logo
explain how to read the page

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
    Swaab, Elizabeth
    Born in November 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Charles, Laura Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Smith, Nicholas Edward
    Born in March 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-02-01 ~ now
    OF - Director → CIF 0
    Mr Nicholas Edward Smith
    Born in March 1955
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2020-07-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Smith, Nancy Elizabeth
    Born in August 1918
    Individual
    Officer
    icon of calendar 1996-12-31 ~ 2016-09-02
    OF - Director → CIF 0
    Mrs Nancy Elizabeth Smith
    Born in August 1918
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-06
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Allsopp, Nicholas James
    Born in August 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-12-23 ~ 1996-12-31
    OF - Nominee Director → CIF 0
  • 3
    Smith, Philip Edward Jordan
    Born in June 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-02 ~ 2025-03-03
    OF - Director → CIF 0
  • 4
    Smith, Nicholas Edward
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-12-31 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 5
    icon of addressMillfields House Millfields Road, Ettingshall, Wolverhampton, West Midlands
    Active Corporate (1 parent, 43 offsprings)
    Equity (Company account)
    -1,165 GBP2024-07-31
    Officer
    1996-12-23 ~ 1996-12-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

W. E. SMITH HOLDINGS LIMITED

Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,744,946 GBP2023-12-31
1,673,100 GBP2022-12-31
Debtors
1,406,621 GBP2023-12-31
1,359,330 GBP2022-12-31
Cash at bank and in hand
22,762 GBP2023-12-31
40,353 GBP2022-12-31
Current Assets
1,429,383 GBP2023-12-31
1,399,683 GBP2022-12-31
Creditors
Current
490,711 GBP2023-12-31
381,335 GBP2022-12-31
Net Current Assets/Liabilities
938,672 GBP2023-12-31
1,018,348 GBP2022-12-31
Total Assets Less Current Liabilities
2,683,618 GBP2023-12-31
2,691,448 GBP2022-12-31
Net Assets/Liabilities
2,626,509 GBP2023-12-31
2,638,827 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,402,899 GBP2023-12-31
1,481,725 GBP2022-12-31
Equity
2,626,509 GBP2023-12-31
2,638,827 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
1,151,047 GBP2023-12-31
1,151,047 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
737,546 GBP2023-12-31
714,254 GBP2022-12-31
Investments in Group Undertakings
1,007,400 GBP2023-12-31
958,846 GBP2022-12-31
Other Investments Other Than Loans
737,546 GBP2023-12-31
714,254 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,800 GBP2023-12-31
2,220 GBP2022-12-31
Amounts owed to group undertakings
Current
482,390 GBP2023-12-31
363,432 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,340 GBP2023-12-31
9,457 GBP2022-12-31
Other Creditors
Current
5,181 GBP2023-12-31
6,226 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31

Related profiles found in government register
  • W. E. SMITH HOLDINGS LIMITED
    Info
    Registered number 03295926
    icon of address39 High Street, Wednesfield, Wolverhampton, West Midlands WV11 1ST
    PRIVATE LIMITED COMPANY incorporated on 1996-12-23 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    CIF 0
  • W. E. SMITH HOLDINGS LIMITED
    S
    Registered number 03295926
    icon of address39 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
Active 1
  • icon of address39 High Street Wednesfield, Wolverhampton, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,005,309 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.