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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 9
  • 1
    Smith, Alan Keith Patrick
    Born in March 1941
    Individual (25 offsprings)
    Officer
    1996-01-29 ~ now
    OF - Director → 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 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
    Mr Adam Benedict Smith
    Born in August 1971
    Individual (5 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
    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
  • 4
    Mrs Joanna Kate Smith
    Born in July 1971
    Individual (2 offsprings)
    Person with significant control
    2022-03-26 ~ 2022-03-26
    PE - Right to appoint or remove directorsCIF 0
    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
  • 5
    Claydon, Katherine Maria
    Born in June 1964
    Individual (188 offsprings)
    Officer
    1996-01-29 ~ 1996-01-29
    OF - Nominee Director → CIF 0
  • 6
    Smith, Joan
    Born in April 1948
    Individual (5 offsprings)
    Officer
    1996-01-29 ~ now
    OF - Director → CIF 0
  • 7
    Brent, Annie
    Individual (4 offsprings)
    Officer
    1998-12-01 ~ 2026-01-18
    OF - Secretary → CIF 0
  • 8
    Whiteley, Sally
    Individual (1 offspring)
    Officer
    1996-01-29 ~ 1998-12-01
    OF - Secretary → CIF 0
  • 9
    FISHER SECRETARIES LIMITED - now
    LAWSON (LONDON) LIMITED
    - 2004-06-16 00254034
    Acre House, 11-15 William Road, London
    Dissolved Corporate (17 parents, 757 offsprings)
    Officer
    1996-01-29 ~ 1996-01-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SMITH PEREGRINE LIMITED

Period: 1996-01-29 ~ now
Company number: 03152302
Registered name
SMITH PEREGRINE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment
1,404,833 GBP2025-06-30
1,403,215 GBP2024-06-30
Debtors
18,455 GBP2025-06-30
1,208 GBP2024-06-30
Cash at bank and in hand
158,727 GBP2025-06-30
169,878 GBP2024-06-30
Current Assets
177,182 GBP2025-06-30
171,086 GBP2024-06-30
Creditors
Amounts falling due within one year
14,050 GBP2025-06-30
9,241 GBP2024-06-30
Net Current Assets/Liabilities
163,132 GBP2025-06-30
161,845 GBP2024-06-30
Total Assets Less Current Liabilities
1,567,965 GBP2025-06-30
1,565,060 GBP2024-06-30
Net Assets/Liabilities
1,452,460 GBP2025-06-30
1,449,867 GBP2024-06-30
Equity
Called up share capital
300 GBP2025-06-30
300 GBP2024-06-30
Revaluation reserve
817,921 GBP2025-06-30
817,921 GBP2024-06-30
Retained earnings (accumulated losses)
634,239 GBP2025-06-30
631,646 GBP2024-06-30
Equity
1,452,460 GBP2025-06-30
1,449,867 GBP2024-06-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
25.002024-07-01 ~ 2025-06-30
Computers
20.002024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
76,921 GBP2025-06-30
76,921 GBP2024-06-30
Computers
5,997 GBP2025-06-30
3,007 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
1,481,918 GBP2025-06-30
1,478,928 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
75,804 GBP2025-06-30
75,432 GBP2024-06-30
Computers
1,281 GBP2025-06-30
281 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
77,085 GBP2025-06-30
75,713 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
372 GBP2024-07-01 ~ 2025-06-30
Computers
1,000 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,372 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
1,117 GBP2025-06-30
1,489 GBP2024-06-30
Computers
4,716 GBP2025-06-30
2,726 GBP2024-06-30
Trade Debtors/Trade Receivables
7,354 GBP2025-06-30
920 GBP2024-06-30
Other Debtors
11,101 GBP2025-06-30
288 GBP2024-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
806 GBP2025-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
2,768 GBP2025-06-30
Corporation Tax Payable
Amounts falling due within one year
227 GBP2025-06-30
2,171 GBP2024-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
284 GBP2025-06-30
75 GBP2024-06-30
Other Creditors
Amounts falling due within one year
9,965 GBP2025-06-30
6,995 GBP2024-06-30

  • 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 (30 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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