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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
Active 2
  • 1
    Mcnaughton, Edwina
    Director born in December 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-19 ~ now
    OF - Director → CIF 0
    Ms Edwina Mcnaughton
    Born in December 1988
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-07-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Smith, Richard Alexander
    Director born in September 1989
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-07-19 ~ now
    OF - Director → CIF 0
    Mr Richard Alexander Smith
    Born in September 1989
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-07-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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

MCNAUGHTON SMITH HOLDINGS LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
593 GBP2024-07-31
791 GBP2023-07-31
Investment Property
1,468,598 GBP2024-07-31
832,500 GBP2023-07-31
Fixed Assets
1,469,191 GBP2024-07-31
833,291 GBP2023-07-31
Debtors
2,023 GBP2023-07-31
Cash at bank and in hand
6,708 GBP2024-07-31
24,230 GBP2023-07-31
Current Assets
6,708 GBP2024-07-31
26,253 GBP2023-07-31
Creditors
-202,738 GBP2024-07-31
-62,699 GBP2023-07-31
Net Current Assets/Liabilities
-196,030 GBP2024-07-31
-36,446 GBP2023-07-31
Total Assets Less Current Liabilities
1,273,161 GBP2024-07-31
796,845 GBP2023-07-31
Creditors
Non-current
-798,592 GBP2024-07-31
-509,298 GBP2023-07-31
Net Assets/Liabilities
467,774 GBP2024-07-31
280,752 GBP2023-07-31
Equity
Called up share capital
2 GBP2024-07-31
2 GBP2023-07-31
Retained earnings (accumulated losses)
467,772 GBP2024-07-31
280,750 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
983 GBP2024-07-31
983 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
390 GBP2024-07-31
192 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
198 GBP2023-08-01 ~ 2024-07-31
Investment Property - Fair Value Model
1,468,598 GBP2024-07-31
832,500 GBP2023-07-31
Disposals of Investment Property - Fair Value Model
-59,975 GBP2023-08-01 ~ 2024-07-31

Related profiles found in government register
  • MCNAUGHTON SMITH HOLDINGS LTD
    Info
    Registered number 12752527
    icon of address71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    Private Limited Company incorporated on 2020-07-19 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
  • MCNAUGHTON SMITH HOLDINGS
    S
    Registered number 12752527
    icon of address71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address56 Upper English Street, Armagh, Co. Armagh, Northern Ireland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-13 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.