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
    Smith, Grant William
    Motor Dealer born in April 1986
    Individual (15 offsprings)
    Officer
    2018-11-13 ~ now
    OF - Director → CIF 0
  • 2
    Jenson, Carolyn Helen
    Administrator born in February 1981
    Individual (10 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Suzanne
    Accountant
    Individual (6 offsprings)
    Officer
    2001-10-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Smith, David Neil
    Director born in June 1946
    Individual (24 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr David Neil Smith
    Born in June 1946
    Individual (24 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    15,000 GBP2024-01-31
    Person with significant control
    2019-11-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 6
  • 1
    Jackson, William Harrison
    Individual (3 offsprings)
    Officer
    ~ 1993-04-07
    OF - Secretary → CIF 0
  • 2
    Spiby, Ann Margaret
    Retired Hotelier born in August 1935
    Individual
    Officer
    ~ 2021-03-01
    OF - Director → CIF 0
  • 3
    Smith, Robert Neil
    Motor Engineer born in July 1910
    Individual (3 offsprings)
    Officer
    ~ 1991-11-17
    OF - Director → CIF 0
    Smith, Robert Neil
    Service Director born in January 1967
    Individual (3 offsprings)
    Officer
    1995-01-01 ~ 2021-03-01
    OF - Director → CIF 0
  • 4
    Smith, Craig Philip
    Company Director born in June 1978
    Individual
    Officer
    2006-03-02 ~ 2018-11-13
    OF - Director → CIF 0
  • 5
    Smith, Robert Gordon
    Director born in November 1937
    Individual
    Officer
    ~ 2021-03-01
    OF - Director → CIF 0
    Smith, Robert Gordon
    Company Secretary
    Individual
    Officer
    ~ 2021-03-01
    OF - Secretary → CIF 0
  • 6
    Smith, Nora Ethel
    Company Director born in January 1909
    Individual
    Officer
    ~ 2008-07-18
    OF - Director → CIF 0
parent relation
Company in focus

R.SMITH(WINDERMERE)LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Total Inventories
341,501 GBP2024-01-31
236,313 GBP2023-01-31
Debtors
Current
3,862,464 GBP2024-01-31
5,030,645 GBP2023-01-31
Cash at bank and in hand
3,278,180 GBP2024-01-31
2,213,898 GBP2023-01-31
Current Assets
7,482,145 GBP2024-01-31
7,480,856 GBP2023-01-31
Net Assets/Liabilities
5,312,471 GBP2024-01-31
5,459,706 GBP2023-01-31
Equity
Called up share capital
1,000 GBP2024-01-31
1,000 GBP2023-01-31
Retained earnings (accumulated losses)
5,311,471 GBP2024-01-31
5,458,706 GBP2023-01-31
Equity
5,312,471 GBP2024-01-31
5,459,706 GBP2023-01-31
Average Number of Employees
42023-02-01 ~ 2024-01-31
132022-02-01 ~ 2023-01-31
Value of work in progress
341,501 GBP2024-01-31
231,313 GBP2023-01-31
Other types of inventories not specified separately
5,000 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
-6,334 GBP2024-01-31
-4,038 GBP2023-01-31
Amounts Owed By Related Parties
Current
197,776 GBP2024-01-31
186,776 GBP2023-01-31
Prepayments
Current
16,641 GBP2024-01-31
10,073 GBP2023-01-31
Other Debtors
Current
3,654,381 GBP2024-01-31
4,837,834 GBP2023-01-31
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-01-31
1,000 shares2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
64,360 GBP2024-01-31
77,274 GBP2023-01-31
Between two and five year
64,360 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
64,360 GBP2024-01-31
141,634 GBP2023-01-31
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 (66 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-18
    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
Active 0
  • Not found in our database.
Ceased 2
  • 1
    Seneca House, Amy Johnson Way, Blackpool, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    18 GBP2024-01-31
    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
    Malvern View Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,217,603 GBP2020-01-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.