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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
Active 4
  • 1
    Lindop, David Andrew
    Born in October 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Stobart, William
    Born in December 1961
    Individual (64 offsprings)
    Officer
    icon of calendar 2017-12-06 ~ now
    OF - Director → CIF 0
  • 3
    Mr Allan Wilson Jenkinson
    Born in July 1954
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2017-12-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    icon of addressOakfield Manor Farm, Chelford Lane, Over Peover, Knutsford, Cheshire, United Kingdom
    Active Corporate (1 parent, 17 offsprings)
    Equity (Company account)
    2,235,590 GBP2023-11-30
    Person with significant control
    icon of calendar 2017-12-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

SMITH & CO (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Property, Plant & Equipment
3,153,004 GBP2024-09-30
Fixed Assets - Investments
5,956,649 GBP2024-09-30
2,634,171 GBP2023-09-30
Fixed Assets
9,109,653 GBP2024-09-30
2,634,171 GBP2023-09-30
Debtors
Non-current
250,000 GBP2024-09-30
250,000 GBP2023-09-30
Current
1,027,112 GBP2024-09-30
Current Assets
1,277,112 GBP2024-09-30
250,000 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-6,433,387 GBP2024-09-30
Net Current Assets/Liabilities
-5,156,275 GBP2024-09-30
-734,171 GBP2023-09-30
Total Assets Less Current Liabilities
3,953,378 GBP2024-09-30
1,900,000 GBP2023-09-30
Net Assets/Liabilities
1,953,378 GBP2024-09-30
1,900,000 GBP2023-09-30
Equity
Called up share capital
100,000 GBP2024-09-30
100,000 GBP2023-09-30
100,000 GBP2022-10-01
Retained earnings (accumulated losses)
1,853,378 GBP2024-09-30
1,800,000 GBP2023-09-30
1,000,000 GBP2022-10-01
Profit/Loss
53,378 GBP2023-10-01 ~ 2024-09-30
800,000 GBP2022-10-01 ~ 2023-09-30
Equity
1,953,378 GBP2024-09-30
1,900,000 GBP2023-09-30
1,100,000 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
53,378 GBP2023-10-01 ~ 2024-09-30
800,000 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
53,378 GBP2023-10-01 ~ 2024-09-30
800,000 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
53,378 GBP2023-10-01 ~ 2024-09-30
800,000 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Buildings
3,153,004 GBP2024-09-30
Property, Plant & Equipment
Buildings
3,153,004 GBP2024-09-30
Other Debtors
Non-current
250,000 GBP2024-09-30
250,000 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
1,009,100 GBP2024-09-30
Other Debtors
Current
17,543 GBP2024-09-30
Prepayments/Accrued Income
Current
469 GBP2024-09-30
Trade Creditors/Trade Payables
Current
19 GBP2024-09-30
Amounts owed to group undertakings
Current
472,950 GBP2024-09-30
Other Creditors
Current
4,710,418 GBP2024-09-30
984,171 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
1,250,000 GBP2024-09-30
Creditors
Current
6,433,387 GBP2024-09-30
984,171 GBP2023-09-30
Other Creditors
Non-current
2,000,000 GBP2024-09-30
Creditors
Non-current
2,000,000 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-09-30
50,000 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1.002023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50,000 shares2024-09-30
50,000 shares2023-09-30
Par Value of Share
Class 2 ordinary share
1.002023-10-01 ~ 2024-09-30
Related profiles found in government register
  • SMITH & CO (HOLDINGS) LIMITED
    Info
    Registered number 11100290
    icon of addressClifton Moor Farm, Clifton, Penrith, Cumbria CA10 2EY
    PRIVATE LIMITED COMPANY incorporated on 2017-12-06 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • SMITH & CO (HOLDINGS) LIMITED
    S
    Registered number 11100290
    icon of addressClifton Moor Farm, Clifton, Penrith, Cumbria, United Kingdom, CA10 2EY
    Private Company Limited By Shares in Register Of Companies For England And Wales, United Kingdom
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • SMITH & CO (HOLDINGS) LIMITED
    S
    Registered number 11100290
    icon of addressClifton Moor Farm, Clifton, Penrith, United Kingdom, CA10 2EY
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    HAUGHEY AIRPORTS LIMITED - 2006-04-27
    STOBART AIR LIMITED - 2016-12-20
    STOBART AIR (UK) LIMITED - 2022-04-06
    icon of addressThe Terminal Aviation Way, Carlisle Lake District Airport, Carlisle, Cumbria, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,650,461 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-05-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    AVANCE MANUFACTURING LIMITED - 2019-02-05
    icon of addressUnit 1 Creagh Industrial Park Hillhead Road, Toomebridge, Antrim, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    491,767 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-04-05 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of addressClifton Moor Farm, Clifton, Penrith, Cumbria, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-05-10 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    TREEPASS LIMITED - 1981-12-31
    icon of addressClifton Moor Farm, Clifton, Penrith, Cumbria, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,809,573 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-03-09 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.