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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 5
  • 1
    Payne, Chris
    Director born in July 1969
    Individual (8 offsprings)
    Officer
    2015-02-27 ~ 2016-03-30
    OF - Director → CIF 0
  • 2
    Stedman, Simon Christoffer
    Director born in June 1966
    Individual (92 offsprings)
    Officer
    2015-02-27 ~ 2017-11-15
    OF - Director → CIF 0
  • 3
    Reynolds, Chelsea
    Born in June 1987
    Individual (102 offsprings)
    Officer
    2024-02-23 ~ now
    OF - Director → CIF 0
  • 4
    Spires, Christopher John
    Born in January 1966
    Individual (97 offsprings)
    Officer
    2017-11-15 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Henry Thomas
    Director born in January 1962
    Individual (234 offsprings)
    Officer
    2015-02-27 ~ 2024-03-28
    OF - Director → CIF 0
    Mr Henry Thomas Smith
    Born in January 1962
    Individual (234 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SMITH FAMILY HOLDINGS LIMITED

Period: 2016-05-27 ~ now
Company number: 09462136
Registered names
SMITH FAMILY HOLDINGS LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Fixed Assets - Investments
22,734 GBP2024-08-31
22,734 GBP2023-08-31
Fixed Assets
22,734 GBP2024-08-31
22,734 GBP2023-08-31
Debtors
Non-current
751,766 GBP2024-08-31
521,766 GBP2023-08-31
Cash at bank and in hand
36 GBP2024-08-31
Current Assets
751,802 GBP2024-08-31
521,766 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-669,149 GBP2024-08-31
-439,142 GBP2023-08-31
Net Current Assets/Liabilities
82,653 GBP2024-08-31
82,624 GBP2023-08-31
Total Assets Less Current Liabilities
105,387 GBP2024-08-31
105,358 GBP2023-08-31
Net Assets/Liabilities
105,387 GBP2024-08-31
105,358 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
100 GBP2022-09-01
Retained earnings (accumulated losses)
105,287 GBP2024-08-31
105,258 GBP2023-08-31
107,979 GBP2022-09-01
Equity
105,387 GBP2024-08-31
105,358 GBP2023-08-31
108,079 GBP2022-09-01
Profit/Loss
Retained earnings (accumulated losses)
29 GBP2023-09-01 ~ 2024-08-31
-2,721 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
29 GBP2023-09-01 ~ 2024-08-31
-2,721 GBP2022-09-01 ~ 2023-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
29 GBP2023-09-01 ~ 2024-08-31
-2,721 GBP2022-09-01 ~ 2023-08-31
Comprehensive Income/Expense
29 GBP2023-09-01 ~ 2024-08-31
-2,721 GBP2022-09-01 ~ 2023-08-31
Other Debtors
Non-current
751,766 GBP2024-08-31
521,766 GBP2023-08-31
Cash and Cash Equivalents
36 GBP2024-08-31
Corporation Tax Payable
Current
7 GBP2024-08-31
Other Creditors
Current
669,142 GBP2024-08-31
439,142 GBP2023-08-31
Creditors
Current
669,149 GBP2024-08-31
439,142 GBP2023-08-31
Related profiles found in government register
  • SMITH FAMILY HOLDINGS LIMITED
    Info
    APPROVED LIFE LIMITED - 2016-05-27
    Registered number 09462136
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London E11 1HP
    PRIVATE LIMITED COMPANY incorporated on 2015-02-27 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
  • SMITH FAMILY HOLDINGS LIMITED
    S
    Registered number 09462136
    1st Floor, Cordy House, 87-95 Curtain Road, London, United Kingdom, EC2A 3BS
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • SMITH FAMILY HOLDINGS LIMITED
    S
    Registered number 09462136
    1st Floor, Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom, E11 1HP
    Corporate in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    21 PLUMBERS ROW LIMITED
    10404148
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2017-06-01 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    NEXT CHAPTER LIVING LIMITED
    16440590
    1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-05-09 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    RESIPRO INVESTMENT LIMITED
    13589933
    Kirkdale House, 7 Kirkdale Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-08-27 ~ 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
  • 4
    SQ BOX LIMITED
    10508314
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-12-02 ~ 2021-08-02
    CIF 3 - Ownership of shares – 75% or more → OE

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