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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, Henry William
    Born in November 1980
    Individual (7 offsprings)
    Officer
    2014-01-20 ~ now
    OF - Director → CIF 0
    Smith, Henry
    Individual (7 offsprings)
    Officer
    2014-01-20 ~ 2014-01-20
    OF - Secretary → CIF 0
    Mr Henry William Smith
    Born in November 1980
    Individual (7 offsprings)
    Person with significant control
    2017-01-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Ward-smith, Amy Elizabeth
    Director born in April 1979
    Individual (3 offsprings)
    Officer
    2017-07-19 ~ 2023-09-19
    OF - Director → CIF 0
  • 3
    CALDER & CO (REGISTRARS) LIMITED
    04556285
    Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (13 parents, 632 offsprings)
    Officer
    2014-01-20 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HENRY SMITH & CO LIMITED

Period: 2014-01-20 ~ now
Company number: 08852660
Registered name
HENRY SMITH & CO LIMITED - now
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Average Number of Employees
22022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
18,787 GBP2023-03-31
18,107 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
4,930 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
6,848 GBP2023-03-31
Property, Plant & Equipment
Office equipment
11,939 GBP2023-03-31
13,177 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
175,000 GBP2023-03-31
46,185 GBP2022-03-31
Other Debtors
Current
41 GBP2023-03-31
Debtors
Current
177,457 GBP2023-03-31
46,185 GBP2022-03-31
Cash at bank and in hand
104,647 GBP2023-03-31
150,620 GBP2022-03-31
Cash and Cash Equivalents
104,647 GBP2023-03-31
150,620 GBP2022-03-31
Trade Creditors/Trade Payables
Current
783 GBP2023-03-31
7 GBP2022-03-31
Corporation Tax Payable
Current
21,651 GBP2023-03-31
15,125 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
1,650 GBP2023-03-31
1,650 GBP2022-03-31
Creditors
Current
62,950 GBP2023-03-31
55,730 GBP2022-03-31
Other Taxation & Social Security Payable
Current
365 GBP2022-03-31
Amount of value-added tax that is payable
Current
36,910 GBP2023-03-31
15,870 GBP2022-03-31
Taxation/Social Security Payable
Current
36,910 GBP2023-03-31
16,235 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
32 shares2023-03-31
32 shares2022-03-31
Par Value of Share
Class 1 ordinary share
1.002022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2023-03-31
10 shares2022-03-31
Par Value of Share
Class 2 ordinary share
1.002022-04-01 ~ 2023-03-31

Related profiles found in government register
  • HENRY SMITH & CO LIMITED
    Info
    Registered number 08852660
    Calder & Co, 30 Orange Street, London WC2H 7HF
    PRIVATE LIMITED COMPANY incorporated on 2014-01-20 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
  • HENRY SMITH & CO LIMITED
    S
    Registered number 08852660
    Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GLEMHAM ESTATES LTD
    11907792
    Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-03-27 ~ 2019-07-31
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.