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 3
  • 1
    Wallace, Robert Geoffrey
    Accountant born in October 1986
    Individual (3 offsprings)
    Officer
    2022-01-10 ~ now
    OF - director → CIF 0
    Mr Robert Geoffrey Wallace
    Born in October 1986
    Individual (3 offsprings)
    Person with significant control
    2022-01-10 ~ 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-hibbert, Samantha Jane
    Director born in February 1978
    Individual (7 offsprings)
    Officer
    2018-04-30 ~ now
    OF - director → CIF 0
  • 3
    Smith, Paul Stephen
    Director born in September 1975
    Individual (6 offsprings)
    Officer
    2018-03-07 ~ now
    OF - director → CIF 0
    Mr Paul Stephen Smith
    Born in September 1975
    Individual (6 offsprings)
    Person with significant control
    2018-03-07 ~ 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
  • Cowan, Graham Michael
    Director born in June 1943
    Individual (112 offsprings)
    Officer
    2017-11-29 ~ 2018-03-05
    OF - director → CIF 0
parent relation
Company in focus

SMITH HEATH HOLDINGS LIMITED

Previous name
FALCONHILL LIMITED - 2018-05-23
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
250,834 GBP2023-12-31
250,834 GBP2022-12-31
Debtors
110 GBP2023-12-31
110 GBP2022-12-31
Creditors
Current
12,683 GBP2022-12-31
Net Current Assets/Liabilities
110 GBP2023-12-31
-12,573 GBP2022-12-31
Total Assets Less Current Liabilities
250,944 GBP2023-12-31
238,261 GBP2022-12-31
Equity
Called up share capital
110 GBP2023-12-31
110 GBP2022-12-31
Retained earnings (accumulated losses)
250,834 GBP2023-12-31
238,151 GBP2022-12-31
Equity
250,944 GBP2023-12-31
238,261 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
250,834 GBP2022-12-31
Investments in Group Undertakings
250,834 GBP2023-12-31
250,834 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
110 GBP2023-12-31
110 GBP2022-12-31
Other Creditors
Current
12,683 GBP2022-12-31

Related profiles found in government register
  • SMITH HEATH HOLDINGS LIMITED
    Info
    FALCONHILL LIMITED - 2018-05-23
    Registered number 11087411
    Brent House, 382 Gloucester Road, Cheltenham GL51 7AY
    Private Limited Company incorporated on 2017-11-29 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • SMITH HEATH HOLDINGS LIMITED
    S
    Registered number 11087411
    Brent House, 382 Gloucester Road, Cheltenham, Gloucestershire, United Kingdom, GL51 7AY
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Brent House, 382, Gloucester Road, Cheltenham, Gloucestershire
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    197,674 GBP2023-12-31
    Person with significant control
    2018-03-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.