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
    2021-11-08 ~ now
    OF - director → CIF 0
  • 2
    Smith, Shaun Daniel
    Sales And Marketing Director born in June 1989
    Individual (2 offsprings)
    Officer
    2015-06-01 ~ now
    OF - director → CIF 0
  • 3
    Smith, Andrew Dennis
    Director born in October 1955
    Individual (2 offsprings)
    Officer
    2024-05-07 ~ now
    OF - director → CIF 0
  • 4
    Smith, Christopher Jamie
    Managing Director born in August 1959
    Individual (12 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Mr Christopher Jamie Smith
    Born in August 1959
    Individual (12 offsprings)
    Person with significant control
    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
  • 5
    Fallis, Daniel Lawrence
    Sales Director born in February 1976
    Individual (1 offspring)
    Officer
    2009-03-01 ~ now
    OF - director → CIF 0
  • 6
    Gatter, Stephen Martin
    Individual (8 offsprings)
    Officer
    2022-04-13 ~ now
    OF - secretary → CIF 0
  • 7
    Howe, David Keith
    Operations Director born in June 1967
    Individual (1 offspring)
    Officer
    1995-10-27 ~ now
    OF - director → CIF 0
Ceased 8
  • 1
    Smith, Andrea Karen
    Individual
    Officer
    1993-12-03 ~ 2002-11-13
    OF - secretary → CIF 0
  • 2
    Howe, Thomas David Martin
    Poultry Merchant born in January 1943
    Individual
    Officer
    ~ 1996-06-21
    OF - director → CIF 0
  • 3
    Bacon, Stephen Douglas
    Poultry Merchant born in February 1958
    Individual
    Officer
    1993-12-03 ~ 2018-03-29
    OF - director → CIF 0
  • 4
    Smith, Daniel Michael
    Poultry Merchant born in November 1961
    Individual
    Officer
    ~ 2015-04-05
    OF - director → CIF 0
  • 5
    Wheater, Phillip Trevor
    Solicitor
    Individual (4 offsprings)
    Officer
    2002-11-13 ~ 2022-04-13
    OF - secretary → CIF 0
  • 6
    Smith, Maureen Patricia
    Poultry Merchant born in August 1932
    Individual
    Officer
    ~ 1993-12-03
    OF - director → CIF 0
    Smith, Maureen Patricia
    Individual
    Officer
    ~ 1993-12-03
    OF - secretary → CIF 0
  • 7
    Smith, Dennis Roy
    Company Director born in November 1928
    Individual
    Officer
    ~ 1993-12-03
    OF - director → CIF 0
  • 8
    Murray, Richard James
    Finance Director born in December 1965
    Individual (12 offsprings)
    Officer
    2009-03-01 ~ 2024-03-28
    OF - director → CIF 0
parent relation
Company in focus

H. SMITH FOOD GROUP PLC

Previous names
H. SMITH (MEAT & POULTRY) LIMITED - 1997-10-31
H. SMITH (CHELMSFORD) LIMITED - 1993-09-27
Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products
Brief company account
Turnover/Revenue
104,094,508 GBP2023-04-01 ~ 2024-03-29
104,143,151 GBP2022-04-02 ~ 2023-03-31
Cost of Sales
-94,690,855 GBP2023-04-01 ~ 2024-03-29
-93,538,824 GBP2022-04-02 ~ 2023-03-31
Gross Profit/Loss
9,403,653 GBP2023-04-01 ~ 2024-03-29
10,604,327 GBP2022-04-02 ~ 2023-03-31
Administrative Expenses
-5,292,210 GBP2023-04-01 ~ 2024-03-29
-4,896,568 GBP2022-04-02 ~ 2023-03-31
Operating Profit/Loss
4,111,443 GBP2023-04-01 ~ 2024-03-29
5,707,759 GBP2022-04-02 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
180 GBP2023-04-01 ~ 2024-03-29
Profit/Loss on Ordinary Activities Before Tax
3,394,649 GBP2023-04-01 ~ 2024-03-29
5,215,562 GBP2022-04-02 ~ 2023-03-31
Profit/Loss
2,513,691 GBP2023-04-01 ~ 2024-03-29
4,212,331 GBP2022-04-02 ~ 2023-03-31
Property, Plant & Equipment
4,306,074 GBP2024-03-29
4,467,910 GBP2023-03-31
Fixed Assets - Investments
20,001 GBP2024-03-29
20,001 GBP2023-03-31
Fixed Assets
4,326,075 GBP2024-03-29
4,487,911 GBP2023-03-31
Total Inventories
9,022,729 GBP2024-03-29
10,737,022 GBP2023-03-31
Debtors
14,443,169 GBP2024-03-29
12,085,935 GBP2023-03-31
Cash at bank and in hand
325,608 GBP2023-03-31
Current Assets
23,465,898 GBP2024-03-29
23,148,565 GBP2023-03-31
Net Current Assets/Liabilities
4,904,908 GBP2024-03-29
5,107,188 GBP2023-03-31
Total Assets Less Current Liabilities
9,230,983 GBP2024-03-29
9,595,099 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-245,000 GBP2024-03-29
-385,000 GBP2023-03-31
Net Assets/Liabilities
8,617,824 GBP2024-03-29
8,829,133 GBP2023-03-31
Equity
Called up share capital
90,000 GBP2024-03-29
100,000 GBP2023-03-31
100,000 GBP2022-04-01
Share premium
206,100 GBP2024-03-29
206,100 GBP2023-03-31
206,100 GBP2022-04-01
Capital redemption reserve
30,000 GBP2024-03-29
20,000 GBP2023-03-31
20,000 GBP2022-04-01
Retained earnings (accumulated losses)
8,291,724 GBP2024-03-29
8,503,033 GBP2023-03-31
7,190,702 GBP2022-04-01
Equity
8,617,824 GBP2024-03-29
8,829,133 GBP2023-03-31
7,516,802 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
2,513,691 GBP2023-04-01 ~ 2024-03-29
4,212,331 GBP2022-04-02 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,720,000 GBP2023-04-01 ~ 2024-03-29
-2,900,000 GBP2022-04-02 ~ 2023-03-31
Dividends Paid
-1,720,000 GBP2023-04-01 ~ 2024-03-29
-2,900,000 GBP2022-04-02 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
197,437 GBP2023-04-01 ~ 2024-03-29
248,509 GBP2022-04-02 ~ 2023-03-31
Wages/Salaries
2,646,201 GBP2023-04-01 ~ 2024-03-29
2,318,126 GBP2022-04-02 ~ 2023-03-31
Social Security Costs
332,141 GBP2023-04-01 ~ 2024-03-29
300,618 GBP2022-04-02 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
3,062,193 GBP2023-04-01 ~ 2024-03-29
2,700,911 GBP2022-04-02 ~ 2023-03-31
Average number of employees in administration and support functions
192023-04-01 ~ 2024-03-29
162022-04-02 ~ 2023-03-31
Average Number of Employees
392023-04-01 ~ 2024-03-29
392022-04-02 ~ 2023-03-31
Director Remuneration
1,303,011 GBP2023-04-01 ~ 2024-03-29
1,214,235 GBP2022-04-02 ~ 2023-03-31
Audit Fees/Expenses
19,600 GBP2023-04-01 ~ 2024-03-29
15,300 GBP2022-04-02 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-12,807 GBP2023-04-01 ~ 2024-03-29
68,961 GBP2022-04-02 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
848,662 GBP2023-04-01 ~ 2024-03-29
990,957 GBP2022-04-02 ~ 2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
368,159 GBP2024-03-29
380,966 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,318,933 GBP2024-03-29
3,318,933 GBP2023-03-31
Tools/Equipment for furniture and fittings
1,621,531 GBP2024-03-29
1,621,531 GBP2023-03-31
Furniture and fittings
405,246 GBP2024-03-29
388,028 GBP2023-03-31
Motor vehicles
526,833 GBP2024-03-29
534,391 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
5,872,543 GBP2024-03-29
5,862,883 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-62,553 GBP2023-04-01 ~ 2024-03-29
Property, Plant & Equipment - Disposals
-62,553 GBP2023-04-01 ~ 2024-03-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
549,670 GBP2024-03-29
496,377 GBP2023-03-31
Tools/Equipment for furniture and fittings
645,382 GBP2024-03-29
593,221 GBP2023-03-31
Furniture and fittings
218,935 GBP2024-03-29
199,481 GBP2023-03-31
Motor vehicles
152,482 GBP2024-03-29
105,894 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,566,469 GBP2024-03-29
1,394,973 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
53,293 GBP2023-04-01 ~ 2024-03-29
Tools/Equipment for furniture and fittings
52,161 GBP2023-04-01 ~ 2024-03-29
Furniture and fittings
19,454 GBP2023-04-01 ~ 2024-03-29
Motor vehicles
72,529 GBP2023-04-01 ~ 2024-03-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
197,437 GBP2023-04-01 ~ 2024-03-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-25,941 GBP2023-04-01 ~ 2024-03-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-25,941 GBP2023-04-01 ~ 2024-03-29
Property, Plant & Equipment
Land and buildings
2,769,263 GBP2024-03-29
2,822,556 GBP2023-03-31
Tools/Equipment for furniture and fittings
976,149 GBP2024-03-29
1,028,310 GBP2023-03-31
Furniture and fittings
186,311 GBP2024-03-29
188,547 GBP2023-03-31
Motor vehicles
374,351 GBP2024-03-29
428,497 GBP2023-03-31
Investments in Subsidiaries
1 GBP2024-03-29
1 GBP2023-03-31
Investments in group undertakings and participating interests
20,001 GBP2024-03-29
20,001 GBP2023-03-31
Finished Goods/Goods for Resale
9,022,729 GBP2024-03-29
10,737,022 GBP2023-03-31
Trade Debtors/Trade Receivables
11,371,122 GBP2024-03-29
10,576,354 GBP2023-03-31
Other Debtors
72,388 GBP2024-03-29
143,649 GBP2023-03-31
Prepayments
121,165 GBP2024-03-29
149,419 GBP2023-03-31
Debtors
Current
14,443,169 GBP2024-03-29
12,085,935 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
10,843,619 GBP2024-03-29
10,527,737 GBP2023-03-31
Trade Creditors/Trade Payables
6,804,394 GBP2024-03-29
6,741,180 GBP2023-03-31
Amounts Owed to Related Parties
1 GBP2024-03-29
1 GBP2023-03-31
Taxation/Social Security Payable
157,498 GBP2024-03-29
51,622 GBP2023-03-31
Other Creditors
18,359 GBP2024-03-29
20,232 GBP2023-03-31
Total Borrowings
Non-current, Amounts falling due after one year
245,000 GBP2024-03-29
385,000 GBP2023-03-31
Bank Borrowings
Current
1,100,156 GBP2024-03-29
697,834 GBP2023-03-31
Bank Overdrafts
Current
7,382 GBP2024-03-29
Finance Lease Liabilities - Total Present Value
Current
7,020,621 GBP2024-03-29
6,319,158 GBP2023-03-31
Other Remaining Borrowings
Current
2,715,460 GBP2024-03-29
3,510,745 GBP2023-03-31
Total Borrowings
Current
10,843,619 GBP2024-03-29
10,527,737 GBP2023-03-31
Bank Borrowings
Non-current
245,000 GBP2024-03-29
385,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90,000 shares2024-03-29
100,000 shares2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
96,028 GBP2024-03-29
27,841 GBP2023-03-31
Between two and five year
51,793 GBP2024-03-29
22,946 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
147,821 GBP2024-03-29
50,787 GBP2023-03-31
Related profiles found in government register
  • H. SMITH FOOD GROUP PLC
    Info
    H. SMITH (MEAT & POULTRY) LIMITED - 1997-10-31
    H. SMITH (CHELMSFORD) LIMITED - 1993-09-27
    Registered number 02461736
    24 Easter Industrial Park, Ferry Lane South, Rainham, Essex RM13 9BP
    Public Limited Company incorporated on 1990-01-22 (35 years 4 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
    24, 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
    24 Easter Industrial Park, Ferry Lane South, Rainham, Essex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Person with significant control
    2016-09-15 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    24 Easter Industrial Park, Ferry Lane South, Rainham, Essex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Person with significant control
    2016-09-15 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    24 Easter Industrial Park, Ferry Lane South, Rainham, Essex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Person with significant control
    2016-09-15 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 4
    24 Easter Industrial Park, Ferry Lane South, Rainham, Essex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Person with significant control
    2016-09-15 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 5
    24 Easter Industrial Park, Ferry Lane South, Rainham, Essex
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    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
    CIF 2 - Has significant influence or control → OE
  • 6
    24 Easter Industrial Park, Ferry Lane South, Rainham, Essex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Person with significant control
    2016-09-15 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 7
    H.SMITH(SHIPS STORES)LIMITED - 1990-03-28
    Unit 4 Segro Park, Reef Street, Dagenham, Essex, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    173,027 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    24 Easter Industrial Park, Ferry Lane South, Rainham, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Has significant influence or control → OE
  • 9
    24 Easter Industrial Park, Ferry Lane South, Rainham, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    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
    CIF 1 - Has significant influence or control → OE
  • 10
    24 Easter Industrial Park, Ferry Lane South, Rainham, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Has significant influence or control → OE
  • 11
    24 Easter Industrial Park, Ferry Lane South, Rainham, Essex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Person with significant control
    2016-09-15 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 12
    24 Easter Industrial Park, Ferry Lane South, Rainham, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Has significant influence or control → OE

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