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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
Active 5
  • 1
    Smith, Trevor James
    Born in August 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-04-09 ~ now
    OF - Director → CIF 0
    Smith, Trevor James
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-03-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Holliday, John Derek
    Born in November 1984
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-07-03 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Shirley Carol
    Born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-09 ~ now
    OF - Director → CIF 0
  • 4
    Baxter, Daniel Keith
    Born in December 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-09-14 ~ now
    OF - Director → CIF 0
  • 5
    icon of address46, Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    782,050 GBP2024-09-30
    Person with significant control
    icon of calendar 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
Ceased 4
  • 1
    Mr Trevor James Smith
    Born in August 1954
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
    Mrs Shirley Carol Smith
    Born in April 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
    icon of address72 New Bond Street, London
    Corporate (11 offsprings)
    Officer
    1999-02-22 ~ 1999-03-09
    PE - Nominee Director → CIF 0
  • 4
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-02-22 ~ 1999-03-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SHIRLEY SMITH & CO LTD

Previous name
TASMAN CONSTRUCTION LIMITED - 2000-05-09
Standard Industrial Classification
69201 - Accounting And Auditing Activities
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,050 GBP2024-06-30
Fixed Assets
1,050 GBP2024-06-30
Total Inventories
12,423 GBP2024-06-30
3,500 GBP2023-06-30
Debtors
66,647 GBP2024-06-30
56,093 GBP2023-06-30
Cash at bank and in hand
30,356 GBP2024-06-30
201,174 GBP2023-06-30
Current Assets
109,426 GBP2024-06-30
260,767 GBP2023-06-30
Creditors
-82,115 GBP2024-06-30
-75,203 GBP2023-06-30
Net Current Assets/Liabilities
27,311 GBP2024-06-30
185,564 GBP2023-06-30
Total Assets Less Current Liabilities
28,361 GBP2024-06-30
185,564 GBP2023-06-30
Net Assets/Liabilities
28,099 GBP2024-06-30
185,102 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
27,999 GBP2024-06-30
185,002 GBP2023-06-30
Average Number of Employees
82023-07-01 ~ 2024-06-30
62022-04-01 ~ 2023-06-30
Intangible Assets - Gross Cost
180,963 GBP2024-06-30
180,963 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
180,963 GBP2024-06-30
180,963 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
37,043 GBP2024-06-30
35,731 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,993 GBP2024-06-30
35,731 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
262 GBP2023-07-01 ~ 2024-06-30

Related profiles found in government register
  • SHIRLEY SMITH & CO LTD
    Info
    TASMAN CONSTRUCTION LIMITED - 2000-05-09
    Registered number 03716958
    icon of address11 Chandlers Way South Woodham Ferrers, Chelmsford, Essex CM3 5TB
    PRIVATE LIMITED COMPANY incorporated on 1999-02-22 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
  • SHIRLEY SMITH & CO LIMITED
    S
    Registered number 03716958
    icon of address11 Chandlers Way, South Woodham Ferrers, Essex, United Kingdom, CM3 5TB
    English in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • APPLIANCES UK LIMITED - 2001-11-20
    icon of address12 Ashtree Crescent, Chelmsford, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.