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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 25
  • 1
    West, Gavin
    Born in November 1969
    Individual (4 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Spencer, Claire Emma
    Born in February 1976
    Individual (4 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
  • 3
    Scott, Natasha
    Born in December 1988
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Delve, James Charles
    Born in October 1985
    Individual (6 offsprings)
    Officer
    2018-07-13 ~ now
    OF - Director → CIF 0
  • 5
    Farnsworth, John Peter
    Chartered Accountant born in July 1959
    Individual (10 offsprings)
    Officer
    2018-07-16 ~ 2023-04-01
    OF - Director → CIF 0
  • 6
    Gadsby, Martin Alan
    Born in February 1984
    Individual (8 offsprings)
    Officer
    2018-07-13 ~ now
    OF - Director → CIF 0
  • 7
    Hodson, Darren
    Born in October 1974
    Individual (6 offsprings)
    Officer
    2018-07-13 ~ now
    OF - Director → CIF 0
  • 8
    Newman, Stephen Alexander
    Born in July 1968
    Individual (8 offsprings)
    Officer
    2018-07-16 ~ now
    OF - Director → CIF 0
  • 9
    Roome, Michael Paul
    Insolvency Practitioner born in May 1980
    Individual (3 offsprings)
    Officer
    2018-10-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 10
    Barton, Brett Lee
    Company Director born in April 1974
    Individual (925 offsprings)
    Officer
    2024-05-28 ~ 2025-06-30
    OF - Director → CIF 0
  • 11
    Desmond, Catherine
    Born in April 1974
    Individual (4 offsprings)
    Officer
    2018-07-13 ~ now
    OF - Director → CIF 0
  • 12
    Stanley, Richard
    Tax Director born in June 1963
    Individual (8 offsprings)
    Officer
    2018-07-16 ~ 2021-03-31
    OF - Director → CIF 0
  • 13
    Bowtell, Daniel Adam
    Accountant born in July 1976
    Individual (9 offsprings)
    Officer
    2018-07-13 ~ 2021-11-16
    OF - Director → CIF 0
  • 14
    Bagley, James Oliver John
    Born in September 1982
    Individual (26 offsprings)
    Officer
    2018-07-05 ~ now
    OF - Director → CIF 0
  • 15
    Devonshire, Gary
    Born in May 1980
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 16
    Rollason, Adam Keith
    Born in January 1989
    Individual (4 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 17
    Morgan, Janet
    Accountant born in April 1957
    Individual (12 offsprings)
    Officer
    2018-07-13 ~ 2019-12-31
    OF - Director → CIF 0
  • 18
    Lee, Nicholas Charles Osborn
    Insolvency Practitioner born in January 1968
    Individual (753 offsprings)
    Officer
    2018-07-16 ~ 2025-04-30
    OF - Director → CIF 0
  • 19
    Montgomery, Bruce James
    Chartered Accountant born in December 1964
    Individual (11 offsprings)
    Officer
    2018-07-16 ~ 2024-03-31
    OF - Director → CIF 0
  • 20
    Hendley, Jacqueline
    Chartered Accountant born in November 1965
    Individual (1 offspring)
    Officer
    2018-07-13 ~ 2020-03-31
    OF - Director → CIF 0
  • 21
    Flear, Sarah Louise
    Born in February 1972
    Individual (10 offsprings)
    Officer
    2018-07-13 ~ now
    OF - Director → CIF 0
  • 22
    Nelson, Dean Anthony
    Born in February 1975
    Individual (1159 offsprings)
    Officer
    2018-07-16 ~ now
    OF - Director → CIF 0
  • 23
    Delic, Selma
    Born in May 1990
    Individual (3 offsprings)
    Officer
    2024-08-20 ~ now
    OF - Director → CIF 0
  • 24
    Nelson, David Jonathan
    Born in September 1976
    Individual (27 offsprings)
    Officer
    2018-08-23 ~ now
    OF - Director → CIF 0
    Nelson, David Jonathan
    Accountant born in September 1976
    Individual (27 offsprings)
    2018-07-13 ~ 2018-07-13
    OF - Director → CIF 0
    2018-07-05 ~ 2018-08-22
    OF - Director → CIF 0
  • 25
    PKF SMITH COOPER HOLDINGS LIMITED
    - now 06199529
    SMITH COOPER HOLDINGS LIMITED - 2021-08-30 06199529 11450329
    FB 40 LIMITED - 2011-12-09
    C/o Pkf Smith Cooper, Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom
    Active Corporate (21 parents, 5 offsprings)
    Person with significant control
    2018-07-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PKF SMITH COOPER LIMITED

Period: 2021-08-30 ~ now
Company number: 11450582
Registered names
PKF SMITH COOPER LIMITED - now
SMITH COOPER LIMITED - 2021-08-30 03231247... (more)
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Intangible Assets
303,865 GBP2025-03-31
405,154 GBP2024-03-31
Debtors
1,536,361 GBP2025-03-31
1,198,914 GBP2024-03-31
Net Current Assets/Liabilities
-115,216 GBP2025-03-31
-299,965 GBP2024-03-31
Total Assets Less Current Liabilities
188,649 GBP2025-03-31
105,189 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
188,648 GBP2025-03-31
105,188 GBP2024-03-31
Equity
188,649 GBP2025-03-31
105,189 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Director Remuneration
0 GBP2024-04-01 ~ 2025-03-31
7,956 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
5,064,387 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
4,760,522 GBP2025-03-31
4,659,233 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
101,289 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
303,865 GBP2025-03-31
405,154 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
983,136 GBP2025-03-31
849,617 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
3,527 GBP2025-03-31
0 GBP2024-03-31
Amounts Owed By Related Parties
41,423 GBP2025-03-31
Current
0 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
508,275 GBP2025-03-31
Current, Amounts falling due within one year
349,297 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,536,361 GBP2025-03-31
Current, Amounts falling due within one year
1,198,914 GBP2024-03-31
Amounts owed to group undertakings
Current
239,611 GBP2025-03-31
234,472 GBP2024-03-31
Corporation Tax Payable
Current
145,779 GBP2025-03-31
69,689 GBP2024-03-31
Other Taxation & Social Security Payable
Current
158,300 GBP2025-03-31
249,844 GBP2024-03-31
Other Creditors
Current
1,107,887 GBP2025-03-31
944,874 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31

Related profiles found in government register
  • PKF SMITH COOPER LIMITED
    Info
    SMITH COOPER LIMITED - 2021-08-30
    SMITH COOPER COMPLIANCE SERVICES LIMITED - 2021-08-30
    Registered number 11450582
    Prospect House 1 Prospect Place, Millennium Way, Derby DE24 8HG
    PRIVATE LIMITED COMPANY incorporated on 2018-07-05 (7 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
  • SMITH COOPER LIMITED
    S
    Registered number 11450582
    C/o Pkf Smith Cooper, Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom, DE24 8HG
    CIF 1
  • SMITH COOPER LIMITED
    S
    Registered number 11450582
    St Helen's House, King Street, Derby, United Kingdom, DE1 3EE
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    AMBER DESIGN & BUILD LIMITED
    08651807
    1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-04-21 ~ 2022-08-15
    CIF 2 - Secretary → ME
  • 2
    AMBER INTERIORS LTD
    07501480
    1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (5 parents)
    Officer
    2020-04-21 ~ 2022-10-10
    CIF 1 - Secretary → ME
  • 3
    AMBER MAINTENANCE LTD
    09729663
    1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (5 parents)
    Officer
    2020-04-21 ~ 2022-08-11
    CIF 3 - Secretary → ME
  • 4
    AMBER RESIDENTIAL LTD
    10295972
    1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (5 parents)
    Officer
    2020-04-21 ~ 2022-07-25
    CIF 4 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.