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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 4
  • 1
    Mrs Claire Howard
    Born in June 1972
    Individual (1 offspring)
    Person with significant control
    2017-02-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Linda Pearl Smith
    Born in January 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Smith, Stephen
    Born in March 1952
    Individual (9 offsprings)
    Officer
    2015-11-04 ~ now
    OF - Director → CIF 0
    Mr Stephen Smith
    Born in March 1952
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Howard, Sean Anthony
    Born in October 1973
    Individual (2 offsprings)
    Officer
    2015-11-04 ~ now
    OF - Director → CIF 0
    Mr Sean Anthony Howard
    Born in October 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HOWARD & SMITH LIMITED

Period: 2015-11-04 ~ now
Company number: 09855456
Registered name
HOWARD & SMITH LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
1,389,934 GBP2024-12-31
1,389,934 GBP2023-12-31
Cash at bank and in hand
52 GBP2024-12-31
27 GBP2023-12-31
Creditors
Current
669,365 GBP2024-12-31
596,759 GBP2023-12-31
Net Current Assets/Liabilities
-669,313 GBP2024-12-31
-596,732 GBP2023-12-31
Total Assets Less Current Liabilities
720,621 GBP2024-12-31
793,202 GBP2023-12-31
Creditors
Non-current
72,915 GBP2023-12-31
Net Assets/Liabilities
720,621 GBP2024-12-31
720,287 GBP2023-12-31
Equity
Called up share capital
600 GBP2024-12-31
600 GBP2023-12-31
Share premium
717,821 GBP2024-12-31
717,821 GBP2023-12-31
Retained earnings (accumulated losses)
2,200 GBP2024-12-31
1,866 GBP2023-12-31
Equity
720,621 GBP2024-12-31
720,287 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1,389,934 GBP2023-12-31
Investments in Group Undertakings
1,389,934 GBP2024-12-31
1,389,934 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
11,335 GBP2023-12-31
Amounts owed to group undertakings
Current
666,095 GBP2024-12-31
582,153 GBP2023-12-31
Other Creditors
Current
2,250 GBP2024-12-31
2,250 GBP2023-12-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
11,957 GBP2023-12-31
Between two and five year, Non-current
39,865 GBP2023-12-31
Bank Borrowings
Secured
84,250 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400 shares2024-12-31
Class 2 ordinary share
100 shares2024-12-31
Class 3 ordinary share
100 shares2024-12-31

Related profiles found in government register
  • HOWARD & SMITH LIMITED
    Info
    Registered number 09855456
    Chandler House 7 Ferry Road Office Park, Riversway, Preston, Lancashire PR2 2YH
    PRIVATE LIMITED COMPANY incorporated on 2015-11-04 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • HOWARD & SMITH LIMITED
    S
    Registered number 09855456
    Chandler House, 7 Ferry Road Office Park, Riversway, Preston, England, PR2 2YH
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ACE DECOR LIMITED
    03801683
    Chandler House, 7 Ferry Road Office Park, Riversway Preston, Lancashire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of voting rights - 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.