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 3
  • 1
    Dwyer, Christopher Paul
    Director Independent Financial Adviser born in July 1982
    Individual (5 offsprings)
    Officer
    2012-08-01 ~ now
    OF - Director → CIF 0
    Mr Christopher Paul Dwyer
    Born in July 1982
    Individual (5 offsprings)
    Person with significant control
    2018-08-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mrs Mary Sonia Smith
    Born in September 1955
    Individual (1 offspring)
    Person with significant control
    2020-10-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Clough, Daniel
    Director born in January 1984
    Individual (4 offsprings)
    Officer
    2018-09-06 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Law, Michael
    Company Director born in December 1956
    Individual (1 offspring)
    Officer
    2009-04-01 ~ 2013-09-05
    OF - Director → CIF 0
  • 2
    Smith, Peter Nicholas
    Company Director born in September 1953
    Individual (1 offspring)
    Officer
    2009-04-01 ~ 2020-10-02
    OF - Director → CIF 0
    Smith, Peter Nicholas
    Company Director
    Individual (1 offspring)
    Officer
    2009-04-01 ~ 2020-10-02
    OF - Secretary → CIF 0
    Mr Peter Nicholas Smith
    Born in September 1953
    Individual (1 offspring)
    Person with significant control
    2017-03-05 ~ 2020-10-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (29 offsprings)
    Officer
    2009-04-01 ~ 2009-04-02
    OF - Director → CIF 0
parent relation
Company in focus

SMITH, LAW & SHEPHERDS I.F.A LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
5,068 GBP2020-10-31
5,955 GBP2019-10-31
Debtors
1,644,555 GBP2020-10-31
1,243,818 GBP2019-10-31
Cash at bank and in hand
76,006 GBP2020-10-31
102,125 GBP2019-10-31
Current Assets
1,720,561 GBP2020-10-31
1,345,943 GBP2019-10-31
Creditors
Current
1,096,802 GBP2020-10-31
1,066,004 GBP2019-10-31
Net Current Assets/Liabilities
623,759 GBP2020-10-31
279,939 GBP2019-10-31
Total Assets Less Current Liabilities
628,827 GBP2020-10-31
285,894 GBP2019-10-31
Creditors
Non-current
-486,764 GBP2020-10-31
Net Assets/Liabilities
141,100 GBP2020-10-31
284,759 GBP2019-10-31
Equity
Called up share capital
100 GBP2020-10-31
100 GBP2019-10-31
Retained earnings (accumulated losses)
141,000 GBP2020-10-31
284,659 GBP2019-10-31
Equity
141,100 GBP2020-10-31
284,759 GBP2019-10-31
Average Number of Employees
92019-11-01 ~ 2020-10-31
92018-11-01 ~ 2019-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,255 GBP2019-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,187 GBP2020-10-31
5,300 GBP2019-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
887 GBP2019-11-01 ~ 2020-10-31
Property, Plant & Equipment
Plant and equipment
5,068 GBP2020-10-31
5,955 GBP2019-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,270,000 GBP2020-10-31
1,121,000 GBP2019-10-31
Other Debtors
Current, Amounts falling due within one year
374,555 GBP2020-10-31
122,818 GBP2019-10-31
Debtors
Current, Amounts falling due within one year
1,644,555 GBP2020-10-31
1,243,818 GBP2019-10-31
Bank Borrowings/Overdrafts
Current
48,523 GBP2020-10-31
Trade Creditors/Trade Payables
Current
990,600 GBP2020-10-31
874,380 GBP2019-10-31
Other Taxation & Social Security Payable
Current
22,997 GBP2020-10-31
49,503 GBP2019-10-31
Other Creditors
Current
34,682 GBP2020-10-31
142,121 GBP2019-10-31
Bank Borrowings/Overdrafts
Non-current
486,764 GBP2020-10-31
  • SMITH, LAW & SHEPHERDS I.F.A LIMITED
    Info
    Registered number 06866394
    Cowgills Limited Fourth Floor Unit 5b, The Parklands, Bolton BL6 4SD
    Private Limited Company incorporated on 2009-04-01 (16 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-11-23
    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.