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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 2
  • 1
    Smith, Simon Christopher
    Born in April 1963
    Individual (8 offsprings)
    Officer
    (before 1990-12-31) ~ now
    OF - Director → CIF 0
    Smith, Simon Christopher
    Director
    Individual (8 offsprings)
    Officer
    1992-05-11 ~ now
    OF - Secretary → CIF 0
    Mr Simon Christopher Smith
    Born in April 1963
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Smith, Roger
    Born in January 1942
    Individual (7 offsprings)
    Officer
    (before 1990-12-31) ~ now
    OF - Director → CIF 0
    Smith, Roger
    Individual (7 offsprings)
    Officer
    (before 1990-12-31) ~ 1992-05-11
    OF - Secretary → CIF 0
    Mr Roger Smith
    Born in January 1942
    Individual (7 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
parent relation
Company in focus

SMITH BROTHERS (TAMWORTH) DEVELOPMENTS LIMITED

Period: 1991-10-03 ~ now
Company number: 00737461 03410012
Registered names
SMITH BROTHERS (TAMWORTH) DEVELOPMENTS LIMITED - now 03410012
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
12024-10-01 ~ 2025-09-30
Class 2 ordinary share
12024-10-01 ~ 2025-09-30
Class 3 ordinary share
12024-10-01 ~ 2025-09-30
Property, Plant & Equipment
15,405 GBP2025-09-30
10,983 GBP2024-09-30
Fixed Assets - Investments
200 GBP2025-09-30
200 GBP2024-09-30
Investment Property
3,760,657 GBP2025-09-30
3,460,657 GBP2024-09-30
Fixed Assets
3,776,262 GBP2025-09-30
3,471,840 GBP2024-09-30
Debtors
701,532 GBP2025-09-30
676,266 GBP2024-09-30
Current assets - Investments
2,706,800 GBP2025-09-30
2,471,204 GBP2024-09-30
Cash at bank and in hand
28,321 GBP2025-09-30
32,638 GBP2024-09-30
Current Assets
3,436,653 GBP2025-09-30
3,180,108 GBP2024-09-30
Creditors
Current
169,403 GBP2025-09-30
167,468 GBP2024-09-30
Net Current Assets/Liabilities
3,267,250 GBP2025-09-30
3,012,640 GBP2024-09-30
Total Assets Less Current Liabilities
7,043,512 GBP2025-09-30
6,484,480 GBP2024-09-30
Creditors
Non-current
-6,387 GBP2024-09-30
Net Assets/Liabilities
7,017,512 GBP2025-09-30
6,453,493 GBP2024-09-30
Equity
Called up share capital
3,300 GBP2025-09-30
3,300 GBP2024-09-30
Capital redemption reserve
19,054 GBP2025-09-30
19,054 GBP2024-09-30
Retained earnings (accumulated losses)
6,995,158 GBP2025-09-30
6,431,139 GBP2024-09-30
Equity
7,017,512 GBP2025-09-30
6,453,493 GBP2024-09-30
Average Number of Employees
22024-10-01 ~ 2025-09-30
22023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,883 GBP2025-09-30
7,700 GBP2024-09-30
Motor vehicles
49,791 GBP2025-09-30
41,832 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
57,674 GBP2025-09-30
49,532 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,297 GBP2025-09-30
7,193 GBP2024-09-30
Motor vehicles
34,972 GBP2025-09-30
31,356 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
42,269 GBP2025-09-30
38,549 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
104 GBP2024-10-01 ~ 2025-09-30
Motor vehicles
3,616 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,720 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Plant and equipment
586 GBP2025-09-30
507 GBP2024-09-30
Motor vehicles
14,819 GBP2025-09-30
10,476 GBP2024-09-30
Other Investments Other Than Loans
Cost valuation
200 GBP2024-09-30
Investments in Group Undertakings
Cost valuation
200 GBP2025-09-30
Investments in Group Undertakings
200 GBP2025-09-30
Other Investments Other Than Loans
200 GBP2024-09-30
Investment Property - Fair Value Model
3,760,657 GBP2025-09-30
3,460,657 GBP2024-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
73,104 GBP2025-09-30
Amounts falling due within one year, Current
45,616 GBP2024-09-30
Other Debtors
Current, Amounts falling due within one year
100,410 GBP2025-09-30
Amounts falling due within one year, Current
93,137 GBP2024-09-30
Debtors
Current, Amounts falling due within one year
173,514 GBP2025-09-30
Amounts falling due within one year, Current
138,753 GBP2024-09-30
Other Debtors
Non-current, Amounts falling due after one year
528,018 GBP2025-09-30
537,513 GBP2024-09-30
Bank Borrowings/Overdrafts
Current
9,430 GBP2024-09-30
Trade Creditors/Trade Payables
Current
62,097 GBP2025-09-30
86,149 GBP2024-09-30
Other Taxation & Social Security Payable
Current
65,772 GBP2025-09-30
33,235 GBP2024-09-30
Other Creditors
Current
41,534 GBP2025-09-30
38,654 GBP2024-09-30
Bank Borrowings/Overdrafts
Non-current
6,387 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,838 shares2025-09-30
Class 2 ordinary share
300 shares2025-09-30
Class 3 ordinary share
1,162 shares2025-09-30
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 (63 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    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 1
  • 1
    SMITH BROTHERS (TAMWORTH) LIMITED
    - now 03410012 00737461
    SMITH BROTHERS (DRAYTON) LTD - 1997-12-08
    The Hayloft Farm Lane, Grendon, Atherstone, Warwickshire, United Kingdom
    Active Corporate (5 parents)
    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 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.