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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.

Parent entities and officers
Active 7
  • 1
    Smith, Daniel Glenn
    Finance Director born in January 1993
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-08 ~ now
    OF - Director → CIF 0
  • 2
    Howe, David Keith
    Operations Director born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-27 ~ now
    OF - Director → CIF 0
  • 3
    Gatter, Stephen Martin
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-04-13 ~ now
    OF - Secretary → CIF 0
  • 4
    Fallis, Daniel Lawrence
    Sales Director born in February 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Shaun Daniel
    Sales And Marketing Director born in June 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Christopher Jamie
    Managing Director born in August 1959
    Individual (12 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Christopher Jamie Smith
    Born in August 1959
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Smith, Andrew Dennis
    Director born in October 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-05-07 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Bacon, Stephen Douglas
    Poultry Merchant born in February 1958
    Individual
    Officer
    icon of calendar 1993-12-03 ~ 2018-03-29
    OF - Director → CIF 0
  • 2
    Smith, Dennis Roy
    Company Director born in November 1928
    Individual
    Officer
    icon of calendar ~ 1993-12-03
    OF - Director → CIF 0
  • 3
    Smith, Maureen Patricia
    Poultry Merchant born in August 1932
    Individual
    Officer
    icon of calendar ~ 1993-12-03
    OF - Director → CIF 0
    Smith, Maureen Patricia
    Individual
    Officer
    icon of calendar ~ 1993-12-03
    OF - Secretary → CIF 0
  • 4
    Wheater, Phillip Trevor
    Solicitor
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-11-13 ~ 2022-04-13
    OF - Secretary → CIF 0
  • 5
    Smith, Andrea Karen
    Individual
    Officer
    icon of calendar 1993-12-03 ~ 2002-11-13
    OF - Secretary → CIF 0
  • 6
    Smith, Daniel Michael
    Poultry Merchant born in November 1961
    Individual
    Officer
    icon of calendar ~ 2015-04-05
    OF - Director → CIF 0
  • 7
    Murray, Richard James
    Finance Director born in December 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-03-01 ~ 2024-03-28
    OF - Director → CIF 0
  • 8
    Howe, Thomas David Martin
    Poultry Merchant born in January 1943
    Individual
    Officer
    icon of calendar ~ 1996-06-21
    OF - Director → CIF 0
parent relation
Company in focus

H. SMITH FOOD GROUP PLC

Previous names
H. SMITH (CHELMSFORD) LIMITED - 1993-09-27
H. SMITH (MEAT & POULTRY) LIMITED - 1997-10-31
Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products
Brief company account
Turnover/Revenue
103,002,316 GBP2024-03-30 ~ 2025-03-28
104,094,508 GBP2023-04-01 ~ 2024-03-29
Cost of Sales
-91,622,500 GBP2024-03-30 ~ 2025-03-28
Gross Profit/Loss
11,379,816 GBP2024-03-30 ~ 2025-03-28
Administrative Expenses
-5,429,753 GBP2024-03-30 ~ 2025-03-28
Operating Profit/Loss
6,071,361 GBP2024-03-30 ~ 2025-03-28
Other Interest Receivable/Similar Income (Finance Income)
113 GBP2024-03-30 ~ 2025-03-28
Profit/Loss on Ordinary Activities Before Tax
5,372,159 GBP2024-03-30 ~ 2025-03-28
3,394,649 GBP2023-04-01 ~ 2024-03-29
Profit/Loss
3,993,005 GBP2024-03-30 ~ 2025-03-28
2,513,691 GBP2023-04-01 ~ 2024-03-29
Property, Plant & Equipment
4,100,902 GBP2025-03-28
4,306,074 GBP2024-03-29
Fixed Assets - Investments
20,001 GBP2025-03-28
Fixed Assets
4,120,903 GBP2025-03-28
Total Inventories
8,553,252 GBP2025-03-28
Debtors
14,598,417 GBP2025-03-28
Cash at bank and in hand
2,072 GBP2025-03-28
Current Assets
23,153,741 GBP2025-03-28
Net Current Assets/Liabilities
6,461,865 GBP2025-03-28
Total Assets Less Current Liabilities
10,582,768 GBP2025-03-28
Net Assets/Liabilities
10,244,969 GBP2025-03-28
Equity
Called up share capital
99,000 GBP2025-03-28
90,000 GBP2024-03-29
100,000 GBP2023-03-31
Share premium
667,140 GBP2025-03-28
206,100 GBP2024-03-29
206,100 GBP2023-03-31
Capital redemption reserve
30,000 GBP2025-03-28
30,000 GBP2024-03-29
20,000 GBP2023-03-31
Retained earnings (accumulated losses)
9,448,829 GBP2025-03-28
8,291,724 GBP2024-03-29
8,503,033 GBP2023-03-31
Equity
10,244,969 GBP2025-03-28
8,617,824 GBP2024-03-29
8,829,133 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
3,993,005 GBP2024-03-30 ~ 2025-03-28
2,513,691 GBP2023-04-01 ~ 2024-03-29
Dividends Paid
Retained earnings (accumulated losses)
-2,835,900 GBP2024-03-30 ~ 2025-03-28
-1,720,000 GBP2023-04-01 ~ 2024-03-29
Dividends Paid
-2,835,900 GBP2024-03-30 ~ 2025-03-28
-1,720,000 GBP2023-04-01 ~ 2024-03-29
Issue of Equity Instruments
Called up share capital
9,000 GBP2024-03-30 ~ 2025-03-28
Issue of Equity Instruments
470,040 GBP2024-03-30 ~ 2025-03-28
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,379,154 GBP2024-03-30 ~ 2025-03-28
1,379,154 GBP2024-03-30 ~ 2025-03-28
880,958 GBP2023-04-01 ~ 2024-03-29
Property, Plant & Equipment - Depreciation Expense
294,411 GBP2024-03-30 ~ 2025-03-28
197,437 GBP2023-04-01 ~ 2024-03-29
Wages/Salaries
2,680,355 GBP2024-03-30 ~ 2025-03-28
2,646,201 GBP2023-04-01 ~ 2024-03-29
Social Security Costs
334,110 GBP2024-03-30 ~ 2025-03-28
332,141 GBP2023-04-01 ~ 2024-03-29
Staff Costs/Employee Benefits Expense
3,088,346 GBP2024-03-30 ~ 2025-03-28
3,062,193 GBP2023-04-01 ~ 2024-03-29
Average number of employees in administration and support functions
172024-03-30 ~ 2025-03-28
192023-04-01 ~ 2024-03-29
Average Number of Employees
382024-03-30 ~ 2025-03-28
392023-04-01 ~ 2024-03-29
Director Remuneration
1,518,790 GBP2024-03-30 ~ 2025-03-28
1,303,011 GBP2023-04-01 ~ 2024-03-29
Audit Fees/Expenses
17,400 GBP2024-03-30 ~ 2025-03-28
19,600 GBP2023-04-01 ~ 2024-03-29
Interest Payable/Similar Charges (Finance Costs)
-699,315 GBP2024-03-30 ~ 2025-03-28
699,315 GBP2024-03-30 ~ 2025-03-28
716,974 GBP2023-04-01 ~ 2024-03-29
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-29,819 GBP2024-03-30 ~ 2025-03-28
-12,807 GBP2023-04-01 ~ 2024-03-29
Tax Expense/Credit at Applicable Tax Rate
1,343,040 GBP2024-03-30 ~ 2025-03-28
848,662 GBP2023-04-01 ~ 2024-03-29
Deferred Tax Liabilities
Accelerated tax depreciation
337,799 GBP2025-03-28
368,159 GBP2024-03-29
Property, Plant & Equipment - Gross Cost
Land and buildings
3,322,147 GBP2025-03-28
3,318,933 GBP2024-03-29
Tools/Equipment for furniture and fittings
1,648,390 GBP2025-03-28
1,621,531 GBP2024-03-29
Furniture and fittings
458,262 GBP2025-03-28
405,246 GBP2024-03-29
Motor vehicles
532,983 GBP2025-03-28
526,833 GBP2024-03-29
Property, Plant & Equipment - Gross Cost
5,961,782 GBP2025-03-28
5,872,543 GBP2024-03-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
634,680 GBP2025-03-28
549,670 GBP2024-03-29
Tools/Equipment for furniture and fittings
742,314 GBP2025-03-28
645,382 GBP2024-03-29
Furniture and fittings
269,593 GBP2025-03-28
218,935 GBP2024-03-29
Motor vehicles
214,293 GBP2025-03-28
152,482 GBP2024-03-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,860,880 GBP2025-03-28
1,566,469 GBP2024-03-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
85,010 GBP2024-03-30 ~ 2025-03-28
Tools/Equipment for furniture and fittings
96,932 GBP2024-03-30 ~ 2025-03-28
Furniture and fittings
50,658 GBP2024-03-30 ~ 2025-03-28
Motor vehicles
61,811 GBP2024-03-30 ~ 2025-03-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
294,411 GBP2024-03-30 ~ 2025-03-28
Property, Plant & Equipment
Land and buildings
2,687,467 GBP2025-03-28
2,769,263 GBP2024-03-29
Tools/Equipment for furniture and fittings
906,076 GBP2025-03-28
976,149 GBP2024-03-29
Furniture and fittings
188,669 GBP2025-03-28
186,311 GBP2024-03-29
Motor vehicles
318,690 GBP2025-03-28
374,351 GBP2024-03-29
Investments in Subsidiaries
1 GBP2025-03-28
1 GBP2024-03-29
Investments in group undertakings and participating interests
20,001 GBP2025-03-28
20,001 GBP2024-03-29
Trade Debtors/Trade Receivables
10,848,038 GBP2025-03-28
11,371,122 GBP2024-03-29
Other Debtors
87,973 GBP2025-03-28
72,388 GBP2024-03-29
Prepayments
124,967 GBP2025-03-28
121,165 GBP2024-03-29
Debtors
Amounts falling due within one year, Current
14,598,417 GBP2025-03-28
14,443,169 GBP2024-03-29
Total Borrowings
Non-current, Amounts falling due after one year
245,000 GBP2024-03-29
Bank Borrowings
Current
976,651 GBP2025-03-28
1,100,156 GBP2024-03-29
Bank Overdrafts
Current
7,382 GBP2024-03-29
Other Remaining Borrowings
Current
3,378,982 GBP2025-03-28
2,715,460 GBP2024-03-29
Total Borrowings
Current
11,485,481 GBP2025-03-28
10,843,619 GBP2024-03-29
Bank Borrowings
Non-current
245,000 GBP2024-03-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
99,000 shares2025-03-28
90,000 shares2024-03-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
93,533 GBP2025-03-28
96,028 GBP2024-03-29
Between two and five year
20,195 GBP2025-03-28
51,793 GBP2024-03-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
113,728 GBP2025-03-28
147,821 GBP2024-03-29
Related profiles found in government register
  • H. SMITH FOOD GROUP PLC
    Info
    H. SMITH (CHELMSFORD) LIMITED - 1993-09-27
    H. SMITH (MEAT & POULTRY) LIMITED - 1993-09-27
    Registered number 02461736
    icon of address24 Easter Industrial Park, Ferry Lane South, Rainham, Essex RM13 9BP
    Public Limited Company incorporated on 1990-01-22 (35 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
  • H. SMITH FOOD GROUP PLC
    S
    Registered number 2461736
    icon of address24, Easter Industrial Park, Ferry Lane South, Rainham, England, RM13 9BP
    Public Limited Company in England And Wales
    CIF 1
    Public Limited Company in England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address24 Easter Industrial Park, Ferry Lane South, Rainham, Essex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-09-15 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    icon of address24 Easter Industrial Park, Ferry Lane South, Rainham, Essex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-09-15 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    icon of address24 Easter Industrial Park, Ferry Lane South, Rainham, Essex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-09-15 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 4
    icon of address24 Easter Industrial Park, Ferry Lane South, Rainham, Essex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-09-15 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    icon of address24 Easter Industrial Park, Ferry Lane South, Rainham, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    icon of address24 Easter Industrial Park, Ferry Lane South, Rainham, Essex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-09-15 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    H.SMITH(SHIPS STORES)LIMITED - 1990-03-28
    icon of addressUnit 4 Segro Park, Reef Street, Dagenham, Essex, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    173,027 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address24 Easter Industrial Park, Ferry Lane South, Rainham, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Has significant influence or control → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 9
    icon of address24 Easter Industrial Park, Ferry Lane South, Rainham, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 10
    icon of address24 Easter Industrial Park, Ferry Lane South, Rainham, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Has significant influence or control → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 11
    icon of address24 Easter Industrial Park, Ferry Lane South, Rainham, Essex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-09-15 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 12
    icon of address24 Easter Industrial Park, Ferry Lane South, Rainham, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Has significant influence or control → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.