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 2
  • 1
    Smith, David Peter
    Manager born in June 1968
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Smith, David Peter
    Individual (5 offsprings)
    Officer
    1994-11-29 ~ now
    OF - Secretary → CIF 0
    Mr David Peter St David Smith
    Born in June 1968
    Individual (5 offsprings)
    Person with significant control
    2016-10-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 2
    Smith, Meryl
    Manageress born in April 1939
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
    Mrs Meryl Smith
    Born in April 1939
    Individual (1 offspring)
    Person with significant control
    2023-03-14 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
Ceased 3
  • 1
    Smith, Peter
    Company Director born in March 1932
    Individual (5 offsprings)
    Officer
    ~ 2019-12-12
    OF - Director → CIF 0
  • 2
    Wernet, David Lyn
    Individual
    Officer
    ~ 1994-11-29
    OF - Secretary → CIF 0
  • 3
    Mrs Meryl Smith
    Born in April 1939
    Individual (1 offspring)
    Person with significant control
    2016-10-05 ~ 2016-10-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PETER SMITH (BRIDGEND) HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment
39,004 GBP2024-03-31
12,203 GBP2023-03-31
Fixed Assets - Investments
3,683,460 GBP2024-03-31
3,683,460 GBP2023-03-31
Fixed Assets
3,722,464 GBP2024-03-31
3,695,663 GBP2023-03-31
Debtors
2,145,134 GBP2024-03-31
12,677 GBP2023-03-31
Cash at bank and in hand
1,180,209 GBP2024-03-31
64,776 GBP2023-03-31
Current Assets
3,325,343 GBP2024-03-31
77,453 GBP2023-03-31
Net Current Assets/Liabilities
3,226,940 GBP2024-03-31
-65,684 GBP2023-03-31
Total Assets Less Current Liabilities
6,949,404 GBP2024-03-31
3,629,979 GBP2023-03-31
Net Assets/Liabilities
6,945,904 GBP2024-03-31
3,627,660 GBP2023-03-31
Equity
Called up share capital
222 GBP2024-03-31
222 GBP2023-03-31
100 GBP2022-03-31
Share premium
3,577,234 GBP2024-03-31
3,577,234 GBP2023-03-31
Retained earnings (accumulated losses)
3,368,448 GBP2024-03-31
50,204 GBP2023-03-31
67,537 GBP2022-03-31
Equity
6,945,904 GBP2024-03-31
3,627,660 GBP2023-03-31
67,637 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
3,364,244 GBP2023-04-01 ~ 2024-03-31
20,667 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
3,364,244 GBP2023-04-01 ~ 2024-03-31
20,667 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,364,244 GBP2023-04-01 ~ 2024-03-31
20,667 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
3,364,244 GBP2023-04-01 ~ 2024-03-31
20,667 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
122 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
3,577,356 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-46,000 GBP2023-04-01 ~ 2024-03-31
-38,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-46,000 GBP2023-04-01 ~ 2024-03-31
-38,000 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
Called up share capital
122 GBP2022-04-01 ~ 2023-03-31
Retained earnings (accumulated losses)
-46,000 GBP2023-04-01 ~ 2024-03-31
-38,000 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
-46,000 GBP2023-04-01 ~ 2024-03-31
3,539,356 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.202023-04-01 ~ 2024-03-31
Tools/Equipment for furniture and fittings
0.152023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
20,766 GBP2024-03-31
20,766 GBP2023-03-31
Tools/Equipment for furniture and fittings
10,646 GBP2024-03-31
10,646 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
72,657 GBP2024-03-31
42,162 GBP2023-03-31
Motor vehicles
30,495 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
19,180 GBP2024-03-31
18,783 GBP2023-03-31
Tools/Equipment for furniture and fittings
10,335 GBP2024-03-31
10,280 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,653 GBP2024-03-31
29,959 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
397 GBP2023-04-01 ~ 2024-03-31
Tools/Equipment for furniture and fittings
55 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
1,271 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,694 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
1,271 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
1,586 GBP2024-03-31
1,983 GBP2023-03-31
Tools/Equipment for furniture and fittings
311 GBP2024-03-31
366 GBP2023-03-31
Motor vehicles
29,224 GBP2024-03-31
Amounts invested in assets
Cost valuation, Non-current
3,683,460 GBP2024-03-31
Non-current
3,683,460 GBP2024-03-31
3,683,460 GBP2023-03-31
Trade Debtors/Trade Receivables
30,134 GBP2024-03-31
8,902 GBP2023-03-31
Other Debtors
2,115,000 GBP2024-03-31
3,775 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,101 GBP2024-03-31
5,338 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,500 GBP2024-03-31
3,500 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
41,292 GBP2024-03-31
22,473 GBP2023-03-31
Amounts owed to directors
Amounts falling due within one year
22,349 GBP2024-03-31
104,717 GBP2023-03-31
Other Creditors
Amounts falling due within one year
31,161 GBP2024-03-31
7,109 GBP2023-03-31

Related profiles found in government register
  • PETER SMITH (BRIDGEND) HOLDINGS LIMITED
    Info
    Registered number 01456433
    Tremains Road, Bridgend, Mid Glamorgan CF31 1UA
    Private Limited Company incorporated on 1979-10-24 (45 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • PETER SMITH (BRIDGEND) HOLDINGS LIMITED
    S
    Registered number 01456433
    Tremains Road, Bridgend, Mid Glamorgan, Tremains Road, Bridgend, Wales, CF31 1UA
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • PETER SMITH (BRIDGEND) HOLDINGS LIMITED
    S
    Registered number 01456433
    Tremains Road, Tremains Road, Bridgend, Wales, CF31 1UA
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Tremains Road, Bridgend, Mid Glamorgan
    Active Corporate (2 parents)
    Equity (Company account)
    3,081,709 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Bridgend Motor Factors, Tremains Road, Bridgend, Wales
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    60,781 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2023-03-15 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.