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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
Active 5
  • 1
    Mr Adam Benedict Smith
    Born in August 1971
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
    Smith, Joan
    Director born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-29 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Alan Keith Patrick
    Company Director born in March 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-01-29 ~ now
    OF - Director → CIF 0
  • 4
    Mr John William Smith
    Born in January 1986
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-04-25 ~ 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
  • 5
    Brent, Annie
    Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-01 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Mr Adam Benedict Smith
    Born in August 1971
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-03-07 ~ 2022-03-26
    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
  • 2
    Mrs Joanna Kate Smith
    Born in July 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-03-26 ~ 2022-03-26
    PE - Right to appoint or remove directorsCIF 0
    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
  • 3
    Whiteley, Sally
    Individual
    Officer
    icon of calendar 1996-01-29 ~ 1998-12-01
    OF - Secretary → CIF 0
  • 4
    Claydon, Katherine Maria
    Born in June 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 1996-01-29 ~ 1996-01-29
    OF - Nominee Director → CIF 0
  • 5
    icon of addressAcre House, 11-15 William Road, London
    Corporate
    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
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Property, Plant & Equipment
1,403,215 GBP2024-06-30
1,400,985 GBP2023-06-30
Debtors
1,208 GBP2024-06-30
252 GBP2023-06-30
Cash at bank and in hand
169,878 GBP2024-06-30
167,858 GBP2023-06-30
Current Assets
171,086 GBP2024-06-30
168,110 GBP2023-06-30
Creditors
Amounts falling due within one year
9,241 GBP2024-06-30
15,683 GBP2023-06-30
Net Current Assets/Liabilities
161,845 GBP2024-06-30
152,427 GBP2023-06-30
Total Assets Less Current Liabilities
1,565,060 GBP2024-06-30
1,553,412 GBP2023-06-30
Net Assets/Liabilities
1,449,867 GBP2024-06-30
1,438,638 GBP2023-06-30
Equity
Called up share capital
300 GBP2024-06-30
300 GBP2023-06-30
Revaluation reserve
817,921 GBP2024-06-30
817,921 GBP2023-06-30
Retained earnings (accumulated losses)
631,646 GBP2024-06-30
620,417 GBP2023-06-30
Equity
1,449,867 GBP2024-06-30
1,438,638 GBP2023-06-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
25.002023-07-01 ~ 2024-06-30
Computers
20.002023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
76,921 GBP2024-06-30
76,921 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
1,478,928 GBP2024-06-30
1,475,921 GBP2023-06-30
Computers
3,007 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
75,432 GBP2024-06-30
74,936 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
75,713 GBP2024-06-30
74,936 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
496 GBP2023-07-01 ~ 2024-06-30
Computers
281 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
777 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
281 GBP2024-06-30
Property, Plant & Equipment
Furniture and fittings
1,489 GBP2024-06-30
1,985 GBP2023-06-30
Computers
2,726 GBP2024-06-30
Land and buildings, Long leasehold
1,399,000 GBP2023-06-30
Trade Debtors/Trade Receivables
920 GBP2024-06-30
Other Debtors
288 GBP2024-06-30
252 GBP2023-06-30
Corporation Tax Payable
Amounts falling due within one year
2,171 GBP2024-06-30
6,741 GBP2023-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
75 GBP2024-06-30
235 GBP2023-06-30
Other Creditors
Amounts falling due within one year
6,995 GBP2024-06-30
8,707 GBP2023-06-30

  • SMITH PEREGRINE LIMITED
    Info
    Registered number 03152302
    icon of addressAthene House, Suite J 86 The Broadway, Mill Hill, London NW7 3TD
    Private Limited Company incorporated on 1996-01-29 (29 years 9 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 16 October 2025 and licensed under the Open Government Licence v3.0.