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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 5
  • 1
    Shield, Thomas
    Born in July 1991
    Individual (2 offsprings)
    Officer
    2024-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Drennan, Murray
    Born in June 1985
    Individual (1 offspring)
    Officer
    2024-05-17 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Diane
    Born in September 1970
    Individual (2 offsprings)
    Officer
    2011-11-23 ~ now
    OF - Director → CIF 0
    Smith, Diane Elizabeth
    Individual (2 offsprings)
    Officer
    2011-11-23 ~ now
    OF - Secretary → CIF 0
    Mrs Diane Smith
    Born in September 1970
    Individual (2 offsprings)
    Person with significant control
    2016-11-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Smith, Mark
    Born in June 1970
    Individual (15 offsprings)
    Officer
    2011-11-23 ~ now
    OF - Director → CIF 0
    Smith, Mark
    Individual (15 offsprings)
    Officer
    2011-11-23 ~ now
    OF - Secretary → CIF 0
    Mr Mark Smith
    Born in June 1970
    Individual (15 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    25, Mercers Lane, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-09-09 ~ now
    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
parent relation
Company in focus

SMITHS HEATING (WALES) LIMITED

Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Fixed Assets
55,542 GBP2024-12-31
32,120 GBP2023-11-30
Current Assets
50,842 GBP2024-12-31
79,758 GBP2023-11-30
Creditors
Current
-36,276 GBP2024-12-31
-46,737 GBP2023-11-30
Net Current Assets/Liabilities
15,696 GBP2024-12-31
33,765 GBP2023-11-30
Total Assets Less Current Liabilities
71,238 GBP2024-12-31
65,885 GBP2023-11-30
Accrued Liabilities/Deferred Income
-1,965 GBP2024-12-31
-1,945 GBP2023-11-30
Net Assets/Liabilities
69,273 GBP2024-12-31
63,940 GBP2023-11-30
Equity
69,273 GBP2024-12-31
63,940 GBP2023-11-30
Average Number of Employees
62023-12-01 ~ 2024-12-31
52022-12-01 ~ 2023-11-30

  • SMITHS HEATING (WALES) LIMITED
    Info
    Registered number 07857429
    Carreghofa Halt Glandwr, Wern, Llanymynech, Powys SY22 6PB
    PRIVATE LIMITED COMPANY incorporated on 2011-11-23 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    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.