JAMES SMART & WHITFIELD LIMITED
JAMES SMART & WHITFIELD LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00401938, and its current status with Companies House is active. The company was incorporated on 13 December 1945 and lists its registered address as BIRMINGHAM, United Kingdom. 2 shareholders are on record for JAMES SMART & WHITFIELD LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 29 October 2026.
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Shareholders
2
Two shareholders are currently on record for JAMES SMART & WHITFIELD LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CAP PRODUCTIONS LTD, holding 99.5% — a majority holding — followed by JOHN STEPHEN MURRAY & JOHN MICHAEL MURRAY & LESLEY ANN DAVIS at 0.5%.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| CAP PRODUCTIONS LTD | 99.5% | Companies House |
Officers
5
Two of the 5 officer records shown for JAMES SMART & WHITFIELD LIMITED are current appointments, filed with Companies House. Michael Smith (appointed 2022-10-28) serves as Director; Michael Smith (appointed 2022-10-28) serves as Company Secretary. The remaining 3 records shown (Malcolm Turley and John Murray) are former appointments that have since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at JAMES SMART & WHITFIELD LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
JAMES SMART & WHITFIELD LIMITED sits 2 levels below its ultimate parent, J. & G. SMART (HOLDINGS) LIMITED, registered in United Kingdom. The full chain up to J. & G. SMART (HOLDINGS) LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by JAMES SMART & WHITFIELD LIMITED's own shareholder record.
J. & G. SMART (HOLDINGS) LIMITED
United Kingdom
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Frequently Asked Questions
Who owns JAMES SMART & WHITFIELD LIMITED?
Two shareholders are currently on record for JAMES SMART & WHITFIELD LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CAP PRODUCTIONS LTD, holding 99.5% — a majority holding — followed by JOHN STEPHEN MURRAY & JOHN MICHAEL MURRAY & LESLEY ANN DAVIS at 0.5%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is JAMES SMART & WHITFIELD LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for JAMES SMART & WHITFIELD LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does JAMES SMART & WHITFIELD LIMITED have on record?
2 shareholders are shown on record for JAMES SMART & WHITFIELD LIMITED.
What is JAMES SMART & WHITFIELD LIMITED's company registration number?
JAMES SMART & WHITFIELD LIMITED's registration number is 00401938, filed with Companies House in United Kingdom. Its current status on the register is active.
Is JAMES SMART & WHITFIELD LIMITED still an active company?
JAMES SMART & WHITFIELD LIMITED's status on Companies House is listed as active.
When was JAMES SMART & WHITFIELD LIMITED incorporated?
JAMES SMART & WHITFIELD LIMITED was incorporated on 13 December 1945, according to Companies House.
What is JAMES SMART & WHITFIELD LIMITED's registered address?
The registered address on file for JAMES SMART & WHITFIELD LIMITED is BIRMINGHAM, United Kingdom.
What legal structure is JAMES SMART & WHITFIELD LIMITED registered as?
JAMES SMART & WHITFIELD LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of JAMES SMART & WHITFIELD LIMITED?
Two of the 5 officer records shown for JAMES SMART & WHITFIELD LIMITED are current appointments, filed with Companies House. Michael Smith (appointed 2022-10-28) serves as Director; Michael Smith (appointed 2022-10-28) serves as Company Secretary. The remaining 3 records shown (Malcolm Turley and John Murray) are former appointments that have since been resigned. Management authority at JAMES SMART & WHITFIELD LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does JAMES SMART & WHITFIELD LIMITED have a parent company or subsidiaries?
JAMES SMART & WHITFIELD LIMITED sits 2 levels below its ultimate parent, J. & G. SMART (HOLDINGS) LIMITED, registered in United Kingdom.
Can Zavia monitor changes to JAMES SMART & WHITFIELD LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to JAMES SMART & WHITFIELD LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access JAMES SMART & WHITFIELD LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like JAMES SMART & WHITFIELD LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 29 October 2026.