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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 7
  • 1
    Owen, Steven Michael
    Born in March 1982
    Individual (3 offsprings)
    Officer
    2022-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Avis, Christine Susan
    Company Director born in May 1964
    Individual (1435 offsprings)
    Officer
    2005-08-16 ~ 2005-08-16
    OF - Nominee Director → CIF 0
  • 3
    Owen, Leah Cassie
    Born in March 1982
    Individual (3 offsprings)
    Officer
    2022-09-06 ~ now
    OF - Director → CIF 0
  • 4
    Osler, Rosemary Ann
    Individual (2 offsprings)
    Officer
    2005-08-16 ~ 2015-09-08
    OF - Secretary → CIF 0
  • 5
    Smith, Derek Anthony
    Director born in August 1961
    Individual (3 offsprings)
    Officer
    2005-08-16 ~ 2024-07-15
    OF - Director → CIF 0
    Mr Derek Anthony Smith
    Born in August 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    NORTH WEST LIQUOR CASH & CARRY LIMITED - now NI042754
    ROBINSONS BAR LIMITED - 2004-11-12
    MOYNE SHELF COMPANY (NO. 138) LIMITED - 2002-05-07
    9 Abbey Square, Chester, Cheshire
    Active Corporate (9 parents, 1187 offsprings)
    Officer
    2005-08-16 ~ 2005-08-16
    OF - Secretary → CIF 0
  • 7
    PENINSULAR SCAFFOLDING GROUP LIMITED
    15594051 04164057
    Unit 26, Telford Road, Thornton Industrial Estate, Ellesmere Port, Cheshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-07-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

D. SMITH (HOLDINGS) LIMITED

Period: 2005-09-16 ~ now
Company number: 05537480
Registered names
D. SMITH (HOLDINGS) LIMITED - now
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
    Unit 26 Telford Road, Ellesmere Port, Cheshire CH65 5EU
    PRIVATE LIMITED COMPANY incorporated on 2005-08-16 (20 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
  • D. SMITH (HOLDINGS) LIMITED
    S
    Registered number 05537480
    26, Telford Road, Ellesmere Port, Cheshire, United Kingdom, CH65 5EU
    Limited Company in England
    CIF 1
  • D SMITH HOLDINGS LTD
    S
    Registered number 05537480
    Unit 26, Telford Road, Ellesmere Port, England, CH65 5EU
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PENINSULAR SCAFFOLDING LIMITED
    04164057 15594051
    Unit 26 Telford Road, Ellesmere Port, Cheshire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    PENINSULAR UK WINDOWS LTD
    - now 08383599
    PENINSULAR UK CONSTRUCTION LTD
    - 2019-02-11 08383599
    PENINSULAR ROOFING (NORTH WEST) LIMITED - 2017-01-16
    3rd Floor Exchange Station, Tithebarn Street, Liverpool
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-11-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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