Smith & Butterfield Limited
- Company number
- 07899842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Jan 2012
- Nature of business
- Retail sale by opticians
- Corporate group
- Reef Optical Ltd (765 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAKIM, Imran | Director | 10 Mar 2022 | |
| SMITH, Paul | Director | 6 Jan 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Katharine Mary Butterfield | Significant Influence Or Control | 6 Jan 2017 | 7 Jan 2020 |
| Mr Stephen Butterfield | Ownership Of Shares 50 To 75 Percent | 7 Jan 2020 | 3 Mar 2022 |
| S & K Butterfield Limited | Ownership Of Shares 75 To 100 Percent | 4 Mar 2022 | 10 Mar 2022 |
| Mr Paul Smith | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Jan 2020 | 26 Jul 2024 |
| Ho2 Management Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
10 Mar 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Jan 2022 | £5,176 | £40,350 | 5 |
| 31 Jan 2021 | £23,921 | £82,176 | 5 |
| 31 Jan 2020 | £40,264 | £47,027 | 4 |
| 31 Jan 2019 | £48,512 | £33,825 | 4 |
| 31 Jan 2018 | £47,530 | £26,743 | 3 |
| 31 Jan 2017 | £50,501 | £83,227 | - |
| 31 Jan 2016 | £38,504 | £65,393 | - |
| 31 Jan 2015 | - | - | - |
| 31 Jan 2014 | - | - | - |
| 31 Jan 2013 | - | - | - |
Connections
Owned by
Smith & Butterfield Limited → Ho2 Management Limited → Ho2 Investments Limited → First Wave I Limited → Sakura Bidco Limited → Sakura Midco Limited
Directors’ other companies
- HAKIM, Imran - Director at Pagan & Mcquade Hearing Limited
- HAKIM, Imran - Director at KOH Clinic Limited
- HAKIM, Imran - Director at RKL Holdings Limited
- HAKIM, Imran - Director at C.P.T. Holdings Limited
- HAKIM, Imran - Director at John Weygang (Quedgeley) Ltd
- HAKIM, Imran - Director at Robert & Quinn Optical Ltd
- HAKIM, Imran - Director at MID Essex Vision Limited
- HAKIM, Imran - Director at Irlam Optical Ltd
- HAKIM, Imran - Director at Merlin Eyecare Limited
- HAKIM, Imran - Director at Bell Brothers (Opticians) Limited
Registered address
348 companies are registered at this address - likely a registration agent.