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
Active 5
  • 1
    Smith, Norman Anthony
    Nurseryman born in January 1952
    Individual (2 offsprings)
    Officer
    2015-10-21 ~ now
    OF - director → CIF 0
    Mr Norman Anthony Smith
    Born in January 1952
    Individual (2 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
  • 2
    Smith, Deborah Lorraine
    Secretary born in August 1960
    Individual (2 offsprings)
    Officer
    2015-10-21 ~ now
    OF - director → CIF 0
    Mrs Deborah Lorraine Smith
    Born in August 1960
    Individual (2 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
  • 3
    Smith, Alexander Linden
    Account Management born in January 1993
    Individual (2 offsprings)
    Officer
    2022-12-28 ~ now
    OF - director → CIF 0
  • 4
    Smith, Michael Louis
    Investment Management born in July 1989
    Individual (2 offsprings)
    Officer
    2022-12-28 ~ now
    OF - director → CIF 0
  • 5
    Collins, Rachel Louise
    Consultant born in August 1984
    Individual (6 offsprings)
    Officer
    2022-12-28 ~ now
    OF - director → CIF 0
parent relation
Company in focus

SMITHS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
3,017,895 GBP2023-12-31
3,105,776 GBP2022-12-31
Fixed Assets - Investments
2,769,312 GBP2023-12-31
2,769,312 GBP2022-12-31
Fixed Assets
5,787,207 GBP2023-12-31
5,875,088 GBP2022-12-31
Debtors
315,064 GBP2023-12-31
95,997 GBP2022-12-31
Cash at bank and in hand
78,207 GBP2023-12-31
168,679 GBP2022-12-31
Current Assets
393,271 GBP2023-12-31
264,676 GBP2022-12-31
Creditors
Amounts falling due within one year
-198,564 GBP2023-12-31
-298,232 GBP2022-12-31
Amounts falling due after one year
-276,511 GBP2023-12-31
-451,502 GBP2022-12-31
Net Assets/Liabilities
5,724,466 GBP2023-12-31
5,398,466 GBP2022-12-31
Equity
Called up share capital
256 GBP2023-12-31
256 GBP2022-12-31
256 GBP2021-12-30
Share premium
1,657,276 GBP2023-12-31
1,657,276 GBP2022-12-31
1,657,276 GBP2021-12-30
Other miscellaneous reserve
2,750,000 GBP2023-12-31
2,750,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,316,934 GBP2023-12-31
990,934 GBP2022-12-31
706,968 GBP2021-12-30
Profit/Loss
516,000 GBP2023-01-01 ~ 2023-12-31
574,126 GBP2021-12-31 ~ 2022-12-31
Equity
5,724,466 GBP2023-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52021-12-31 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,228,315 GBP2023-12-31
3,228,315 GBP2022-12-31
Plant and equipment
53,218 GBP2023-12-31
53,218 GBP2022-12-31
Furniture and fittings
192,327 GBP2023-12-31
190,130 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,473,860 GBP2023-12-31
3,471,663 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
274,490 GBP2023-12-31
231,673 GBP2022-12-31
Plant and equipment
53,218 GBP2023-12-31
51,174 GBP2022-12-31
Furniture and fittings
128,257 GBP2023-12-31
83,040 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
455,965 GBP2023-12-31
365,887 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
42,817 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
2,044 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
45,217 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
90,078 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,953,825 GBP2023-12-31
2,996,642 GBP2022-12-31
Plant and equipment
0 GBP2023-12-31
2,044 GBP2022-12-31
Furniture and fittings
64,070 GBP2023-12-31
107,090 GBP2022-12-31
Investments in Subsidiaries
2,769,312 GBP2023-12-31
2,769,312 GBP2022-12-31
Trade Debtors/Trade Receivables
114,272 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
6,712 GBP2022-12-31
Corporation Tax Payable
Current
9,499 GBP2023-12-31
79,107 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
21,701 GBP2023-12-31
20,877 GBP2022-12-31
Other Creditors
Current
15,636 GBP2023-12-31
129,240 GBP2022-12-31
Creditors
Current
198,564 GBP2023-12-31
298,232 GBP2022-12-31
Bank Borrowings
328,725 GBP2023-12-31
513,333 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
52,214 GBP2023-12-31
61,831 GBP2022-12-31
Non-current, Amounts falling due after one year
276,511 GBP2023-12-31
451,502 GBP2022-12-31
Related profiles found in government register
  • SMITHS HOLDINGS LIMITED
    Info
    Registered number 09834803
    22 Wycombe End, Beaconsfield, Buckinghamshire HP9 1NB
    Private Limited Company incorporated on 2015-10-21 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
  • SMITHS HOLDINGS LIMITED
    S
    Registered number 09834803
    22, Wycombe End, Beaconsfield, England, HP9 1NB
    Limited in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SPEEDLINK CONSTRUCTIONS LIMITED - 1998-03-31
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1,426,963 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.