-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
12,464,293 GBP2020-10-01 ~ 2021-09-30
7,294,060 GBP2019-10-01 ~ 2020-09-30
Comprehensive Income/Expense
12,464,293 GBP2020-10-01 ~ 2021-09-30
7,294,060 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
221,421 GBP2021-09-30
221,421 GBP2020-09-30
Property, Plant & Equipment - Gross Cost
567,921 GBP2021-09-30
221,421 GBP2020-09-30
Improvements to leasehold property
346,500 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
175,134 GBP2021-09-30
166,966 GBP2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
193,542 GBP2021-09-30
166,966 GBP2020-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
18,408 GBP2020-10-01 ~ 2021-09-30
Furniture and fittings
8,168 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,576 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
18,408 GBP2021-09-30
Property, Plant & Equipment
Improvements to leasehold property
328,092 GBP2021-09-30
Furniture and fittings
46,287 GBP2021-09-30
54,455 GBP2020-09-30
Investment Property - Fair Value Model
10,276,175 GBP2021-09-30
9,847,708 GBP2020-09-30
Trade Debtors/Trade Receivables
Current
97,987 GBP2021-09-30
94,330 GBP2020-09-30
Amounts Owed by Group Undertakings
Current
44,205,422 GBP2021-09-30
25,148,758 GBP2020-09-30
Other Debtors
Current
12,414,603 GBP2021-09-30
9,220,828 GBP2020-09-30
Amount of corporation tax that is recoverable
Current
126,304 GBP2021-09-30
14,401 GBP2020-09-30
Prepayments/Accrued Income
Current
957,871 GBP2021-09-30
391,928 GBP2020-09-30
Debtors
Current, Amounts falling due within one year
57,802,187 GBP2021-09-30
Amounts falling due within one year, Current
34,870,245 GBP2020-09-30
Trade Creditors/Trade Payables
Current
430,703 GBP2021-09-30
3,873 GBP2020-09-30
Amounts owed to group undertakings
Current
467,609 GBP2021-09-30
131,941 GBP2020-09-30
Other Taxation & Social Security Payable
Current
13,304 GBP2021-09-30
14,965 GBP2020-09-30
Other Creditors
Current
1,069,649 GBP2021-09-30
1,259,570 GBP2020-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
37,563 GBP2021-09-30
30,225 GBP2020-09-30
Between one and five year
68,415 GBP2021-09-30
61,582 GBP2020-09-30
All periods
105,978 GBP2021-09-30
91,807 GBP2020-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
91,222 GBP2021-09-30
8,148 GBP2020-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,496,978 GBP2021-09-30
1,160,116 GBP2020-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2021-09-30
Class 2 ordinary share
50,000 shares2021-09-30
Profit/Loss
Retained earnings (accumulated losses)
12,464,293 GBP2020-10-01 ~ 2021-09-30
Related profiles found in government register
  • SMITH BROTHERS (LEICESTER) LIMITED
    Info
    Registered number 00091566
    icon of address295 Aylestone Road, Leicester LE2 7QJ
    PRIVATE LIMITED COMPANY incorporated on 1907-01-07 (119 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
  • SMITH BROTHERS (LEICESTER) LIMITED
    S
    Registered number 00091566
    icon of address295, Aylestone Road, Leicester, Leicestershire, United Kingdom, LE2 7PB
    Limited Company in England & Wales, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address295 Aylestone Road, Leicester, Leicestershire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address295 Aylestone Road, Leicester, Leicestershire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,000 GBP2021-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    icon of address295 Aylestone Road, Leicester, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    212,593 GBP2021-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    AIR PLANTS LIMITED - 1987-10-01
    icon of address295 Aylestone Road, Leicester, Leicestershire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,000 GBP2021-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    icon of address295 Aylestone Road, Leicester, England
    Active Corporate (4 parents)
    Equity (Company account)
    -214,386 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 6
    SMITH BROTHERS STORES (NORTHAMPTON) LIMITED - 1987-10-01
    icon of address295 Aylestone Road, Leicester, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,000 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    WRESTMORE LIMITED - 1985-01-16
    icon of address295 Aylestone Road, Leicester, England
    Active Corporate (4 parents)
    Equity (Company account)
    139,410 GBP2021-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    icon of address295 Aylestone Road, Leicester, Leicestershire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 9
    icon of address295 Aylestone Road, Leicester, Leicestershire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,000 GBP2020-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 10
    SMITH BROTHERS (STORES) LIMITED - 2008-07-09
    icon of addressUnit V2, Blaby Industrial Park, Winchester Avenue, Blaby, Leicester, Leicestershire, England
    Active Corporate (10 parents, 3 offsprings)
    Equity (Company account)
    3,083,755 GBP2021-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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