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
    Wallace, Robert Geoffrey
    Accountant born in October 1986
    Individual (3 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Heath, Timothy
    Accountant born in September 1963
    Individual (5 offsprings)
    Officer
    2004-11-04 ~ now
    OF - Director → CIF 0
    Heath, Timothy
    Accountant
    Individual (5 offsprings)
    Officer
    2004-11-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Smith-hibbert, Samantha Jane
    Director born in February 1978
    Individual (7 offsprings)
    Officer
    2009-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Paul Stephen
    Accountant born in September 1975
    Individual (6 offsprings)
    Officer
    2004-11-04 ~ now
    OF - Director → CIF 0
  • 5
    FALCONHILL LIMITED - 2018-05-23
    Brent House, 382 Gloucester Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    250,944 GBP2023-12-31
    Person with significant control
    2018-03-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Mr Timothy Heath
    Born in September 1963
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    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
    Mr Paul Stephen Smith
    Born in September 1975
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2004-11-02 ~ 2004-11-02
    PE - Nominee Secretary → CIF 0
  • 4
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2004-11-02 ~ 2004-11-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SMITH HEATH LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Intangible Assets
57,200 GBP2023-12-31
83,600 GBP2022-12-31
Property, Plant & Equipment
23,582 GBP2023-12-31
27,863 GBP2022-12-31
Fixed Assets
80,782 GBP2023-12-31
111,463 GBP2022-12-31
Debtors
251,287 GBP2023-12-31
246,223 GBP2022-12-31
Cash at bank and in hand
162,218 GBP2023-12-31
65,610 GBP2022-12-31
Current Assets
413,505 GBP2023-12-31
311,833 GBP2022-12-31
Creditors
Current
275,766 GBP2023-12-31
236,299 GBP2022-12-31
Net Current Assets/Liabilities
137,739 GBP2023-12-31
75,534 GBP2022-12-31
Total Assets Less Current Liabilities
218,521 GBP2023-12-31
186,997 GBP2022-12-31
Creditors
Non-current
-14,951 GBP2023-12-31
-24,841 GBP2022-12-31
Net Assets/Liabilities
197,674 GBP2023-12-31
156,862 GBP2022-12-31
Equity
Called up share capital
102 GBP2023-12-31
102 GBP2022-12-31
Retained earnings (accumulated losses)
197,572 GBP2023-12-31
156,760 GBP2022-12-31
Equity
197,674 GBP2023-12-31
156,862 GBP2022-12-31
Average Number of Employees
182023-01-01 ~ 2023-12-31
192022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
445,136 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
387,936 GBP2023-12-31
361,536 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
26,400 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
57,200 GBP2023-12-31
83,600 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
86,315 GBP2023-12-31
79,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
62,733 GBP2023-12-31
51,137 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
11,596 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
23,582 GBP2023-12-31
27,863 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
179,895 GBP2023-12-31
227,186 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
71,392 GBP2023-12-31
19,037 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
251,287 GBP2023-12-31
246,223 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
19,504 GBP2023-12-31
10,673 GBP2022-12-31
Other Taxation & Social Security Payable
Current
143,387 GBP2023-12-31
127,854 GBP2022-12-31
Other Creditors
Current
99,662 GBP2023-12-31
84,800 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
14,951 GBP2023-12-31
24,841 GBP2022-12-31
Related profiles found in government register
  • SMITH HEATH LIMITED
    Info
    Registered number 05275554
    Brent House, 382, Gloucester Road, Cheltenham, Gloucestershire GL51 7AY
    Private Limited Company incorporated on 2004-11-02 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
  • SMITH HEATH LIMITED
    S
    Registered number 5275554
    Brent House, 382 Gloucester Road, Cheltenham, Gloucestershire, GL51 7AY
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Brent House, 382 Gloucester Road, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    2010-07-09 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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