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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 12
  • 1
    Rankine, Lynn
    Accountant born in November 1945
    Individual (1 offspring)
    Officer
    2001-12-31 ~ 2007-08-22
    OF - Director → CIF 0
    Rankine, Lynn
    Accountant
    Individual (1 offspring)
    Officer
    2001-12-31 ~ 2007-08-22
    OF - Secretary → CIF 0
  • 2
    Smith, Sharon Ann
    Born in June 1956
    Individual (39 offsprings)
    Officer
    2007-08-22 ~ now
    OF - Director → CIF 0
    Mrs Sharon Ann Smith
    Born in June 1956
    Individual (39 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Lee, Graham
    Director born in September 1956
    Individual (18 offsprings)
    Officer
    2009-07-16 ~ 2011-04-13
    OF - Director → CIF 0
  • 4
    Conneely, Laura
    Chartered Accountant born in January 1985
    Individual (1 offspring)
    Officer
    2011-04-13 ~ 2011-04-13
    OF - Director → CIF 0
    Conneely, Laura
    Individual (1 offspring)
    Officer
    2011-04-13 ~ 2011-12-01
    OF - Secretary → CIF 0
  • 5
    Giessler, Paul Christopher
    Chartered Accountant born in April 1965
    Individual (7 offsprings)
    Officer
    1995-04-11 ~ 2001-12-31
    OF - Director → CIF 0
    Giessler, Paul Christopher
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    1995-04-11 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 6
    Smith, Andrew James
    Individual (16 offsprings)
    Officer
    2018-03-19 ~ now
    OF - Secretary → CIF 0
  • 7
    Gilchrist, Peter, Major General (retired)
    Director born in February 1952
    Individual (17 offsprings)
    Officer
    2009-07-16 ~ 2010-11-26
    OF - Director → CIF 0
  • 8
    Rankine, John Wands
    Chartered Accountant born in April 1940
    Individual (1 offspring)
    Officer
    1995-04-11 ~ 2007-08-22
    OF - Director → CIF 0
  • 9
    Lindley, Michelle
    Individual (1 offspring)
    Officer
    2008-03-01 ~ 2011-04-13
    OF - Secretary → CIF 0
    2014-02-14 ~ 2018-03-19
    OF - Secretary → CIF 0
  • 10
    Lewis, Jeffrey James
    Health & Safety Manager
    Individual (4 offsprings)
    Officer
    2007-08-22 ~ 2008-03-01
    OF - Secretary → CIF 0
  • 11
    EXPRESS SECRETARIES LIMITED
    EXPRESS COMPANY SECRETARIES LIMITED - now 00849815
    EXPRESS COMPANY SEARCHES LIMITED - 1985-12-18
    4 Blackett Drive, Heather, Coalville, Leicestershire
    Dissolved Corporate (11 parents, 268 offsprings)
    Officer
    1995-04-11 ~ 1995-04-11
    OF - Nominee Secretary → CIF 0
  • 12
    EXPRESS DIRECTORS LIMITED
    EXPRESS DISTRIBUTION SERVICES LTD NI033129
    4 Blackett Drive, Heather, Coalville, Leicestershire
    Active Corporate (4 parents, 206 offsprings)
    Officer
    1995-04-11 ~ 1995-04-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BH SMITH ACCOUNTANCY LTD.

Period: 2018-12-13 ~ now
Company number: 03044818
Registered names
BH SMITH ACCOUNTANCY LTD. - now 11582283
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Cash at bank and in hand
1,406 GBP2024-10-31
230 GBP2023-10-31
Current Assets
1,406 GBP2024-10-31
230 GBP2023-10-31
Creditors
-30,017 GBP2024-10-31
-21,492 GBP2023-10-31
Net Current Assets/Liabilities
-28,611 GBP2024-10-31
-21,262 GBP2023-10-31
Total Assets Less Current Liabilities
-28,611 GBP2024-10-31
-21,262 GBP2023-10-31
Creditors
Non-current
-2,431 GBP2024-10-31
-7,280 GBP2023-10-31
Net Assets/Liabilities
-31,042 GBP2024-10-31
-28,542 GBP2023-10-31
Equity
Called up share capital
3 GBP2024-10-31
3 GBP2023-10-31
Share premium
158,888 GBP2024-10-31
158,888 GBP2023-10-31
Retained earnings (accumulated losses)
-189,933 GBP2024-10-31
-187,433 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31
Bank Borrowings/Overdrafts
Current
5,800 GBP2024-10-31
5,800 GBP2023-10-31
Creditors
Current
30,017 GBP2024-10-31
21,492 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
2,431 GBP2024-10-31
7,280 GBP2023-10-31

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 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-12
    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 1
  • 1
    AERO INTEGRATED SECURITY LIMITED - now
    CONTAINER DIRECT LIMITED
    - 2023-08-03 10989770
    GIMBAL CONSULTING LIMITED
    - 2018-08-14 10989770
    C/o Woodpecker Furniture Limited Charlton Lane, Midsomer Norton, Radstock, Somerset, England
    Active Corporate (4 parents)
    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 22 March 2026 and licensed under the Open Government Licence v3.0.