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
    Director born in March 1969
    Individual (4 offsprings)
    Officer
    2008-09-16 ~ now
    OF - Director → CIF 0
    Mr Neil Macrae Smith
    Born in March 1969
    Individual (4 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Gard, Peter David Ross
    Individual (2 offsprings)
    Officer
    2014-12-08 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Holt, Joanna
    Director born in November 1974
    Individual
    Officer
    2008-09-16 ~ 2008-09-16
    OF - Director → CIF 0
  • 2
    Mrs Helene Johnsen
    Born in June 1973
    Individual (1 offspring)
    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
  • 3
    Bates, Leighann
    Individual
    Officer
    2008-09-16 ~ 2008-09-16
    OF - Secretary → CIF 0
  • 4
    Robinson, Alan
    Individual (2 offsprings)
    Officer
    2008-09-16 ~ 2014-12-08
    OF - Secretary → 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
12022-10-01 ~ 2023-09-30
Intangible Assets
293,065 GBP2023-09-30
404,512 GBP2022-09-30
Property, Plant & Equipment
77,671 GBP2023-09-30
Fixed Assets
370,736 GBP2023-09-30
404,512 GBP2022-09-30
Debtors
2,314,266 GBP2023-09-30
1,790,294 GBP2022-09-30
Cash at bank and in hand
1,953 GBP2023-09-30
337,990 GBP2022-09-30
Current Assets
2,316,219 GBP2023-09-30
2,128,284 GBP2022-09-30
Creditors
Current
187,697 GBP2023-09-30
189,802 GBP2022-09-30
Net Current Assets/Liabilities
2,128,522 GBP2023-09-30
1,938,482 GBP2022-09-30
Total Assets Less Current Liabilities
2,499,258 GBP2023-09-30
2,342,994 GBP2022-09-30
Net Assets/Liabilities
2,479,840 GBP2023-09-30
2,342,994 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
2,479,740 GBP2023-09-30
2,342,894 GBP2022-09-30
Equity
2,479,840 GBP2023-09-30
2,342,994 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Net goodwill
1,384,466 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,091,401 GBP2023-09-30
979,954 GBP2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
111,447 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
Net goodwill
293,065 GBP2023-09-30
404,512 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
103,562 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
25,891 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
25,891 GBP2023-09-30
Property, Plant & Equipment
Motor vehicles
77,671 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
1,128,894 GBP2023-09-30
1,227,243 GBP2022-09-30
Amount of corporation tax that is recoverable
2,533 GBP2023-09-30
Amounts owed by directors
1,182,839 GBP2023-09-30
563,051 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
2,314,266 GBP2023-09-30
1,790,294 GBP2022-09-30
Corporation Tax Payable
Current
186,809 GBP2023-09-30
188,848 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
888 GBP2023-09-30
954 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-09-30
  • 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 (16 years 9 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 24 April 2025 and licensed under the Open Government Licence v3.0.