logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Lloyd, Emrys
    Consultant born in September 1914
    Individual (2 offsprings)
    Officer
    1995-06-19 ~ 1999-08-10
    OF - Director → CIF 0
  • 2
    Smith, Andrew Michael
    Flower Wholesaler born in September 1937
    Individual (3 offsprings)
    Officer
    1995-12-15 ~ 2002-09-30
    OF - Director → CIF 0
  • 3
    Cunningham, Stephen Robert
    Individual (23 offsprings)
    Officer
    1995-06-19 ~ 1995-12-15
    OF - Secretary → CIF 0
  • 4
    Doyle, Kevin
    Flower Wholesaler born in September 1943
    Individual (1 offspring)
    Officer
    1995-12-15 ~ 1999-07-31
    OF - Director → CIF 0
  • 5
    Hooper, Jeffrey Neil
    Company Executive born in June 1946
    Individual (27 offsprings)
    Officer
    1995-12-15 ~ 2008-04-02
    OF - Director → CIF 0
  • 6
    Hurn, Elaine
    Solicitor
    Individual (21 offsprings)
    Officer
    2008-04-04 ~ 2008-04-07
    OF - Secretary → CIF 0
  • 7
    Duijvenbode, Gerben Van
    Born in November 1990
    Individual (1 offspring)
    Officer
    2024-03-18 ~ now
    OF - Director → CIF 0
  • 8
    Rainford, Ann Elizabeth
    Chartered Accountant born in May 1963
    Individual (9 offsprings)
    Officer
    2000-04-01 ~ 2019-01-15
    OF - Director → CIF 0
    Mrs Ann Elizabeth Rainford
    Born in May 1963
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Smith, Diane
    Company Director born in March 1964
    Individual (3 offsprings)
    Officer
    2019-04-06 ~ 2024-03-18
    OF - Director → CIF 0
  • 10
    Smith, Nicholas Peter
    Wholesale Florist born in April 1964
    Individual (4 offsprings)
    Officer
    1995-12-15 ~ 2024-03-18
    OF - Director → CIF 0
    Smith, Nicholas Peter
    Wholesale Florist
    Individual (4 offsprings)
    Officer
    1995-12-15 ~ 2024-03-18
    OF - Secretary → CIF 0
    Mr Nicholas Peter Smith
    Born in April 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    Hoek, Ruben
    Born in April 1993
    Individual (5 offsprings)
    Officer
    2024-03-18 ~ now
    OF - Director → CIF 0
  • 12
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    1995-04-18 ~ 1995-06-19
    OF - Nominee Secretary → CIF 0
  • 13
    HOEK GROUP UK HOLDINGS LTD
    15566505
    Chain Caul Way, Riversway, Preston, Lancashire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-03-18 ~ now
    OF - Director → CIF 0
    Person with significant control
    2024-03-18 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 14
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    1995-04-18 ~ 1995-06-19
    OF - Nominee Director → CIF 0
  • 15
    N.P. AND D.B. PROPERTIES LIMITED - now
    PETER H SMITH (HOLDINGS) LIMITED
    - 2024-04-22 06466371
    LIQUID FORM LIMITED - 2008-02-11
    Peter H Smith Limited, Chain Caul Way, Ashton-on-ribble, Preston, Lancashire, England
    Liquidation Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-01-15 ~ 2024-03-18
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PETER H SMITH LIMITED

Period: 1997-09-17 ~ now
Company number: 03047020
Registered names
PETER H SMITH LIMITED - now
WINDARCH LIMITED - 1997-09-17
Standard Industrial Classification
46220 - Wholesale Of Flowers And Plants
Brief company account
Property, Plant & Equipment
127,761 GBP2024-12-31
213,268 GBP2023-09-30
Total Inventories
229,779 GBP2024-12-31
261,976 GBP2023-09-30
Debtors
1,757,103 GBP2024-12-31
297,280 GBP2023-09-30
Cash at bank and in hand
55,325 GBP2024-12-31
691,451 GBP2023-09-30
Current Assets
2,042,207 GBP2024-12-31
1,250,707 GBP2023-09-30
Creditors
Current
1,938,737 GBP2024-12-31
818,328 GBP2023-09-30
Net Current Assets/Liabilities
103,470 GBP2024-12-31
432,379 GBP2023-09-30
Total Assets Less Current Liabilities
231,231 GBP2024-12-31
645,647 GBP2023-09-30
Creditors
Non-current
-3,892 GBP2024-12-31
-12,229 GBP2023-09-30
Net Assets/Liabilities
201,002 GBP2024-12-31
591,826 GBP2023-09-30
Equity
Called up share capital
150,020 GBP2024-12-31
150,020 GBP2023-09-30
Retained earnings (accumulated losses)
50,982 GBP2024-12-31
441,806 GBP2023-09-30
Equity
201,002 GBP2024-12-31
591,826 GBP2023-09-30
Average Number of Employees
432023-10-01 ~ 2024-12-31
392022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
413,806 GBP2024-12-31
413,806 GBP2023-09-30
Motor vehicles
116,153 GBP2024-12-31
329,048 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
553,962 GBP2024-12-31
742,854 GBP2023-09-30
Property, Plant & Equipment - Disposals
Motor vehicles
-212,895 GBP2023-10-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-212,895 GBP2023-10-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Computers
24,003 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
365,628 GBP2024-12-31
349,379 GBP2023-09-30
Motor vehicles
58,973 GBP2024-12-31
180,207 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
426,201 GBP2024-12-31
529,586 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16,249 GBP2023-10-01 ~ 2024-12-31
Motor vehicles
41,703 GBP2023-10-01 ~ 2024-12-31
Computers
1,600 GBP2023-10-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
59,552 GBP2023-10-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-162,937 GBP2023-10-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-162,937 GBP2023-10-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,600 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
48,178 GBP2024-12-31
64,427 GBP2023-09-30
Motor vehicles
57,180 GBP2024-12-31
148,841 GBP2023-09-30
Computers
22,403 GBP2024-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
443,975 GBP2024-12-31
258,962 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
1,290,668 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
22,460 GBP2024-12-31
38,318 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
1,757,103 GBP2024-12-31
297,280 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
6,667 GBP2024-12-31
6,660 GBP2023-09-30
Trade Creditors/Trade Payables
Current
117,085 GBP2024-12-31
649,134 GBP2023-09-30
Amounts owed to group undertakings
Current
1,668,634 GBP2024-12-31
58,828 GBP2023-09-30
Other Taxation & Social Security Payable
Current
121,604 GBP2024-12-31
97,178 GBP2023-09-30
Other Creditors
Current
24,747 GBP2024-12-31
6,528 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
3,892 GBP2024-12-31
12,229 GBP2023-09-30
Current, hire purchase agreements, Amounts falling due within one year
6,667 GBP2024-12-31
Between one and five year, hire purchase agreements
3,892 GBP2024-12-31
hire purchase agreements
10,559 GBP2024-12-31
18,889 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
166,667 GBP2024-12-31
113,333 GBP2023-09-30
Between one and five year
217,778 GBP2024-12-31
384,444 GBP2023-09-30
All periods
384,445 GBP2024-12-31
497,777 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
26,337 GBP2024-12-31
41,592 GBP2023-09-30
  • PETER H SMITH LIMITED
    Info
    WINDARCH LIMITED - 1997-09-17
    Registered number 03047020
    Peter H Smith, Chain Caul Way Riversway, Ashton On Ribble, Preston Lancashire PR2 2YL
    PRIVATE LIMITED COMPANY incorporated on 1995-04-18 (31 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.