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 1
  • Smyth, Daniel Richard
    Director born in June 1981
    Individual (13 offsprings)
    Officer
    2018-11-14 ~ now
    OF - Director → CIF 0
    Mr Daniel Richard Smyth
    Born in June 1981
    Individual (13 offsprings)
    Person with significant control
    2018-11-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DANIEL SMYTH INVESTMENTS LIMITED

Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Property, Plant & Equipment
32,604 GBP2023-11-30
43,472 GBP2022-11-30
Fixed Assets
32,604 GBP2023-11-30
43,472 GBP2022-11-30
Debtors
7,536,022 GBP2023-11-30
7,459,918 GBP2022-11-30
Cash at bank and in hand
21,431 GBP2023-11-30
21,527 GBP2022-11-30
Current Assets
7,557,453 GBP2023-11-30
7,481,445 GBP2022-11-30
Creditors
-662 GBP2023-11-30
-302 GBP2022-11-30
Net Current Assets/Liabilities
7,556,791 GBP2023-11-30
7,481,143 GBP2022-11-30
Total Assets Less Current Liabilities
7,589,395 GBP2023-11-30
7,524,615 GBP2022-11-30
Creditors
Non-current
-6,735,910 GBP2023-11-30
-6,735,910 GBP2022-11-30
Net Assets/Liabilities
683,731 GBP2023-11-30
49,471 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
683,631 GBP2023-11-30
49,371 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
48,981 GBP2023-11-30
48,981 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
16,377 GBP2023-11-30
5,509 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
10,868 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Motor vehicles
32,604 GBP2023-11-30
43,472 GBP2022-11-30
Other Debtors
Current
7,500,022 GBP2023-11-30
7,423,918 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
662 GBP2023-11-30
302 GBP2022-11-30
Amounts owed to directors
Non-current
6,735,910 GBP2023-11-30
6,735,910 GBP2022-11-30

Related profiles found in government register
  • DANIEL SMYTH INVESTMENTS LIMITED
    Info
    Registered number 11677341
    11 Lansdowne Terrace, Newcastle Upon Tyne, Tyne And Wear NE3 1HN
    Private Limited Company incorporated on 2018-11-14 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
  • DANIEL SMYTH INVESTMENTS LIMITED
    S
    Registered number 11677341
    11, Lansdowne Terrace, Newcastle Upon Tyne, United Kingdom, NE3 1HN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -17,309 GBP2022-10-31
    Person with significant control
    2021-10-25 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    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.