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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 3
  • 1
    Smith, Stanley Brian
    Born in October 1949
    Individual (4 offsprings)
    Officer
    2012-08-29 ~ 2012-08-29
    OF - Director → CIF 0
    2012-08-29 ~ 2019-03-31
    OF - Director → CIF 0
    Mr Stanley Brian Smith
    Born in October 1949
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-31
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Smith, Susan Mary
    Born in December 1951
    Individual (6 offsprings)
    Officer
    2012-08-29 ~ 2019-03-31
    OF - Director → CIF 0
  • 3
    Smith, Simon Michael Rutherford
    Born in March 1975
    Individual (7 offsprings)
    Officer
    2012-08-29 ~ now
    OF - Director → CIF 0
    Simon Michael Rutherford Smith
    Born in March 1975
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

RUTHERFORD-SMITH HOLDINGS LIMITED

Period: 2012-08-29 ~ now
Company number: 08195010
Registered name
RUTHERFORD-SMITH HOLDINGS LIMITED - now
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
100 GBP2025-09-30
100 GBP2024-09-30
Current Assets
600,277 GBP2025-09-30
601,225 GBP2024-09-30
Net Current Assets/Liabilities
600,277 GBP2025-09-30
601,225 GBP2024-09-30
Total Assets Less Current Liabilities
600,377 GBP2025-09-30
601,325 GBP2024-09-30
Net Assets/Liabilities
599,381 GBP2025-09-30
600,401 GBP2024-09-30
Equity
599,381 GBP2025-09-30
600,401 GBP2024-09-30
Average Number of Employees
12024-10-01 ~ 2025-09-30
12023-10-01 ~ 2024-09-30

Related profiles found in government register
  • RUTHERFORD-SMITH HOLDINGS LIMITED
    Info
    Registered number 08195010
    The Barn, 119 Garstang Road, Claughton On Brock, Preston, Lancashire PR3 0PH
    PRIVATE LIMITED COMPANY incorporated on 2012-08-29 (14 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-29
    CIF 0
  • RUTHERFORD-SMITH HOLDINGS LIMITED
    S
    Registered number 08195010
    The Cottage, Bruna Hill, Barnacre, Preston, Lancashire, United Kingdom, PR3 1QB
    Limited in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    B AND S TEXTILES LIMITED
    08195753
    The Barn 119 Garstang Road, Claughton On Brock, Preston, Lancashire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control OE

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