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
    Mason, Ian David
    Sales Manager born in July 1963
    Individual (1 offspring)
    Officer
    2009-06-01 ~ now
    OF - director → CIF 0
  • 2
    Knowles, Philip Andrew
    Director born in August 1962
    Individual (3 offsprings)
    Officer
    2020-01-02 ~ now
    OF - director → CIF 0
  • 3
    Walkey, Jack
    Sales Manager born in April 1954
    Individual (4 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 4
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,048,761 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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
  • 5
    Watermead House, 2 Codicote Road, Welwyn, Hertfordshire, United Kingdom
    Corporate (1 offspring)
    Officer
    2010-03-22 ~ now
    OF - secretary → CIF 0
Ceased 8
  • 1
    Shaddick, Frederick Ronald
    Sales Manager born in May 1931
    Individual
    Officer
    ~ 1996-05-03
    OF - director → CIF 0
  • 2
    Cuzner, Brian Roy
    Sales Manager born in July 1932
    Individual
    Officer
    ~ 1998-12-31
    OF - director → CIF 0
  • 3
    Page, David Albert
    Chartered Secretary born in August 1935
    Individual
    Officer
    ~ 2000-08-04
    OF - director → CIF 0
    Page, David Albert
    Individual
    Officer
    ~ 1999-08-04
    OF - secretary → CIF 0
  • 4
    Preen, John
    General Manager born in May 1937
    Individual
    Officer
    1995-07-20 ~ 1996-10-31
    OF - director → CIF 0
  • 5
    Roberts, Andrew Ward
    Commerical Manager born in April 1951
    Individual
    Officer
    1996-05-01 ~ 2010-03-22
    OF - director → CIF 0
    Roberts, Andrew Ward
    Individual
    Officer
    1999-08-04 ~ 2010-03-22
    OF - secretary → CIF 0
  • 6
    Wilson, Richard Ingram
    Sales Manager born in April 1942
    Individual (1 offspring)
    Officer
    ~ 2002-03-31
    OF - director → CIF 0
  • 7
    Young, Stephen Charles
    Director born in November 1956
    Individual
    Officer
    2020-01-02 ~ 2022-12-21
    OF - director → CIF 0
  • 8
    Smith, Lilian Hunter
    Widow born in December 1989
    Individual
    Officer
    ~ 1993-09-11
    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
79,249 GBP2023-12-31
66,110 GBP2022-12-31
Total Inventories
875,293 GBP2023-12-31
1,275,090 GBP2022-12-31
Debtors
2,359,458 GBP2023-12-31
2,393,072 GBP2022-12-31
Cash at bank and in hand
1,728,711 GBP2023-12-31
1,359,792 GBP2022-12-31
Current Assets
4,963,462 GBP2023-12-31
5,027,954 GBP2022-12-31
Creditors
Current
1,808,442 GBP2023-12-31
1,818,543 GBP2022-12-31
Net Current Assets/Liabilities
3,155,020 GBP2023-12-31
3,209,411 GBP2022-12-31
Total Assets Less Current Liabilities
3,234,269 GBP2023-12-31
3,275,521 GBP2022-12-31
Creditors
Non-current
2,700,000 GBP2023-12-31
2,750,000 GBP2022-12-31
Net Assets/Liabilities
534,269 GBP2023-12-31
525,521 GBP2022-12-31
Equity
Called up share capital
300,000 GBP2023-12-31
300,000 GBP2022-12-31
Retained earnings (accumulated losses)
234,269 GBP2023-12-31
225,521 GBP2022-12-31
Equity
534,269 GBP2023-12-31
525,521 GBP2022-12-31
Average Number of Employees
132023-01-01 ~ 2023-12-31
142022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
204,898 GBP2023-12-31
206,425 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-44,795 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
125,649 GBP2023-12-31
140,315 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
30,129 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-44,795 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
79,249 GBP2023-12-31
66,110 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,213,502 GBP2023-12-31
2,261,929 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
145,956 GBP2023-12-31
131,143 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,359,458 GBP2023-12-31
2,393,072 GBP2022-12-31
Trade Creditors/Trade Payables
Current
530,421 GBP2023-12-31
633,236 GBP2022-12-31
Amounts owed to group undertakings
Current
237,425 GBP2023-12-31
282,652 GBP2022-12-31
Other Taxation & Social Security Payable
Current
500,093 GBP2023-12-31
452,050 GBP2022-12-31
Other Creditors
Current
540,503 GBP2023-12-31
450,605 GBP2022-12-31
Amounts owed to group undertakings
Non-current
1,200,000 GBP2023-12-31
1,500,000 GBP2022-12-31
Other Creditors
Non-current
1,500,000 GBP2023-12-31
1,250,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
25,265 GBP2023-12-31
Between one and five year
53,478 GBP2022-12-31
All periods
25,265 GBP2023-12-31
53,478 GBP2022-12-31
  • WILFRID SMITH LIMITED
    Info
    Registered number 01162403
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire AL9 5BG
    Private Limited Company incorporated on 1974-03-08 (51 years 3 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.

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.