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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
    Smith, Neil Macrae
    Born in March 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-09-16 ~ now
    OF - Director → CIF 0
    Mr Neil Macrae Smith
    Born in March 1969
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Gard, Peter David Ross
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-08 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Robinson, Alan
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-16 ~ 2014-12-08
    OF - Secretary → CIF 0
  • 2
    Bates, Leighann
    Individual
    Officer
    icon of calendar 2008-09-16 ~ 2008-09-16
    OF - Secretary → CIF 0
  • 3
    Mrs Helene Johnsen
    Born in June 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Holt, Joanna
    Director born in November 1974
    Individual
    Officer
    icon of calendar 2008-09-16 ~ 2008-09-16
    OF - Director → CIF 0
parent relation
Company in focus

N. M. SMITH LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Intangible Assets
181,618 GBP2024-09-30
293,065 GBP2023-09-30
Property, Plant & Equipment
58,253 GBP2024-09-30
77,671 GBP2023-09-30
Fixed Assets
239,871 GBP2024-09-30
370,736 GBP2023-09-30
Debtors
2,052,986 GBP2024-09-30
2,314,266 GBP2023-09-30
Cash at bank and in hand
32,750 GBP2024-09-30
1,953 GBP2023-09-30
Current Assets
2,085,736 GBP2024-09-30
2,316,219 GBP2023-09-30
Creditors
Current
245,069 GBP2024-09-30
187,697 GBP2023-09-30
Net Current Assets/Liabilities
1,840,667 GBP2024-09-30
2,128,522 GBP2023-09-30
Total Assets Less Current Liabilities
2,080,538 GBP2024-09-30
2,499,258 GBP2023-09-30
Net Assets/Liabilities
2,065,975 GBP2024-09-30
2,479,840 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
2,065,875 GBP2024-09-30
2,479,740 GBP2023-09-30
Equity
2,065,975 GBP2024-09-30
2,479,840 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Net goodwill
1,384,466 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,202,848 GBP2024-09-30
1,091,401 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
111,447 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Net goodwill
181,618 GBP2024-09-30
293,065 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
103,562 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
45,309 GBP2024-09-30
25,891 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
19,418 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Motor vehicles
58,253 GBP2024-09-30
77,671 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
1,167,892 GBP2024-09-30
1,128,894 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
2,052,986 GBP2024-09-30
2,314,266 GBP2023-09-30
Corporation Tax Payable
Current
244,133 GBP2024-09-30
186,809 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
936 GBP2024-09-30
888 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
  • N. M. SMITH LIMITED
    Info
    Registered number 06699245
    icon of addressPinnacle House, 1 Pinnacle Way, Derby, Derbyshire DE24 8ZS
    PRIVATE LIMITED COMPANY incorporated on 2008-09-16 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.