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
    Morse, Tamsin
    Artist born in November 1975
    Individual (4 offsprings)
    Officer
    2002-04-08 ~ now
    OF - Director → CIF 0
    Ms Tamsin Morse
    Born in November 1975
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Morse, Edgar John
    Media Producer born in December 1981
    Individual (1 offspring)
    Officer
    2019-04-06 ~ now
    OF - Director → CIF 0
    Edgar Morse
    Born in December 1981
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Morse, Bronwen
    Secretary born in February 1947
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Morse, Robert John
    Builder born in August 1944
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 5
    Morse, Emily
    Management Accountant born in October 1973
    Individual (1 offspring)
    Officer
    2002-04-08 ~ now
    OF - Director → CIF 0
    Emily Morse
    Born in October 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 2
  • 1
    Morse, Edgar John
    Student born in December 1981
    Individual (1 offspring)
    Officer
    2002-04-08 ~ 2015-10-08
    OF - Director → CIF 0
    Morse, Edgar John
    Artist born in December 1981
    Individual (1 offspring)
    2016-12-09 ~ 2018-07-23
    OF - Director → CIF 0
  • 2
    Caley, Nicholas William
    Financial Director born in December 1962
    Individual (19 offsprings)
    Officer
    ~ 2006-10-30
    OF - Director → CIF 0
    Caley, Nicholas William
    Individual (19 offsprings)
    Officer
    ~ 2010-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

H.L. SMITH (HOLDINGS) LIMITED

Previous name
PALETILE LIMITED - 1982-08-16
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
3,730 GBP2024-01-31
5,088 GBP2023-01-31
Investment Property
1,514,960 GBP2024-01-31
857,014 GBP2023-01-31
Fixed Assets - Investments
40 GBP2024-01-31
40 GBP2023-01-31
Total Inventories
0 GBP2024-01-31
645,056 GBP2023-01-31
Debtors
Current
25,927 GBP2024-01-31
5,281 GBP2023-01-31
Cash at bank and in hand
307,442 GBP2024-01-31
196,589 GBP2023-01-31
Net Assets/Liabilities
1,662,564 GBP2024-01-31
1,570,189 GBP2023-01-31
Equity
Called up share capital
102 GBP2024-01-31
102 GBP2023-01-31
Retained earnings (accumulated losses)
1,662,462 GBP2024-01-31
1,570,087 GBP2023-01-31
Equity
1,662,564 GBP2024-01-31
1,570,189 GBP2023-01-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202023-02-01 ~ 2024-01-31
Average Number of Employees
52023-02-01 ~ 2024-01-31
52022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,494 GBP2024-01-31
8,494 GBP2023-01-31
Office equipment
7,218 GBP2024-01-31
7,218 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
15,712 GBP2024-01-31
15,712 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,764 GBP2024-01-31
3,832 GBP2023-01-31
Office equipment
7,218 GBP2024-01-31
6,792 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,982 GBP2024-01-31
10,624 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
932 GBP2023-02-01 ~ 2024-01-31
Office equipment
426 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,358 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Furniture and fittings
3,730 GBP2024-01-31
4,662 GBP2023-01-31
Office equipment
0 GBP2024-01-31
426 GBP2023-01-31
Investments in Subsidiaries
0 GBP2024-01-31
0 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
3,869 GBP2024-01-31
2,883 GBP2023-01-31
Other Debtors
Current
22,058 GBP2024-01-31
2,398 GBP2023-01-31
Trade Creditors/Trade Payables
Current
32,000 GBP2024-01-31
228 GBP2023-01-31
Other Creditors
Current
155,632 GBP2024-01-31
145,774 GBP2023-01-31
Related profiles found in government register
  • H.L. SMITH (HOLDINGS) LIMITED
    Info
    PALETILE LIMITED - 1982-08-16
    Registered number 01635728
    Lowin House, Tregolls Road, Truro, Cornwall TR1 2NA
    Private Limited Company incorporated on 1982-05-14 (43 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
  • H L SMITH (HOLDINGS) LIMITED
    S
    Registered number 01635728
    First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, United Kingdom, HP11 2EE
    Private Company Limited By Shares in England And Wales
    CIF 1
  • H L SMITH (HOLDINGS) LIMITED
    S
    Registered number 01635728
    Lowin House, Tregolls Road, Truro, Cornwall, United Kingdom, TR1 2NA
    Ltd in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Lowin House, Tregolls Road, Truro, Cornwall
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    MILLREALM LIMITED - 1988-04-06
    First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    993,040 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.