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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 8
  • 1
    Capener, Jonathan Peter
    Born in January 1972
    Individual (21 offsprings)
    Officer
    1994-03-07 ~ now
    OF - Director → CIF 0
    Capener, Peter
    Farmer born in March 1934
    Individual (21 offsprings)
    Officer
    1994-03-07 ~ 2016-02-01
    OF - Director → CIF 0
    Capener, Jonathan Peter
    Company Secretary/Director
    Individual (21 offsprings)
    Officer
    1994-09-30 ~ 2016-04-18
    OF - Secretary → CIF 0
    Mr Jonathan Peter Capener
    Born in January 1972
    Individual (21 offsprings)
    Person with significant control
    2016-12-20 ~ 2023-09-25
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Morris, Gertrude Annie
    Director born in January 1918
    Individual (1 offspring)
    Officer
    (before 1992-01-17) ~ 1994-03-07
    OF - Director → CIF 0
  • 3
    Dollin, Peter George
    Director born in March 1950
    Individual (5 offsprings)
    Officer
    (before 1992-01-17) ~ 1992-03-09
    OF - Director → CIF 0
  • 4
    Morris, David Edward
    Mill Manager born in December 1943
    Individual (3 offsprings)
    Officer
    (before 1992-01-17) ~ 1993-02-19
    OF - Director → CIF 0
  • 5
    Kenny, Valerie
    Book Keeper born in September 1945
    Individual (1 offspring)
    Officer
    (before 1992-01-17) ~ 1994-09-30
    OF - Director → CIF 0
    Kenny, Valerie
    Individual (1 offspring)
    Officer
    (before 1992-01-17) ~ 1994-09-30
    OF - Secretary → CIF 0
  • 6
    Capener, Mavis
    Director born in May 1932
    Individual (1 offspring)
    Officer
    (before 1992-01-17) ~ 2011-03-03
    OF - Director → CIF 0
  • 7
    Evans, Alfred
    Corn Merchant born in September 1952
    Individual (2 offsprings)
    Officer
    1992-03-09 ~ 1994-07-04
    OF - Director → CIF 0
  • 8
    COHESION RETAIL HOLDINGS LTD
    - now 09281538
    SWALLOWCROFT HOLDINGS LTD - 2022-09-27
    The Old School, Stone Road, Blackbrook, Newcastle, Staffordshire, United Kingdom
    Active Corporate (1 parent, 8 offsprings)
    Person with significant control
    2023-09-25 ~ 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
parent relation
Company in focus

SMITH AND MORRIS RETAIL LTD

Period: 2010-04-26 ~ now
Company number: 00544572
Registered names
SMITH AND MORRIS RETAIL LTD - now
Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
Brief company account
Property, Plant & Equipment
6,855 GBP2025-01-31
9,130 GBP2024-01-31
Debtors
136,085 GBP2025-01-31
58,162 GBP2024-01-31
Cash at bank and in hand
26,149 GBP2025-01-31
21,298 GBP2024-01-31
Current Assets
229,861 GBP2025-01-31
142,069 GBP2024-01-31
Creditors
Amounts falling due within one year
-102,587 GBP2025-01-31
-43,869 GBP2024-01-31
Net Current Assets/Liabilities
127,274 GBP2025-01-31
98,200 GBP2024-01-31
Total Assets Less Current Liabilities
134,129 GBP2025-01-31
107,330 GBP2024-01-31
Creditors
Amounts falling due after one year
-3,416,768 GBP2025-01-31
-3,378,157 GBP2024-01-31
Net Assets/Liabilities
-3,283,939 GBP2025-01-31
-3,272,557 GBP2024-01-31
Equity
Called up share capital
6,270 GBP2025-01-31
6,270 GBP2024-01-31
Share premium
313,029 GBP2025-01-31
313,029 GBP2024-01-31
Retained earnings (accumulated losses)
-3,603,238 GBP2025-01-31
-3,591,856 GBP2024-01-31
Equity
-3,283,939 GBP2025-01-31
-3,272,557 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,213 GBP2024-01-31
Computers
5,565 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
9,778 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
490 GBP2025-01-31
70 GBP2024-01-31
Computers
2,433 GBP2025-01-31
578 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,923 GBP2025-01-31
648 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
420 GBP2024-02-01 ~ 2025-01-31
Computers
1,855 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,275 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Furniture and fittings
3,723 GBP2025-01-31
4,143 GBP2024-01-31
Computers
3,132 GBP2025-01-31
4,987 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
1,938 GBP2025-01-31
672 GBP2024-01-31
Other Debtors
Current, Amounts falling due within one year
134,147 GBP2025-01-31
Amounts falling due within one year, Current
57,490 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
136,085 GBP2025-01-31
Amounts falling due within one year, Current
58,162 GBP2024-01-31
Trade Creditors/Trade Payables
Current
66,805 GBP2025-01-31
1,961 GBP2024-01-31
Other Taxation & Social Security Payable
Current
14,050 GBP2025-01-31
14,912 GBP2024-01-31
Other Creditors
Current
21,732 GBP2025-01-31
26,996 GBP2024-01-31
Creditors
Current
102,587 GBP2025-01-31
43,869 GBP2024-01-31
Other Creditors
Non-current
3,416,768 GBP2025-01-31
3,378,157 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
218,400 GBP2025-01-31
276,640 GBP2024-01-31
Related profiles found in government register
  • SMITH AND MORRIS RETAIL LTD
    Info
    SMITH AND MORRIS (CORN MERCHANTS) LIMITED - 2010-04-26
    Registered number 00544572
    The Glades, Festival Way, Stoke On Trent, Staffordshire ST1 5SQ
    PRIVATE LIMITED COMPANY incorporated on 1955-02-14 (71 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-20
    CIF 0
  • SMITH AND MORRIS RETAIL LIMITED
    S
    Registered number 00544572
    The Old School, Stone Road, Blackbrook, Newcastle, Staffordshire, ST5 5EG
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DEAN STREET PRODUCTIONS NO.2 LLP
    - now OC319684 OC385780... (more)
    OASIS NO. 5 LLP - 2007-12-21
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2010-03-21 ~ 2018-05-14
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.