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
    Sullivan, John Terence
    Director born in January 1965
    Individual (94 offsprings)
    Officer
    2021-12-21 ~ now
    OF - director → CIF 0
    Sullivan, John Terrence
    Individual (94 offsprings)
    Officer
    2021-12-21 ~ now
    OF - secretary → CIF 0
  • 2
    Wakeley, Guy Richard
    Director born in May 1970
    Individual (87 offsprings)
    Officer
    2023-02-21 ~ now
    OF - director → CIF 0
  • 3
    Cox, Paul Anthony
    Director born in August 1968
    Individual (86 offsprings)
    Officer
    2021-12-21 ~ now
    OF - director → CIF 0
  • 4
    Cullen, Georgina
    Purchasing Executive born in January 1980
    Individual (3 offsprings)
    Officer
    2009-10-22 ~ now
    OF - director → CIF 0
  • 5
    Smith, Mark
    Manager born in August 1963
    Individual (4795 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 6
    Feldspar Close, Warren Industrial Park, Enderby, Leicester, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    5,130,016 GBP2021-11-30
    Person with significant control
    2021-07-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Ranger, Gordon John
    Company Director born in May 1933
    Individual
    Officer
    ~ 1992-02-01
    OF - director → CIF 0
  • 2
    Reeves, Paul William James
    Chartered Accountant born in September 1953
    Individual
    Officer
    ~ 1993-07-31
    OF - director → CIF 0
  • 3
    Woolley, Maxine
    Office Management born in January 1956
    Individual
    Officer
    ~ 2021-12-21
    OF - director → CIF 0
    Woolley, Maxine
    Individual
    Officer
    ~ 2021-12-21
    OF - secretary → CIF 0
    Ms Maxine Woolley
    Born in January 1956
    Individual
    Person with significant control
    2016-04-06 ~ 2018-06-26
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 4
    Corser, Corinne
    Sales Executive born in May 1957
    Individual
    Officer
    2009-10-22 ~ 2021-12-21
    OF - director → CIF 0
    Ms Corinne Corser
    Born in May 1957
    Individual
    Person with significant control
    2016-04-06 ~ 2018-06-26
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 5
    Stevens, Kenneth
    Sales Manager born in August 1953
    Individual
    Officer
    1993-10-06 ~ 2013-01-31
    OF - director → CIF 0
  • 6
    Stevenson, Michael Thomas
    Managing Director born in May 1942
    Individual (5 offsprings)
    Officer
    1992-02-12 ~ 1995-02-23
    OF - director → CIF 0
  • 7
    Hedstrom, Tomas Bertil
    Managing Director born in November 1960
    Individual (3 offsprings)
    Officer
    1995-02-23 ~ 1998-03-17
    OF - director → CIF 0
  • 8
    Smith, Stephen John
    Accountant born in August 1964
    Individual (2 offsprings)
    Officer
    1999-04-27 ~ 2013-02-14
    OF - director → CIF 0
  • 9
    Smith, George Albert Edward
    Commercial Representative born in February 1936
    Individual
    Officer
    ~ 2013-04-15
    OF - director → CIF 0
  • 10
    Mr Mark Smith
    Born in August 1963
    Individual (4795 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-26
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 11
    Smith, Martin
    Commercial Representative born in November 1964
    Individual (116 offsprings)
    Officer
    ~ 2021-12-21
    OF - director → CIF 0
    Mr Martin Smith
    Born in November 1964
    Individual (116 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-26
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 12
    Oceala, Feldspar Close, Enderby, Leicester, England
    Corporate (6 parents)
    Equity (Company account)
    5,115,617 GBP2021-11-30
    Person with significant control
    2016-04-06 ~ 2021-07-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

G.A.E. SMITH (HOLDINGS) LIMITED

Standard Industrial Classification
38110 - Collection Of Non-hazardous Waste
38320 - Recovery Of Sorted Materials
39000 - Remediation Activities And Other Waste Management Services
46770 - Wholesale Of Waste And Scrap
Brief company account
Average Number of Employees
1302020-12-01 ~ 2021-11-30
1362019-12-01 ~ 2020-11-30
Par Value of Share
Class 1 ordinary share
02020-12-01 ~ 2021-11-30
Class 2 ordinary share
02020-12-01 ~ 2021-11-30
Turnover/Revenue
35,001,488 GBP2020-12-01 ~ 2021-11-30
24,761,493 GBP2019-12-01 ~ 2020-11-30
Cost of Sales
23,507,912 GBP2020-12-01 ~ 2021-11-30
19,149,890 GBP2019-12-01 ~ 2020-11-30
Gross Profit/Loss
11,493,576 GBP2020-12-01 ~ 2021-11-30
5,611,603 GBP2019-12-01 ~ 2020-11-30
Distribution Costs
149,891 GBP2020-12-01 ~ 2021-11-30
141,755 GBP2019-12-01 ~ 2020-11-30
Administrative Expenses
3,675,610 GBP2020-12-01 ~ 2021-11-30
3,464,760 GBP2019-12-01 ~ 2020-11-30
Operating Profit/Loss
7,668,075 GBP2020-12-01 ~ 2021-11-30
4,315,088 GBP2019-12-01 ~ 2020-11-30
Other Interest Receivable/Similar Income (Finance Income)
2,124 GBP2020-12-01 ~ 2021-11-30
12,582 GBP2019-12-01 ~ 2020-11-30
Interest Payable/Similar Charges (Finance Costs)
8,273 GBP2020-12-01 ~ 2021-11-30
34,177 GBP2019-12-01 ~ 2020-11-30
Profit/Loss on Ordinary Activities Before Tax
7,661,926 GBP2020-12-01 ~ 2021-11-30
4,293,493 GBP2019-12-01 ~ 2020-11-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,432,376 GBP2020-12-01 ~ 2021-11-30
564,611 GBP2019-12-01 ~ 2020-11-30
Profit/Loss
6,229,550 GBP2020-12-01 ~ 2021-11-30
3,728,882 GBP2019-12-01 ~ 2020-11-30
Comprehensive Income/Expense
6,229,550 GBP2020-12-01 ~ 2021-11-30
3,728,882 GBP2019-12-01 ~ 2020-11-30
Property, Plant & Equipment
22,151,357 GBP2021-11-30
22,697,342 GBP2020-11-30
Fixed Assets - Investments
16,000 GBP2021-11-30
16,000 GBP2020-11-30
Fixed Assets
22,167,357 GBP2021-11-30
22,713,342 GBP2020-11-30
Total Inventories
522,603 GBP2021-11-30
475,785 GBP2020-11-30
Debtors
4,230,562 GBP2021-11-30
3,839,915 GBP2020-11-30
Cash at bank and in hand
12,339,368 GBP2021-11-30
5,181,354 GBP2020-11-30
Current Assets
17,092,533 GBP2021-11-30
9,497,054 GBP2020-11-30
Creditors
Current
4,435,487 GBP2021-11-30
3,787,557 GBP2020-11-30
Net Current Assets/Liabilities
12,657,046 GBP2021-11-30
5,709,497 GBP2020-11-30
Total Assets Less Current Liabilities
34,824,403 GBP2021-11-30
28,422,839 GBP2020-11-30
Creditors
Non-current
-180,167 GBP2021-11-30
-54,562 GBP2020-11-30
Net Assets/Liabilities
33,565,715 GBP2021-11-30
27,336,165 GBP2020-11-30
Equity
Called up share capital
22,150 GBP2021-11-30
22,150 GBP2020-11-30
22,150 GBP2019-11-30
Retained earnings (accumulated losses)
33,543,565 GBP2021-11-30
27,314,015 GBP2020-11-30
23,585,133 GBP2019-11-30
Equity
33,565,715 GBP2021-11-30
27,336,165 GBP2020-11-30
23,607,283 GBP2019-11-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
6,229,550 GBP2020-12-01 ~ 2021-11-30
3,728,882 GBP2019-12-01 ~ 2020-11-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
2,083,561 GBP2020-12-01 ~ 2021-11-30
2,063,097 GBP2019-12-01 ~ 2020-11-30
Current Tax for the Period
1,317,682 GBP2020-12-01 ~ 2021-11-30
517,079 GBP2019-12-01 ~ 2020-11-30
Tax Expense/Credit at Applicable Tax Rate
1,455,766 GBP2020-12-01 ~ 2021-11-30
815,764 GBP2019-12-01 ~ 2020-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
13,334,132 GBP2021-11-30
13,334,132 GBP2020-11-30
Plant and equipment
25,972,569 GBP2021-11-30
25,363,165 GBP2020-11-30
Motor vehicles
2,760,605 GBP2021-11-30
2,605,315 GBP2020-11-30
Property, Plant & Equipment - Gross Cost
42,067,306 GBP2021-11-30
41,302,612 GBP2020-11-30
Property, Plant & Equipment - Disposals
Plant and equipment
-715,236 GBP2020-12-01 ~ 2021-11-30
Motor vehicles
-147,798 GBP2020-12-01 ~ 2021-11-30
Property, Plant & Equipment - Disposals
-863,034 GBP2020-12-01 ~ 2021-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,105,407 GBP2021-11-30
1,923,175 GBP2020-11-30
Plant and equipment
15,840,591 GBP2021-11-30
14,894,807 GBP2020-11-30
Motor vehicles
1,969,951 GBP2021-11-30
1,787,288 GBP2020-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,915,949 GBP2021-11-30
18,605,270 GBP2020-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
182,232 GBP2020-12-01 ~ 2021-11-30
Plant and equipment
1,657,171 GBP2020-12-01 ~ 2021-11-30
Motor vehicles
330,461 GBP2020-12-01 ~ 2021-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,169,864 GBP2020-12-01 ~ 2021-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-711,387 GBP2020-12-01 ~ 2021-11-30
Motor vehicles
-147,798 GBP2020-12-01 ~ 2021-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-859,185 GBP2020-12-01 ~ 2021-11-30
Property, Plant & Equipment
Land and buildings
11,228,725 GBP2021-11-30
11,410,957 GBP2020-11-30
Plant and equipment
10,131,978 GBP2021-11-30
10,468,358 GBP2020-11-30
Motor vehicles
790,654 GBP2021-11-30
818,027 GBP2020-11-30
Investments in Group Undertakings
Cost valuation
16,000 GBP2020-11-30
Investments in Group Undertakings
16,000 GBP2021-11-30
16,000 GBP2020-11-30
Raw Materials
522,603 GBP2021-11-30
475,785 GBP2020-11-30
Trade Debtors/Trade Receivables
Current
3,437,827 GBP2021-11-30
3,218,401 GBP2020-11-30
Other Debtors
Current
177,978 GBP2021-11-30
94,277 GBP2020-11-30
Prepayments
Current
614,757 GBP2021-11-30
527,237 GBP2020-11-30
Debtors
Amounts falling due within one year, Current
4,230,562 GBP2021-11-30
3,839,915 GBP2020-11-30
Finance Lease Liabilities - Total Present Value
Current
140,419 GBP2021-11-30
161,671 GBP2020-11-30
Trade Creditors/Trade Payables
Current
2,904,918 GBP2021-11-30
2,185,102 GBP2020-11-30
Amounts owed to group undertakings
Current
16,000 GBP2021-11-30
16,000 GBP2020-11-30
Corporation Tax Payable
Current
516,517 GBP2021-11-30
517,079 GBP2020-11-30
Other Taxation & Social Security Payable
Current
135,546 GBP2021-11-30
126,496 GBP2020-11-30
Other Creditors
Current
3,585 GBP2021-11-30
3,585 GBP2020-11-30
Accrued Liabilities/Deferred Income
Current
218,393 GBP2021-11-30
388,603 GBP2020-11-30
Finance Lease Liabilities - Total Present Value
Non-current
180,167 GBP2021-11-30
54,562 GBP2020-11-30
Deferred Tax Liabilities
Accelerated tax depreciation
1,067,794 GBP2021-11-30
982,112 GBP2020-11-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,067,794 GBP2021-11-30
982,112 GBP2020-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
44,300 shares2021-11-30
Class 2 ordinary share
44,300 shares2021-11-30
Profit/Loss
Retained earnings (accumulated losses)
6,229,550 GBP2020-12-01 ~ 2021-11-30
Related profiles found in government register
  • G.A.E. SMITH (HOLDINGS) LIMITED
    Info
    Registered number 01075198
    Kelsall House, Stafford Park 1, Telford TF3 3BD
    Private Limited Company incorporated on 1972-10-05 (52 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
  • GAE SMITH (HOLDINGS) LIMITED
    S
    Registered number 01075198
    Casepak, Feldspar Close, Enderby, Leicester, England, LE19 4SD
    Limited Company in Registrar Of Companies In England & Wales, England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CASEPAK (MIDLANDS) LIMITED - 2024-04-29
    Kelsall House, Stafford Park 1, Telford, England
    Corporate (5 parents)
    Equity (Company account)
    15,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    Kelsall House, Stafford Park 1, Telford, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.