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, Sharon Ann
    Accountant born in June 1956
    Individual (23 offsprings)
    Officer
    2007-08-22 ~ now
    OF - director → CIF 0
    Mrs Sharon Ann Smith
    Born in June 1956
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Smith, Andrew James
    Individual (4795 offsprings)
    Officer
    2018-03-19 ~ now
    OF - secretary → CIF 0
Ceased 10
  • 1
    Lindley, Michelle
    Individual
    Officer
    2008-03-01 ~ 2011-04-13
    OF - secretary → CIF 0
    2014-02-14 ~ 2018-03-19
    OF - secretary → CIF 0
  • 2
    Rankine, Lynn
    Accountant born in November 1945
    Individual
    Officer
    2001-12-31 ~ 2007-08-22
    OF - director → CIF 0
    Rankine, Lynn
    Accountant
    Individual
    Officer
    2001-12-31 ~ 2007-08-22
    OF - secretary → CIF 0
  • 3
    Lewis, Jeffrey James
    Health & Safety Manager
    Individual (1 offspring)
    Officer
    2007-08-22 ~ 2008-03-01
    OF - secretary → CIF 0
  • 4
    Lee, Graham
    Director born in September 1956
    Individual (4 offsprings)
    Officer
    2009-07-16 ~ 2011-04-13
    OF - director → CIF 0
  • 5
    Giessler, Paul Christopher
    Chartered Accountant born in April 1965
    Individual (1 offspring)
    Officer
    1995-04-11 ~ 2001-12-31
    OF - director → CIF 0
    Giessler, Paul Christopher
    Chartered Accountant
    Individual (1 offspring)
    Officer
    1995-04-11 ~ 2001-12-31
    OF - secretary → CIF 0
  • 6
    Conneely, Laura
    Chartered Accountant born in January 1985
    Individual
    Officer
    2011-04-13 ~ 2011-04-13
    OF - director → CIF 0
    Conneely, Laura
    Individual
    Officer
    2011-04-13 ~ 2011-12-01
    OF - secretary → CIF 0
  • 7
    Rankine, John Wands
    Chartered Accountant born in April 1940
    Individual
    Officer
    1995-04-11 ~ 2007-08-22
    OF - director → CIF 0
  • 8
    Gilchrist, Peter, Major General (retired)
    Director born in February 1952
    Individual (5 offsprings)
    Officer
    2009-07-16 ~ 2010-11-26
    OF - director → CIF 0
  • 9
    4 Blackett Drive, Heather, Coalville, Leicestershire
    Corporate
    Officer
    1995-04-11 ~ 1995-04-11
    PE - nominee-director → CIF 0
  • 10
    EXPRESS COMPANY SECRETARIES LIMITED - now
    EXPRESS COMPANY SEARCHES LIMITED - 1985-12-18
    4 Blackett Drive, Heather, Coalville, Leicestershire
    Dissolved corporate (4 parents)
    Equity (Company account)
    82,273 GBP2017-03-31
    Officer
    1995-04-11 ~ 1995-04-11
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

BH SMITH ACCOUNTANCY LTD.

Previous name
BERKELEY HALL LIMITED - 2018-12-13
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Cash at bank and in hand
230 GBP2023-10-31
3,892 GBP2022-10-31
Current Assets
230 GBP2023-10-31
3,892 GBP2022-10-31
Creditors
-21,492 GBP2023-10-31
-17,089 GBP2022-10-31
Net Current Assets/Liabilities
-21,262 GBP2023-10-31
-13,197 GBP2022-10-31
Total Assets Less Current Liabilities
-21,262 GBP2023-10-31
-13,197 GBP2022-10-31
Creditors
Non-current
-7,280 GBP2023-10-31
-12,278 GBP2022-10-31
Net Assets/Liabilities
-28,542 GBP2023-10-31
-25,475 GBP2022-10-31
Equity
Called up share capital
3 GBP2023-10-31
3 GBP2022-10-31
Share premium
158,888 GBP2023-10-31
158,888 GBP2022-10-31
Retained earnings (accumulated losses)
-187,433 GBP2023-10-31
-184,366 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31
Bank Borrowings/Overdrafts
Current
5,800 GBP2023-10-31
5,800 GBP2022-10-31
Amount of value-added tax that is payable
Current
10,580 GBP2022-10-31
Creditors
Current
21,492 GBP2023-10-31
17,089 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
7,280 GBP2023-10-31
12,278 GBP2022-10-31

Related profiles found in government register
  • BH SMITH ACCOUNTANCY LTD.
    Info
    BERKELEY HALL LIMITED - 2018-12-13
    Registered number 03044818
    Unit D2 Southgate, Commerce Park, Frome BA11 2RY
    Private Limited Company incorporated on 1995-04-11 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
  • BERKELEY HALL LIMITED
    S
    Registered number 03044818
    Vallis House, Vallis Road, Frome, England, BA11 3EG
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CONTAINER DIRECT LIMITED - 2023-08-03
    GIMBAL CONSULTING LIMITED - 2018-08-14
    C/o Woodpecker Furniture Limited Charlton Lane, Midsomer Norton, Radstock, Somerset, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-09-30
    Person with significant control
    2018-03-22 ~ 2018-10-12
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.