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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 4
  • 1
    Smith, Thelma Jean
    Individual (2 offsprings)
    Officer
    2001-01-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Alison Burnside
    Individual (198 offsprings)
    Insolvency
    2017-07-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Smith, Alistair Lindsay Anderson
    Sales born in January 1983
    Individual (14 offsprings)
    Officer
    2009-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Smith, John William Lindsay
    Co Director born in October 1950
    Individual (2 offsprings)
    Officer
    2001-01-02 ~ now
    OF - Director → CIF 0
    Mr John William Lindsay Smith
    Born in October 1950
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SMITH CASH & CARRY LIMITED

Period: 2001-01-02 ~ 2020-09-24
Company number: NI039901
Registered name
SMITH CASH & CARRY LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-07-27
Dissolved on 2020-09-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-02-28 ~ 2016-02-27
Tangible fixed assets
386,253 GBP2016-02-27
381,156 GBP2015-02-27
Inventory/Stocks
285,326 GBP2016-02-27
276,102 GBP2015-02-27
Debtors
30,392 GBP2016-02-27
14,906 GBP2015-02-27
Cash at bank and in hand
6,104 GBP2016-02-27
5,591 GBP2015-02-27
Current Assets
321,822 GBP2016-02-27
296,599 GBP2015-02-27
Current liabilities
-409,595 GBP2016-02-27
-336,043 GBP2015-02-27
Net Current Assets/Liabilities
-87,773 GBP2016-02-27
-39,444 GBP2015-02-27
Total Assets Less Current Liabilities
298,480 GBP2016-02-27
341,712 GBP2015-02-27
Non-current liabilities
-43,503 GBP2016-02-27
-83,147 GBP2015-02-27
Net assets/liabilities including pension asset/liability
254,977 GBP2016-02-27
258,565 GBP2015-02-27
Called-up share capital
100 GBP2016-02-27
100 GBP2015-02-27
Retained earnings
254,877 GBP2016-02-27
258,465 GBP2015-02-27
Shareholder's fund
254,977 GBP2016-02-27
258,565 GBP2015-02-27
Cost/valuation of tangible fixed assets
596,619 GBP2016-02-27
605,325 GBP2015-02-27
Tangible fixed assets - Disposals
-63,468 GBP2015-02-28 ~ 2016-02-27
Depreciation of tangible fixed assets
210,366 GBP2016-02-27
224,169 GBP2015-02-27
Depreciation expense of tangible fixed assets in the period
23,056 GBP2015-02-28 ~ 2016-02-27
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-36,859 GBP2015-02-28 ~ 2016-02-27
Number of shares allotted
Class 1 ordinary share
100 shares2016-02-27
Paid-up share capital
Class 1 ordinary share
100 GBP2016-02-27
100 GBP2015-02-27

  • SMITH CASH & CARRY LIMITED
    Info
    Registered number NI039901
    Pkf-fpm Accountants Ltd, 1-3 Arthur Street, Belfast, Co Antrim BT1 4GA
    PRIVATE LIMITED COMPANY incorporated on 2001-01-02 and dissolved on 2020-09-24 (19 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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