# Smith Bernal Family Holdings Limited

## Details

- **Company number:** [13438371](https://find-and-update.company-information.service.gov.uk/company/13438371)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 4 Jun 2021
- **Registered office:** WINTON PLACE, 16 BLACKHILLS, ESHER, KT10 9JW
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Graham Francis Smith-Bernal | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 4 Jun 2021 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £44,575,687 | £3,860 | 2 |
| 31 Dec 2023 | £44,545,988 | £72,514 | 2 |
| 31 Dec 2022 | £44,516,748 | £32,790 | 1 |
| 31 Dec 2021 | £44,495,678 | £483 | 1 |




## Controls

- [Hpsb Limited](/company/14429410) (14429410)
- [Newsells Park Estates Limited](/company/03994797) (03994797)
- [Newsells Park Stud Limited](/company/03980333) (03980333)
- [Newsells Park Tech Ltd](/company/14524484) (14524484)
- [Newsells Park Winery Ltd](/company/14017222) (14017222)




## Companies at the same address

- [Amedia Productions Ltd](/company/11297223) (11297223)
- [Carelane Limited](/company/03153150) (03153150)