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
Smith, Michael Louis
Born in July 1989Individual (2 offsprings)Officer2022-12-28 ~ nowOF - Director → CIF 0 - 2
Smith, Deborah Lorraine
Born in August 1960Individual (2 offsprings)Officer2015-10-21 ~ nowOF - Director → CIF 0Mrs Deborah Lorraine Smith
Born in August 1960Individual (2 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Smith, Alexander Linden
Born in January 1993Individual (2 offsprings)Officer2022-12-28 ~ nowOF - Director → CIF 0 - 4
Collins, Rachel Louise
Born in August 1984Individual (6 offsprings)Officer2022-12-28 ~ nowOF - Director → CIF 0 - 5
Smith, Norman Anthony
Born in January 1952Individual (2 offsprings)Officer2015-10-21 ~ nowOF - Director → CIF 0Mr Norman Anthony Smith
Born in January 1952Individual (2 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
SMITHS HOLDINGS LIMITED
Period: 2015-10-21 ~ now
Company number: 09834803
Registered name
SMITHS HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
3,030,430 GBP2024-12-31
3,017,895 GBP2023-12-31
Fixed Assets - Investments
2,769,312 GBP2024-12-31
2,769,312 GBP2023-12-31
Fixed Assets
5,799,742 GBP2024-12-31
5,787,207 GBP2023-12-31
Debtors
359,147 GBP2024-12-31
334,127 GBP2023-12-31
Cash at bank and in hand
261,314 GBP2024-12-31
78,207 GBP2023-12-31
Current Assets
620,461 GBP2024-12-31
412,334 GBP2023-12-31
Creditors
Amounts falling due within one year
-145,951 GBP2024-12-31
-198,564 GBP2023-12-31
Net Current Assets/Liabilities
474,510 GBP2024-12-31
213,770 GBP2023-12-31
Total Assets Less Current Liabilities
6,274,252 GBP2024-12-31
6,000,977 GBP2023-12-31
Creditors
Amounts falling due after one year
-265,854 GBP2024-12-31
-276,511 GBP2023-12-31
Net Assets/Liabilities
6,008,398 GBP2024-12-31
5,724,466 GBP2023-12-31
Equity
Called up share capital
256 GBP2024-12-31
256 GBP2023-12-31
256 GBP2022-12-31
Share premium
1,657,276 GBP2024-12-31
1,657,276 GBP2023-12-31
1,657,276 GBP2022-12-31
Other miscellaneous reserve
2,750,000 GBP2024-12-31
2,750,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,600,866 GBP2024-12-31
1,316,934 GBP2023-12-31
990,934 GBP2022-12-31
Equity
6,008,398 GBP2024-12-31
5,724,466 GBP2023-12-31
2,890,286 GBP2022-12-31
Profit/Loss
413,932 GBP2024-01-01 ~ 2024-12-31
516,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
3,321,705 GBP2024-12-31
3,228,315 GBP2023-12-31
Plant and equipment
53,218 GBP2024-12-31
53,218 GBP2023-12-31
Furniture and fittings
196,271 GBP2024-12-31
192,327 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,571,194 GBP2024-12-31
3,473,860 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
53,218 GBP2024-12-31
53,218 GBP2023-12-31
Furniture and fittings
169,680 GBP2024-12-31
128,257 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
540,764 GBP2024-12-31
455,965 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
41,423 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
84,799 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
3,003,839 GBP2024-12-31
2,953,825 GBP2023-12-31
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
26,591 GBP2024-12-31
64,070 GBP2023-12-31
Investments in Subsidiaries
2,769,312 GBP2024-12-31
2,769,312 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
114,272 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
21,601 GBP2024-12-31
19,063 GBP2023-12-31
Corporation Tax Payable
Current
92,553 GBP2024-12-31
9,499 GBP2023-12-31
Other Creditors
Current
7,655 GBP2024-12-31
15,636 GBP2023-12-31
Creditors
Current
145,951 GBP2024-12-31
198,564 GBP2023-12-31
Bank Borrowings
299,038 GBP2024-12-31
328,725 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
33,184 GBP2024-12-31
52,214 GBP2023-12-31
Non-current, Amounts falling due after one year
276,511 GBP2023-12-31
Related profiles found in government register
- Registered number 09834803
SMITHS HOLDINGS LIMITED
Info22 Wycombe End, Beaconsfield, Buckinghamshire HP9 1NBPRIVATE LIMITED COMPANY incorporated on 2015-10-21 (10 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-20CIF 0 SMITHS HOLDINGS LIMITED
SRegistered number 0983480322, Wycombe End, Beaconsfield, England, HP9 1NBLimited in United KingdomCIF 1
Offspring entities and appointments
1
- 1SPEEDLINK CONSTRUCTIONS LIMITED - 1998-03-3122 Wycombe End, Beaconsfield, Buckinghamshire, United KingdomActive Corporate (11 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.