logo
explain how to read the page

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 16
  • 1
    Eccles, Graham
    Individual (8 offsprings)
    Officer
    2018-01-29 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 2
    Mallinder, Mark James
    Born in February 1976
    Individual (6 offsprings)
    Officer
    2026-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Hodgskin-brown, Michael John Howard
    Born in November 1953
    Individual (11 offsprings)
    Officer
    1996-01-17 ~ now
    OF - Director → CIF 0
  • 4
    Cravos, Charles Sydney
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    2007-06-29 ~ 2016-03-12
    OF - Secretary → CIF 0
  • 5
    Parker, Andrew John
    Born in May 1958
    Individual (17 offsprings)
    Officer
    1996-01-17 ~ now
    OF - Director → CIF 0
  • 6
    Hodgskin-brown, Beryl Margaret
    Company Director born in March 1922
    Individual (7 offsprings)
    Officer
    1996-01-17 ~ 2012-06-16
    OF - Director → CIF 0
  • 7
    Ensell, David Philip
    Born in May 1949
    Individual (15 offsprings)
    Officer
    1996-01-17 ~ now
    OF - Director → CIF 0
    Ensell, David Philip
    Accountant
    Individual (15 offsprings)
    Officer
    1996-01-17 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 8
    Cave, Chloe Louise
    Born in September 1978
    Individual (6 offsprings)
    Officer
    2026-01-02 ~ now
    OF - Director → CIF 0
  • 9
    Hodgskin-brown, John Kenneth
    Company Director born in September 1925
    Individual (5 offsprings)
    Officer
    ~ 2005-04-18
    OF - Director → CIF 0
    Hodgskin-brown, John Kenneth
    Individual (5 offsprings)
    Officer
    1993-05-31 ~ 1996-01-17
    OF - Secretary → CIF 0
  • 10
    Leinster, Mark David
    Born in March 1981
    Individual (6 offsprings)
    Officer
    2026-01-02 ~ now
    OF - Director → CIF 0
  • 11
    Briggs, Philip
    Individual (3 offsprings)
    Officer
    ~ 1993-05-31
    OF - Secretary → CIF 0
  • 12
    Grainger, Ian Paul
    Individual (12 offsprings)
    Officer
    2020-04-22 ~ 2026-01-30
    OF - Secretary → CIF 0
  • 13
    Smith, Kenneth Howard Avery
    Company Director born in July 1918
    Individual (15 offsprings)
    Officer
    ~ 2017-11-28
    OF - Director → CIF 0
  • 14
    Cave, John Peter
    Born in May 1979
    Individual (7 offsprings)
    Officer
    2025-02-25 ~ now
    OF - Director → CIF 0
  • 15
    WESTHAVEN INVESTMENTS LTD
    - now 00293645
    E H SMITH GROUP HOLDINGS LIMITED - 2007-12-28
    WESTHAVEN INVESTMENT TRUST LIMITED - 2005-11-23
    Westhaven House, Arleston Way, Shirley, Solihull, England
    Dissolved Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    E H SMITH HOLDINGS LTD
    - now 00979888
    AVERY ESTATES LIMITED - 2007-12-28
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, England
    Active Corporate (14 parents, 9 offsprings)
    Person with significant control
    2023-05-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

E H SMITH (BUILDERS MERCHANTS) LIMITED

Period: 1996-01-29 ~ now
Company number: 00800907
Registered names
E H SMITH (BUILDERS MERCHANTS) LIMITED - now
Standard Industrial Classification
47520 - Retail Sale Of Hardware, Paints And Glass In Specialised Stores
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment
46130 - Agents Involved In The Sale Of Timber And Building Materials
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Turnover/Revenue
165,906,985 GBP2024-07-01 ~ 2025-06-30
147,198,241 GBP2023-07-01 ~ 2024-06-30
Raw materials and consumables used in the production process
129,045,190 GBP2024-07-01 ~ 2025-06-30
111,717,461 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
20,873,827 GBP2024-07-01 ~ 2025-06-30
20,713,730 GBP2023-07-01 ~ 2024-06-30
Expenses related to depreciation, amortization, and impairment of assets
855,121 GBP2024-07-01 ~ 2025-06-30
771,591 GBP2023-07-01 ~ 2024-06-30
Operating Profit/Loss
2,310,112 GBP2024-07-01 ~ 2025-06-30
958,603 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
679,537 GBP2024-07-01 ~ 2025-06-30
757,934 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
3,163,649 GBP2024-07-01 ~ 2025-06-30
1,882,537 GBP2023-07-01 ~ 2024-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
768,406 GBP2024-07-01 ~ 2025-06-30
498,485 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
2,395,243 GBP2024-07-01 ~ 2025-06-30
1,384,052 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
2,100,493 GBP2024-07-01 ~ 2025-06-30
1,192,802 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
12,779,335 GBP2025-06-30
12,710,043 GBP2024-06-30
Investment Property
1,691,716 GBP2025-06-30
1,455,738 GBP2024-06-30
Fixed Assets
14,471,051 GBP2025-06-30
14,165,781 GBP2024-06-30
Total Inventories
15,753,167 GBP2025-06-30
16,180,680 GBP2024-06-30
Debtors
30,214,016 GBP2025-06-30
25,675,763 GBP2024-06-30
Cash at bank and in hand
17,867,424 GBP2025-06-30
15,847,093 GBP2024-06-30
Current Assets
63,834,607 GBP2025-06-30
57,703,536 GBP2024-06-30
Creditors
Current
30,209,530 GBP2025-06-30
25,942,810 GBP2024-06-30
Net Current Assets/Liabilities
33,625,077 GBP2025-06-30
31,760,726 GBP2024-06-30
Total Assets Less Current Liabilities
48,096,128 GBP2025-06-30
45,926,507 GBP2024-06-30
Net Assets/Liabilities
49,720,344 GBP2025-06-30
47,619,851 GBP2024-06-30
Equity
Called up share capital
5,000,000 GBP2025-06-30
5,000,000 GBP2024-06-30
5,000,000 GBP2023-06-30
Revaluation reserve
445,020 GBP2025-06-30
373,046 GBP2024-06-30
247,121 GBP2023-06-30
Retained earnings (accumulated losses)
44,275,324 GBP2025-06-30
42,246,805 GBP2024-06-30
42,079,928 GBP2023-06-30
Equity
49,720,344 GBP2025-06-30
47,619,851 GBP2024-06-30
47,327,049 GBP2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-900,000 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-900,000 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,028,519 GBP2024-07-01 ~ 2025-06-30
1,066,877 GBP2023-07-01 ~ 2024-06-30
Wages/Salaries
17,891,634 GBP2024-07-01 ~ 2025-06-30
17,969,189 GBP2023-07-01 ~ 2024-06-30
Social Security Costs
2,052,252 GBP2024-07-01 ~ 2025-06-30
1,836,697 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
929,941 GBP2024-07-01 ~ 2025-06-30
907,844 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
4172024-07-01 ~ 2025-06-30
4352023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
778,798 GBP2024-07-01 ~ 2025-06-30
821,950 GBP2023-07-01 ~ 2024-06-30
Audit Fees/Expenses
33,990 GBP2024-07-01 ~ 2025-06-30
30,900 GBP2023-07-01 ~ 2024-06-30
Current Tax for the Period
692,276 GBP2024-07-01 ~ 2025-06-30
321,381 GBP2023-07-01 ~ 2024-06-30
Tax Expense/Credit at Applicable Tax Rate
790,912 GBP2024-07-01 ~ 2025-06-30
470,634 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
11,453,290 GBP2025-06-30
11,418,899 GBP2024-06-30
Plant and equipment
5,581,177 GBP2025-06-30
5,543,638 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
21,273,317 GBP2025-06-30
20,597,242 GBP2024-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-294,577 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-417,497 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
1,742,223 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
3,673,921 GBP2025-06-30
3,470,209 GBP2024-06-30
Plant and equipment
3,194,718 GBP2025-06-30
2,858,313 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,493,982 GBP2025-06-30
7,887,199 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
203,712 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
459,175 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
778,798 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-122,770 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-172,015 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
963,333 GBP2025-06-30
Property, Plant & Equipment
Land and buildings
7,779,369 GBP2025-06-30
7,948,690 GBP2024-06-30
Land and buildings, Short leasehold
778,890 GBP2025-06-30
Plant and equipment
2,386,459 GBP2025-06-30
2,685,325 GBP2024-06-30
Land and buildings, Long leasehold
1,141,833 GBP2024-06-30
Investment Property - Fair Value Model
1,691,716 GBP2025-06-30
1,455,738 GBP2024-06-30
Finished Goods
15,753,167 GBP2025-06-30
16,180,680 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
25,626,556 GBP2025-06-30
21,144,755 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
2,698,648 GBP2025-06-30
2,604,938 GBP2024-06-30
Other Debtors
Current
19,981 GBP2025-06-30
21,867 GBP2024-06-30
Prepayments/Accrued Income
Current
1,868,831 GBP2025-06-30
1,625,583 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
30,214,016 GBP2025-06-30
Amounts falling due within one year, Current
25,675,763 GBP2024-06-30
Trade Creditors/Trade Payables
Current
24,697,630 GBP2025-06-30
21,679,114 GBP2024-06-30
Amounts owed to group undertakings
Current
765,168 GBP2025-06-30
1,110,585 GBP2024-06-30
Corporation Tax Payable
Current
171,125 GBP2025-06-30
Other Taxation & Social Security Payable
Current
1,722,714 GBP2025-06-30
1,211,248 GBP2024-06-30
Accrued Liabilities
Current
2,852,893 GBP2025-06-30
1,941,863 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,762,631 GBP2025-06-30
2,387,251 GBP2024-06-30
Between one and five year
6,213,126 GBP2025-06-30
4,702,858 GBP2024-06-30
More than five year
316,629 GBP2025-06-30
502,295 GBP2024-06-30
All periods
9,292,386 GBP2025-06-30
7,592,404 GBP2024-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
816,284 GBP2025-06-30
867,906 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000,000 shares2025-06-30
Profit/Loss
Retained earnings (accumulated losses)
2,395,243 GBP2024-07-01 ~ 2025-06-30

  • E H SMITH (BUILDERS MERCHANTS) LIMITED
    Info
    WHOLESALE BUILDING DISTRIBUTORS LIMITED - 1996-01-29
    Registered number 00800907
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands B90 4LH
    PRIVATE LIMITED COMPANY incorporated on 1964-04-14 (62 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.