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 1
  • Smith, Nathan
    Director born in April 1973
    Individual (16 offsprings)
    Officer
    2001-07-28 ~ now
    OF - Director → CIF 0
    Mr Nathan Smith
    Born in April 1973
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Smith, Gemma Louise
    Company Secretary
    Individual (1 offspring)
    Officer
    2008-01-23 ~ 2020-08-22
    OF - Secretary → CIF 0
  • 2
    Conboy, Mark
    Director born in October 1968
    Individual (1 offspring)
    Officer
    2001-07-28 ~ 2003-08-01
    OF - Director → CIF 0
  • 3
    Smith, Colin Arthur
    Director born in April 1945
    Individual
    Officer
    2001-07-28 ~ 2008-03-07
    OF - Director → CIF 0
    Smith, Colin Arthur
    Director
    Individual
    Officer
    2001-07-28 ~ 2008-01-23
    OF - Secretary → CIF 0
  • 4
    Smith, Peter Stephen
    Director born in July 1976
    Individual
    Officer
    2001-07-28 ~ 2003-07-01
    OF - Director → CIF 0
  • 5
    Smith, Beryl Iris
    Director born in February 1951
    Individual (1 offspring)
    Officer
    2001-09-24 ~ 2008-03-07
    OF - Director → CIF 0
  • 6
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2001-07-09 ~ 2001-07-13
    PE - Nominee Secretary → CIF 0
  • 7
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-07-09 ~ 2001-07-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE EVERETT SMITH GROUP LIMITED

Previous name
THE CHATSWORTH GROUP LIMITED - 2001-07-20
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,850,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
200,340 GBP2023-12-31
170,740 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
29,600 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
1,649,660 GBP2023-12-31
1,679,260 GBP2022-12-31
Property, Plant & Equipment
1,649,660 GBP2023-12-31
1,679,260 GBP2022-12-31
Fixed Assets - Investments
2,880,500 GBP2023-12-31
2,817,284 GBP2022-12-31
Fixed Assets
4,530,160 GBP2023-12-31
4,496,544 GBP2022-12-31
Debtors
716,591 GBP2023-12-31
845,086 GBP2022-12-31
Cash at bank and in hand
18,306 GBP2023-12-31
5,316 GBP2022-12-31
Current Assets
734,897 GBP2023-12-31
850,402 GBP2022-12-31
Creditors
Amounts falling due within one year
2,738,763 GBP2023-12-31
2,551,618 GBP2022-12-31
Net Current Assets/Liabilities
2,003,866 GBP2023-12-31
1,701,216 GBP2022-12-31
Total Assets Less Current Liabilities
2,526,294 GBP2023-12-31
2,795,328 GBP2022-12-31
Creditors
Amounts falling due after one year
1,172,067 GBP2023-12-31
1,272,530 GBP2022-12-31
Net Assets/Liabilities
1,243,000 GBP2023-12-31
1,411,571 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Capital redemption reserve
900 GBP2023-12-31
900 GBP2022-12-31
Retained earnings (accumulated losses)
1,242,000 GBP2023-12-31
1,410,571 GBP2022-12-31
Equity
1,243,000 GBP2023-12-31
1,411,571 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,850,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
200,340 GBP2023-12-31
170,740 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,600 GBP2023-01-01 ~ 2023-12-31
Amounts invested in assets
Cost valuation, Non-current
2,880,500 GBP2023-12-31
2,817,284 GBP2022-12-31
Additions to investments, Non-current
63,216 GBP2023-12-31
Non-current
2,880,500 GBP2023-12-31
2,817,284 GBP2022-12-31
Amounts owed by group undertakings and participating interests
320 GBP2023-12-31
556 GBP2022-12-31
Other Debtors
716,271 GBP2023-12-31
844,530 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
104,904 GBP2023-12-31
109,345 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
17,639 GBP2023-12-31
9,124 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,593,838 GBP2023-12-31
2,361,135 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
6,800 GBP2023-12-31
2,154 GBP2022-12-31
Other Creditors
Amounts falling due within one year
15,582 GBP2023-12-31
69,860 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
1,172,067 GBP2023-12-31
1,272,530 GBP2022-12-31
Related profiles found in government register
  • THE EVERETT SMITH GROUP LIMITED
    Info
    THE CHATSWORTH GROUP LIMITED - 2001-07-20
    Registered number 04248939
    3 Greengate, Cardale Park, Harrogate, North Yorkshire HG3 1GY
    Private Limited Company incorporated on 2001-07-09 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
  • THE EVERETT SMITH GROUP LIMITED
    S
    Registered number 04248939
    3, Cardale Park, Harrogate, England, HG3 1GY
    Limited Company in England And Wales, United Kingdom
    CIF 1
  • THE EVERETT SMITH GROUP LIMITED
    S
    Registered number 04248939
    3 Greengate, Cardale Park, Harrogate, England, HG3 1GY
    Private Company Limited By Shares in Companies House, England
    CIF 2
  • THE EVERETT SMITH GROUP LIMITED
    S
    Registered number 4248939
    3 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom, HG3 1GY
    Limited Company in England And Wales, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    Unit 17 Hindley Business Centre, Platt Lane, Hindley, Wigan, Lancashire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    CHARNWOOD INSTRUMENTATION LIMITED - 1997-12-30
    81 Park Road, Coalville, Leicester
    Active Corporate (2 parents)
    Equity (Company account)
    764,566 GBP2023-12-31
    Person with significant control
    2021-12-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    ALANTBURN LIMITED - 1986-12-09
    41 Cavendish Way, Southfield Estate, Glenrothes, Fife
    Active Corporate (2 parents)
    Equity (Company account)
    454,995 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    FLOW MONITORS LIMITED - 1976-12-31
    3 Greengate, Cardale Park, Harrogate, North Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,289,564 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    3 Greengate Cardale Park, Harrogate, North Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2017-07-24 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    3 Greengate, Cardale Park, Harrogate, North Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    2,326,457 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    3 Greengate, Cardale Park, Harrogate, North Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 8
    3 Greengate Cardale Park, Harrogate, North Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    12,018 GBP2023-12-31
    Person with significant control
    2023-11-30 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
Ceased 1
  • ESG INVESTMENTS LIMITED - 2025-01-21
    EVERETT SMITH PROPERTIES LIMITED - 2020-08-04
    3 Greengate, Cardale Park, Harrogate, North Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2024-07-10 ~ 2025-01-22
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.