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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 10
  • 1
    Grove, Brian
    Born in September 1962
    Individual (1 offspring)
    Officer
    2007-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Hazel Rosemary Dawn
    Born in June 1941
    Individual (2 offsprings)
    Officer
    (before 1991-08-12) ~ now
    OF - Director → CIF 0
    Smith, Hazel Rosemary
    Individual (2 offsprings)
    Officer
    (before 1991-08-12) ~ 1994-06-01
    OF - Secretary → CIF 0
    Mrs Hazel Rosemary Dawn Smith
    Born in June 1941
    Individual (2 offsprings)
    Person with significant control
    2023-11-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mrs Hazel Rosemary Smith
    Born in April 2016
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-08
    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
  • 3
    Burrows, Carl
    Born in July 1965
    Individual (3 offsprings)
    Officer
    2007-01-01 ~ 2011-10-31
    OF - Director → CIF 0
  • 4
    Wilson, Andrew Richard
    Born in June 1977
    Individual (13 offsprings)
    Officer
    2017-03-20 ~ 2021-05-01
    OF - Director → CIF 0
  • 5
    Mclachlan, Paula
    Born in July 1969
    Individual (2 offsprings)
    Officer
    1994-06-01 ~ now
    OF - Director → CIF 0
    Mclachlan, Paula
    Individual (2 offsprings)
    Officer
    1994-06-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Ovington, David
    Born in August 1971
    Individual (3 offsprings)
    Officer
    2018-12-03 ~ now
    OF - Director → CIF 0
  • 7
    Smith, William
    Born in August 1942
    Individual (3 offsprings)
    Officer
    (before 1991-08-12) ~ now
    OF - Director → CIF 0
    Smith, William
    Born in January 1967
    Individual (3 offsprings)
    Officer
    1994-06-01 ~ now
    OF - Director → CIF 0
    Mr William Smith
    Born in August 1942
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 8
    Herridge, Melanie Jane
    Born in July 1984
    Individual (1 offspring)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
  • 9
    Dorey, Maxine
    Born in November 1965
    Individual (3 offsprings)
    Officer
    1994-06-01 ~ 2017-03-17
    OF - Director → CIF 0
  • 10
    Dorey, Brian Keith
    Born in March 1964
    Individual (5 offsprings)
    Officer
    1994-06-01 ~ 2011-04-01
    OF - Director → CIF 0
    2010-08-31 ~ 2012-05-11
    OF - Director → CIF 0
parent relation
Company in focus

SMITH AND BYFORD LIMITED

Period: 1972-09-29 ~ now
Company number: 01074356
Registered name
SMITH AND BYFORD LIMITED - now
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
85,613 GBP2025-03-31
100,556 GBP2024-03-31
Fixed Assets - Investments
682,641 GBP2025-03-31
682,641 GBP2024-03-31
Fixed Assets
768,254 GBP2025-03-31
783,197 GBP2024-03-31
Total Inventories
2,033,385 GBP2025-03-31
1,613,717 GBP2024-03-31
Debtors
12,837,002 GBP2025-03-31
12,216,910 GBP2024-03-31
Cash at bank and in hand
9,685,268 GBP2025-03-31
7,176,788 GBP2024-03-31
Current Assets
24,555,655 GBP2025-03-31
21,007,415 GBP2024-03-31
Creditors
-8,086,638 GBP2025-03-31
-7,894,478 GBP2024-03-31
Net Current Assets/Liabilities
16,469,017 GBP2025-03-31
13,112,937 GBP2024-03-31
Total Assets Less Current Liabilities
17,237,271 GBP2025-03-31
13,896,134 GBP2024-03-31
Net Assets/Liabilities
17,206,845 GBP2025-03-31
13,848,417 GBP2024-03-31
Equity
Called up share capital
50,014 GBP2025-03-31
50,012 GBP2024-03-31
50,010 GBP2023-03-31
Capital redemption reserve
10,006 GBP2025-03-31
10,006 GBP2024-03-31
10,006 GBP2023-03-31
Retained earnings (accumulated losses)
17,146,825 GBP2025-03-31
13,788,399 GBP2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,802,853 GBP2024-04-01 ~ 2025-03-31
4,657,894 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
4,802,853 GBP2024-04-01 ~ 2025-03-31
4,657,894 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,454,731 GBP2024-04-01 ~ 2025-03-31
1,389,536 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
41,506 GBP2024-04-01 ~ 2025-03-31
31,763 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
21,799,256 GBP2024-04-01 ~ 2025-03-31
18,420,591 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
568,855 GBP2024-04-01 ~ 2025-03-31
533,417 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
22,368,111 GBP2024-04-01 ~ 2025-03-31
18,954,008 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
4382024-04-01 ~ 2025-03-31
4242023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
593,421 GBP2025-03-31
566,858 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
507,808 GBP2025-03-31
466,302 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
41,506 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
85,613 GBP2025-03-31
100,556 GBP2024-03-31
Investments in Subsidiaries
Cost valuation
682,641 GBP2025-03-31
682,641 GBP2024-03-31
Investments in Subsidiaries
682,641 GBP2025-03-31
682,641 GBP2024-03-31
Raw Materials
716,561 GBP2025-03-31
593,089 GBP2024-03-31
Value of work in progress
1,316,824 GBP2025-03-31
1,020,628 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
8,692,135 GBP2025-03-31
9,248,119 GBP2024-03-31
Prepayments/Accrued Income
Current
452,035 GBP2025-03-31
161,697 GBP2024-03-31
Other Debtors
Current
804 GBP2025-03-31
21,643 GBP2024-03-31
Amounts owed by directors
Current
8,925 GBP2025-03-31
8,923 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
3,682,851 GBP2025-03-31
2,223,150 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
11,035 GBP2025-03-31
11,033 GBP2024-03-31
Trade Creditors/Trade Payables
Current
3,520,415 GBP2025-03-31
3,659,814 GBP2024-03-31
Corporation Tax Payable
Current
1,117,645 GBP2025-03-31
1,252,687 GBP2024-03-31
Other Taxation & Social Security Payable
Current
774,180 GBP2025-03-31
479,798 GBP2024-03-31
Amount of value-added tax that is payable
Current
1,364,682 GBP2025-03-31
1,934,444 GBP2024-03-31
Other Creditors
Current
618,392 GBP2025-03-31
486,427 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
680,289 GBP2025-03-31
70,275 GBP2024-03-31
Creditors
Current
8,086,638 GBP2025-03-31
7,894,478 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
13,619 GBP2025-03-31
24,656 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
11,035 GBP2025-03-31
11,033 GBP2024-03-31
Between one and five year
13,619 GBP2025-03-31
24,656 GBP2024-03-31
Minimum gross finance lease payments owing
24,654 GBP2025-03-31
35,689 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
24,654 GBP2025-03-31
35,689 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
16,807 GBP2025-03-31
23,061 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,708,464 GBP2025-03-31
1,085,554 GBP2024-03-31
Between one and five year
748,426 GBP2025-03-31
603,036 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,456,890 GBP2025-03-31
1,688,590 GBP2024-03-31
Dividends paid as a final distribution
1,444,427 GBP2024-04-01 ~ 2025-03-31
628,336 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • SMITH AND BYFORD LIMITED
    Info
    Registered number 01074356
    St George House, Station, Approach, Cheam, Sutton, Surrey SM2 7AT
    PRIVATE LIMITED COMPANY incorporated on 1972-09-29 (53 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-21
    CIF 0
  • SMITH AND BYFORD LIMITED
    S
    Registered number 01074356
    St George House, Station Approach, Cheam, Surrey, England, SM2 7AT
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SILENT WATER LIMITED
    04850651
    St George House, Station Approach, Cheam, Surrey
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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