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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
    Smith, Shirley Carol
    Born in April 1959
    Individual (4 offsprings)
    Officer
    1999-03-09 ~ now
    OF - Director → CIF 0
    Mrs Shirley Carol Smith
    Born in April 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-03
    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, Trevor James
    Born in August 1954
    Individual (4 offsprings)
    Officer
    2000-04-09 ~ now
    OF - Director → CIF 0
    Smith, Trevor James
    Accountant
    Individual (4 offsprings)
    Officer
    1999-03-09 ~ now
    OF - Secretary → CIF 0
    Mr Trevor James Smith
    Born in August 1954
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-03
    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
  • 3
    Holliday, John Derek
    Born in November 1984
    Individual (21 offsprings)
    Officer
    2023-07-03 ~ now
    OF - Director → CIF 0
  • 4
    Baxter, Daniel Keith
    Born in December 1977
    Individual (6 offsprings)
    Officer
    2023-09-14 ~ now
    OF - Director → CIF 0
  • 5
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 6203 offsprings)
    Officer
    1999-02-22 ~ 1999-03-09
    OF - Nominee Director → CIF 0
  • 6
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 8067 offsprings)
    Officer
    1999-02-22 ~ 1999-03-09
    OF - Nominee Secretary → CIF 0
  • 7
    POCKNELLS GROUP LIMITED
    13621680
    46, Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Person with significant control
    2023-07-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SHIRLEY SMITH & CO LTD

Period: 2000-05-09 ~ now
Company number: 03716958
Registered names
SHIRLEY SMITH & CO LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
69201 - Accounting And Auditing Activities
Brief company account
Property, Plant & Equipment
840 GBP2025-06-30
1,050 GBP2024-06-30
Fixed Assets
840 GBP2025-06-30
1,050 GBP2024-06-30
Total Inventories
18,854 GBP2025-06-30
12,423 GBP2024-06-30
Debtors
71,540 GBP2025-06-30
66,647 GBP2024-06-30
Cash at bank and in hand
14,048 GBP2025-06-30
30,356 GBP2024-06-30
Current Assets
104,442 GBP2025-06-30
109,426 GBP2024-06-30
Creditors
-103,429 GBP2025-06-30
-82,115 GBP2024-06-30
Net Current Assets/Liabilities
1,013 GBP2025-06-30
27,311 GBP2024-06-30
Total Assets Less Current Liabilities
1,853 GBP2025-06-30
28,361 GBP2024-06-30
Net Assets/Liabilities
1,643 GBP2025-06-30
28,099 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
1,543 GBP2025-06-30
27,999 GBP2024-06-30
Average Number of Employees
82024-07-01 ~ 2025-06-30
82023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
180,963 GBP2025-06-30
180,963 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
180,963 GBP2025-06-30
180,963 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
37,043 GBP2025-06-30
37,043 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,203 GBP2025-06-30
35,993 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
210 GBP2024-07-01 ~ 2025-06-30

Related profiles found in government register
  • SHIRLEY SMITH & CO LTD
    Info
    TASMAN CONSTRUCTION LIMITED - 2000-05-09
    Registered number 03716958
    11 Chandlers Way South Woodham Ferrers, Chelmsford, Essex CM3 5TB
    PRIVATE LIMITED COMPANY incorporated on 1999-02-22 (27 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
  • SHIRLEY SMITH & CO LIMITED
    S
    Registered number 03716958
    11 Chandlers Way, South Woodham Ferrers, Essex, United Kingdom, CM3 5TB
    English in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ACCOUNTANTS AND TAX ADVISERS LIMITED
    - now 04080138
    APPLIANCES UK LIMITED - 2001-11-20
    50 Wellington Road, Nantwich, Cheshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2023-06-27
    CIF 1 - Ownership of shares – 75% or more OE

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