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
Active 6
  • 1
    Brereton, Victoria Louise
    Director born in November 1979
    Individual (6 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Simm, Martyn Robert
    It/Fleet Manager born in October 1981
    Individual (9 offsprings)
    Officer
    2010-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Simm, Gareth
    Business Development Manager born in August 1971
    Individual (12 offsprings)
    Officer
    2010-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Simm, Jean
    Individual (3 offsprings)
    Officer
    1993-03-11 ~ now
    OF - Secretary → CIF 0
  • 5
    Simm, Gregory Maddocks
    Contract Manager born in June 1975
    Individual (8 offsprings)
    Officer
    2010-03-01 ~ now
    OF - Director → CIF 0
  • 6
    H E SIMM HOLDINGS LIMITED - 2020-09-17
    Spinnaker House, Sefton Street, Toxteth, Liverpool, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    260,125 GBP2023-12-31
    Person with significant control
    2019-05-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Raymond Simm
    Born in August 1948
    Individual
    Person with significant control
    2016-04-06 ~ 2018-04-06
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Simm, Anthony
    Plumber born in September 1958
    Individual
    Officer
    ~ 2020-04-16
    OF - Director → CIF 0
  • 3
    Simm, Lawrence
    Surveyor born in October 1946
    Individual (3 offsprings)
    Officer
    ~ 2019-05-03
    OF - Director → CIF 0
  • 4
    Simm, Graham
    Surveyor born in July 1951
    Individual (3 offsprings)
    Officer
    ~ 2019-05-03
    OF - Director → CIF 0
  • 5
    Simm, Ernest Dudley
    Master Plumber born in November 1920
    Individual
    Officer
    ~ 2007-11-28
    OF - Director → CIF 0
  • 6
    Simm, Dilys
    Secretary born in November 1920
    Individual
    Officer
    ~ 1992-05-17
    OF - Director → CIF 0
    Simm, Dilys
    Individual
    Officer
    ~ 1992-05-17
    OF - Secretary → CIF 0
  • 7
    Simm, Jean
    Office Manager born in April 1952
    Individual (3 offsprings)
    Officer
    1993-03-11 ~ 1992-11-20
    OF - Director → CIF 0
    1997-03-11 ~ 2019-05-03
    OF - Director → CIF 0
  • 8
    Mrs Wendy Anne Simm
    Born in October 1948
    Individual
    Person with significant control
    2016-04-06 ~ 2018-04-06
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 9
    Jennifer Simm
    Born in February 1976
    Individual
    Person with significant control
    2016-04-06 ~ 2018-04-06
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
parent relation
Company in focus

H.E. SIMM & SON LIMITED

Standard Industrial Classification
43210 - Electrical Installation
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Average Number of Employees
1842022-08-01 ~ 2023-12-31
1572021-08-01 ~ 2022-07-31
Cost of Sales
-126,266,665 GBP2022-08-01 ~ 2023-12-31
-47,805,523 GBP2021-08-01 ~ 2022-07-31
Administrative Expenses
-6,917,918 GBP2022-08-01 ~ 2023-12-31
-7,674,210 GBP2021-08-01 ~ 2022-07-31
Other Interest Receivable/Similar Income (Finance Income)
42,990 GBP2022-08-01 ~ 2023-12-31
454 GBP2021-08-01 ~ 2022-07-31
Profit/Loss on Ordinary Activities Before Tax
-10,286,949 GBP2022-08-01 ~ 2023-12-31
897,628 GBP2021-08-01 ~ 2022-07-31
Profit/Loss
-8,953,960 GBP2022-08-01 ~ 2023-12-31
714,909 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment
346,742 GBP2023-12-31
392,772 GBP2022-07-31
Debtors
26,442,894 GBP2023-12-31
26,452,853 GBP2022-07-31
Cash at bank and in hand
2,797,708 GBP2023-12-31
5,795,843 GBP2022-07-31
Current Assets
29,240,602 GBP2023-12-31
32,311,976 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-28,202,270 GBP2023-12-31
-22,965,714 GBP2022-07-31
Net Current Assets/Liabilities
1,038,332 GBP2023-12-31
9,346,262 GBP2022-07-31
Total Assets Less Current Liabilities
1,385,074 GBP2023-12-31
9,739,034 GBP2022-07-31
Net Assets/Liabilities
1,313,074 GBP2023-12-31
9,667,034 GBP2022-07-31
Equity
Called up share capital
602,000 GBP2023-12-31
2,000 GBP2022-07-31
2,000 GBP2021-07-31
Retained earnings (accumulated losses)
711,074 GBP2023-12-31
9,665,034 GBP2022-07-31
8,950,125 GBP2021-07-31
Equity
1,313,074 GBP2023-12-31
9,667,034 GBP2022-07-31
Profit/Loss
Retained earnings (accumulated losses)
-8,953,960 GBP2022-08-01 ~ 2023-12-31
714,909 GBP2021-08-01 ~ 2022-07-31
Issue of Equity Instruments
Called up share capital
600,000 GBP2022-08-01 ~ 2023-12-31
Issue of Equity Instruments
600,000 GBP2022-08-01 ~ 2023-12-31
Audit Fees/Expenses
20,000 GBP2022-08-01 ~ 2023-12-31
9,500 GBP2021-08-01 ~ 2022-07-31
Wages/Salaries
13,959,682 GBP2022-08-01 ~ 2023-12-31
10,722,524 GBP2021-08-01 ~ 2022-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
873,325 GBP2022-08-01 ~ 2023-12-31
649,328 GBP2021-08-01 ~ 2022-07-31
Staff Costs/Employee Benefits Expense
16,527,413 GBP2022-08-01 ~ 2023-12-31
12,645,235 GBP2021-08-01 ~ 2022-07-31
Director Remuneration
109,304 GBP2022-08-01 ~ 2023-12-31
98,358 GBP2021-08-01 ~ 2022-07-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,234,857 GBP2022-08-01 ~ 2023-12-31
97,000 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
214,774 GBP2023-12-31
214,774 GBP2022-07-31
Plant and equipment
271,317 GBP2023-12-31
211,724 GBP2022-07-31
Furniture and fittings
1,279,767 GBP2023-12-31
1,133,406 GBP2022-07-31
Motor vehicles
59,032 GBP2023-12-31
59,032 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
1,824,890 GBP2023-12-31
1,618,936 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
185,819 GBP2023-12-31
161,804 GBP2022-07-31
Plant and equipment
120,027 GBP2023-12-31
45,163 GBP2022-07-31
Furniture and fittings
1,113,270 GBP2023-12-31
964,392 GBP2022-07-31
Motor vehicles
59,032 GBP2023-12-31
54,805 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,478,148 GBP2023-12-31
1,226,164 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
24,015 GBP2022-08-01 ~ 2023-12-31
Plant and equipment
74,864 GBP2022-08-01 ~ 2023-12-31
Furniture and fittings
148,878 GBP2022-08-01 ~ 2023-12-31
Motor vehicles
4,227 GBP2022-08-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
251,984 GBP2022-08-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
28,955 GBP2023-12-31
52,970 GBP2022-07-31
Plant and equipment
151,290 GBP2023-12-31
166,561 GBP2022-07-31
Furniture and fittings
166,497 GBP2023-12-31
169,014 GBP2022-07-31
Motor vehicles
0 GBP2023-12-31
4,227 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
62,022 GBP2023-12-31
121,218 GBP2022-07-31
Amounts Owed by Group Undertakings
Current
8,646,776 GBP2023-12-31
7,795,766 GBP2022-07-31
Other Debtors
Current
6,069,277 GBP2023-12-31
4,385,328 GBP2022-07-31
Prepayments/Accrued Income
Current
859,462 GBP2023-12-31
264,347 GBP2022-07-31
Debtors - Deferred Tax Asset
Current
1,234,857 GBP2023-12-31
0 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
26,442,894 GBP2023-12-31
26,452,853 GBP2022-07-31
Trade Creditors/Trade Payables
Current
17,141,766 GBP2023-12-31
13,618,538 GBP2022-07-31
Amounts owed to group undertakings
Current
247,811 GBP2023-12-31
0 GBP2022-07-31
Corporation Tax Payable
Current
0 GBP2023-12-31
93,109 GBP2022-07-31
Other Taxation & Social Security Payable
Current
2,005,441 GBP2023-12-31
634,212 GBP2022-07-31
Other Creditors
Current
1,199,323 GBP2023-12-31
1,535,989 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
7,607,929 GBP2023-12-31
7,083,866 GBP2022-07-31
Creditors
Current
28,202,270 GBP2023-12-31
22,965,714 GBP2022-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
58,942 GBP2023-12-31
206,012 GBP2022-07-31
Between two and five year
216,550 GBP2023-12-31
610,641 GBP2022-07-31
More than five year
0 GBP2023-12-31
111,505 GBP2022-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
275,492 GBP2023-12-31
928,158 GBP2022-07-31
Related profiles found in government register
  • H.E. SIMM & SON LIMITED
    Info
    Registered number 00310690
    Spinnaker House, 141 Sefton Street, Liverpool, Merseyside L8 5SN
    Private Limited Company incorporated on 1936-02-21 (89 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • H.E. SIMM & SON LTD
    S
    Registered number 00310690
    Spinnaker House, Sefton Street, Toxteth, Liverpool, England, L8 5SN
    Private Limited Company in Uk Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 60-68 Durning Road, Liverpool
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    929,309 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2019-01-23
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.