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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.

Parent entities and officers 11
  • 1
    Jenson, Carolyn Helen
    Born in February 1981
    Individual (11 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Spiby, Ann Margaret
    Retired Hotelier born in August 1935
    Individual (2 offsprings)
    Officer
    ~ 2021-03-01
    OF - Director → CIF 0
  • 3
    Smith, Grant William
    Born in April 1986
    Individual (17 offsprings)
    Officer
    2018-11-13 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Robert Neil
    Motor Engineer born in July 1910
    Individual (4 offsprings)
    Officer
    ~ 1991-11-17
    OF - Director → CIF 0
    Smith, Robert Neil
    Service Director born in January 1967
    Individual (4 offsprings)
    Officer
    1995-01-01 ~ 2021-03-01
    OF - Director → CIF 0
  • 5
    Smith, David Neil
    Born in June 1946
    Individual (32 offsprings)
    Officer
    (before 1991-08-02) ~ now
    OF - Director → CIF 0
    Mr David Neil Smith
    Born in June 1946
    Individual (32 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Smith, Robert Gordon
    Director born in November 1937
    Individual (16 offsprings)
    Officer
    ~ 2021-03-01
    OF - Director → CIF 0
    Smith, Robert Gordon
    Company Secretary
    Individual (16 offsprings)
    Officer
    ~ 2021-03-01
    OF - Secretary → CIF 0
  • 7
    Smith, Craig Philip
    Company Director born in June 1978
    Individual (3 offsprings)
    Officer
    2006-03-02 ~ 2018-11-13
    OF - Director → CIF 0
  • 8
    Jackson, William Harrison
    Individual (11 offsprings)
    Officer
    ~ 1993-04-07
    OF - Secretary → CIF 0
  • 9
    Williams, Suzanne
    Accountant
    Individual (7 offsprings)
    Officer
    2001-10-29 ~ now
    OF - Secretary → CIF 0
  • 10
    Smith, Nora Ethel
    Company Director born in January 1909
    Individual (2 offsprings)
    Officer
    ~ 2008-07-18
    OF - Director → CIF 0
  • 11
    R.N.SMITH HOLDINGS LIMITED
    00702316
    Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-11-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

R.SMITH(WINDERMERE)LIMITED

Period: 1959-01-02 ~ now
Company number: 00618090
Registered name
R.SMITH(WINDERMERE)LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Total Inventories
341,501 GBP2024-01-31
Debtors
Current
7,319,809 GBP2025-03-31
3,877,101 GBP2024-01-31
Cash at bank and in hand
97,049 GBP2025-03-31
3,278,180 GBP2024-01-31
Current Assets
7,416,858 GBP2025-03-31
7,496,782 GBP2024-01-31
Net Assets/Liabilities
5,136,952 GBP2025-03-31
5,250,073 GBP2024-01-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-01-31
Retained earnings (accumulated losses)
5,135,952 GBP2025-03-31
5,249,073 GBP2024-01-31
Equity
5,136,952 GBP2025-03-31
5,250,073 GBP2024-01-31
Average Number of Employees
72024-02-01 ~ 2025-03-31
72023-02-01 ~ 2024-01-31
Value of work in progress
341,501 GBP2024-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
-3,645 GBP2025-03-31
-6,334 GBP2024-01-31
Other Debtors
Amounts falling due within one year, Current
3,637,896 GBP2025-03-31
3,669,018 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
7,319,809 GBP2025-03-31
3,877,101 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
1,000 shares2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
54,037 GBP2024-01-31

Related profiles found in government register
  • R.SMITH(WINDERMERE)LIMITED
    Info
    Registered number 00618090
    Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire FY4 2FF
    PRIVATE LIMITED COMPANY incorporated on 1959-01-02 (67 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
  • R.SMITH(WINDERMERE)LIMITED
    S
    Registered number 00618090
    Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, England, FY4 2FF
    Private Company Limited By Shares in England And Wales
    CIF 1
  • R.SMITH (WINDERMERE) LIMITED
    S
    Registered number 00618090
    Rayrigg Showrooms, Rayrigg Road, Bowness-on-windermere, Windermere, Cumbria, England, LA23 3DN
    Private Limited Company in Companies House Of England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MEADOWBANK PROPERTY DEVELOPMENTS LTD
    12291536
    Seneca House, Amy Johnson Way, Blackpool, Lancashire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-02-03 ~ 2024-02-03
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Has significant influence or control OE
  • 2
    NORTH LAKES CHILDRENS SERVICES LIMITED
    05671379
    Malvern View Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-22
    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 22 April 2026 and licensed under the Open Government Licence v3.0.