# Smith Brothers (Leicester) Limited

## Details

- **Company number:** [00091566](https://find-and-update.company-information.service.gov.uk/company/00091566)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Jan 1907
- **Registered office:** 295 AYLESTONE ROAD, LEICESTER, LE2 7QJ
- **Nature of business:** [25990](/sic/25990) Manufacture of other fabricated metal products n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TREM, Amelia Charlotte | director | 15 Apr 2022 |  |
| BEASLEY, Adam Richard | director | 15 Apr 2022 |  |
| HEATLIE, Martin Forbes | director | 1 Oct 2017 |  |
| BEASLEY, Margaret Jane | director | 1 Oct 2008 |  |
| SMITH, Anthony David | director | 1 Oct 2008 |  |
| SMITH, Steven Richard | director | 1 Oct 2008 |  |
| WHITE, Sally Rosamund, Mrs. | director | 1 Oct 2008 |  |
| SMITH, Christopher John | director | 1 Oct 2008 |  |
| BROOKS, Julie Diane | director | 1 Oct 2008 |  |
| WILKINSON, James Thomas | director | 1 Oct 1991 | 30 Sep 2022 |
| SMITH, John Gregory | director | - | 1 Oct 2017 |
| FLETCHER, Peter Cecil | director | - | 9 Jun 2017 |
| FLETCHER, Peter Cecil | secretary | - | 9 Jun 2017 |
| SMITH, Sydney | director | - | 2 Nov 1994 |
| ASHER, David Victor | director | - | 5 Oct 1991 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Martin Forbes Heatlie | ownership-of-shares-75-to-100-percent-as-trust | 30 Oct 2019 |  |
| Mrs Sally Rosamund White | ownership-of-shares-25-to-50-percent-as-trust | 30 Oct 2019 |  |
| Mrs Margaret Jane Beasley | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 6 Apr 2016 |  |
| Mr James Thomas Wilkinson | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust | 6 Apr 2016 |  |
| Mr Stephen Woolfe | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust | 6 Apr 2016 | 30 Oct 2019 |
| Mr John Gregory Smith | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 6 Apr 2016 | 30 Oct 2019 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2021 | £95,860,878 | £9,467,264 | 461 |
| 30 Sep 2020 | £83,396,655 | £13,620,180 | 436 |
| 30 Sep 2019 | £76,102,665 | £13,105,707 | - |
| 30 Sep 2018 | £66,887,722 | £13,930,176 | - |




## Controls

- [Air Plants Dust Extraction Limited](/company/03292598) (03292598)
- [Air Plants Group Limited](/company/00247709) (00247709)
- [Air Plants Heating Limited](/company/03292599) (03292599)
- [Air Plants Limited](/company/01509929) (01509929)
- [Burndean Leasing Limited](/company/01799631) (01799631)
- [Smith Brothers Commercial Property Limited](/company/17449993) (17449993)
- [Smith Brothers Stores Limited](/company/00962846) (00962846)
- [Talbott's Biomass Energy Systems Ltd](/company/06340312) (06340312)



## Directors' other companies

- [BEASLEY, Margaret Jane](/person/5427738) - director at [Air Plants Heating Limited](/company/03292599)
- [BEASLEY, Margaret Jane](/person/5427738) - director at [Charles Bass Limited](/company/01103245)
- [BEASLEY, Margaret Jane](/person/5427738) - director at [Burndean Leasing Limited](/company/01799631)
- [BEASLEY, Margaret Jane](/person/5427738) - director at [Air Plants Dust Extraction Limited](/company/03292598)
- [BEASLEY, Margaret Jane](/person/5427738) - director at [Elmfield Developments Limited](/company/02533325)
- [BEASLEY, Margaret Jane](/person/5427738) - director at [Brightside Securities Limited](/company/00110465)
- [BEASLEY, Margaret Jane](/person/5427738) - director at [Elmfield Facility Management Services Limited](/company/09358415)
- [HEATLIE, Martin Forbes](/person/5427735) - director at [Air Plants Heating Limited](/company/03292599)
- [HEATLIE, Martin Forbes](/person/5427735) - director at [Air Plants Limited](/company/01509929)
- [HEATLIE, Martin Forbes](/person/5427735) - director at [Smith Brothers Stores Limited](/company/00962846)



## Companies at the same address

- [Air Plants Dust Extraction Limited](/company/03292598) (03292598)
- [Air Plants Group Limited](/company/00247709) (00247709)
- [Air Plants Heating Limited](/company/03292599) (03292599)
- [Air Plants Limited](/company/01509929) (01509929)
- [Brightside Direct Lending Limited](/company/16779147) (16779147)
- [Brightside Securities Limited](/company/00110465) (00110465)
- [Burndean Leasing Limited](/company/01799631) (01799631)
- [Charles Bass Limited](/company/01103245) (01103245)
- [Elmfield Developments Limited](/company/02533325) (02533325)
- [Elmfield Facility Management Services Limited](/company/09358415) (09358415)