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 2
  • 1
    Hardy, Keith John
    Chartered Accountant born in July 1947
    Individual (20 offsprings)
    Officer
    2016-04-21 ~ now
    OF - Director → CIF 0
    Mr Keith John Hardy
    Born in July 1947
    Individual (20 offsprings)
    Person with significant control
    2016-04-21 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Hardy, Timothy Edward
    Individual (10 offsprings)
    Officer
    2016-04-21 ~ now
    OF - Secretary → CIF 0
    Mr Timothy Edward Hardy
    Born in June 1980
    Individual (10 offsprings)
    Person with significant control
    2016-04-21 ~ 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
Ceased 1
  • Hardy, Timothy Edward
    Chartered Accountant born in June 1980
    Individual (10 offsprings)
    Officer
    2016-04-21 ~ 2016-05-22
    OF - Director → CIF 0
parent relation
Company in focus

SMITH PEARMAN HOLDINGS LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Intangible Assets
15,833 GBP2024-03-31
18,179 GBP2023-03-31
Property, Plant & Equipment
33,898 GBP2024-03-31
27,824 GBP2023-03-31
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Fixed Assets
49,831 GBP2024-03-31
46,103 GBP2023-03-31
Debtors
36,410 GBP2024-03-31
31,123 GBP2023-03-31
Cash at bank and in hand
110,423 GBP2024-03-31
110,597 GBP2023-03-31
Current Assets
146,833 GBP2024-03-31
141,720 GBP2023-03-31
Creditors
Current
70,854 GBP2024-03-31
73,015 GBP2023-03-31
Net Current Assets/Liabilities
75,979 GBP2024-03-31
68,705 GBP2023-03-31
Total Assets Less Current Liabilities
125,810 GBP2024-03-31
114,808 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
125,610 GBP2024-03-31
114,608 GBP2023-03-31
Equity
125,810 GBP2024-03-31
114,808 GBP2023-03-31
Intangible Assets - Gross Cost
Net goodwill
23,457 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
7,624 GBP2024-03-31
5,278 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
2,346 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
15,833 GBP2024-03-31
18,179 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
10,650 GBP2024-03-31
10,650 GBP2023-03-31
Plant and equipment
38,810 GBP2024-03-31
27,002 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
49,460 GBP2024-03-31
37,652 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,503 GBP2024-03-31
9,828 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,562 GBP2024-03-31
9,828 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,059 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
4,675 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,734 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,059 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
9,591 GBP2024-03-31
10,650 GBP2023-03-31
Plant and equipment
24,307 GBP2024-03-31
17,174 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-03-31
Investments in Group Undertakings
100 GBP2024-03-31
100 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
-5,752 GBP2024-03-31
-7,226 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
36,410 GBP2024-03-31
31,123 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1 GBP2024-03-31
Other Taxation & Social Security Payable
Current
12,005 GBP2024-03-31
12,654 GBP2023-03-31
Other Creditors
Current
58,848 GBP2024-03-31
60,361 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
55,499 GBP2024-03-31
47,702 GBP2023-03-31
Related profiles found in government register
  • SMITH PEARMAN HOLDINGS LIMITED
    Info
    Registered number 10138686
    Hurst House Hurst House, Ripley, Woking, Surrey GU23 6AZ
    Private Limited Company incorporated on 2016-04-21 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
  • SMITH PEARMAN HOLDINGS LIMITED
    S
    Registered number 10138686
    Hurst House, High Street, Ripley, England
    Limited Company in Companies House, United Kingdom
    CIF 1
  • SMITH PEARMAN HOLDINGS LIMITED
    S
    Registered number 10138686
    Hurst House, High Street, Ripley, Woking, England, GU23 6AZ
    Limited Company in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Hurst House, High Street, Ripley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    31,532 GBP2024-03-31
    Person with significant control
    2017-02-20 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • Hurst House High Street, High Street, Ripley, England
    Active Corporate (2 parents)
    Equity (Company account)
    -225 GBP2024-02-29
    Person with significant control
    2018-08-21 ~ 2021-12-15
    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.