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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
Active 2
  • 1
    Smith, Roger
    Born in January 1942
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Roger Smith
    Born in January 1942
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
  • 2
    Smith, Simon Christopher
    Born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Smith, Simon Christopher
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-05-11 ~ now
    OF - Secretary → CIF 0
    Mr Simon Christopher Smith
    Born in April 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar ~ 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
12023-10-01 ~ 2024-09-30
Class 2 ordinary share
12023-10-01 ~ 2024-09-30
Class 3 ordinary share
12023-10-01 ~ 2024-09-30
Property, Plant & Equipment
10,983 GBP2024-09-30
13,794 GBP2023-09-30
Fixed Assets - Investments
200 GBP2024-09-30
200 GBP2023-09-30
Investment Property
3,460,657 GBP2024-09-30
3,151,776 GBP2023-09-30
Fixed Assets
3,471,840 GBP2024-09-30
3,165,770 GBP2023-09-30
Debtors
676,266 GBP2024-09-30
3,420,862 GBP2023-09-30
Current assets - Investments
2,471,204 GBP2024-09-30
Cash at bank and in hand
32,638 GBP2024-09-30
3,475 GBP2023-09-30
Current Assets
3,180,108 GBP2024-09-30
3,424,337 GBP2023-09-30
Creditors
Current
167,468 GBP2024-09-30
344,956 GBP2023-09-30
Net Current Assets/Liabilities
3,012,640 GBP2024-09-30
3,079,381 GBP2023-09-30
Total Assets Less Current Liabilities
6,484,480 GBP2024-09-30
6,245,151 GBP2023-09-30
Creditors
Non-current
-6,387 GBP2024-09-30
-16,769 GBP2023-09-30
Net Assets/Liabilities
6,453,493 GBP2024-09-30
6,202,882 GBP2023-09-30
Equity
Called up share capital
3,300 GBP2024-09-30
3,300 GBP2023-09-30
Capital redemption reserve
19,054 GBP2024-09-30
19,054 GBP2023-09-30
Retained earnings (accumulated losses)
6,431,139 GBP2024-09-30
6,180,528 GBP2023-09-30
Equity
6,453,493 GBP2024-09-30
6,202,882 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,700 GBP2023-09-30
Motor vehicles
41,832 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
49,532 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,193 GBP2024-09-30
7,103 GBP2023-09-30
Motor vehicles
31,356 GBP2024-09-30
28,635 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,549 GBP2024-09-30
35,738 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
90 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
2,721 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,811 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
507 GBP2024-09-30
597 GBP2023-09-30
Motor vehicles
10,476 GBP2024-09-30
13,197 GBP2023-09-30
Other Investments Other Than Loans
Cost valuation
200 GBP2023-09-30
Other Investments Other Than Loans
200 GBP2024-09-30
200 GBP2023-09-30
Investment Property - Fair Value Model
3,460,657 GBP2024-09-30
3,151,776 GBP2023-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
45,616 GBP2024-09-30
77,337 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
93,137 GBP2024-09-30
126,862 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
138,753 GBP2024-09-30
204,199 GBP2023-09-30
Other Debtors
Amounts falling due after one year, Non-current
537,513 GBP2024-09-30
Non-current, Amounts falling due after one year
3,216,663 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
9,430 GBP2024-09-30
9,679 GBP2023-09-30
Trade Creditors/Trade Payables
Current
86,149 GBP2024-09-30
74,194 GBP2023-09-30
Other Taxation & Social Security Payable
Current
33,235 GBP2024-09-30
62,063 GBP2023-09-30
Other Creditors
Current
38,654 GBP2024-09-30
199,020 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
6,387 GBP2024-09-30
16,769 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,838 shares2024-09-30
Class 2 ordinary share
300 shares2024-09-30
Class 3 ordinary share
1,162 shares2024-09-30
Related profiles found in government register
  • SMITH BROTHERS (TAMWORTH) DEVELOPMENTS LIMITED
    Info
    SMITH BROS. (TAMWORTH) HOLDINGS LIMITED - 1991-10-03
    Registered number 00737461
    icon of addressThe Hayloft Farm Lane, Grendon, Atherstone, Warwickshire CV9 3DR
    PRIVATE LIMITED COMPANY incorporated on 1962-10-10 (63 years 4 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
    icon of addressThe 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
    icon of addressThe Hayloft Farm Lane, Grendon, Atherstone, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -424,915 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.