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
6
- 1
Hughes, Lisa Charlotte
Born in March 1988Individual (1 offspring)Officer2025-08-04 ~ nowOF - Director → CIF 0 - 2
Egley, Jemma Louise
Born in January 1987Individual (2 offsprings)Officer2018-01-16 ~ nowOF - Director → CIF 0 - 3
Rapson, Mark Antony
Individual (3 offsprings)Officer2015-09-22 ~ 2019-08-28OF - Secretary → CIF 0 - 4
Smith, Fred
Born in January 1942Individual (5 offsprings)Officer2015-01-21 ~ nowOF - Director → CIF 0Mr Fred Smith
Born in January 1942Individual (5 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
Smith, Jean
Born in May 1943Individual (2 offsprings)Officer2015-09-07 ~ nowOF - Director → CIF 0Mrs Jean Smith
Born in May 1943Individual (2 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 6
O'neill, Julie Ann
Born in August 1962Individual (1 offspring)Officer2024-10-01 ~ nowOF - Director → CIF 0
Company in focus
FRED SMITH CAPITAL INVESTMENTS LIMITED
Period: 2015-01-21 ~ now
Company number: 09398905
Registered name
FRED SMITH CAPITAL INVESTMENTS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
64991 - Security Dealing On Own Account
68209 - Other Letting And Operating Of Own Or Leased Real Estate
64929 - Other Credit Granting N.e.c.
Brief company account
Property, Plant & Equipment
23,335 GBP2025-03-31
31,021 GBP2024-03-31
Fixed Assets - Investments
4,955,813 GBP2025-03-31
4,601,090 GBP2024-03-31
Investment Property
1,480,000 GBP2025-03-31
1,480,000 GBP2024-03-31
Fixed Assets
6,459,148 GBP2025-03-31
6,112,111 GBP2024-03-31
Debtors
185,272 GBP2025-03-31
236,715 GBP2024-03-31
Cash at bank and in hand
162,429 GBP2025-03-31
65,194 GBP2024-03-31
Current Assets
347,701 GBP2025-03-31
301,909 GBP2024-03-31
Creditors
Current
3,801,536 GBP2025-03-31
3,884,840 GBP2024-03-31
Net Current Assets/Liabilities
-3,453,835 GBP2025-03-31
-3,582,931 GBP2024-03-31
Total Assets Less Current Liabilities
3,005,313 GBP2025-03-31
2,529,180 GBP2024-03-31
Net Assets/Liabilities
2,971,401 GBP2025-03-31
2,489,482 GBP2024-03-31
Equity
Called up share capital
1,204 GBP2025-03-31
1,200 GBP2024-03-31
Share premium
5,996 GBP2025-03-31
Revaluation reserve
9,066 GBP2025-03-31
9,066 GBP2024-03-31
Retained earnings (accumulated losses)
2,955,135 GBP2025-03-31
2,479,216 GBP2024-03-31
Equity
2,971,401 GBP2025-03-31
2,489,482 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
54,877 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
31,542 GBP2025-03-31
23,856 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,686 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
23,335 GBP2025-03-31
31,021 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
4,955,813 GBP2025-03-31
4,601,090 GBP2024-03-31
Additions to investments
741,638 GBP2025-03-31
Disposals
-371,457 GBP2025-03-31
Other Investments Other Than Loans
4,955,813 GBP2025-03-31
4,601,090 GBP2024-03-31
Investment Property - Fair Value Model
1,480,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
11,633 GBP2025-03-31
19,815 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
19,214 GBP2025-03-31
43,312 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
30,847 GBP2025-03-31
63,127 GBP2024-03-31
Other Debtors
Non-current, Amounts falling due after one year
154,425 GBP2025-03-31
Amounts falling due after one year, Non-current
173,588 GBP2024-03-31
Other Taxation & Social Security Payable
Current
35,821 GBP2025-03-31
36,710 GBP2024-03-31
Other Creditors
Current
3,765,715 GBP2025-03-31
3,848,130 GBP2024-03-31
Related profiles found in government register
- Registered number 09398905
FRED SMITH CAPITAL INVESTMENTS LIMITED
InfoDutch House 30 Walshaw Avenue, Colwyn Bay LL29 7UYPRIVATE LIMITED COMPANY incorporated on 2015-01-21 (11 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-31CIF 0 FRED SMITH CAPITAL INVESTMENTS LTD
SRegistered number 9398905Banks House, Paradise Street, Rhyl, Wales, LL18 3LWLimited Company in England And Wales, WalesCIF 1
Offspring entities and appointments
1
- 1STERLING PROPERTY COMPANY (RHOS ON SEA) LIMITED - 1988-08-15STERLING CONSULTANTS (RHOS ON SEA) LIMITED - 1986-09-2911 Penrhyn Avenue, Rhos On Sea, Colwyn BayActive Corporate (11 parents)Person with significant control2016-04-19 ~ 2021-09-01CIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.