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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 5
  • 1
    Khalil, Kamran
    Company Director born in August 1966
    Individual (9 offsprings)
    Officer
    2024-07-04 ~ 2024-07-04
    OF - Director → CIF 0
    Mr Kamran Khalil
    Born in August 1966
    Individual (9 offsprings)
    Person with significant control
    2024-07-03 ~ 2024-07-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Smith, Philip Oliver Gould
    Accountant born in July 1944
    Individual (16 offsprings)
    Officer
    2000-06-06 ~ 2014-02-14
    OF - Director → CIF 0
  • 3
    Gilmour, Julie
    Individual (37 offsprings)
    Officer
    2000-06-06 ~ 2011-12-12
    OF - Secretary → CIF 0
  • 4
    Brooks, Maurice Brian
    Born in January 1953
    Individual (16 offsprings)
    Officer
    2024-07-02 ~ now
    OF - Director → CIF 0
    Brooks, Maurice Brian
    Accountant born in January 1953
    Individual (16 offsprings)
    2000-06-06 ~ 2024-07-02
    OF - Director → CIF 0
    Mr Maurice Brian Brooks
    Born in January 1953
    Individual (16 offsprings)
    Person with significant control
    2024-07-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    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
  • 5
    Ullah, Mohammad Inam
    Certified Chartered Accountant born in April 1964
    Individual (4 offsprings)
    Officer
    2014-02-17 ~ 2023-11-30
    OF - Director → CIF 0
parent relation
Company in focus

JOHNSON SMITH & CO LTD

Period: 2000-06-06 ~ now
Company number: 04009191
Registered name
JOHNSON SMITH & CO LTD - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Property, Plant & Equipment
1,428 GBP2024-06-30
3,569 GBP2023-06-30
Fixed Assets
1,428 GBP2024-06-30
3,569 GBP2023-06-30
Debtors
182,270 GBP2024-06-30
147,546 GBP2023-06-30
Cash at bank and in hand
2,382 GBP2024-06-30
23,923 GBP2023-06-30
Current Assets
184,652 GBP2024-06-30
171,469 GBP2023-06-30
Net Current Assets/Liabilities
26,685 GBP2024-06-30
24,666 GBP2023-06-30
Total Assets Less Current Liabilities
28,113 GBP2024-06-30
28,235 GBP2023-06-30
Net Assets/Liabilities
28,113 GBP2024-06-30
28,235 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
28,013 GBP2024-06-30
28,135 GBP2023-06-30
Average Number of Employees
72023-07-01 ~ 2024-06-30
72022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,406 GBP2024-06-30
9,406 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,978 GBP2024-06-30
5,837 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,141 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
1,428 GBP2024-06-30
3,569 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
146,508 GBP2024-06-30
126,639 GBP2023-06-30
Trade Creditors/Trade Payables
Current
59,698 GBP2024-06-30
18,310 GBP2023-06-30
Other Taxation & Social Security Payable
Current
473 GBP2024-06-30
555 GBP2023-06-30

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 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-16
    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 9
  • 1
    CLIC 2 LTD
    - now 03942426 04904983
    CLIC 2 TECHNOLOGY LTD - 2006-11-09
    CLIC 2 LTD - 2004-08-31
    Burma House, Station Path, Staines, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2014-06-04 ~ dissolved
    CIF 5 - Secretary → ME
  • 2
    COMMERCEXCHANGE LTD
    - now 05862135
    TEMPORY LTD - 2006-10-12
    Rourke House, The Causeway, Staines, Middlesex, England
    Active Corporate (8 parents)
    Officer
    2014-06-04 ~ 2019-02-08
    CIF 7 - Secretary → ME
  • 3
    DIRECT WARRANTIES LIMITED
    05544058
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2009-09-04 ~ 2010-10-01
    CIF 1 - Secretary → ME
  • 4
    HIGH PERFORMANCE (UK) LTD
    - now 06069681
    HI PERFORMANCE UK LTD - 2007-03-21
    Northumberland House, Drake Avenue, Staines-upon-thames, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2014-06-04 ~ dissolved
    CIF 8 - Secretary → ME
  • 5
    OFFICEPOINT LIMITED
    - now 02926708
    FUNROOM LIMITED - 1994-06-22
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (19 parents)
    Officer
    2014-06-04 ~ 2015-09-03
    CIF 3 - Secretary → ME
  • 6
    OFFICESTAR LTD
    03391669
    60-62 Old London Road, Kingston Upon Thames
    Dissolved Corporate (9 parents)
    Officer
    2014-06-04 ~ 2015-09-03
    CIF 4 - Secretary → ME
  • 7
    SIMPLY OFFICE LTD
    - now 05243399
    OFFICESTORE EUROPE LTD - 2005-03-14
    Northumberland House, Drake Avenue, Staines-upon-thames, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2014-06-04 ~ dissolved
    CIF 6 - Secretary → ME
  • 8
    T & R PAVING LIMITED
    05701167
    C/o Hc &co Limited Rourke House, Watermans Business Park, The Causeway, Staines-upon-thames, England
    Active Corporate (6 parents)
    Officer
    2011-12-14 ~ 2024-12-01
    CIF 9 - Secretary → ME
  • 9
    XPD LIMITED
    02758876
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Liquidation Corporate (21 parents)
    Officer
    2014-06-04 ~ 2015-09-03
    CIF 2 - Secretary → ME

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