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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 2
  • 1
    Smith, Stanley James
    Born in February 1944
    Individual (16 offsprings)
    Officer
    2013-03-18 ~ now
    OF - Director → CIF 0
    Stanley James Smith
    Born in February 1944
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 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
  • 2
    Smith, Garry Antony
    Born in July 1967
    Individual (13 offsprings)
    Officer
    2013-03-18 ~ now
    OF - Director → CIF 0
    Garry Antony Smith
    Born in July 1967
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

WASHINGTON NELSON AND SMITH LIMITED

Period: 2013-03-18 ~ now
Company number: 08449555
Registered name
WASHINGTON NELSON AND SMITH LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02022-10-01 ~ 2023-12-31
Fixed Assets - Investments
229,735 GBP2024-12-31
229,735 GBP2023-12-31
Debtors
65,415 GBP2024-12-31
65,126 GBP2023-12-31
Cash at bank and in hand
1,147 GBP2024-12-31
26,058 GBP2023-12-31
Current Assets
66,562 GBP2024-12-31
91,184 GBP2023-12-31
Creditors
Current
14,300 GBP2024-12-31
29,451 GBP2023-12-31
Net Current Assets/Liabilities
52,262 GBP2024-12-31
61,733 GBP2023-12-31
Total Assets Less Current Liabilities
281,997 GBP2024-12-31
291,468 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
281,897 GBP2024-12-31
291,368 GBP2023-12-31
Equity
281,997 GBP2024-12-31
291,468 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
229,785 GBP2023-12-31
Investments in Group Undertakings
229,685 GBP2024-12-31
229,685 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
5,289 GBP2024-12-31
5,000 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
60,126 GBP2024-12-31
Amounts falling due within one year, Current
60,126 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
65,415 GBP2024-12-31
Amounts falling due within one year, Current
65,126 GBP2023-12-31
Amounts owed to group undertakings
Current
10,100 GBP2024-12-31
291 GBP2023-12-31
Other Creditors
Current
4,200 GBP2024-12-31
29,160 GBP2023-12-31
Related profiles found in government register
  • WASHINGTON NELSON AND SMITH LIMITED
    Info
    Registered number 08449555
    Charter House, 161 Newhall Street, Birmingham, West Midlands B3 1SW
    PRIVATE LIMITED COMPANY incorporated on 2013-03-18 (13 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • WASHINGTON NELSON AND SMITH LIMITED
    S
    Registered number 08449555
    10th Floor, 103 Colmore Row, Birmingham, West Midlands, United Kingdom, B3 3AG
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    ALEXANDER JAMES FINANCIAL LTD
    06754306
    St Philips Point, Temple Row, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    SCOTT FARMS (UK) LTD
    05943178
    Charter House, 161 Newhall Street, Birmingham, West Midlands, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-12-20 ~ 2016-12-20
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 8 - Right to appoint or remove directors → OE
    2016-12-20 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    SCOTT FARMS CHIP COMPANY LIMITED
    08334990
    Charter House, 161 Newhall Street, Birmingham, West Midlands, England
    Active Corporate (4 parents)
    Person with significant control
    2016-12-20 ~ 2016-12-20
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    2016-12-20 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    SCOTT FARMS SPIRIT COMPANY LIMITED
    08822744
    Charter House, 161 Newhall Street, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    THE SWEET POTATO FOOD COMPANY LIMITED
    09150700
    Charter House, 161 Newhall Street, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    THE SWEET POTATO SPIRIT COMPANY LIMITED
    08822816
    Charter House, 161 Newhall Street, Birmingham, West Midlands, England
    Active Corporate (6 parents)
    Person with significant control
    2016-12-20 ~ 2025-01-27
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    WELLINGTON & GEORGE CAPITAL PARTNERS LTD
    07772609
    Charter House, 161 Newhall Street, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.