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 3
  • 1
    Hoek, Ruben
    Company Director born in April 1993
    Individual (4 offsprings)
    Officer
    2024-03-18 ~ now
    OF - director → CIF 0
  • 2
    Duijvenbode, Gerben Van
    Company Director born in November 1990
    Individual (1 offspring)
    Officer
    2024-03-18 ~ now
    OF - director → CIF 0
  • 3
    Chain Caul Way, Riversway, Preston, Lancashire, England
    Corporate (2 parents, 1 offspring)
    Officer
    2024-03-18 ~ now
    OF - director → CIF 0
    Person with significant control
    2024-03-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Hurn, Elaine
    Solicitor
    Individual (3 offsprings)
    Officer
    2008-04-04 ~ 2008-04-07
    OF - secretary → CIF 0
  • 2
    Cunningham, Stephen Robert
    Individual (14 offsprings)
    Officer
    1995-06-19 ~ 1995-12-15
    OF - secretary → CIF 0
  • 3
    Doyle, Kevin
    Flower Wholesaler born in September 1943
    Individual
    Officer
    1995-12-15 ~ 1999-07-31
    OF - director → CIF 0
  • 4
    Rainford, Ann Elizabeth
    Chartered Accountant born in May 1963
    Individual (4 offsprings)
    Officer
    2000-04-01 ~ 2019-01-15
    OF - director → CIF 0
    Mrs Ann Elizabeth Rainford
    Born in May 1963
    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
  • 5
    Smith, Diane
    Company Director born in March 1964
    Individual (3 offsprings)
    Officer
    2019-04-06 ~ 2024-03-18
    OF - director → CIF 0
  • 6
    Smith, Andrew Michael
    Flower Wholesaler born in September 1937
    Individual
    Officer
    1995-12-15 ~ 2002-09-30
    OF - director → CIF 0
  • 7
    Hooper, Jeffrey Neil
    Company Executive born in June 1946
    Individual (8 offsprings)
    Officer
    1995-12-15 ~ 2008-04-02
    OF - director → CIF 0
  • 8
    Smith, Nicholas Peter
    Wholesale Florist born in April 1964
    Individual (2 offsprings)
    Officer
    1995-12-15 ~ 2024-03-18
    OF - director → CIF 0
    Smith, Nicholas Peter
    Wholesale Florist
    Individual (2 offsprings)
    Officer
    1995-12-15 ~ 2024-03-18
    OF - secretary → CIF 0
    Mr Nicholas Peter Smith
    Born in April 1964
    Individual (2 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
    Lloyd, Emrys
    Consultant born in September 1914
    Individual
    Officer
    1995-06-19 ~ 1999-08-10
    OF - director → CIF 0
  • 10
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved corporate (4 parents, 9 offsprings)
    Officer
    1995-04-18 ~ 1995-06-19
    PE - nominee-secretary → CIF 0
  • 11
    381 Kingsway, Hove, East Sussex
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1995-04-18 ~ 1995-06-19
    PE - nominee-director → CIF 0
  • 12
    N.P. AND D.B. PROPERTIES LIMITED - now
    LIQUID FORM LIMITED - 2008-02-11
    Peter H Smith Limited, Chain Caul Way, Ashton-on-ribble, Preston, Lancashire, England
    Corporate (2 parents)
    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

Previous name
WINDARCH LIMITED - 1997-09-17
Standard Industrial Classification
46220 - Wholesale Of Flowers And Plants
Brief company account
Property, Plant & Equipment
213,269 GBP2023-09-30
185,357 GBP2022-09-30
Total Inventories
261,976 GBP2023-09-30
268,805 GBP2022-09-30
Debtors
297,280 GBP2023-09-30
246,676 GBP2022-09-30
Cash at bank and in hand
691,451 GBP2023-09-30
709,592 GBP2022-09-30
Current Assets
1,250,707 GBP2023-09-30
1,225,073 GBP2022-09-30
Creditors
Current
818,329 GBP2023-09-30
900,307 GBP2022-09-30
Net Current Assets/Liabilities
432,378 GBP2023-09-30
324,766 GBP2022-09-30
Total Assets Less Current Liabilities
645,647 GBP2023-09-30
510,123 GBP2022-09-30
Creditors
Non-current
-12,229 GBP2023-09-30
Net Assets/Liabilities
591,826 GBP2023-09-30
474,905 GBP2022-09-30
Equity
Called up share capital
150,020 GBP2023-09-30
150,020 GBP2022-09-30
Retained earnings (accumulated losses)
441,806 GBP2023-09-30
324,885 GBP2022-09-30
Equity
591,826 GBP2023-09-30
474,905 GBP2022-09-30
Average Number of Employees
392022-10-01 ~ 2023-09-30
402021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
413,806 GBP2023-09-30
413,806 GBP2022-09-30
Motor vehicles
329,049 GBP2023-09-30
311,885 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
742,855 GBP2023-09-30
725,691 GBP2022-09-30
Property, Plant & Equipment - Disposals
Motor vehicles
-64,997 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Disposals
-64,997 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
349,379 GBP2023-09-30
334,887 GBP2022-09-30
Motor vehicles
180,207 GBP2023-09-30
205,447 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
529,586 GBP2023-09-30
540,334 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
14,492 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
28,189 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,681 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-53,429 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-53,429 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
64,427 GBP2023-09-30
78,919 GBP2022-09-30
Motor vehicles
148,842 GBP2023-09-30
106,438 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
258,962 GBP2023-09-30
193,202 GBP2022-09-30
Other Debtors
Current
4,360 GBP2023-09-30
5,360 GBP2022-09-30
Prepayments/Accrued Income
Current
33,958 GBP2023-09-30
48,114 GBP2022-09-30
Debtors
Amounts falling due within one year, Current
297,280 GBP2023-09-30
246,676 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
6,660 GBP2023-09-30
Trade Creditors/Trade Payables
Current
649,135 GBP2023-09-30
609,378 GBP2022-09-30
Amounts owed to group undertakings
Current
58,828 GBP2023-09-30
38,824 GBP2022-09-30
Corporation Tax Payable
Current
23,474 GBP2023-09-30
23,468 GBP2022-09-30
Other Taxation & Social Security Payable
Current
73,704 GBP2023-09-30
101,781 GBP2022-09-30
Accrued Liabilities
Current
6,528 GBP2023-09-30
126,856 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Non-current
12,229 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 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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