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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 2
  • 1
    Haith, Melonie
    Company Director born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-08 ~ now
    OF - Director → CIF 0
    Haith, Melonie
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-08 ~ now
    OF - Secretary → CIF 0
    Mrs Melonie Haith
    Born in July 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Haith, Michael
    Company Director born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-08 ~ now
    OF - Director → CIF 0
    Mr Michael Haith
    Born in December 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    icon of addressWest Park House, 7/9 Wilkinson Avenue, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2002-09-24 ~ 2002-10-08
    PE - Nominee Director → CIF 0
  • 2
    icon of addressWest Park House, 7-9 Wilkinson Avenue, Blackpool, Lancashire
    Dissolved Corporate (3 parents, 19 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-02-28
    Officer
    2002-09-24 ~ 2002-10-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SMILEY'S ONE STOP SHOP LIMITED

Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
47240 - Retail Sale Of Bread, Cakes, Flour Confectionery And Sugar Confectionery In Specialised Stores
47250 - Retail Sale Of Beverages In Specialised Stores
47260 - Retail Sale Of Tobacco Products In Specialised Stores
Brief company account
Average Number of Employees
192023-12-01 ~ 2024-11-30
142022-12-01 ~ 2023-11-30
Property, Plant & Equipment
92,111 GBP2024-11-30
111,433 GBP2023-11-30
Total Inventories
150,000 GBP2024-11-30
150,000 GBP2023-11-30
Debtors
Current
191,168 GBP2024-11-30
191,692 GBP2023-11-30
Cash at bank and in hand
38,400 GBP2024-11-30
86,699 GBP2023-11-30
Current Assets
379,568 GBP2024-11-30
428,391 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-88,886 GBP2024-11-30
-126,240 GBP2023-11-30
Net Current Assets/Liabilities
290,682 GBP2024-11-30
302,151 GBP2023-11-30
Total Assets Less Current Liabilities
382,793 GBP2024-11-30
413,584 GBP2023-11-30
Net Assets/Liabilities
364,835 GBP2024-11-30
390,555 GBP2023-11-30
Equity
Called up share capital
101 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
364,734 GBP2024-11-30
390,455 GBP2023-11-30
Equity
364,835 GBP2024-11-30
390,555 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,655 GBP2024-11-30
1,655 GBP2023-11-30
Tools/Equipment for furniture and fittings
106,514 GBP2024-11-30
106,161 GBP2023-11-30
Motor vehicles
82,862 GBP2024-11-30
87,731 GBP2023-11-30
Other
110,278 GBP2024-11-30
102,667 GBP2023-11-30
Property, Plant & Equipment - Disposals
Motor vehicles
-4,869 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,655 GBP2024-11-30
1,655 GBP2023-11-30
Tools/Equipment for furniture and fittings
103,647 GBP2024-11-30
101,069 GBP2023-11-30
Motor vehicles
51,870 GBP2024-11-30
44,354 GBP2023-11-30
Other
52,026 GBP2024-11-30
39,703 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
2,578 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
10,331 GBP2023-12-01 ~ 2024-11-30
Other
12,323 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-2,815 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
2,867 GBP2024-11-30
5,092 GBP2023-11-30
Motor vehicles
30,992 GBP2024-11-30
43,377 GBP2023-11-30
Other
58,252 GBP2024-11-30
62,964 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
301,309 GBP2024-11-30
298,214 GBP2023-11-30
Property, Plant & Equipment - Disposals
-4,869 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
209,198 GBP2024-11-30
186,781 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,232 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,815 GBP2023-12-01 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
12023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-11-30
100 shares2023-11-30
Par Value of Share
Class 2 ordinary share
12023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-11-30
Number of Shares Issued (Fully Paid)
101 shares2024-11-30
100 shares2023-11-30
Nominal value of allotted share capital
101 GBP2023-12-01 ~ 2024-11-30
100 GBP2022-12-01 ~ 2023-11-30
  • SMILEY'S ONE STOP SHOP LIMITED
    Info
    Registered number 04543331
    icon of addressUnit 1 Barons Court, Graceways, Blackpool, Lancashire FY4 5GP
    Private Limited Company incorporated on 2002-09-24 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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