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 6
  • 1
    Smith, Hazel Rosemary
    Company Director born in June 1941
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mrs Hazel Rosemary 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
  • 2
    Herridge, Melanie
    Business Director born in July 1984
    Individual (1 offspring)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Ovington, David
    Chief Technology Officer born in August 1971
    Individual (2 offsprings)
    Officer
    2018-12-03 ~ now
    OF - Director → CIF 0
  • 4
    Smith, William
    Managing Director born in January 1967
    Individual (2 offsprings)
    Officer
    1994-06-01 ~ now
    OF - Director → CIF 0
    Smith, William
    Chairman born in August 1942
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr William Smith
    Born in August 1942
    Individual (2 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
  • 5
    Grove, Brian
    Install Manager born in September 1962
    Individual (1 offspring)
    Officer
    2007-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Mclachlan, Paula
    Office Director born in July 1969
    Individual (2 offsprings)
    Officer
    1994-06-01 ~ now
    OF - Director → CIF 0
    Mclachlan, Paula
    Office Manager
    Individual (2 offsprings)
    Officer
    1994-06-01 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Smith, Hazel Rosemary
    Individual (2 offsprings)
    Officer
    ~ 1994-06-01
    OF - Secretary → 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 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
  • 2
    Dorey, Brian Keith
    General Operations Director born in March 1964
    Individual (2 offsprings)
    Officer
    1994-06-01 ~ 2011-04-01
    OF - Director → CIF 0
    Dorey, Brian Keith
    Manager born in March 1964
    Individual (2 offsprings)
    2010-08-31 ~ 2012-05-11
    OF - Director → CIF 0
  • 3
    Burrows, Carl
    Development Director born in July 1965
    Individual
    Officer
    2007-01-01 ~ 2011-10-31
    OF - Director → CIF 0
  • 4
    Dorey, Maxine
    Finance Director born in November 1965
    Individual (1 offspring)
    Officer
    1994-06-01 ~ 2017-03-17
    OF - Director → CIF 0
  • 5
    Wilson, Andrew Richard
    Finance Director born in June 1977
    Individual (6 offsprings)
    Officer
    2017-03-20 ~ 2021-05-01
    OF - Director → CIF 0
parent relation
Company in focus

SMITH AND BYFORD LIMITED

Standard Industrial Classification
43210 - Electrical Installation
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Turnover/Revenue
53,332,443 GBP2023-04-01 ~ 2024-03-31
42,226,339 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-32,380,524 GBP2023-04-01 ~ 2024-03-31
-26,123,537 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
20,951,919 GBP2023-04-01 ~ 2024-03-31
16,102,802 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-15,424,276 GBP2023-04-01 ~ 2024-03-31
-13,430,971 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
5,681,987 GBP2023-04-01 ~ 2024-03-31
2,671,831 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
37,309 GBP2023-04-01 ~ 2024-03-31
4,451 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
5,637,342 GBP2023-04-01 ~ 2024-03-31
2,576,068 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
4,336,224 GBP2023-04-01 ~ 2024-03-31
2,107,397 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
4,336,224 GBP2023-04-01 ~ 2024-03-31
2,107,397 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
3,769,340 GBP2024-03-31
3,790,424 GBP2023-03-31
Investment Property
3,161,389 GBP2024-03-31
3,007,045 GBP2023-03-31
Fixed Assets
6,930,729 GBP2024-03-31
6,797,469 GBP2023-03-31
Total Inventories
1,613,717 GBP2024-03-31
1,354,592 GBP2023-03-31
Debtors
9,973,512 GBP2024-03-31
7,641,016 GBP2023-03-31
Cash at bank and in hand
7,703,808 GBP2024-03-31
5,620,428 GBP2023-03-31
Current Assets
19,291,037 GBP2024-03-31
14,616,036 GBP2023-03-31
Creditors
Amounts falling due within one year
-8,196,738 GBP2024-03-31
-5,917,892 GBP2023-03-31
5,917,892 GBP2023-03-31
Net Current Assets/Liabilities
11,094,299 GBP2024-03-31
8,698,144 GBP2023-03-31
Total Assets Less Current Liabilities
18,025,028 GBP2024-03-31
15,495,613 GBP2023-03-31
Creditors
Amounts falling due after one year
-1,270,884 GBP2024-03-31
-2,497,790 GBP2023-03-31
Net Assets/Liabilities
16,571,170 GBP2024-03-31
12,863,280 GBP2023-03-31
Equity
Called up share capital
50,012 GBP2024-03-31
50,010 GBP2023-03-31
50,010 GBP2022-03-31
Retained earnings (accumulated losses)
16,511,152 GBP2024-03-31
12,803,264 GBP2023-03-31
10,785,309 GBP2022-03-31
Equity
16,571,170 GBP2024-03-31
12,863,280 GBP2023-03-31
10,845,325 GBP2022-03-31
Dividends Paid
-628,336 GBP2023-04-01 ~ 2024-03-31
-377,401 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
287,959 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
4,336,224 GBP2023-04-01 ~ 2024-03-31
4,220,466 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
81,206 GBP2023-04-01 ~ 2024-03-31
82,098 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
21,000 GBP2023-04-01 ~ 2024-03-31
18,500 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
370,682 GBP2023-04-01 ~ 2024-03-31
468,012 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
18,420,591 GBP2023-04-01 ~ 2024-03-31
16,717,799 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
533,417 GBP2023-04-01 ~ 2024-03-31
350,806 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
18,954,008 GBP2023-04-01 ~ 2024-03-31
17,068,605 GBP2022-04-01 ~ 2023-03-31
Average number of employees in administration and support functions
1852023-04-01 ~ 2024-03-31
1622022-04-01 ~ 2023-03-31
Average Number of Employees
4242023-04-01 ~ 2024-03-31
3732022-04-01 ~ 2023-03-31
Current Tax for the Period
1,252,687 GBP2023-04-01 ~ 2024-03-31
356,433 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
48,431 GBP2023-04-01 ~ 2024-03-31
112,238 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
1,409,336 GBP2023-04-01 ~ 2024-03-31
489,453 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,131,944 GBP2024-03-31
4,131,944 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
5,084,766 GBP2024-03-31
5,015,448 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
463,160 GBP2024-03-31
404,521 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,315,426 GBP2024-03-31
1,225,024 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
58,639 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
90,402 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
3,668,784 GBP2024-03-31
3,727,423 GBP2023-03-31
Investment Property - Fair Value Model
3,161,389 GBP2024-03-31
3,007,045 GBP2023-03-31
Investments in Subsidiaries
682,641 GBP2024-03-31
682,641 GBP2023-03-31
Raw materials and consumables
593,089 GBP2024-03-31
354,771 GBP2023-03-31
Value of work in progress
1,020,628 GBP2024-03-31
999,821 GBP2023-03-31
Trade Debtors/Trade Receivables
9,210,828 GBP2024-03-31
7,155,643 GBP2023-03-31
Other Debtors
30,564 GBP2024-03-31
57,822 GBP2023-03-31
Prepayments/Accrued Income
178,742 GBP2024-03-31
203,694 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
11,033 GBP2024-03-31
11,210 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,642,149 GBP2024-03-31
3,126,205 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
1,252,687 GBP2024-03-31
345,362 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
2,414,242 GBP2024-03-31
1,474,475 GBP2023-03-31
Other Creditors
Amounts falling due within one year
504,183 GBP2024-03-31
504,310 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
70,275 GBP2024-03-31
344,856 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
24,654 GBP2024-03-31
35,689 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
302,169 GBP2024-03-31
111,474 GBP2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
182,974 GBP2024-03-31
134,543 GBP2023-03-31
Deferred Tax Liabilities
182,974 GBP2024-03-31
134,543 GBP2023-03-31
22,305 GBP2022-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
50,000 GBP2023-04-01 ~ 2024-03-31
50,000 GBP2022-04-01 ~ 2023-03-31
Par Value of Share
Class 2 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-03-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Equity
Revaluation reserve
10,006 GBP2024-03-31
10,006 GBP2023-03-31
10,006 GBP2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
628,336 GBP2023-04-01 ~ 2024-03-31
377,401 GBP2022-04-01 ~ 2023-03-31
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 (52 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    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
Active 1
  • St George House, Station Approach, Cheam, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    5,493,054 GBP2024-03-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.