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.

Parent entities and officers
Active 2
  • 1
    Smith, Gillian Mary
    Born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-24 ~ now
    OF - Director → CIF 0
    Smith, Gillian Mary
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-24 ~ now
    OF - Secretary → CIF 0
    Mrs Gillian Mary Smith
    Born in August 1943
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Smith, Michael
    Born in May 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-24 ~ now
    OF - Director → CIF 0
    Mr Michael Smith
    Born in May 1941
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1995-08-24 ~ 1995-08-24
    PE - Nominee Secretary → CIF 0
  • 2
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    1995-08-24 ~ 1995-08-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SMITHS INTERNATIONAL PLUMBING & HEATING LTD.

Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Property, Plant & Equipment
13,817 GBP2025-01-31
16,387 GBP2024-01-31
Debtors
316,149 GBP2025-01-31
207,069 GBP2024-01-31
Cash at bank and in hand
668,742 GBP2025-01-31
681,449 GBP2024-01-31
Current Assets
988,372 GBP2025-01-31
892,377 GBP2024-01-31
Net Current Assets/Liabilities
746,535 GBP2025-01-31
704,245 GBP2024-01-31
Total Assets Less Current Liabilities
760,352 GBP2025-01-31
720,632 GBP2024-01-31
Net Assets/Liabilities
758,836 GBP2025-01-31
718,616 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
758,736 GBP2025-01-31
718,516 GBP2024-01-31
Equity
758,836 GBP2025-01-31
718,616 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
32023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
94,214 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
80,397 GBP2025-01-31
77,827 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,570 GBP2024-02-01 ~ 2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-01-31
100 shares2024-01-31

  • SMITHS INTERNATIONAL PLUMBING & HEATING LTD.
    Info
    Registered number 03095012
    icon of addressCharlotte House Stanier Way, The Wyvern Business Park, Derby DE21 6BF
    PRIVATE LIMITED COMPANY incorporated on 1995-08-24 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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 12 November 2025 and licensed under the Open Government Licence v3.0.