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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 23
  • 1
    Wood, Katie Rosa
    Individual (3 offsprings)
    Officer
    2026-02-13 ~ 2026-07-01
    OF - Secretary → CIF 0
  • 2
    Steele, Anne
    Individual (144 offsprings)
    Officer
    2012-06-21 ~ 2018-10-31
    OF - Secretary → CIF 0
  • 3
    Knowles, Sharon
    Born in October 1967
    Individual (4 offsprings)
    Officer
    2015-04-01 ~ 2017-02-10
    OF - Director → CIF 0
  • 4
    Stone, Zillah Wendy
    Individual (166 offsprings)
    Officer
    2018-10-31 ~ 2025-03-21
    OF - Secretary → CIF 0
  • 5
    Jennings, Alexander Paul
    Born in November 1968
    Individual (6 offsprings)
    Officer
    2021-12-03 ~ 2023-05-05
    OF - Director → CIF 0
  • 6
    Piper, Lauren Kate
    Born in May 1979
    Individual (1 offspring)
    Officer
    2023-11-27 ~ 2025-11-20
    OF - Director → CIF 0
  • 7
    Jones, Jeffrey Cantine
    Born in September 1966
    Individual (3 offsprings)
    Officer
    2016-09-05 ~ now
    OF - Director → CIF 0
  • 8
    Pike, Richard Neil
    Company Director born in September 1969
    Individual (229 offsprings)
    Officer
    2023-08-10 ~ 2025-02-04
    OF - Director → CIF 0
  • 9
    Carter, Stephen David
    Born in December 1980
    Individual (5 offsprings)
    Officer
    2016-01-21 ~ 2016-09-02
    OF - Director → CIF 0
  • 10
    Marsh, Adrian Ross Thomas
    Born in June 1966
    Individual (81 offsprings)
    Officer
    2013-09-24 ~ 2015-07-21
    OF - Director → CIF 0
  • 11
    Harwood, Keith William
    Born in February 1963
    Individual (3 offsprings)
    Officer
    2012-09-24 ~ 2013-02-07
    OF - Director → CIF 0
  • 12
    Grant, Clark Alexander
    Born in August 1976
    Individual (31 offsprings)
    Officer
    2017-02-10 ~ 2022-04-30
    OF - Director → CIF 0
  • 13
    Meads, Louise Rachel
    Individual (50 offsprings)
    Officer
    2026-07-01 ~ now
    OF - Secretary → CIF 0
  • 14
    Jowett, Matthew Paul
    Born in December 1967
    Individual (230 offsprings)
    Officer
    2012-06-21 ~ 2016-01-21
    OF - Director → CIF 0
  • 15
    Furmston, Nicholas James
    Born in January 1970
    Individual (2 offsprings)
    Officer
    2025-12-16 ~ now
    OF - Director → CIF 0
  • 16
    Simpkins, Erich
    Born in November 1974
    Individual (20 offsprings)
    Officer
    2026-02-13 ~ now
    OF - Director → CIF 0
  • 17
    Oluyinka, Kafayat Bisola
    Individual (57 offsprings)
    Officer
    2025-03-21 ~ 2026-02-13
    OF - Secretary → CIF 0
  • 18
    Jenkins, Gareth Paul
    Born in October 1967
    Individual (53 offsprings)
    Officer
    2014-06-16 ~ 2015-04-01
    OF - Director → CIF 0
  • 19
    Dryden, Stephen William
    Born in March 1968
    Individual (134 offsprings)
    Officer
    2012-06-21 ~ 2013-06-28
    OF - Director → CIF 0
  • 20
    Hicks, William Beverley
    Born in November 1962
    Individual (95 offsprings)
    Officer
    2015-07-21 ~ 2025-09-30
    OF - Director → CIF 0
  • 21
    Brereton, Christopher Thomas Arthur
    Born in January 1965
    Individual (4 offsprings)
    Officer
    2012-06-21 ~ 2014-06-16
    OF - Director → CIF 0
  • 22
    Matthews, David John
    Born in January 1964
    Individual (158 offsprings)
    Officer
    2013-06-28 ~ 2014-01-16
    OF - Director → CIF 0
  • 23
    DS SMITH HOLDINGS LIMITED
    - now 06739623
    CONEW LIMITED - 2008-12-04
    Level 3, 1 Paddington Square, London, United Kingdom
    Active Corporate (18 parents, 45 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

DS SMITH BUSINESS SERVICES LIMITED

Period: 2012-06-21 ~ now
Company number: 08114486
Registered name
DS SMITH BUSINESS SERVICES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
82110 - Combined Office Administrative Service Activities
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Turnover/Revenue
6,000 GBP2023-05-01 ~ 2024-04-30
6,000 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-6,000 GBP2023-05-01 ~ 2024-04-30
-5,000 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
-0 GBP2023-05-01 ~ 2024-04-30
0 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
2,000 GBP2023-05-01 ~ 2024-04-30
1,000 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
2,000 GBP2023-05-01 ~ 2024-04-30
1,000 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
1,000 GBP2023-05-01 ~ 2024-04-30
1,000 GBP2022-05-01 ~ 2023-04-30
Fixed Assets - Investments
29,000 GBP2024-04-30
26,000 GBP2023-04-30
Fixed Assets
29,000 GBP2024-04-30
27,000 GBP2023-04-30
Debtors
Current
6,000 GBP2024-04-30
3,000 GBP2023-04-30
Cash at bank and in hand
0 GBP2024-04-30
0 GBP2023-04-30
Current Assets
6,000 GBP2024-04-30
4,000 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-6,000 GBP2024-04-30
Net Current Assets/Liabilities
0 GBP2024-04-30
2,000 GBP2023-04-30
Total Assets Less Current Liabilities
30,000 GBP2024-04-30
28,000 GBP2023-04-30
Net Assets/Liabilities
29,000 GBP2024-04-30
28,000 GBP2023-04-30
Equity
Share premium
28,000 GBP2024-04-30
28,000 GBP2023-04-30
3,000 GBP2022-05-01
Retained earnings (accumulated losses)
1,000 GBP2024-04-30
0 GBP2023-04-30
-1,000 GBP2022-05-01
Equity
29,000 GBP2024-04-30
28,000 GBP2023-04-30
2,000 GBP2022-05-01
Profit/Loss
Retained earnings (accumulated losses)
1,000 GBP2023-05-01 ~ 2024-04-30
1,000 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,000 GBP2023-05-01 ~ 2024-04-30
1,000 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
1,000 GBP2023-05-01 ~ 2024-04-30
1,000 GBP2022-05-01 ~ 2023-04-30
Issue of Equity Instruments
25,000 GBP2022-05-01 ~ 2023-04-30
Wages/Salaries
4,000 GBP2023-05-01 ~ 2024-04-30
3,000 GBP2022-05-01 ~ 2023-04-30
Social Security Costs
0 GBP2023-05-01 ~ 2024-04-30
0 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
5,000 GBP2023-05-01 ~ 2024-04-30
4,000 GBP2022-05-01 ~ 2023-04-30
Tax Expense/Credit at Applicable Tax Rate
0 GBP2023-05-01 ~ 2024-04-30
0 GBP2022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Development expenditure
0 GBP2024-04-30
0 GBP2023-04-30
Computer software
0 GBP2024-04-30
1,000 GBP2023-04-30
Patents/Trademarks/Licences/Concessions
0 GBP2024-04-30
0 GBP2023-04-30
Intangible Assets - Gross Cost
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
0 GBP2024-04-30
0 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
0 GBP2023-05-01 ~ 2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2023-04-30
Office equipment
0 GBP2024-04-30
0 GBP2023-04-30
Other
0 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
0 GBP2024-04-30
0 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-0 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals
-0 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
0 GBP2023-04-30
Office equipment
0 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
0 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
0 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-0 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
0 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-04-30
Debtors
Non-current
29,000 GBP2024-04-30
26,000 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
5,000 GBP2024-04-30
3,000 GBP2023-04-30
Other Debtors
Current
1,000 GBP2024-04-30
0 GBP2023-04-30
Prepayments/Accrued Income
Current
0 GBP2024-04-30
0 GBP2023-04-30
Bank Overdrafts
Current
0 GBP2024-04-30
Trade Creditors/Trade Payables
Current
3,000 GBP2024-04-30
1,000 GBP2023-04-30
Amounts owed to group undertakings
Current
0 GBP2024-04-30
0 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
2,000 GBP2024-04-30
1,000 GBP2023-04-30
Creditors
Current
6,000 GBP2024-04-30
2,000 GBP2023-04-30
Net Deferred Tax Liability/Asset
0 GBP2024-04-30
0 GBP2023-04-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-0 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
0 GBP2024-04-30
0 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2024-04-30
0 shares2023-04-30
Par Value of Share
Class 1 ordinary share
02023-05-01 ~ 2024-04-30
  • DS SMITH BUSINESS SERVICES LIMITED
    Info
    Registered number 08114486
    Level 3 1 Paddington Square, London W2 1DL
    PRIVATE LIMITED COMPANY incorporated on 2012-06-21 (14 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.