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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Dean, John
    Chartered Surveyor born in July 1944
    Individual (12 offsprings)
    Officer
    1993-12-14 ~ 2015-10-15
    OF - Director → CIF 0
  • 2
    Latham, Edward Michael Locks
    Timber Merchant Retired born in January 1930
    Individual (8 offsprings)
    Officer
    1993-12-14 ~ 2004-10-22
    OF - Director → CIF 0
  • 3
    Croser, William James
    Director born in May 1958
    Individual (19 offsprings)
    Officer
    2012-03-08 ~ 2020-11-30
    OF - Director → CIF 0
  • 4
    Coubrough, David Charles
    Born in May 1955
    Individual (22 offsprings)
    Officer
    2004-10-21 ~ now
    OF - Director → CIF 0
  • 5
    Read, Barnaby Thomas
    Born in August 1975
    Individual (4 offsprings)
    Officer
    2013-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Weetch, Roger James
    Individual (10 offsprings)
    Officer
    1997-12-02 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 7
    Crace, Christopher Edward
    Solicitor born in October 1925
    Individual (3 offsprings)
    Officer
    (before 1990-12-13) ~ 2005-12-01
    OF - Director → CIF 0
  • 8
    Read, Walter Hugh
    Chartered Surveyor born in June 1943
    Individual (7 offsprings)
    Officer
    (before 1990-12-13) ~ 2023-07-31
    OF - Director → CIF 0
  • 9
    Moore, Daniel James
    Individual (18 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Coubrough, Charles Ronald Lacy
    Solicitor born in September 1921
    Individual (5 offsprings)
    Officer
    (before 1990-12-13) ~ 1997-12-02
    OF - Director → CIF 0
    Coubrough, Charles Ronald Lacy
    Individual (5 offsprings)
    Officer
    (before 1990-12-13) ~ 1997-12-02
    OF - Secretary → CIF 0
  • 11
    Maitland, John Andrew Charles
    Chartered Surveyor born in November 1954
    Individual (6 offsprings)
    Officer
    2003-05-01 ~ 2011-11-30
    OF - Director → CIF 0
  • 12
    BLOOMSBURY PROPERTIES LIMITED
    - now 01419993
    CANNONRING LIMITED - 1979-12-31
    Bedford House, 21a John Street, London, England
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

VERNON SMITH LIMITED

Period: 1933-06-22 ~ now
Company number: 00277124
Registered name
VERNON SMITH LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
77 GBP2024-08-01 ~ 2025-07-31
93 GBP2023-08-01 ~ 2024-07-31
Interest Payable/Similar Charges (Finance Costs)
-888,086 GBP2024-08-01 ~ 2025-07-31
-994,906 GBP2023-08-01 ~ 2024-07-31
Profit/Loss on Ordinary Activities Before Tax
1,188,915 GBP2024-08-01 ~ 2025-07-31
878,804 GBP2023-08-01 ~ 2024-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-325,607 GBP2024-08-01 ~ 2025-07-31
-373,178 GBP2023-08-01 ~ 2024-07-31
Profit/Loss
863,308 GBP2024-08-01 ~ 2025-07-31
505,626 GBP2023-08-01 ~ 2024-07-31
Investment Property
19,775,000 GBP2025-07-31
18,840,000 GBP2024-07-31
Debtors
185,017 GBP2025-07-31
88,489 GBP2024-07-31
Cash at bank and in hand
277,655 GBP2025-07-31
60,744 GBP2024-07-31
Current Assets
462,672 GBP2025-07-31
149,233 GBP2024-07-31
Creditors
Amounts falling due within one year
-10,024,474 GBP2025-07-31
-9,888,409 GBP2024-07-31
Net Current Assets/Liabilities
-9,561,802 GBP2025-07-31
-9,739,176 GBP2024-07-31
Total Assets Less Current Liabilities
10,213,198 GBP2025-07-31
9,100,824 GBP2024-07-31
Net Assets/Liabilities
9,227,229 GBP2025-07-31
8,363,921 GBP2024-07-31
Equity
Called up share capital
22,500 GBP2025-07-31
22,500 GBP2024-07-31
22,500 GBP2023-07-31
Capital redemption reserve
831,717 GBP2025-07-31
831,717 GBP2024-07-31
831,717 GBP2023-07-31
Retained earnings (accumulated losses)
3,371,496 GBP2025-07-31
3,069,488 GBP2024-07-31
4,085,993 GBP2023-07-31
Equity
9,227,229 GBP2025-07-31
8,363,921 GBP2024-07-31
7,858,295 GBP2023-07-31
Profit/Loss
Retained earnings (accumulated losses)
863,308 GBP2024-08-01 ~ 2025-07-31
505,626 GBP2023-08-01 ~ 2024-07-31
Average Number of Employees
02024-08-01 ~ 2025-07-31
02023-08-01 ~ 2024-07-31
Investment Property - Fair Value Model
19,775,000 GBP2025-07-31
18,840,000 GBP2024-07-31
Trade Debtors/Trade Receivables
Current
71,223 GBP2025-07-31
23,426 GBP2024-07-31
Other Debtors
Current, Amounts falling due within one year
113,794 GBP2025-07-31
Amounts falling due within one year, Current
65,063 GBP2024-07-31
Debtors
Current, Amounts falling due within one year
185,017 GBP2025-07-31
Amounts falling due within one year, Current
88,489 GBP2024-07-31
Amounts owed to group undertakings
Current
9,520,167 GBP2025-07-31
9,582,214 GBP2024-07-31
Corporation Tax Payable
Current
92,504 GBP2025-07-31
29,375 GBP2024-07-31
Other Taxation & Social Security Payable
Current
102,564 GBP2025-07-31
59,450 GBP2024-07-31
Other Creditors
Current
309,239 GBP2025-07-31
217,370 GBP2024-07-31
Creditors
Current
10,024,474 GBP2025-07-31
9,888,409 GBP2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-08-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
17,500 shares2025-07-31
17,500 shares2024-07-31
Related profiles found in government register
  • VERNON SMITH LIMITED
    Info
    Registered number 00277124
    71 Queen Victoria Street, (8th Floor), London EC4V 4AY
    PRIVATE LIMITED COMPANY incorporated on 1933-06-22 (92 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-13
    CIF 0
  • VERNON SMITH
    S
    Registered number 11845098
    16 Halescroft Square, Halescroft Square, Birmingham, England, B31 1HF
    Limited in Birmingham, Westmiddland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE HOTPOT DINER LTD
    11845098
    16 Halescroft Square, Birmingham, England
    Active Corporate (3 parents)
    Person with significant control
    2020-03-02 ~ now
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.