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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 4
  • 1
    Smith, Ian
    Director born in February 1945
    Individual (2 offsprings)
    Officer
    2008-01-09 ~ 2014-08-28
    OF - Director → CIF 0
  • 2
    Roynon, Denise
    Born in March 1948
    Individual (1 offspring)
    Officer
    2019-01-14 ~ now
    OF - Director → CIF 0
  • 3
    Harrison, Kate Jane
    Director born in October 1970
    Individual (1 offspring)
    Officer
    2008-01-09 ~ 2014-09-05
    OF - Director → CIF 0
    Harrison, Kate Jane
    Individual (1 offspring)
    Officer
    2008-01-09 ~ 2014-09-05
    OF - Secretary → CIF 0
  • 4
    Smith, Mark Anthony
    Born in April 1973
    Individual (6 offsprings)
    Officer
    2008-01-09 ~ now
    OF - Director → CIF 0
    Mr Mark Anthony Smith
    Born in April 1973
    Individual (6 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
parent relation
Company in focus

IAN SMITH BUILDERS LIMITED

Period: 2008-01-09 ~ now
Company number: 06467760
Registered name
IAN SMITH BUILDERS LIMITED - now
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Intangible Assets
36,000 GBP2025-01-31
54,000 GBP2024-01-31
Property, Plant & Equipment
5,377 GBP2025-01-31
6,640 GBP2024-01-31
Fixed Assets
41,377 GBP2025-01-31
60,640 GBP2024-01-31
Total Inventories
500 GBP2025-01-31
500 GBP2024-01-31
Debtors
Current
4,537 GBP2025-01-31
4,179 GBP2024-01-31
Cash at bank and in hand
392,084 GBP2025-01-31
439,825 GBP2024-01-31
Current Assets
397,121 GBP2025-01-31
444,504 GBP2024-01-31
Net Current Assets/Liabilities
173,507 GBP2025-01-31
125,444 GBP2024-01-31
Total Assets Less Current Liabilities
214,884 GBP2025-01-31
186,084 GBP2024-01-31
Creditors
Non-current, Amounts falling due after one year
-13,866 GBP2024-01-31
Net Assets/Liabilities
210,093 GBP2025-01-31
170,342 GBP2024-01-31
Equity
Called up share capital
1,103 GBP2025-01-31
1,103 GBP2024-01-31
Retained earnings (accumulated losses)
208,990 GBP2025-01-31
169,239 GBP2024-01-31
Equity
210,093 GBP2025-01-31
170,342 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Goodwill
180,000 GBP2025-01-31
180,000 GBP2024-01-31
Intangible Assets - Gross Cost
180,000 GBP2025-01-31
180,000 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
144,000 GBP2025-01-31
126,000 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
144,000 GBP2025-01-31
126,000 GBP2024-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
18,000 GBP2024-02-01 ~ 2025-01-31
Intangible Assets - Increase From Amortisation Charge for Year
18,000 GBP2024-02-01 ~ 2025-01-31
Intangible Assets
Goodwill
36,000 GBP2025-01-31
54,000 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
8,379 GBP2025-01-31
8,379 GBP2024-01-31
Motor vehicles
26,102 GBP2025-01-31
26,102 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
34,481 GBP2025-01-31
34,481 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
6,386 GBP2025-01-31
5,970 GBP2024-01-31
Motor vehicles
22,718 GBP2025-01-31
21,871 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,104 GBP2025-01-31
27,841 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
416 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
847 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,263 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,993 GBP2025-01-31
2,409 GBP2024-01-31
Motor vehicles
3,384 GBP2025-01-31
4,231 GBP2024-01-31
Other types of inventories not specified separately
500 GBP2025-01-31
500 GBP2024-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
3,805 GBP2025-01-31
Amounts falling due within one year, Current
3,438 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
4,537 GBP2025-01-31
Amounts falling due within one year, Current
4,179 GBP2024-01-31
Total Borrowings
Current, Amounts falling due within one year
10,188 GBP2025-01-31
Non-current, Amounts falling due after one year
13,866 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2025-01-31
3 shares2024-01-31
Par Value of Share
Class 2 ordinary share
12024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,100 shares2025-01-31
1,100 shares2024-01-31
Number of Shares Issued (Fully Paid)
1,103 shares2025-01-31
1,103 shares2024-01-31
Nominal value of allotted share capital
1,103 GBP2024-02-01 ~ 2025-01-31
1,103 GBP2023-02-01 ~ 2024-01-31
Bank Borrowings
Non-current
3,769 GBP2025-01-31
13,866 GBP2024-01-31
Current
10,188 GBP2025-01-31
10,188 GBP2024-01-31

  • IAN SMITH BUILDERS LIMITED
    Info
    Registered number 06467760
    Wellesley House, 204 London Road, Waterlooville, Hampshire PO7 7AN
    PRIVATE LIMITED COMPANY incorporated on 2008-01-09 (18 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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