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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
Active 2
  • 1
    Roynon, Denise
    Born in March 1948
    Individual (1 offspring)
    Officer
    2019-01-14 ~ now
    OF - Director → CIF 0
  • 2
    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 more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Harrison, Kate Jane
    Director born in October 1970
    Individual
    Officer
    2008-01-09 ~ 2014-09-05
    OF - Director → CIF 0
    Harrison, Kate Jane
    Individual
    Officer
    2008-01-09 ~ 2014-09-05
    OF - Secretary → CIF 0
  • 2
    Smith, Ian
    Director born in February 1945
    Individual (1 offspring)
    Officer
    2008-01-09 ~ 2014-08-28
    OF - Director → CIF 0
parent relation
Company in focus

IAN SMITH BUILDERS LIMITED

Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Intangible Assets
54,000 GBP2024-01-31
72,000 GBP2023-01-31
Property, Plant & Equipment
6,640 GBP2024-01-31
8,256 GBP2023-01-31
Fixed Assets
60,640 GBP2024-01-31
80,256 GBP2023-01-31
Total Inventories
500 GBP2024-01-31
500 GBP2023-01-31
Debtors
Current
4,179 GBP2024-01-31
4,656 GBP2023-01-31
Cash at bank and in hand
439,825 GBP2024-01-31
385,282 GBP2023-01-31
Current Assets
444,504 GBP2024-01-31
390,438 GBP2023-01-31
Net Current Assets/Liabilities
125,444 GBP2024-01-31
64,007 GBP2023-01-31
Total Assets Less Current Liabilities
186,084 GBP2024-01-31
144,263 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-13,866 GBP2024-01-31
-24,054 GBP2023-01-31
Net Assets/Liabilities
170,342 GBP2024-01-31
118,640 GBP2023-01-31
Equity
Called up share capital
1,103 GBP2024-01-31
1,103 GBP2023-01-31
Retained earnings (accumulated losses)
169,239 GBP2024-01-31
117,537 GBP2023-01-31
Equity
170,342 GBP2024-01-31
118,640 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Goodwill
180,000 GBP2024-01-31
180,000 GBP2023-01-31
Intangible Assets - Gross Cost
180,000 GBP2024-01-31
180,000 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
126,000 GBP2024-01-31
108,000 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
126,000 GBP2024-01-31
108,000 GBP2023-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
18,000 GBP2023-02-01 ~ 2024-01-31
Intangible Assets - Increase From Amortisation Charge for Year
18,000 GBP2023-02-01 ~ 2024-01-31
Intangible Assets
Goodwill
54,000 GBP2024-01-31
72,000 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
8,379 GBP2024-01-31
8,379 GBP2023-01-31
Motor vehicles
26,102 GBP2024-01-31
26,102 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
34,481 GBP2024-01-31
34,481 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
5,970 GBP2024-01-31
5,413 GBP2023-01-31
Motor vehicles
21,871 GBP2024-01-31
20,813 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,841 GBP2024-01-31
26,226 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
557 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
1,058 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,615 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
2,409 GBP2024-01-31
2,967 GBP2023-01-31
Motor vehicles
4,231 GBP2024-01-31
5,289 GBP2023-01-31
Other types of inventories not specified separately
500 GBP2024-01-31
500 GBP2023-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
3,438 GBP2024-01-31
3,850 GBP2023-01-31
Debtors
Amounts falling due within one year, Current
4,179 GBP2024-01-31
4,656 GBP2023-01-31
Total Borrowings
Non-current, Amounts falling due after one year
13,866 GBP2024-01-31
24,054 GBP2023-01-31
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2024-01-31
3 shares2023-01-31
Par Value of Share
Class 2 ordinary share
12023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,100 shares2024-01-31
1,100 shares2023-01-31
Number of Shares Issued (Fully Paid)
1,103 shares2024-01-31
1,103 shares2023-01-31
Nominal value of allotted share capital
1,103 GBP2023-02-01 ~ 2024-01-31
1,103 GBP2022-02-01 ~ 2023-01-31
Bank Borrowings
Non-current
13,866 GBP2024-01-31
24,054 GBP2023-01-31
Current
10,188 GBP2024-01-31
9,997 GBP2023-01-31
  • 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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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