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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 4
  • 1
    Roberts, John
    Born in January 1949
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-08-23 ~ now
    OF - Director → CIF 0
  • 2
    Cook, Anne Margaret
    Born in January 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-10-01 ~ now
    OF - Director → CIF 0
    Miss Anne Margaret Cook
    Born in January 1952
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Roberts, Amy Margaret
    Born in March 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-09-10 ~ now
    OF - Director → CIF 0
  • 4
    Cook, Suzanne Mary
    Born in November 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-02-09 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Cook, John Kenneth Halesworth
    Chartered Accountant born in April 1947
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 2017-08-15
    OF - Director → CIF 0
    Cook, John Kenneth Halesworth
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1999-08-25 ~ 2017-08-15
    OF - Secretary → CIF 0
    Mr John Kenneth Halesworth Cook
    Born in April 1947
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-15
    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
  • 2
    Roberts, John
    Solicitor born in January 1949
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-05-18 ~ 2012-07-16
    OF - Director → CIF 0
  • 3
    Cook, Anne Margaret
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1999-08-25
    OF - Secretary → CIF 0
  • 4
    Mr Charles Douglas Cook
    Born in August 1957
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-10
    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
  • 5
    Cook, Kenneth Clifford
    Chartered Accountant born in September 1916
    Individual
    Officer
    icon of calendar ~ 2011-07-20
    OF - Director → CIF 0
  • 6
    Pain, Davy Henry Stephen
    Solicitor born in April 1919
    Individual
    Officer
    icon of calendar ~ 2010-05-15
    OF - Director → CIF 0
parent relation
Company in focus

SMITHS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-09-30
0 GBP2023-09-30
Intangible Assets
0 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment
593 GBP2024-09-30
0 GBP2023-09-30
Fixed Assets - Investments
1,927,992 GBP2024-09-30
1,790,489 GBP2023-09-30
Fixed Assets
1,928,585 GBP2024-09-30
1,790,489 GBP2023-09-30
Total Inventories
0 GBP2024-09-30
0 GBP2023-09-30
Debtors
4,797 GBP2024-09-30
3,717 GBP2023-09-30
Cash at bank and in hand
273,092 GBP2024-09-30
309,333 GBP2023-09-30
Current assets - Investments
0 GBP2024-09-30
0 GBP2023-09-30
Current Assets
277,889 GBP2024-09-30
313,050 GBP2023-09-30
Net Current Assets/Liabilities
252,294 GBP2024-09-30
277,992 GBP2023-09-30
Total Assets Less Current Liabilities
2,180,879 GBP2024-09-30
2,068,481 GBP2023-09-30
Net Assets/Liabilities
2,174,129 GBP2024-09-30
2,061,731 GBP2023-09-30
Equity
Called up share capital
297,600 GBP2024-09-30
297,600 GBP2023-09-30
Share premium
0 GBP2024-09-30
0 GBP2023-09-30
Retained earnings (accumulated losses)
1,835,529 GBP2024-09-30
1,723,131 GBP2023-09-30
Equity
2,174,129 GBP2024-09-30
2,061,731 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,118 GBP2024-09-30
3,525 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
4,118 GBP2024-09-30
3,525 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,525 GBP2024-09-30
3,525 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,525 GBP2024-09-30
3,525 GBP2023-09-30
Property, Plant & Equipment
Plant and equipment
593 GBP2024-09-30
0 GBP2023-09-30
Other Debtors
4,797 GBP2024-09-30
3,717 GBP2023-09-30
Other Creditors
Amounts falling due within one year
25,595 GBP2024-09-30
35,058 GBP2023-09-30
Amounts falling due after one year
6,750 GBP2024-09-30
6,750 GBP2023-09-30
Related profiles found in government register
  • SMITHS LIMITED
    Info
    Registered number 00126103
    icon of address71 Trafalgar Road, Southport PR8 2NJ
    PRIVATE LIMITED COMPANY incorporated on 1912-12-21 (113 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • SMITHS LIMITED
    S
    Registered number 126103
    icon of addressKingsmead, Upton Road, Birkenhead, Wirral, England, CH43 7QQ
    Limited Company in Companies House Cardiff, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressKingsmead, Upton Road, Birkenhead, Merseyside
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2020-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.