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 5
  • 1
    Mr Adam Benedict Smith
    Born in August 1971
    Individual (6 offsprings)
    Person with significant control
    2022-03-26 ~ 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
    Mr John William Smith
    Born in January 1986
    Individual (1 offspring)
    Person with significant control
    2018-04-25 ~ 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
  • 3
    Brent, Annie
    Secretary
    Individual (1 offspring)
    Officer
    1998-12-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Smith, Alan Keith Patrick
    Company Director born in March 1941
    Individual (4 offsprings)
    Officer
    1996-01-29 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Joan
    Director born in April 1948
    Individual (1 offspring)
    Officer
    1996-01-29 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Whiteley, Sally
    Individual
    Officer
    1996-01-29 ~ 1998-12-01
    OF - Secretary → CIF 0
  • 2
    Mr Adam Benedict Smith
    Born in August 1971
    Individual (6 offsprings)
    Person with significant control
    2022-03-07 ~ 2022-03-26
    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
  • 3
    Claydon, Katherine Maria
    Born in June 1964
    Individual (16 offsprings)
    Officer
    1996-01-29 ~ 1996-01-29
    OF - Nominee Director → CIF 0
  • 4
    Mrs Joanna Kate Smith
    Born in July 1971
    Individual (1 offspring)
    Person with significant control
    2022-03-26 ~ 2022-03-26
    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
    PE - Right to appoint or remove directors → CIF 0
  • 5
    FISHER SECRETARIES LIMITED - now
    Acre House, 11-15 William Road, London
    Dissolved Corporate (4 parents, 33 offsprings)
    Officer
    1996-01-29 ~ 1996-01-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SMITH PEREGRINE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12022-07-01 ~ 2023-06-30
32021-07-01 ~ 2022-06-30
Property, Plant & Equipment
1,400,985 GBP2023-06-30
1,401,647 GBP2022-06-30
Debtors
252 GBP2023-06-30
3,581 GBP2022-06-30
Cash at bank and in hand
167,858 GBP2023-06-30
155,048 GBP2022-06-30
Current Assets
168,110 GBP2023-06-30
158,629 GBP2022-06-30
Creditors
Amounts falling due within one year
15,683 GBP2023-06-30
15,419 GBP2022-06-30
Net Current Assets/Liabilities
152,427 GBP2023-06-30
143,210 GBP2022-06-30
Total Assets Less Current Liabilities
1,553,412 GBP2023-06-30
1,544,857 GBP2022-06-30
Net Assets/Liabilities
1,438,638 GBP2023-06-30
1,429,957 GBP2022-06-30
Equity
Called up share capital
300 GBP2023-06-30
300 GBP2022-06-30
Revaluation reserve
817,921 GBP2023-06-30
817,921 GBP2022-06-30
Retained earnings (accumulated losses)
620,417 GBP2023-06-30
611,736 GBP2022-06-30
Equity
1,438,638 GBP2023-06-30
1,429,957 GBP2022-06-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.252022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
1,399,000 GBP2023-06-30
Furniture and fittings
76,921 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
1,475,921 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
74,936 GBP2023-06-30
74,274 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
74,936 GBP2023-06-30
74,274 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
662 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
662 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings, Long leasehold
1,399,000 GBP2023-06-30
1,399,000 GBP2022-06-30
Furniture and fittings
1,985 GBP2023-06-30
2,647 GBP2022-06-30
Other Debtors
252 GBP2023-06-30
3,581 GBP2022-06-30
Corporation Tax Payable
Amounts falling due within one year
6,741 GBP2023-06-30
4,579 GBP2022-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
235 GBP2023-06-30
215 GBP2022-06-30
Other Creditors
Amounts falling due within one year
8,707 GBP2023-06-30
10,625 GBP2022-06-30
  • SMITH PEREGRINE LIMITED
    Info
    Registered number 03152302
    Athene House, Suite J 86 The Broadway, Mill Hill, London NW7 3TD
    Private Limited Company incorporated on 1996-01-29 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    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.