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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Smith, Meryl
    Born in April 1939
    Individual (3 offsprings)
    Officer
    (before 1991-09-30) ~ now
    OF - Director → CIF 0
    Mrs Meryl Smith
    Born in April 1939
    Individual (3 offsprings)
    Person with significant control
    2023-03-14 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    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
  • 2
    Wernet, David Lyn
    Individual (3 offsprings)
    Officer
    ~ 1994-11-29
    OF - Secretary → CIF 0
  • 3
    Smith, David Peter
    Born in June 1968
    Individual (5 offsprings)
    Officer
    (before 1991-09-30) ~ now
    OF - Director → CIF 0
    Smith, Peter
    Company Director born in March 1932
    Individual (5 offsprings)
    Officer
    ~ 2019-12-12
    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 voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    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
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
parent relation
Company in focus

PETER SMITH (BRIDGEND) HOLDINGS LIMITED

Period: 1979-10-24 ~ now
Company number: 01456433 00803137
Registered name
PETER SMITH (BRIDGEND) HOLDINGS LIMITED - now 00803137
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
29,757 GBP2025-03-31
39,004 GBP2024-03-31
Fixed Assets - Investments
3,683,460 GBP2025-03-31
3,683,460 GBP2024-03-31
Fixed Assets
3,713,217 GBP2025-03-31
3,722,464 GBP2024-03-31
Debtors
1,955,448 GBP2025-03-31
2,145,134 GBP2024-03-31
Cash at bank and in hand
1,292,577 GBP2025-03-31
1,180,209 GBP2024-03-31
Current Assets
3,248,025 GBP2025-03-31
3,325,343 GBP2024-03-31
Net Current Assets/Liabilities
3,218,800 GBP2025-03-31
3,226,939 GBP2024-03-31
Total Assets Less Current Liabilities
6,932,017 GBP2025-03-31
6,949,403 GBP2024-03-31
Net Assets/Liabilities
6,929,704 GBP2025-03-31
6,945,903 GBP2024-03-31
Equity
Called up share capital
222 GBP2025-03-31
222 GBP2024-03-31
Share premium
3,577,234 GBP2025-03-31
3,577,234 GBP2024-03-31
Retained earnings (accumulated losses)
3,352,248 GBP2025-03-31
3,368,447 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,750 GBP2025-03-31
10,750 GBP2024-03-31
Motor vehicles
30,495 GBP2025-03-31
30,495 GBP2024-03-31
Furniture and fittings
10,646 GBP2025-03-31
10,646 GBP2024-03-31
Computers
20,766 GBP2025-03-31
20,766 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
72,657 GBP2025-03-31
72,657 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,444 GBP2025-03-31
2,867 GBP2024-03-31
Motor vehicles
8,577 GBP2025-03-31
1,271 GBP2024-03-31
Furniture and fittings
10,382 GBP2025-03-31
10,335 GBP2024-03-31
Computers
19,497 GBP2025-03-31
19,180 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
42,900 GBP2025-03-31
33,653 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,577 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
7,306 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
47 GBP2024-04-01 ~ 2025-03-31
Computers
317 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,247 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
6,306 GBP2025-03-31
7,883 GBP2024-03-31
Motor vehicles
21,918 GBP2025-03-31
29,224 GBP2024-03-31
Furniture and fittings
264 GBP2025-03-31
311 GBP2024-03-31
Computers
1,269 GBP2025-03-31
1,586 GBP2024-03-31
Investments in Subsidiaries
Cost valuation
3,683,460 GBP2025-03-31
3,683,460 GBP2024-03-31
Investments in Subsidiaries
3,683,460 GBP2025-03-31
3,683,460 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
31,922 GBP2025-03-31
30,134 GBP2024-03-31
Other Debtors
Current
1,923,526 GBP2025-03-31
2,115,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
70 GBP2025-03-31
1,102 GBP2024-03-31
Other Taxation & Social Security Payable
Current
18,375 GBP2025-03-31
41,292 GBP2024-03-31
Other Creditors
Current
7,980 GBP2025-03-31
31,161 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,800 GBP2025-03-31
2,500 GBP2024-03-31
Amounts owed to directors
Current
22,349 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
22,219 shares2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
0.01 GBP2024-04-01 ~ 2025-03-31
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 (46 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-11
    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 2
  • 1
    PETER SMITH BRIDGEND LIMITED
    00803137 01456433
    Tremains Road, Bridgend, Mid Glamorgan
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    WYNDHAM COMMERCIAL PROPERTIES LIMITED
    00685159
    Bridgend Motor Factors, Tremains Road, Bridgend, Wales
    Active Corporate (4 parents)
    Person with significant control
    2023-03-15 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.