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
    Sangherra, Paul
    Company Director born in July 1984
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcintyre, Chris
    Director born in September 1983
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    George, Belinda
    Individual (2 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Secretary → CIF 0
  • 4
    GPF LEWIS DEVELOPMENTS LIMITED
    Head Office, Blue Court, Church Lane, Kings Langley, Hertfordshire, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -144 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Pearcy, Colin Lawson
    Quantity Surveyor born in April 1949
    Individual (4 offsprings)
    Officer
    ~ 2002-09-02
    OF - Director → CIF 0
  • 2
    Jackson, Denise Anne
    Administrator born in June 1959
    Individual
    Officer
    2006-11-02 ~ 2013-01-24
    OF - Director → CIF 0
  • 3
    Fitzgerald, Rory Gerard
    Managing Director born in December 1977
    Individual (6 offsprings)
    Officer
    2017-05-01 ~ 2020-07-08
    OF - Director → CIF 0
  • 4
    Goss, David
    Director born in January 1957
    Individual (1 offspring)
    Officer
    1996-05-03 ~ 1999-11-02
    OF - Director → CIF 0
  • 5
    Jackson, Martin Timothy
    Contracts Manager born in October 1952
    Individual
    Officer
    ~ 1999-02-20
    OF - Director → CIF 0
    Jackson, Martin Timothy
    Builder born in October 1952
    Individual
    1999-11-20 ~ 2013-01-24
    OF - Director → CIF 0
  • 6
    Pearcy, Beverley Jane
    Director born in January 1951
    Individual
    Officer
    ~ 1996-04-25
    OF - Director → CIF 0
  • 7
    Dowse, Anthony Frederick
    Surveyor born in January 1962
    Individual (1 offspring)
    Officer
    2002-05-14 ~ 2006-01-06
    OF - Director → CIF 0
  • 8
    Tallman, Graham Dean
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2013-01-24 ~ 2016-06-10
    OF - Director → CIF 0
  • 9
    Smith, Stephen Anthony
    Director born in January 1956
    Individual (8 offsprings)
    Officer
    1996-04-25 ~ 2000-05-18
    OF - Director → CIF 0
    Smith, Stephen Anthony
    Individual (8 offsprings)
    Officer
    ~ 2013-01-24
    OF - Secretary → CIF 0
  • 10
    Goss, Robert
    Estimator/Surveyor born in June 1954
    Individual (7 offsprings)
    Officer
    1997-12-01 ~ 1999-11-02
    OF - Director → CIF 0
  • 11
    Heaslip, Amy Louise
    Born in July 1986
    Individual
    Officer
    2013-01-24 ~ 2017-05-09
    OF - Director → CIF 0
  • 12
    Patel, Vipula
    Individual (1 offspring)
    Officer
    2013-01-24 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 13
    Peristiane, Christian
    Managing Director born in July 1985
    Individual
    Officer
    2020-07-09 ~ 2021-12-31
    OF - Director → CIF 0
  • 14
    Le Val De Putron, Fermain Road, St Peter Port
    Corporate
    Officer
    1996-04-25 ~ 2002-07-02
    PE - Director → CIF 0
parent relation
Company in focus

SMITH & LATIMER LIMITED

Previous names
SMITH & LATIMER PLC - 2015-04-13
SMITH & LATIMER LIMITED - 2005-05-26
SMITH & LATIMER PLC - 2005-02-15
Standard Industrial Classification
43290 - Other Construction Installation
43390 - Other Building Completion And Finishing
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
12019-04-01 ~ 2020-03-31
12018-04-01 ~ 2019-03-31
Debtors
Current
46,514 GBP2020-03-31
45,549 GBP2019-03-31
Cash at bank and in hand
11 GBP2020-03-31
976 GBP2019-03-31
Current Assets
46,525 GBP2020-03-31
46,525 GBP2019-03-31
Total Assets Less Current Liabilities
46,525 GBP2020-03-31
46,525 GBP2019-03-31
Net Assets/Liabilities
46,525 GBP2020-03-31
46,525 GBP2019-03-31
Equity
Called up share capital
50,124 GBP2020-03-31
50,124 GBP2019-03-31
Retained earnings (accumulated losses)
-3,599 GBP2020-03-31
-3,599 GBP2019-03-31
Equity
46,525 GBP2020-03-31
46,525 GBP2019-03-31
Amounts Owed by Group Undertakings
Current
46,514 GBP2020-03-31
45,549 GBP2019-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
44,124 shares2020-03-31
44,124 shares2019-03-31
Par Value of Share
Class 1 ordinary share
1.002019-04-01 ~ 2020-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
6,000 shares2020-03-31
6,000 shares2019-03-31
Par Value of Share
Class 2 ordinary share
1.002019-04-01 ~ 2020-03-31

  • SMITH & LATIMER LIMITED
    Info
    SMITH & LATIMER PLC - 2015-04-13
    SMITH & LATIMER LIMITED - 2005-05-26
    SMITH & LATIMER PLC - 2005-02-15
    Registered number 01300539
    Blue Court, Church Lane, Kings Langley WD4 8JP
    Private Limited Company incorporated on 1977-02-28 (48 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    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.