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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 1
  • Smith, Simon Michael Rutherford
    Sales Manager born in March 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-08-29 ~ now
    OF - Director → CIF 0
    Simon Michael Rutherford Smith
    Born in March 1975
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Smith, Susan Mary
    Office Manager born in December 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-08-29 ~ 2019-03-31
    OF - Director → CIF 0
  • 2
    Smith, Stanley Brian
    Sales Manager born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-29 ~ 2012-08-29
    OF - Director → CIF 0
    icon of calendar 2012-08-29 ~ 2019-03-31
    OF - Director → CIF 0
    Mr Stanley Brian Smith
    Born in October 1949
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

RUTHERFORD-SMITH HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
100 GBP2024-09-30
100 GBP2023-09-30
Current Assets
601,225 GBP2024-09-30
502,383 GBP2023-09-30
Net Current Assets/Liabilities
601,225 GBP2024-09-30
502,383 GBP2023-09-30
Total Assets Less Current Liabilities
601,325 GBP2024-09-30
502,483 GBP2023-09-30
Net Assets/Liabilities
600,401 GBP2024-09-30
501,523 GBP2023-09-30
Equity
600,401 GBP2024-09-30
501,523 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30

Related profiles found in government register
  • RUTHERFORD-SMITH HOLDINGS LIMITED
    Info
    Registered number 08195010
    icon of addressThe Barn, 119 Garstang Road, Claughton On Brock, Preston, Lancashire PR3 0PH
    Private Limited Company incorporated on 2012-08-29 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
  • RUTHERFORD-SMITH HOLDINGS LIMITED
    S
    Registered number 08195010
    icon of addressThe Cottage, Bruna Hill, Barnacre, Preston, Lancashire, United Kingdom, PR3 1QB
    Limited in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Barn 119 Garstang Road, Claughton On Brock, Preston, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    518,740 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.