logo
explain how to read the page

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 4
  • 1
    Mr Derek Anthony Smith
    Born in August 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Owen, Steven Michael
    Born in March 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-06 ~ now
    OF - Director → CIF 0
  • 3
    Owen, Leah Cassie
    Born in March 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-06 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressUnit 26, Telford Road, Thornton Industrial Estate, Ellesmere Port, Cheshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    165,110 GBP2025-03-31
    Person with significant control
    icon of calendar 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
Ceased 4
  • 1
    Smith, Derek Anthony
    Director born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-08-16 ~ 2024-07-15
    OF - Director → CIF 0
  • 2
    Avis, Christine Susan
    Company Director born in May 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-08-16 ~ 2005-08-16
    OF - Nominee Director → CIF 0
  • 3
    Osler, Rosemary Ann
    Individual
    Officer
    icon of calendar 2005-08-16 ~ 2015-09-08
    OF - Secretary → CIF 0
  • 4
    HIGHLOAF LTD - now
    NORTH WEST REGISTRATION SERVICES LIMITED - 2011-05-18
    SAVAIG LIMITED - 1994-02-24
    AVIS FORMATIONS LIMITED - 2019-01-25
    icon of address9 Abbey Square, Chester, Cheshire
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -26,043 GBP2024-04-30
    Officer
    2005-08-16 ~ 2005-08-16
    PE - Secretary → CIF 0
parent relation
Company in focus

D. SMITH (HOLDINGS) LIMITED

Previous name
ASPHALT TANKERS ASSOCIATES LIMITED - 2005-09-16
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
603,001 GBP2025-03-31
603,001 GBP2024-03-31
Debtors
107,700 GBP2025-03-31
116,565 GBP2024-03-31
Cash at bank and in hand
1 GBP2025-03-31
1 GBP2024-03-31
Current Assets
107,701 GBP2025-03-31
117,717 GBP2024-03-31
Creditors
Current
445 GBP2025-03-31
445 GBP2024-03-31
Net Current Assets/Liabilities
107,256 GBP2025-03-31
117,272 GBP2024-03-31
Total Assets Less Current Liabilities
710,257 GBP2025-03-31
720,273 GBP2024-03-31
Net Assets/Liabilities
708,777 GBP2025-03-31
718,793 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
708,776 GBP2025-03-31
718,792 GBP2024-03-31
Equity
708,777 GBP2025-03-31
718,793 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
603,001 GBP2024-03-31
Investments in Group Undertakings
603,001 GBP2025-03-31
603,001 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
107,649 GBP2025-03-31
116,514 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
51 GBP2025-03-31
51 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
107,700 GBP2025-03-31
116,565 GBP2024-03-31
Other Creditors
Current
445 GBP2025-03-31
445 GBP2024-03-31

Related profiles found in government register
  • D. SMITH (HOLDINGS) LIMITED
    Info
    ASPHALT TANKERS ASSOCIATES LIMITED - 2005-09-16
    Registered number 05537480
    icon of addressUnit 26 Telford Road, Ellesmere Port, Cheshire CH65 5EU
    PRIVATE LIMITED COMPANY incorporated on 2005-08-16 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
  • D. SMITH (HOLDINGS) LIMITED
    S
    Registered number 05537480
    icon of address26, Telford Road, Ellesmere Port, Cheshire, United Kingdom, CH65 5EU
    Limited Company in England
    CIF 1
  • D SMITH HOLDINGS LTD
    S
    Registered number 05537480
    icon of addressUnit 26, Telford Road, Ellesmere Port, England, CH65 5EU
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressUnit 26 Telford Road, Ellesmere Port, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    284,055 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    PENINSULAR ROOFING (NORTH WEST) LIMITED - 2017-01-16
    PENINSULAR UK CONSTRUCTION LTD - 2019-02-11
    icon of address3rd Floor Exchange Station, Tithebarn Street, Liverpool
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -30,110 GBP2020-03-31
    Person with significant control
    icon of calendar 2018-11-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.