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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Heason, Robert Andrew
    Accountant born in September 1947
    Individual (30 offsprings)
    Officer
    2007-08-14 ~ 2009-06-30
    OF - Director → CIF 0
  • 2
    Nelson, Dean Anthony
    Born in February 1975
    Individual (14 offsprings)
    Officer
    2016-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Boorman, Kelly
    Certified Accountant born in September 1977
    Individual (7 offsprings)
    Officer
    2010-04-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 4
    Nelson, David Jonathan
    Born in September 1976
    Individual (26 offsprings)
    Officer
    2016-11-30 ~ now
    OF - Director → CIF 0
  • 5
    Farnsworth, John Peter
    Director born in July 1959
    Individual (10 offsprings)
    Officer
    2016-11-30 ~ 2023-04-01
    OF - Director → CIF 0
  • 6
    Adcock, Stephen Robert
    Chartered Accountant born in May 1955
    Individual (8 offsprings)
    Officer
    2007-08-14 ~ 2010-12-31
    OF - Director → CIF 0
  • 7
    Delve, Andrew Richard
    Chartered Accountant born in January 1960
    Individual (29 offsprings)
    Officer
    2007-07-27 ~ 2018-10-01
    OF - Director → CIF 0
    Delve, Andrew Richard
    Chartered Accountant
    Individual (29 offsprings)
    Officer
    2007-07-27 ~ 2010-03-26
    OF - Secretary → CIF 0
  • 8
    Flear, Sarah Louise
    Born in February 1972
    Individual (10 offsprings)
    Officer
    2024-04-16 ~ now
    OF - Director → CIF 0
  • 9
    Taylor, John Christopher
    Accountant born in May 1962
    Individual (20 offsprings)
    Officer
    2010-11-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 10
    Seagrave, Jason
    Accountant born in February 1971
    Individual (12 offsprings)
    Officer
    2007-08-30 ~ 2009-11-12
    OF - Director → CIF 0
  • 11
    Stanley, Richard William
    Tax Consultant born in June 1963
    Individual (8 offsprings)
    Officer
    2007-08-14 ~ 2016-11-30
    OF - Director → CIF 0
  • 12
    Hodson, Darren
    Born in October 1974
    Individual (6 offsprings)
    Officer
    2024-04-16 ~ now
    OF - Director → CIF 0
  • 13
    Duffin, Paul William
    Chartered Accountant born in April 1956
    Individual (26 offsprings)
    Officer
    2007-07-27 ~ 2017-06-30
    OF - Director → CIF 0
  • 14
    Whiting, Gregory John
    Chartered Accountant born in February 1956
    Individual (7 offsprings)
    Officer
    2007-07-27 ~ 2014-03-31
    OF - Director → CIF 0
    Whiting, Gregory John
    Individual (7 offsprings)
    Officer
    2007-07-27 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 15
    Bagley, James Oliver John
    Born in September 1982
    Individual (26 offsprings)
    Officer
    2011-10-01 ~ now
    OF - Director → CIF 0
  • 16
    Montgomery, Bruce James
    Director born in December 1964
    Individual (11 offsprings)
    Officer
    2016-11-30 ~ 2024-03-31
    OF - Director → CIF 0
  • 17
    Tysoe, Stephen Roy
    Chartered Accountant born in September 1956
    Individual (5 offsprings)
    Officer
    2007-08-14 ~ 2012-01-13
    OF - Director → CIF 0
  • 18
    PKF SMITH COOPER AUDIT LIMITED - now
    SMITH COOPER AUDIT LIMITED - 2021-08-30
    SMITH COOPER LIMITED
    - 2018-10-24 03231247
    SMITH COOPER SERVICES LIMITED - 2014-04-01
    St Helen's House, King Street, Derby, England
    Active Corporate (33 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 19
    FB DIRECTOR LIMITED
    - now 05892710
    FB&B DIRECTOR LIMITED - 2007-03-01
    St Michaels Court, St Michaels Lane, Derby, Derbyshire
    Dissolved Corporate (6 parents, 30 offsprings)
    Officer
    2007-04-02 ~ 2007-07-27
    OF - Director → CIF 0
  • 20
    SHH 101 LLP
    OC386441
    C/o Pkf Smith Cooper, Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom
    Active Corporate (33 parents, 9 offsprings)
    Person with significant control
    2018-10-01 ~ 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
  • 21
    FB SECRETARY LIMITED
    - now 05892251
    FB&B SECRETARY LIMITED - 2007-03-01
    St Michaels Court, St Michaels Lane, Derby, Derbyshire
    Dissolved Corporate (5 parents, 36 offsprings)
    Officer
    2007-04-02 ~ 2007-07-27
    OF - Secretary → CIF 0
parent relation
Company in focus

PKF SMITH COOPER HOLDINGS LIMITED

Period: 2021-08-30 ~ now
Company number: 06199529
Registered names
PKF SMITH COOPER HOLDINGS LIMITED - now
FB 40 LIMITED - 2011-12-09
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Fixed Assets - Investments
3 GBP2024-03-31
3 GBP2023-03-31
Debtors
3,062,665 GBP2024-03-31
2,559,502 GBP2023-03-31
Cash at bank and in hand
54,472 GBP2024-03-31
280,624 GBP2023-03-31
Current Assets
3,117,137 GBP2024-03-31
2,840,126 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-3,109,115 GBP2024-03-31
-2,832,104 GBP2023-03-31
Net Current Assets/Liabilities
8,022 GBP2024-03-31
8,022 GBP2023-03-31
Total Assets Less Current Liabilities
8,025 GBP2024-03-31
8,025 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
8,024 GBP2024-03-31
8,024 GBP2023-03-31
Equity
8,025 GBP2024-03-31
8,025 GBP2023-03-31
Average Number of Employees
2162023-04-01 ~ 2024-03-31
1962022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
3 GBP2024-03-31
3 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-03-31
60,000 GBP2023-03-31
Other Debtors
Current
3,062,665 GBP2024-03-31
2,499,502 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
3,062,665 GBP2024-03-31
2,559,502 GBP2023-03-31
Amounts owed to group undertakings
Current
0 GBP2024-03-31
60,000 GBP2023-03-31
Other Taxation & Social Security Payable
Current
557,885 GBP2024-03-31
943,048 GBP2023-03-31
Other Creditors
Current
2,551,230 GBP2024-03-31
1,829,056 GBP2023-03-31
Creditors
Current
3,109,115 GBP2024-03-31
2,832,104 GBP2023-03-31
Related profiles found in government register
  • PKF SMITH COOPER HOLDINGS LIMITED
    Info
    SMITH COOPER HOLDINGS LIMITED - 2021-08-30
    FB 40 LIMITED - 2021-08-30
    Registered number 06199529
    C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby DE24 8HG
    PRIVATE LIMITED COMPANY incorporated on 2007-04-02 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
  • SMITH COOPER HOLDINGS LIMITED
    S
    Registered number 06199529
    St Helen's House, King Street, Derby, England, DE1 3EE
    UNITED KINGDOM
    CIF 1
  • PKF SMITH COOPER HOLDINGS LIMITED
    S
    Registered number 06199529
    C/o Pkf Smith Cooper, Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom, DE24 8HG
    Limited in United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    INFUSE TECHNOLOGY LIMITED - now
    SMITH COOPER IT SERVICES LIMITED
    - 2021-08-31 07661373
    C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom
    Active Corporate (22 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-01
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    PKF SC ADVISORY LIMITED
    - now 07678255
    SC ADVISORY SERVICES LIMITED
    - 2021-08-30 07678255
    C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    PKF SMITH COOPER LIMITED
    - now 11450582
    SMITH COOPER LIMITED
    - 2021-08-30 11450582
    SMITH COOPER COMPLIANCE SERVICES LIMITED
    - 2018-10-24 11450582
    Prospect House 1 Prospect Place, Millennium Way, Derby, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Person with significant control
    2018-07-05 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    SC 101 PREDECESSORS LLP
    - now OC366011
    SMITH COOPER LLP
    - 2014-04-01 OC366011
    St Helen's House, King Street, Derby
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2014-03-31 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 5
    SC AUDIT AND ASSURANCE SERVICES LIMITED
    07695610
    C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom
    Active Corporate (5 parents)
    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
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.