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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 3
  • 1
    Sharp-smith, Lucinda Marie Millicent
    Born in July 1986
    Individual (10 offsprings)
    Officer
    2018-12-19 ~ now
    OF - Director → CIF 0
    Mrs Lucinda Marie Millicent Sharp-smith
    Born in July 1986
    Individual (10 offsprings)
    Person with significant control
    2021-03-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Smith, Richard Edward Lee
    Born in December 1954
    Individual (16 offsprings)
    Officer
    2018-12-19 ~ now
    OF - Director → CIF 0
    Richard Edward Lee Smith
    Born in December 1954
    Individual (16 offsprings)
    Person with significant control
    2018-12-19 ~ 2025-11-21
    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
  • 3
    Smith, Susan Frances
    Born in May 1956
    Individual (15 offsprings)
    Officer
    2018-12-19 ~ now
    OF - Director → CIF 0
    Miss Susan Frances Smith
    Born in May 1956
    Individual (15 offsprings)
    Person with significant control
    2018-12-19 ~ 2025-11-21
    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

H.R. SMITH GROUP LIMITED

Period: 2018-12-19 ~ now
Company number: 11734308
Registered name
H.R. SMITH GROUP LIMITED - now
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Fixed Assets - Investments
707,811 GBP2025-01-31
707,811 GBP2024-01-31
Debtors
Current
22,691,422 GBP2025-01-31
16,697,773 GBP2024-01-31
Cash at bank and in hand
10,941,423 GBP2025-01-31
14,638,372 GBP2024-01-31
Current Assets
33,632,845 GBP2025-01-31
31,336,145 GBP2024-01-31
Net Current Assets/Liabilities
27,416,561 GBP2025-01-31
28,072,187 GBP2024-01-31
Net Assets/Liabilities
28,124,372 GBP2025-01-31
28,779,998 GBP2024-01-31
Equity
Called up share capital
20,880 GBP2025-01-31
20,880 GBP2024-01-31
20,880 GBP2023-01-31
Retained earnings (accumulated losses)
28,103,492 GBP2025-01-31
28,759,118 GBP2024-01-31
9,228,488 GBP2023-01-31
Equity
28,124,372 GBP2025-01-31
28,779,998 GBP2024-01-31
9,249,368 GBP2023-01-31
Profit/Loss
Retained earnings (accumulated losses)
-655,626 GBP2024-02-01 ~ 2025-01-31
22,530,630 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
-655,626 GBP2024-02-01 ~ 2025-01-31
22,530,630 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
Retained earnings (accumulated losses)
-3,000,000 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
-3,000,000 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
25,209,736 GBP2025-01-31
20,155,988 GBP2024-01-31
Property, Plant & Equipment - Disposals
-53,768 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,186,846 GBP2025-01-31
6,921,591 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,316,321 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-51,066 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
17,022,890 GBP2025-01-31
13,234,396 GBP2024-01-31
Investments in Subsidiaries
707,811 GBP2025-01-31
707,811 GBP2024-01-31
Cost valuation
707,811 GBP2024-01-31
Trade Debtors/Trade Receivables
7,590 GBP2024-01-31
Amounts Owed By Related Parties
1,459,730 GBP2025-01-31
798,586 GBP2024-01-31
Other Debtors
21,231,692 GBP2025-01-31
15,830,602 GBP2024-01-31
Prepayments
60,995 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
22,691,422 GBP2025-01-31
16,697,773 GBP2024-01-31

Related profiles found in government register
  • H.R. SMITH GROUP LIMITED
    Info
    Registered number 11734308
    Street Court, Kingsland, Leominster, Herefordshire HR6 9QA
    PRIVATE LIMITED COMPANY incorporated on 2018-12-19 (7 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-29
    CIF 0
  • H.R. SMITH GROUP LIMITED
    S
    Registered number 11734308
    Street Court, Kingsland, Leominster, Herefordshire, United Kingdom, HR6 9QA
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2
  • H.R.SMITH GROUP LIMITED
    S
    Registered number missing
    Street Court, Street Court, Kingsland, Leominster, Herefordshire, United Kingdom, HR6 9QA
    Private Company Limited By Shares
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    CHUNC LIMITED
    06911836
    Street Court, Kingsland, Leominster, Herefordshire
    Active Corporate (5 parents)
    Person with significant control
    2019-01-14 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    H. R. SMITH AVIATION LIMITED
    13117972
    Street Court, Kingsland, Leominster, Herefordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-01-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    H.R. SMITH (TECHNICAL DEVELOPMENTS) LIMITED
    00878510
    Street Court, Kingsland, Leominster, Herefordshire
    Active Corporate (7 parents)
    Person with significant control
    2019-01-31 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    TECHTEST LIMITED
    01363570
    Street Court, Kingsland, Leominster, Herefordshire
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-01-31 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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