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 5
  • 1
    Horner, David James
    Operations Director born in June 1973
    Individual (1 offspring)
    Officer
    2023-04-03 ~ now
    OF - director → CIF 0
  • 2
    Jervis, Andrew Peter
    Non Executive Director born in September 1953
    Individual (5 offsprings)
    Officer
    2023-04-03 ~ now
    OF - director → CIF 0
  • 3
    Jervis, Mark Peter
    Director born in October 1958
    Individual (6 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 4
    Nokes, Barry John
    Business Development Director born in July 1975
    Individual (1 offspring)
    Officer
    2023-04-03 ~ now
    OF - director → CIF 0
  • 5
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,749,745 GBP2023-12-31
    Person with significant control
    2021-01-13 ~ 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 6
  • 1
    Johnson, Peter
    Individual
    Officer
    ~ 1998-05-05
    OF - secretary → CIF 0
  • 2
    Sheach, Agnes
    Director born in November 1944
    Individual
    Officer
    2003-08-08 ~ 2024-07-31
    OF - director → CIF 0
  • 3
    Bielenica, Ryszard
    Director born in September 1951
    Individual
    Officer
    ~ 2021-01-14
    OF - director → CIF 0
    Mr Ryszard Bielenica
    Born in September 1951
    Individual
    Person with significant control
    2016-04-06 ~ 2020-11-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Andrews, Michael
    Company Secretary
    Individual
    Officer
    1998-05-05 ~ 2015-12-23
    OF - secretary → CIF 0
  • 5
    Jervis, Peter Charles
    Director born in September 1928
    Individual
    Officer
    ~ 2015-06-26
    OF - director → CIF 0
  • 6
    Morris, Ezra John
    Managing Director born in July 1912
    Individual
    Officer
    ~ 1996-08-16
    OF - director → CIF 0
parent relation
Company in focus

SMITH BROS.(CAERCONAN)WHOLESALE LIMITED

Standard Industrial Classification
46439 - Wholesale Of Radio, Television Goods & Electrical Household Appliances (other Than Records, Tapes, Cd's & Video Tapes And The Equipment Used For Playing Them)
Brief company account
Cost of Sales
-30,760,637 GBP2023-01-01 ~ 2023-12-31
-25,928,518 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-318,433 GBP2023-01-01 ~ 2023-12-31
-317,207 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,842,788 GBP2023-01-01 ~ 2023-12-31
-2,562,049 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
76,151 GBP2023-01-01 ~ 2023-12-31
8,937 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
2,415,073 GBP2023-01-01 ~ 2023-12-31
1,451,250 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,880,988 GBP2023-01-01 ~ 2023-12-31
1,212,040 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
384,566 GBP2023-12-31
273,124 GBP2022-12-31
Fixed Assets - Investments
2,010 GBP2023-12-31
2,010 GBP2022-12-31
Fixed Assets
386,576 GBP2023-12-31
275,134 GBP2022-12-31
Debtors
5,104,193 GBP2023-12-31
7,509,844 GBP2022-12-31
Cash at bank and in hand
5,233,051 GBP2023-12-31
2,363,794 GBP2022-12-31
Current Assets
15,376,225 GBP2023-12-31
16,343,809 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,399,227 GBP2023-12-31
-3,523,270 GBP2022-12-31
Net Current Assets/Liabilities
12,976,998 GBP2023-12-31
12,820,539 GBP2022-12-31
Total Assets Less Current Liabilities
13,363,574 GBP2023-12-31
13,095,673 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-56,298 GBP2023-12-31
-161,685 GBP2022-12-31
Net Assets/Liabilities
13,301,176 GBP2023-12-31
12,920,188 GBP2022-12-31
Equity
Called up share capital
230,870 GBP2023-12-31
230,870 GBP2022-12-31
230,870 GBP2021-12-31
Share premium
3,909 GBP2023-12-31
3,909 GBP2022-12-31
3,909 GBP2021-12-31
Capital redemption reserve
309,635 GBP2023-12-31
309,635 GBP2022-12-31
309,635 GBP2021-12-31
Retained earnings (accumulated losses)
12,756,762 GBP2023-12-31
12,375,774 GBP2022-12-31
11,163,734 GBP2021-12-31
Equity
13,301,176 GBP2023-12-31
12,920,188 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,880,988 GBP2023-01-01 ~ 2023-12-31
1,212,040 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-1,500,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
24,220 GBP2023-01-01 ~ 2023-12-31
22,700 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
452023-01-01 ~ 2023-12-31
412022-01-01 ~ 2022-12-31
Wages/Salaries
1,677,727 GBP2023-01-01 ~ 2023-12-31
1,399,358 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
65,486 GBP2023-01-01 ~ 2023-12-31
57,848 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,915,789 GBP2023-01-01 ~ 2023-12-31
1,614,127 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
376,443 GBP2023-01-01 ~ 2023-12-31
217,479 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-7,700 GBP2023-01-01 ~ 2023-12-31
23,700 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
635,389 GBP2023-12-31
450,956 GBP2022-12-31
Furniture and fittings
332,069 GBP2023-12-31
328,690 GBP2022-12-31
Motor vehicles
265,098 GBP2023-12-31
265,098 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,232,556 GBP2023-12-31
1,044,744 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
424,538 GBP2023-12-31
404,787 GBP2022-12-31
Furniture and fittings
263,192 GBP2023-12-31
252,068 GBP2022-12-31
Motor vehicles
160,260 GBP2023-12-31
114,765 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
847,990 GBP2023-12-31
771,620 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
19,751 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
11,124 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
45,495 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
76,370 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
210,851 GBP2023-12-31
46,169 GBP2022-12-31
Furniture and fittings
68,877 GBP2023-12-31
76,622 GBP2022-12-31
Motor vehicles
104,838 GBP2023-12-31
150,333 GBP2022-12-31
Finished Goods/Goods for Resale
5,038,981 GBP2023-12-31
6,470,171 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
4,068,768 GBP2023-12-31
5,722,891 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
913,383 GBP2023-12-31
1,567,330 GBP2022-12-31
Prepayments/Accrued Income
Current
122,042 GBP2023-12-31
219,623 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
5,104,193 GBP2023-12-31
7,509,844 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
105,387 GBP2023-12-31
105,387 GBP2022-12-31
Trade Creditors/Trade Payables
Current
821,710 GBP2023-12-31
1,597,283 GBP2022-12-31
Amounts owed to group undertakings
Current
2,798 GBP2023-12-31
94,924 GBP2022-12-31
Corporation Tax Payable
Current
181,625 GBP2023-12-31
131,534 GBP2022-12-31
Other Taxation & Social Security Payable
Current
295,424 GBP2023-12-31
475,760 GBP2022-12-31
Other Creditors
Current
16,554 GBP2023-12-31
262,691 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
975,729 GBP2023-12-31
855,691 GBP2022-12-31
Creditors
Current
2,399,227 GBP2023-12-31
3,523,270 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
56,298 GBP2023-12-31
161,685 GBP2022-12-31
Equity
Called up share capital
230,870 GBP2023-12-31
230,870 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
225,858 GBP2023-12-31
214,943 GBP2022-12-31
Between two and five year
154,414 GBP2023-12-31
346,380 GBP2022-12-31
More than five year
61,699 GBP2023-12-31
81,699 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
441,971 GBP2023-12-31
643,022 GBP2022-12-31
Related profiles found in government register
  • SMITH BROS.(CAERCONAN)WHOLESALE LIMITED
    Info
    Registered number 00267023
    Greyfriars House, Sidings Court, Doncaster, South Yorkshire DN4 5NU
    Private Limited Company incorporated on 1932-07-15 (92 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • SMITH BROS. (CAER CONAN) LIMITED
    S
    Registered number 267023
    Greyfriars House, Sidings Court, Doncaster, United Kingdom
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • SMITH BROS. (CAER CONAN) WHOLESALE LIMITED
    S
    Registered number 267023
    Greyfriars House, Carr Square, Sidings Court, Doncaster, United Kingdom, DN4 5NU
    Limited By Shares in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Greyfriars House Sidings Court, White Rose Way, Doncaster, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2018-12-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Greyfriars House, Sidings Court, Doncaster, South Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    2,798 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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