Parental companies, filial companies, and officers of SMIRTHWAITE PROPERTIES LIMITED

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
Bond, Linda Kay
Food Scientist born in November 1963
Individual (2 offsprings)
Officer
1996-09-01 ~ now
OF - Director → CIF 0
Mrs Linda Kay Bond
Born in November 1963
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Smirthwaite, Penelope
Individual (1 offspring)
Officer
2020-09-10 ~ now
OF - Secretary → CIF 0
3
Smirthwaite, Steven Michael
Pilot born in February 1958
Individual (2 offsprings)
Officer
1996-09-01 ~ now
OF - Director → CIF 0
Mr Steven Michael Smirthwaite
Born in February 1958
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 6

1
Smirthwaite, Sheila
Company Director born in December 1933
Individual
Officer
1996-07-24 ~ 2015-06-17
OF - Director → CIF 0
Smirthwaite, Sheila
Company Director
Individual
Officer
1996-07-24 ~ 1997-07-30
OF - Secretary → CIF 0
Mrs Sheila Smirthwaite
Born in December 1933
Individual
Person with significant control
2016-04-06 ~ 2021-10-01
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
2
Bond, Linda Kay
Individual (2 offsprings)
Officer
1997-07-30 ~ 2020-09-10
OF - Secretary → CIF 0
Mrs Linda Kay Bond
Born in November 1963
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Smirthwaite, Geoffrey
Furniture Manufacturer born in July 1934
Individual
Officer
1996-07-24 ~ 2010-10-24
OF - Director → CIF 0
4
Mr Steven Michael Smirthwaite
Born in February 1958
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
5
LONDON LAW SERVICES LIMITED
84 Temple Chambers, Temple Avenue, London
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
1996-07-24 ~ 1996-07-24
PE - Nominee Director → CIF 0
6
LONDON LAW SECRETARIAL LIMITED
84 Temple Chambers, Temple Avenue, London
Active Corporate (2 parents, 190 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
1996-07-24 ~ 1996-07-24
PE - Nominee Secretary → CIF 0

Company in focus

SMIRTHWAITE PROPERTIES LIMITED

Standard Industrial Classification

68100 - Buying And Selling Of Own Real Estate

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Average Number of Employees

02023-10-01 ~ 2024-09-30

Fixed Assets

458,950 GBP2024-09-30

457,084 GBP2023-09-30

Current Assets

56,845 GBP2024-09-30

51,163 GBP2023-09-30

Creditors

Amounts falling due within one year

-11,926 GBP2024-09-30

-7,914 GBP2023-09-30

Net Current Assets/Liabilities

44,919 GBP2024-09-30

43,249 GBP2023-09-30

Total Assets Less Current Liabilities

503,869 GBP2024-09-30

500,333 GBP2023-09-30

Net Assets/Liabilities

502,919 GBP2024-09-30

499,483 GBP2023-09-30

Equity

502,919 GBP2024-09-30

499,483 GBP2023-09-30

Advances or credits given to directors

-1,872 GBP2023-09-30

-1,248 GBP2022-09-30

Advances or credits repaid by directors

1,872 GBP2023-10-01 ~ 2024-09-30

Advances or credits made to directors during the period

-624 GBP2022-10-01 ~ 2023-09-30

SMIRTHWAITE PROPERTIES LIMITED
Info
Registered number 03228910
The Beeches, Shute Hill, Bishopsteignton, Teignmouth, Devon TQ14 9QL
Private Limited Company incorporated on 1996-07-24 (28 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2024-07-24
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.