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
    Cook, Anne Margaret
    Chartered Accountant born in January 1952
    Individual (5 offsprings)
    Officer
    1998-10-01 ~ now
    OF - Director → CIF 0
    Miss Anne Margaret Cook
    Born in January 1952
    Individual (5 offsprings)
    Person with significant control
    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
  • 2
    Cook, Suzanne Mary
    Retired born in November 1947
    Individual (5 offsprings)
    Officer
    2018-02-09 ~ now
    OF - Director → CIF 0
  • 3
    Roberts, Amy Margaret
    Solicitor born in March 1984
    Individual (3 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
  • 4
    Roberts, John
    Solicitor born in January 1949
    Individual (17 offsprings)
    Officer
    2013-08-23 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Cook, Kenneth Clifford
    Chartered Accountant born in September 1916
    Individual
    Officer
    ~ 2011-07-20
    OF - Director → CIF 0
  • 2
    Mr Charles Douglas Cook
    Born in August 1957
    Individual
    Person with significant control
    2016-04-06 ~ 2018-02-10
    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
    Cook, Anne Margaret
    Individual (5 offsprings)
    Officer
    ~ 1999-08-25
    OF - Secretary → CIF 0
  • 4
    Cook, John Kenneth Halesworth
    Chartered Accountant born in April 1947
    Individual
    Officer
    1998-10-01 ~ 2017-08-15
    OF - Director → CIF 0
    Cook, John Kenneth Halesworth
    Chartered Accountant
    Individual
    Officer
    1999-08-25 ~ 2017-08-15
    OF - Secretary → CIF 0
    Mr John Kenneth Halesworth Cook
    Born in April 1947
    Individual
    Person with significant control
    2016-04-06 ~ 2017-08-15
    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
  • 5
    Pain, Davy Henry Stephen
    Solicitor born in April 1919
    Individual
    Officer
    ~ 2010-05-15
    OF - Director → CIF 0
  • 6
    Roberts, John
    Solicitor born in January 1949
    Individual (17 offsprings)
    Officer
    2010-05-18 ~ 2012-07-16
    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 GBP2023-09-30
0 GBP2022-09-30
Intangible Assets
0 GBP2023-09-30
0 GBP2022-09-30
Property, Plant & Equipment
0 GBP2023-09-30
0 GBP2022-09-30
Fixed Assets - Investments
1,790,489 GBP2023-09-30
1,706,377 GBP2022-09-30
Fixed Assets
1,790,489 GBP2023-09-30
1,706,377 GBP2022-09-30
Total Inventories
0 GBP2023-09-30
0 GBP2022-09-30
Debtors
3,717 GBP2023-09-30
43,415 GBP2022-09-30
Cash at bank and in hand
309,333 GBP2023-09-30
320,881 GBP2022-09-30
Current assets - Investments
0 GBP2023-09-30
0 GBP2022-09-30
Current Assets
313,050 GBP2023-09-30
364,296 GBP2022-09-30
Net Current Assets/Liabilities
277,992 GBP2023-09-30
339,721 GBP2022-09-30
Total Assets Less Current Liabilities
2,068,481 GBP2023-09-30
2,046,098 GBP2022-09-30
Net Assets/Liabilities
2,061,731 GBP2023-09-30
2,039,348 GBP2022-09-30
Equity
Called up share capital
297,600 GBP2023-09-30
297,600 GBP2022-09-30
Share premium
0 GBP2023-09-30
0 GBP2022-09-30
Retained earnings (accumulated losses)
1,723,131 GBP2023-09-30
1,700,748 GBP2022-09-30
Equity
2,061,731 GBP2023-09-30
2,039,348 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Trade Debtors/Trade Receivables
0 GBP2023-09-30
0 GBP2022-09-30
Prepayments/Accrued Income
0 GBP2023-09-30
0 GBP2022-09-30
Other Debtors
3,717 GBP2023-09-30
43,415 GBP2022-09-30
Debtors
Amounts falling due after one year
0 GBP2023-09-30
0 GBP2022-09-30
Other Creditors
Amounts falling due within one year
35,058 GBP2023-09-30
24,575 GBP2022-09-30
Amounts falling due after one year
6,750 GBP2023-09-30
6,750 GBP2022-09-30
Related profiles found in government register
  • SMITHS LIMITED
    Info
    Registered number 00126103
    71 Trafalgar Road, Southport PR8 2NJ
    Private Limited Company incorporated on 1912-12-21 (112 years 6 months). 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
    Kingsmead, Upton Road, Birkenhead, Wirral, England, CH43 7QQ
    Limited Company in Companies House Cardiff, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Kingsmead, Upton Road, Birkenhead, Merseyside
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2020-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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