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
    Smith, Simon Christopher
    Director born in April 1963
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Smith, Simon Christopher
    Director
    Individual (4 offsprings)
    Officer
    1992-05-11 ~ now
    OF - Secretary → CIF 0
    Mr Simon Christopher Smith
    Born in April 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Smith, Roger
    Company Director born in January 1942
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Roger Smith
    Born in January 1942
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Smith, Roger
    Individual (4 offsprings)
    Officer
    ~ 1992-05-11
    OF - Secretary → CIF 0
parent relation
Company in focus

SMITH BROTHERS (TAMWORTH) DEVELOPMENTS LIMITED

Previous name
SMITH BROS. (TAMWORTH) HOLDINGS LIMITED - 1991-10-03
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Class 2 ordinary share
12022-10-01 ~ 2023-09-30
Class 3 ordinary share
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment
13,794 GBP2023-09-30
2,809 GBP2022-09-30
Fixed Assets - Investments
200 GBP2023-09-30
200 GBP2022-09-30
Investment Property
3,151,776 GBP2023-09-30
3,279,837 GBP2022-09-30
Fixed Assets
3,165,770 GBP2023-09-30
3,282,846 GBP2022-09-30
Debtors
3,420,862 GBP2023-09-30
3,409,103 GBP2022-09-30
Cash at bank and in hand
3,475 GBP2023-09-30
19,559 GBP2022-09-30
Current Assets
3,424,337 GBP2023-09-30
3,428,662 GBP2022-09-30
Creditors
Current
344,956 GBP2023-09-30
328,856 GBP2022-09-30
Net Current Assets/Liabilities
3,079,381 GBP2023-09-30
3,099,806 GBP2022-09-30
Total Assets Less Current Liabilities
6,245,151 GBP2023-09-30
6,382,652 GBP2022-09-30
Creditors
Non-current
-16,769 GBP2023-09-30
-27,456 GBP2022-09-30
Net Assets/Liabilities
6,202,882 GBP2023-09-30
6,332,596 GBP2022-09-30
Equity
Called up share capital
3,300 GBP2023-09-30
3,300 GBP2022-09-30
Revaluation reserve
145,137 GBP2022-09-30
Capital redemption reserve
19,054 GBP2023-09-30
19,054 GBP2022-09-30
Retained earnings (accumulated losses)
6,180,528 GBP2023-09-30
6,165,105 GBP2022-09-30
Equity
6,202,882 GBP2023-09-30
6,332,596 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,700 GBP2023-09-30
7,700 GBP2022-09-30
Motor vehicles
41,832 GBP2023-09-30
29,884 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
49,532 GBP2023-09-30
37,584 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,103 GBP2023-09-30
6,998 GBP2022-09-30
Motor vehicles
28,635 GBP2023-09-30
27,777 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,738 GBP2023-09-30
34,775 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
105 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
858 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
963 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
597 GBP2023-09-30
702 GBP2022-09-30
Motor vehicles
13,197 GBP2023-09-30
2,107 GBP2022-09-30
Other Investments Other Than Loans
Cost valuation
200 GBP2022-09-30
Other Investments Other Than Loans
200 GBP2023-09-30
200 GBP2022-09-30
Investment Property - Fair Value Model
3,151,776 GBP2023-09-30
3,279,837 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
77,337 GBP2023-09-30
74,385 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
126,862 GBP2023-09-30
118,055 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
204,199 GBP2023-09-30
192,440 GBP2022-09-30
Other Debtors
Non-current, Amounts falling due after one year
3,216,663 GBP2023-09-30
3,216,663 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
9,679 GBP2023-09-30
9,837 GBP2022-09-30
Trade Creditors/Trade Payables
Current
74,194 GBP2023-09-30
71,195 GBP2022-09-30
Other Taxation & Social Security Payable
Current
62,063 GBP2023-09-30
48,529 GBP2022-09-30
Other Creditors
Current
199,020 GBP2023-09-30
199,295 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
16,769 GBP2023-09-30
27,456 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,838 shares2023-09-30
Class 2 ordinary share
300 shares2023-09-30
Class 3 ordinary share
1,162 shares2023-09-30
Related profiles found in government register
  • SMITH BROTHERS (TAMWORTH) DEVELOPMENTS LIMITED
    Info
    SMITH BROS. (TAMWORTH) HOLDINGS LIMITED - 1991-10-03
    Registered number 00737461
    The Hayloft Farm Lane, Grendon, Atherstone, Warwickshire CV9 3DR
    Private Limited Company incorporated on 1962-10-10 (62 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • SMITH BROTHERS (TAMWORTH) DEVELOPMENTS LIMITED
    S
    Registered number 00737461
    The Hayloft, Farm Lane, Grendon, Atherstone, Warwickshire, England, CV9 3DR
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SMITH BROTHERS (DRAYTON) LTD - 1997-12-08
    The Old Council Chambers, Halford Street, Tamworth, Staffordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -408,227 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE

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