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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
Active 5
  • 1
    Knowles, Philip Andrew
    Director born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Mason, Ian David
    Sales Manager born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Walkey, Jack
    Sales Manager born in April 1954
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 4
    icon of addressWatermead House, 2 Codicote Road, Welwyn, Hertfordshire, United Kingdom
    Corporate (1 offspring)
    Officer
    icon of calendar 2010-03-22 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressBroad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,148,549 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Roberts, Andrew Ward
    Commerical Manager born in April 1951
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 2010-03-22
    OF - Director → CIF 0
    Roberts, Andrew Ward
    Individual
    Officer
    icon of calendar 1999-08-04 ~ 2010-03-22
    OF - Secretary → CIF 0
  • 2
    Cuzner, Brian Roy
    Sales Manager born in July 1932
    Individual
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
  • 3
    Wilson, Richard Ingram
    Sales Manager born in April 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-03-31
    OF - Director → CIF 0
  • 4
    Page, David Albert
    Chartered Secretary born in August 1935
    Individual
    Officer
    icon of calendar ~ 2000-08-04
    OF - Director → CIF 0
    Page, David Albert
    Individual
    Officer
    icon of calendar ~ 1999-08-04
    OF - Secretary → CIF 0
  • 5
    Smith, Lilian Hunter
    Widow born in December 1989
    Individual
    Officer
    icon of calendar ~ 1993-09-11
    OF - Director → CIF 0
  • 6
    Preen, John
    General Manager born in May 1937
    Individual
    Officer
    icon of calendar 1995-07-20 ~ 1996-10-31
    OF - Director → CIF 0
  • 7
    Shaddick, Frederick Ronald
    Sales Manager born in May 1931
    Individual
    Officer
    icon of calendar ~ 1996-05-03
    OF - Director → CIF 0
  • 8
    Young, Stephen Charles
    Director born in November 1956
    Individual
    Officer
    icon of calendar 2020-01-02 ~ 2022-12-21
    OF - Director → CIF 0
parent relation
Company in focus

WILFRID SMITH LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
95,193 GBP2024-12-31
79,249 GBP2023-12-31
Total Inventories
1,176,611 GBP2024-12-31
875,293 GBP2023-12-31
Debtors
2,187,838 GBP2024-12-31
2,359,458 GBP2023-12-31
Cash at bank and in hand
1,573,033 GBP2024-12-31
1,728,711 GBP2023-12-31
Current Assets
4,937,482 GBP2024-12-31
4,963,462 GBP2023-12-31
Creditors
Current
1,688,628 GBP2024-12-31
1,808,442 GBP2023-12-31
Net Current Assets/Liabilities
3,248,854 GBP2024-12-31
3,155,020 GBP2023-12-31
Total Assets Less Current Liabilities
3,344,047 GBP2024-12-31
3,234,269 GBP2023-12-31
Net Assets/Liabilities
542,546 GBP2024-12-31
534,269 GBP2023-12-31
Equity
Called up share capital
300,000 GBP2024-12-31
300,000 GBP2023-12-31
Retained earnings (accumulated losses)
242,546 GBP2024-12-31
234,269 GBP2023-12-31
Equity
542,546 GBP2024-12-31
534,269 GBP2023-12-31
Average Number of Employees
152024-01-01 ~ 2024-12-31
132023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
216,833 GBP2024-12-31
204,898 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-36,408 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
121,640 GBP2024-12-31
125,649 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
32,399 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-36,408 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
95,193 GBP2024-12-31
79,249 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
2,038,248 GBP2024-12-31
2,213,502 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
149,590 GBP2024-12-31
145,956 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,187,838 GBP2024-12-31
2,359,458 GBP2023-12-31
Trade Creditors/Trade Payables
Current
441,210 GBP2024-12-31
530,421 GBP2023-12-31
Amounts owed to group undertakings
Current
237,281 GBP2024-12-31
237,425 GBP2023-12-31
Other Taxation & Social Security Payable
Current
399,746 GBP2024-12-31
500,093 GBP2023-12-31
Other Creditors
Current
610,391 GBP2024-12-31
540,503 GBP2023-12-31
Amounts owed to group undertakings
Non-current
1,300,000 GBP2024-12-31
1,200,000 GBP2023-12-31
Other Creditors
Non-current
1,500,000 GBP2024-12-31
1,500,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
25,600 GBP2024-12-31
25,265 GBP2023-12-31
Between one and five year
28,367 GBP2024-12-31
All periods
53,967 GBP2024-12-31
25,265 GBP2023-12-31
  • WILFRID SMITH LIMITED
    Info
    Registered number 01162403
    icon of addressBroad House, 1 The Broadway, Old Hatfield, Hertfordshire AL9 5BG
    Private Limited Company incorporated on 1974-03-08 (51 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    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 16 October 2025 and licensed under the Open Government Licence v3.0.