N. M. SMITH LIMITED

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.

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Parent entities and officers 6

1
Gard, Peter David Ross
Individual (4 offsprings)
Officer
2014-12-08 ~ now
OF - Secretary → CIF 0
2
Smith, Neil Macrae
Born in March 1969
Individual (5 offsprings)
Officer
2008-09-16 ~ now
OF - Director → CIF 0
Mr Neil Macrae Smith
Born in March 1969
Individual (5 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
3
Robinson, Alan
Individual (4 offsprings)
Officer
2008-09-16 ~ 2014-12-08
OF - Secretary → CIF 0
4
Holt, Joanna
Director born in November 1974
Individual (246 offsprings)
Officer
2008-09-16 ~ 2008-09-16
OF - Director → CIF 0
5
Bates, Leighann
Individual (207 offsprings)
Officer
2008-09-16 ~ 2008-09-16
OF - Secretary → CIF 0
6
Mrs Helene Johnsen
Born in June 1973
Individual (2 offsprings)
Person with significant control
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

Company in focus

Period: 2008-09-16 ~ now

Company number: 06699245

Registered name

N. M. SMITH LIMITED - now

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

Brief company account

Par Value of Share

Class 1 ordinary share

12024-10-01 ~ 2025-09-30

Intangible Assets

90,807 GBP2025-09-30

181,618 GBP2024-09-30

Property, Plant & Equipment

43,690 GBP2025-09-30

58,253 GBP2024-09-30

Fixed Assets

134,497 GBP2025-09-30

239,871 GBP2024-09-30

Debtors

2,132,131 GBP2025-09-30

2,052,986 GBP2024-09-30

Cash at bank and in hand

103,493 GBP2025-09-30

32,750 GBP2024-09-30

Current Assets

2,235,624 GBP2025-09-30

2,085,736 GBP2024-09-30

Creditors

Current

277,127 GBP2025-09-30

245,069 GBP2024-09-30

Net Current Assets/Liabilities

1,958,497 GBP2025-09-30

1,840,667 GBP2024-09-30

Total Assets Less Current Liabilities

2,092,994 GBP2025-09-30

2,080,538 GBP2024-09-30

Net Assets/Liabilities

2,082,072 GBP2025-09-30

2,065,975 GBP2024-09-30

Equity

Called up share capital

100 GBP2025-09-30

100 GBP2024-09-30

Retained earnings (accumulated losses)

2,081,972 GBP2025-09-30

2,065,875 GBP2024-09-30

Equity

2,082,072 GBP2025-09-30

2,065,975 GBP2024-09-30

Average Number of Employees

12024-10-01 ~ 2025-09-30

12023-10-01 ~ 2024-09-30

Intangible Assets - Gross Cost

Net goodwill

1,384,466 GBP2024-09-30

Intangible Assets - Accumulated Amortisation & Impairment

Net goodwill

1,293,659 GBP2025-09-30

1,202,848 GBP2024-09-30

Intangible Assets - Increase From Amortisation Charge for Year

Net goodwill

90,811 GBP2024-10-01 ~ 2025-09-30

Intangible Assets

Net goodwill

90,807 GBP2025-09-30

181,618 GBP2024-09-30

Property, Plant & Equipment - Gross Cost

Motor vehicles

103,562 GBP2024-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Motor vehicles

59,872 GBP2025-09-30

45,309 GBP2024-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Motor vehicles

14,563 GBP2024-10-01 ~ 2025-09-30

Property, Plant & Equipment

Motor vehicles

43,690 GBP2025-09-30

58,253 GBP2024-09-30

Trade Debtors/Trade Receivables

Current

1,502,406 GBP2025-09-30

1,167,892 GBP2024-09-30

Debtors

Amounts falling due within one year, Current

2,132,131 GBP2025-09-30

2,052,986 GBP2024-09-30

Corporation Tax Payable

Current

276,137 GBP2025-09-30

244,133 GBP2024-09-30

Accrued Liabilities/Deferred Income

Current

990 GBP2025-09-30

936 GBP2024-09-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

100 shares2025-09-30

N. M. SMITH LIMITED
Info
Registered number 06699245
Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire DE24 8ZS
PRIVATE LIMITED COMPANY incorporated on 2008-09-16 (17 years 7 months). The status of the company number is Active.
The last date of confirmation statement was made at 2025-09-16
CIF 0

Offspring entities and appointments 0

Not found in our database.

Gard, Peter David Ross

Smith, Neil Macrae

Mr Neil Macrae Smith

Robinson, Alan

Holt, Joanna

Bates, Leighann

Mrs Helene Johnsen

N. M. SMITH LIMITED

Registered name

Standard Industrial Classification

Brief company account

Par Value of Share

Intangible Assets

Property, Plant & Equipment

Fixed Assets

Debtors

Cash at bank and in hand

Current Assets

Creditors

Net Current Assets/Liabilities

Total Assets Less Current Liabilities

Net Assets/Liabilities

Equity

Equity

Average Number of Employees

Intangible Assets - Gross Cost

Intangible Assets - Accumulated Amortisation & Impairment

Intangible Assets - Increase From Amortisation Charge for Year

Intangible Assets

Property, Plant & Equipment - Gross Cost

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Property, Plant & Equipment

Trade Debtors/Trade Receivables

Debtors

Corporation Tax Payable

Accrued Liabilities/Deferred Income

Number of Shares Issued (Fully Paid)

N. M. SMITH LIMITED