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 4
  • 1
    Hemming, Stephen Charles
    Director born in August 1951
    Individual (7 offsprings)
    Officer
    2015-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Hipkins, Stuart Craig
    Company Director born in January 1968
    Individual (6 offsprings)
    Officer
    2021-01-29 ~ now
    OF - Director → CIF 0
  • 3
    Moberley, Simon Thomas
    Managing Director born in March 1963
    Individual (2 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Derek Young & Co, Estate House, Estate House, 144 Evesham Street, Redditch, Worcestershire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-09-12 ~ 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 6
  • 1
    Daly, Mary
    Secretary born in April 1954
    Individual (1 offspring)
    Officer
    ~ 2015-07-17
    OF - Director → CIF 0
    Daly, Mary
    Individual (1 offspring)
    Officer
    ~ 2015-07-17
    OF - Secretary → CIF 0
  • 2
    Mitchell, David Christopher
    Company Director born in July 1977
    Individual (29 offsprings)
    Officer
    2021-01-29 ~ 2024-03-12
    OF - Director → CIF 0
  • 3
    Howes, Graham Douglas
    Director born in April 1949
    Individual (1 offspring)
    Officer
    2015-07-17 ~ 2021-01-29
    OF - Director → CIF 0
    Mr Graham Douglas Howes
    Born in April 1949
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2016-07-01
    PE - Has significant influence or control → CIF 0
  • 4
    Mr Stephen Charles Hemming
    Born in August 1951
    Individual (7 offsprings)
    Person with significant control
    2016-07-01 ~ 2016-07-01
    PE - Has significant influence or control → CIF 0
  • 5
    Daly, Michael Richard
    Needlemaker born in November 1949
    Individual (2 offsprings)
    Officer
    ~ 2015-07-17
    OF - Director → CIF 0
  • 6
    MAINCAVERN LIMITED - 1984-03-30
    Estate House, Evesham Street, Redditch, England
    In Administration Corporate (3 parents)
    Equity (Company account)
    2,413,781 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 2024-09-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

WM. SMITH & SON (NEPTUNE WORKS) LIMITED

Standard Industrial Classification
25930 - Manufacture Of Wire Products, Chain And Springs
Brief company account
Par Value of Share
Class 1 ordinary share
12022-06-01 ~ 2023-05-31
Property, Plant & Equipment
109,024 GBP2023-05-31
133,856 GBP2022-05-31
Fixed Assets
109,024 GBP2023-05-31
133,856 GBP2022-05-31
Total Inventories
179,428 GBP2023-05-31
186,055 GBP2022-05-31
Debtors
513,066 GBP2023-05-31
584,300 GBP2022-05-31
Cash at bank and in hand
41,597 GBP2023-05-31
89,032 GBP2022-05-31
Current Assets
734,091 GBP2023-05-31
859,387 GBP2022-05-31
Creditors
Current
177,710 GBP2023-05-31
261,151 GBP2022-05-31
Net Current Assets/Liabilities
556,381 GBP2023-05-31
598,236 GBP2022-05-31
Total Assets Less Current Liabilities
665,405 GBP2023-05-31
732,092 GBP2022-05-31
Creditors
Non-current
-72,555 GBP2023-05-31
-101,594 GBP2022-05-31
Net Assets/Liabilities
565,594 GBP2023-05-31
605,065 GBP2022-05-31
Equity
Called up share capital
5,000 GBP2023-05-31
5,000 GBP2022-05-31
Retained earnings (accumulated losses)
560,594 GBP2023-05-31
600,065 GBP2022-05-31
Equity
565,594 GBP2023-05-31
605,065 GBP2022-05-31
Average Number of Employees
152022-06-01 ~ 2023-05-31
172021-06-01 ~ 2022-05-31
Intangible Assets - Gross Cost
146,700 GBP2022-05-31
Intangible Assets - Accumulated Amortisation & Impairment
146,700 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
899,692 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
790,668 GBP2023-05-31
765,836 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,832 GBP2022-06-01 ~ 2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2023-05-31
  • WM. SMITH & SON (NEPTUNE WORKS) LIMITED
    Info
    Registered number 01122558
    Estate House, 144 Evesham Street, Redditch B97 4HP
    Private Limited Company incorporated on 1973-07-13 (51 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.