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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
2
- 1
Weston Smith, Julie Anne
Born in February 1957Individual (8 offsprings)Officer2019-01-23 ~ nowOF - Director → CIF 0Mrs Julie Anne Weston Smith
Born in February 1957Individual (8 offsprings)Person with significant control2023-11-22 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Weston Smith, Mark Rodney
Born in November 1955Individual (12 offsprings)Officer2019-01-23 ~ nowOF - Director → CIF 0Weston Smith, Mark Rodney
Individual (12 offsprings)Officer2019-01-23 ~ nowOF - Secretary → CIF 0Mark Rodney Weston Smith
Born in November 1955Individual (12 offsprings)Person with significant control2019-01-23 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
WESTON SMITH HOLDINGS LIMITED
Period: 2019-01-23 ~ now
Company number: 11784018
Registered name
WESTON SMITH HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
11,895,194 GBP2024-12-31
8,986,581 GBP2023-12-31
Debtors
55,055 GBP2024-12-31
95,480 GBP2023-12-31
Cash at bank and in hand
15,266,445 GBP2024-12-31
19,050,411 GBP2023-12-31
Current Assets
15,321,500 GBP2024-12-31
19,145,891 GBP2023-12-31
Creditors
Current
2,906,656 GBP2024-12-31
5,012,699 GBP2023-12-31
Net Current Assets/Liabilities
12,414,844 GBP2024-12-31
14,133,192 GBP2023-12-31
Total Assets Less Current Liabilities
24,310,038 GBP2024-12-31
23,119,773 GBP2023-12-31
Net Assets/Liabilities
23,283,560 GBP2024-12-31
22,304,556 GBP2023-12-31
Equity
Called up share capital
150 GBP2024-12-31
150 GBP2023-12-31
Share premium
2,200,000 GBP2024-12-31
2,200,000 GBP2023-12-31
Retained earnings (accumulated losses)
21,083,410 GBP2024-12-31
20,104,406 GBP2023-12-31
Equity
23,283,560 GBP2024-12-31
22,304,556 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
760,275 GBP2024-12-31
760,275 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
11,134,919 GBP2024-12-31
8,226,306 GBP2023-12-31
Additions to investments
2,063,567 GBP2024-12-31
Investments in Group Undertakings
760,275 GBP2024-12-31
760,275 GBP2023-12-31
Other Investments Other Than Loans
11,134,919 GBP2024-12-31
8,226,306 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
55,055 GBP2024-12-31
93,052 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
55,055 GBP2024-12-31
95,480 GBP2023-12-31
Other Taxation & Social Security Payable
Current
110,896 GBP2024-12-31
236,866 GBP2023-12-31
Other Creditors
Current
2,795,760 GBP2024-12-31
4,775,833 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,026,478 GBP2024-12-31
815,217 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,002 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,204,034 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
1,204,034 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-225,030 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-225,030 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
- Registered number 11784018
WESTON SMITH HOLDINGS LIMITED
InfoChartley House Rising Lane, Knowle, Solihull, West Midlands B93 0DBPRIVATE LIMITED COMPANY incorporated on 2019-01-23 (7 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-22CIF 0 WESTON SMITH HOLDINGS LIMITED
SRegistered number 11784018Forward House, Clapgate Lane, Birmingham, England, B32 3BTPrivate Limited Company in Companies House, EnglandCIF 1Private Limited Company in Uk Companies Register, EnglandCIF 2WESTON SMITH HOLDINGS LIMITED
SRegistered number 11784018Forward House, Clapgate Lane, Woodgate, Birmingham, England, B32 3BTPrivate Limited Company in Companies House, EnglandCIF 3
Offspring entities and appointments
3
- 1CHARTLEY GROUP LIMITED - now
FORWARD GLASS GROUP LIMITED
- 2024-10-18 11783588Chartley House Rising Lane, Knowle, Solihull, West Midlands, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2023-11-22 ~ 2023-11-23CIF 1 - Ownership of shares – More than 50% but less than 75% → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE - 2
CLARMAN ENGINEERING COMPANY LIMITED
00679779Chartley House Rising Lane, Knowle, Solihull, West Midlands, United KingdomActive Corporate (6 parents)Person with significant control2023-11-23 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 3THE BIRMINGHAM GUILD (ARCHITECTURAL PRODUCTS) LIMITED - 1997-02-14HART AGRICULTURAL ENGINEERING COMPANY LIMITED(THE) - 1990-08-10Old Mansion House, 9 Quay Street, Truro, Cornwall, EnglandActive Corporate (12 parents, 1 offspring)Person with significant control2019-03-19 ~ 2023-11-30CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.