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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 7
  • 1
    Allsopp, Nicholas James
    Born in August 1958
    Individual (620 offsprings)
    Officer
    1996-12-23 ~ 1996-12-31
    OF - Nominee Director → CIF 0
  • 2
    Smith, Nicholas Edward
    Born in March 1955
    Individual (9 offsprings)
    Officer
    2008-02-01 ~ now
    OF - Director → CIF 0
    Smith, Nicholas Edward
    Individual (9 offsprings)
    Officer
    1996-12-31 ~ 2008-02-01
    OF - Secretary → CIF 0
    Mr Nicholas Edward Smith
    Born in March 1955
    Individual (9 offsprings)
    Person with significant control
    2020-07-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Swaab, Elizabeth
    Born in November 1944
    Individual (1 offspring)
    Officer
    2023-03-22 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Philip Edward Jordan
    Born in June 1942
    Individual (2 offsprings)
    Officer
    2016-09-02 ~ 2025-03-03
    OF - Director → CIF 0
  • 5
    Smith, Nancy Elizabeth
    Born in August 1918
    Individual (4 offsprings)
    Officer
    1996-12-31 ~ 2016-09-02
    OF - Director → CIF 0
    Mrs Nancy Elizabeth Smith
    Born in August 1918
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-06
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    Charles, Laura Elizabeth
    Individual (4 offsprings)
    Officer
    2008-02-01 ~ now
    OF - Secretary → CIF 0
  • 7
    MIDLANDS SECRETARIAL MANAGEMENT LIMITED
    02752937
    Millfields House Millfields Road, Ettingshall, Wolverhampton, West Midlands
    Active Corporate (3 parents, 676 offsprings)
    Officer
    1996-12-23 ~ 1996-12-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

W. E. SMITH HOLDINGS LIMITED

Period: 1996-12-23 ~ now
Company number: 03295926
Registered name
W. E. SMITH HOLDINGS LIMITED - now
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
1,744,946 GBP2024-12-31
1,744,946 GBP2023-12-31
Debtors
1,406,621 GBP2024-12-31
1,406,621 GBP2023-12-31
Cash at bank and in hand
22,762 GBP2024-12-31
22,762 GBP2023-12-31
Current Assets
1,429,383 GBP2024-12-31
1,429,383 GBP2023-12-31
Net Current Assets/Liabilities
938,672 GBP2024-12-31
938,672 GBP2023-12-31
Total Assets Less Current Liabilities
2,683,618 GBP2024-12-31
2,683,618 GBP2023-12-31
Net Assets/Liabilities
2,626,509 GBP2024-12-31
2,626,509 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,402,899 GBP2024-12-31
1,402,899 GBP2023-12-31
Equity
2,626,509 GBP2024-12-31
2,626,509 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1,151,047 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
737,546 GBP2023-12-31
Investments in Group Undertakings
1,007,400 GBP2024-12-31
1,007,400 GBP2023-12-31
Other Investments Other Than Loans
737,546 GBP2024-12-31
737,546 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,800 GBP2024-12-31
1,800 GBP2023-12-31
Amounts owed to group undertakings
Current
482,390 GBP2024-12-31
482,390 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,340 GBP2024-12-31
1,340 GBP2023-12-31
Other Creditors
Current
5,181 GBP2024-12-31
5,181 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31

Related profiles found in government register
  • W. E. SMITH HOLDINGS LIMITED
    Info
    Registered number 03295926
    39 High Street, Wednesfield, Wolverhampton, West Midlands WV11 1ST
    PRIVATE LIMITED COMPANY incorporated on 1996-12-23 (29 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-23
    CIF 0
  • W. E. SMITH HOLDINGS LIMITED
    S
    Registered number 03295926
    39 High Street, Wednesfield, Wolverhampton, West Midlands, England, WV11 1ST
    Limited Liability Company in Register Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PIT PARTS LIMITED
    00508665
    39 High Street Wednesfield, Wolverhampton, West Midlands, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.