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
2
- 1
Weston Smith, Julie Anne
Chartered Accountant born in February 1957Individual (5 offsprings)Officer
2019-01-23 ~ nowOF - Director → CIF 0Mrs Julie Anne Weston Smith
Born in February 1957Individual (5 offsprings)Person with significant control 2023-11-22 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Weston Smith, Mark Rodney
Company Director born in November 1955Individual (10 offsprings)Officer 2019-01-23 ~ nowOF - Director → CIF 0Weston Smith, Mark Rodney
Individual (10 offsprings)Officer 2019-01-23 ~ nowOF - Secretary → CIF 0Mark Rodney Weston Smith
Born in November 1955Individual (10 offsprings)Person with significant control 2019-01-23 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
WESTON SMITH HOLDINGS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
8,986,581 GBP2023-12-31
4,009,010 GBP2022-12-31
Debtors
95,480 GBP2023-12-31
Cash at bank and in hand
19,050,411 GBP2023-12-31
1,513,843 GBP2022-12-31
Current Assets
19,145,891 GBP2023-12-31
1,513,843 GBP2022-12-31
Creditors
Current
5,012,699 GBP2023-12-31
3,300,584 GBP2022-12-31
Net Current Assets/Liabilities
14,133,192 GBP2023-12-31
-1,786,741 GBP2022-12-31
Total Assets Less Current Liabilities
23,119,773 GBP2023-12-31
2,222,269 GBP2022-12-31
Net Assets/Liabilities
22,304,556 GBP2023-12-31
2,222,269 GBP2022-12-31
Equity
Called up share capital
150 GBP2023-12-31
110 GBP2022-12-31
Share premium
2,200,000 GBP2023-12-31
2,200,000 GBP2022-12-31
Retained earnings (accumulated losses)
20,104,406 GBP2023-12-31
22,159 GBP2022-12-31
Equity
22,304,556 GBP2023-12-31
2,222,269 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
760,275 GBP2023-12-31
4,009,010 GBP2022-12-31
Additions to investments
6,890,785 GBP2023-12-31
Other Investments Other Than Loans
Additions to investments
4,965,438 GBP2023-12-31
Cost valuation
8,226,306 GBP2023-12-31
Investments in Group Undertakings
760,275 GBP2023-12-31
4,009,010 GBP2022-12-31
Other Investments Other Than Loans
8,226,306 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
93,052 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
95,480 GBP2023-12-31
Other Taxation & Social Security Payable
Current
236,866 GBP2023-12-31
584 GBP2022-12-31
Other Creditors
Current
4,775,833 GBP2023-12-31
500,000 GBP2022-12-31
Related profiles found in government register
- Registered number 11784018
WESTON SMITH HOLDINGS LIMITED
Info
Chartley House Rising Lane, Knowle, Solihull, West Midlands B93 0DBPrivate Limited Company incorporated on 2019-01-23 (6 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-01-22CIF 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
Active
1
- Chartley House Rising Lane, Knowle, Solihull, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)707,156 GBP2023-12-31Person with significant control 2023-11-23 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
Ceased
2
- 1
CHARTLEY GROUP LIMITED
- nowFORWARD GLASS GROUP LIMITED - 2024-10-18Chartley House Rising Lane, Knowle, Solihull, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)2,081,505 GBP2023-12-31Person with significant control 2023-11-22 ~ 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
FORGING FORWARD LIMITED
- nowTHE 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 (5 parents)Equity (Company account)5,086,936 GBP2024-06-30Person with significant control 2019-03-19 ~ 2023-11-30CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.