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 2
  • 1
    Capener, Jonathan Peter
    Company Secretary/Director born in January 1972
    Individual (21 offsprings)
    Officer
    1994-03-07 ~ now
    OF - director → CIF 0
  • 2
    SWALLOWCROFT HOLDINGS LTD - 2022-09-27
    The Old School, Stone Road, Blackbrook, Newcastle, Staffordshire, United Kingdom
    Corporate (1 parent, 8 offsprings)
    Current Assets (Company account)
    9 GBP2024-01-31
    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
Ceased 7
  • 1
    Capener, Mavis
    Director born in May 1932
    Individual
    Officer
    ~ 2011-03-03
    OF - director → CIF 0
  • 2
    Dollin, Peter George
    Director born in March 1950
    Individual
    Officer
    ~ 1992-03-09
    OF - director → CIF 0
  • 3
    Kenny, Valerie
    Book Keeper born in September 1945
    Individual
    Officer
    ~ 1994-09-30
    OF - director → CIF 0
    Kenny, Valerie
    Individual
    Officer
    ~ 1994-09-30
    OF - secretary → CIF 0
  • 4
    Morris, Gertrude Annie
    Director born in January 1918
    Individual
    Officer
    ~ 1994-03-07
    OF - director → CIF 0
  • 5
    Evans, Alfred
    Corn Merchant born in September 1952
    Individual (1 offspring)
    Officer
    1992-03-09 ~ 1994-07-04
    OF - director → CIF 0
  • 6
    Morris, David Edward
    Mill Manager born in December 1943
    Individual
    Officer
    ~ 1993-02-19
    OF - director → CIF 0
  • 7
    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
parent relation
Company in focus

SMITH AND MORRIS RETAIL LTD

Previous name
SMITH AND MORRIS (CORN MERCHANTS) LIMITED - 2010-04-26
Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
Brief company account
Property, Plant & Equipment
9,130 GBP2024-01-31
0 GBP2023-01-31
Debtors
58,162 GBP2024-01-31
21,403 GBP2023-01-31
Cash at bank and in hand
21,298 GBP2024-01-31
46,242 GBP2023-01-31
Current Assets
142,069 GBP2024-01-31
67,645 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-3,422,026 GBP2024-01-31
-1,189,621 GBP2023-01-31
Net Current Assets/Liabilities
-3,279,957 GBP2024-01-31
-1,121,976 GBP2023-01-31
Total Assets Less Current Liabilities
-3,270,827 GBP2024-01-31
-1,121,976 GBP2023-01-31
Net Assets/Liabilities
-3,272,557 GBP2024-01-31
-1,121,976 GBP2023-01-31
Equity
Called up share capital
6,270 GBP2024-01-31
6,270 GBP2023-01-31
Share premium
313,029 GBP2024-01-31
313,029 GBP2023-01-31
Retained earnings (accumulated losses)
-3,591,856 GBP2024-01-31
-1,441,275 GBP2023-01-31
Equity
-3,272,557 GBP2024-01-31
-1,121,976 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,213 GBP2024-01-31
0 GBP2023-01-31
Computers
5,565 GBP2024-01-31
0 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
9,778 GBP2024-01-31
0 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
70 GBP2024-01-31
0 GBP2023-01-31
Computers
578 GBP2024-01-31
0 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
648 GBP2024-01-31
0 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
70 GBP2023-02-01 ~ 2024-01-31
Computers
578 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
648 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Furniture and fittings
4,143 GBP2024-01-31
0 GBP2023-01-31
Computers
4,987 GBP2024-01-31
0 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
672 GBP2024-01-31
0 GBP2023-01-31
Other Debtors
Amounts falling due within one year
57,490 GBP2024-01-31
21,403 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
58,162 GBP2024-01-31
21,403 GBP2023-01-31
Trade Creditors/Trade Payables
Current
1,961 GBP2024-01-31
22 GBP2023-01-31
Amounts owed to group undertakings
Current
3,378,157 GBP2024-01-31
1,080 GBP2023-01-31
Other Taxation & Social Security Payable
Current
14,912 GBP2024-01-31
0 GBP2023-01-31
Other Creditors
Current
26,996 GBP2024-01-31
1,188,519 GBP2023-01-31
Creditors
Current
3,422,026 GBP2024-01-31
1,189,621 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
276,640 GBP2024-01-31
0 GBP2023-01-31
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 (70 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    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
Active 0
  • Not found in our database.
Ceased 1
  • OASIS NO. 5 LLP - 2007-12-21
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (19 parents)
    Officer
    2010-03-21 ~ 2018-05-14
    CIF 1 - llp-member → ME

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