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 2
  • 1
    Khalil, Kamran
    Company Director born in August 1966
    Individual (8 offsprings)
    Officer
    2024-07-04 ~ now
    OF - director → CIF 0
    Mr Kamran Khalil
    Born in August 1966
    Individual (8 offsprings)
    Person with significant control
    2024-07-03 ~ 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
  • 2
    Brooks, Maurice Brian
    Chartered Accountant born in January 1953
    Individual (7 offsprings)
    Officer
    2024-07-02 ~ now
    OF - director → CIF 0
    Mr Maurice Brian Brooks
    Born in January 1953
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    2024-07-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Gilmour, Julie
    Individual (10 offsprings)
    Officer
    2000-06-06 ~ 2011-12-12
    OF - secretary → CIF 0
  • 2
    Smith, Philip Oliver Gould
    Accountant born in July 1944
    Individual (3 offsprings)
    Officer
    2000-06-06 ~ 2014-02-14
    OF - director → CIF 0
  • 3
    Brooks, Maurice Brian
    Accountant born in January 1953
    Individual (7 offsprings)
    Officer
    2000-06-06 ~ 2024-07-02
    OF - director → CIF 0
  • 4
    Ullah, Mohammad Inam
    Certified Chartered Accountant born in April 1964
    Individual (2 offsprings)
    Officer
    2014-02-17 ~ 2023-11-30
    OF - director → CIF 0
parent relation
Company in focus

JOHNSON SMITH & CO LTD

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Property, Plant & Equipment
3,569 GBP2023-06-30
5,710 GBP2022-06-30
Debtors
Current
147,546 GBP2023-06-30
174,183 GBP2022-06-30
Cash at bank and in hand
23,923 GBP2023-06-30
48,296 GBP2022-06-30
Current Assets
171,469 GBP2023-06-30
222,479 GBP2022-06-30
Net Current Assets/Liabilities
24,666 GBP2023-06-30
22,406 GBP2022-06-30
Net Assets/Liabilities
28,235 GBP2023-06-30
28,116 GBP2022-06-30
Average Number of Employees
72022-07-01 ~ 2023-06-30
72021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,406 GBP2023-06-30
9,406 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
9,406 GBP2023-06-30
9,406 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,837 GBP2023-06-30
3,696 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,837 GBP2023-06-30
3,696 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,141 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,141 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Plant and equipment
3,569 GBP2023-06-30
5,710 GBP2022-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
126,639 GBP2023-06-30
162,719 GBP2022-06-30
Other Debtors
Current, Amounts falling due within one year
1,820 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
147,546 GBP2023-06-30
174,183 GBP2022-06-30

Related profiles found in government register
  • JOHNSON SMITH & CO LTD
    Info
    Registered number 04009191
    Centurion House, London Road, Staines-upon-thames, Surrey TW18 4AX
    Private Limited Company incorporated on 2000-06-06 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
  • JOHNSON SMITH & CO LIMITED
    S
    Registered number 4009191
    Burma House, Station Path, Staines, Middlesex, United Kingdom, TW18 4LA
    ENGLAND
    CIF 1
  • JOHNSON SMITH & CO LIMITED
    S
    Registered number 4009191
    Northumberland House, Drake Avenue, Staines-upon-thames, Middlesex, England, TW18 2AP
    UNITED KINGDOM
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    CLIC 2 TECHNOLOGY LTD - 2006-11-09
    CLIC 2 LTD - 2004-08-31
    Burma House, Station Path, Staines, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2014-06-04 ~ dissolved
    CIF 2 - secretary → ME
  • 2
    HI PERFORMANCE UK LTD - 2007-03-21
    Northumberland House, Drake Avenue, Staines-upon-thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2014-06-04 ~ dissolved
    CIF 4 - secretary → ME
  • 3
    OFFICESTORE EUROPE LTD - 2005-03-14
    Northumberland House, Drake Avenue, Staines-upon-thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2014-06-04 ~ dissolved
    CIF 3 - secretary → ME
Ceased 6
  • 1
    TEMPORY LTD - 2006-10-12
    Rourke House, The Causeway, Staines, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    32,946 GBP2024-04-30
    Officer
    2014-06-04 ~ 2019-02-08
    CIF 8 - secretary → ME
  • 2
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2009-09-04 ~ 2010-10-01
    CIF 1 - secretary → ME
  • 3
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Corporate (2 parents)
    Officer
    2014-06-04 ~ 2015-09-03
    CIF 6 - secretary → ME
  • 4
    60-62 Old London Road, Kingston Upon Thames
    Dissolved corporate (3 parents)
    Officer
    2014-06-04 ~ 2015-09-03
    CIF 7 - secretary → ME
  • 5
    C/o Hc &co Limited Rourke House, Watermans Business Park, The Causeway, Staines-upon-thames, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    606,425 GBP2023-02-28
    Officer
    2011-12-14 ~ 2024-12-01
    CIF 9 - secretary → ME
  • 6
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Corporate (3 parents)
    Officer
    2014-06-04 ~ 2015-09-03
    CIF 5 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.