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
Baker, Steven Anthony
Born in August 1964Individual (2 offsprings)Officer
2013-02-08 ~ nowOF - Director → CIF 0 - 2
Savoy, James
Born in February 1988Individual (1 offspring)Officer 2020-07-01 ~ nowOF - Director → CIF 0 - 3
Okoh, Kwaku Okae
Born in January 1974Individual (1 offspring)Officer 2012-10-01 ~ nowOF - Director → CIF 0 - 4
Lyne, Edward
Born in November 1942Individual (1 offspring)Officer 2010-09-16 ~ nowOF - Director → CIF 0 - 5
Lyne, Henry Michael John
Born in May 1975Individual (2 offsprings)Officer 2007-01-01 ~ nowOF - Director → CIF 0Mr Henry Michael John Lyne
Born in May 1975Individual (2 offsprings)Person with significant control 2024-07-31 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 6
Traynor, John Paul
Born in June 1965Individual (1 offspring)Officer 2010-09-16 ~ nowOF - Director → CIF 0
Ceased
11
- 1
Collins, Daniel
Gentleman born in August 1969IndividualOfficer ~ 1992-08-31OF - Director → CIF 0 - 2
Wakefield, Derek Hector
Financial Controller born in September 1941Individual (1 offspring)Officer ~ 2012-06-01OF - Director → CIF 0Wakefield, Derek Hector
Individual (1 offspring)Officer ~ 2010-06-30OF - Secretary → CIF 0 - 3
Collins, Alastair
Student born in March 1973IndividualOfficer 1992-08-31 ~ 1995-04-18OF - Director → CIF 0 - 4
Okoh, Kwaku Okae
Student born in January 1974Individual (1 offspring)Officer 1996-06-07 ~ 2002-07-01OF - Director → CIF 0 - 5
Lyne, Edward Robert Michael
Managing Director born in November 1942Individual (1 offspring)Officer ~ 1996-04-30OF - Director → CIF 0 - 6
Lyne, Henry Michael John
Company Director born in May 1975Individual (2 offsprings)Officer 1996-05-08 ~ 1998-02-23OF - Director → CIF 0Lyne, Henry Michael John
Operations Director born in May 1975Individual (2 offsprings) 2003-04-07 ~ 2006-03-01OF - Director → CIF 0 - 7
Aveline, Janet Martha Mavis
General Practitioner born in November 1955IndividualOfficer ~ 2010-06-22OF - Director → CIF 0 - 8
Lyne, Annette Diana
Born in December 1934IndividualOfficer ~ 1996-04-30OF - Director → CIF 0 - 9
Wakefield, Carol Ann
Administrator born in September 1941Individual (2 offsprings)Officer ~ 2012-06-01OF - Director → CIF 0 - 10
Edge, Stephen William
Mechanical Engineer born in March 1973Individual (9 offsprings)Officer 2013-02-08 ~ 2014-09-05OF - Director → CIF 0 - 11
Ist Floor, Po Box 456, 1st Floor, 5 Dekk House, Providence Industrial Estate, Mahe, SeychellesCorporatePerson with significant control2016-04-06 ~ 2020-03-31PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Company in focus
PATERSON SIMONS & CO.(AFRICA)LIMITED
Standard Industrial Classification
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft
Brief company account
Average Number of Employees
302024-01-01 ~ 2024-12-31
262023-01-01 ~ 2023-12-31
Property, Plant & Equipment
524,148 GBP2024-12-31
496,075 GBP2023-12-31
Fixed Assets - Investments
987,226 GBP2024-12-31
987,226 GBP2023-12-31
Fixed Assets
1,511,374 GBP2024-12-31
1,483,301 GBP2023-12-31
Total Inventories
71,579 GBP2024-12-31
75,359 GBP2023-12-31
Debtors
Current
5,221,712 GBP2024-12-31
6,128,620 GBP2023-12-31
Cash at bank and in hand
1,171,822 GBP2024-12-31
348,453 GBP2023-12-31
Current Assets
6,465,113 GBP2024-12-31
6,552,432 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,963,463 GBP2024-12-31
Net Current Assets/Liabilities
2,501,650 GBP2024-12-31
2,095,793 GBP2023-12-31
Total Assets Less Current Liabilities
4,013,024 GBP2024-12-31
3,579,094 GBP2023-12-31
Equity
Called up share capital
450,000 GBP2024-12-31
450,000 GBP2023-12-31
450,000 GBP2023-01-01
Revaluation reserve
992,735 GBP2024-12-31
992,735 GBP2023-12-31
992,735 GBP2023-01-01
Retained earnings (accumulated losses)
2,570,289 GBP2024-12-31
2,136,359 GBP2023-12-31
1,842,265 GBP2023-01-01
Equity
4,013,024 GBP2024-12-31
3,579,094 GBP2023-12-31
3,285,000 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
433,930 GBP2024-01-01 ~ 2024-12-31
294,094 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
433,930 GBP2024-01-01 ~ 2024-12-31
294,094 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
73,672 GBP2024-12-31
32,757 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
548,672 GBP2024-12-31
507,757 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
11,682 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
11,682 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
12,842 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
12,842 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
24,524 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,524 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
49,148 GBP2024-12-31
21,075 GBP2023-12-31
Finished Goods/Goods for Resale
71,579 GBP2024-12-31
75,359 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
4,241,161 GBP2024-12-31
5,093,951 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
584,409 GBP2024-12-31
632,596 GBP2023-12-31
Other Debtors
Current
196,538 GBP2024-12-31
188,262 GBP2023-12-31
Prepayments/Accrued Income
Current
199,604 GBP2024-12-31
213,811 GBP2023-12-31
Cash and Cash Equivalents
1,171,822 GBP2024-12-31
348,453 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,732,101 GBP2024-12-31
3,687,409 GBP2023-12-31
Amounts owed to group undertakings
Current
26,002 GBP2024-12-31
433,041 GBP2023-12-31
Corporation Tax Payable
Current
21,373 GBP2024-12-31
Taxation/Social Security Payable
Current
6,786 GBP2024-12-31
39,477 GBP2023-12-31
Other Creditors
Current
136,089 GBP2024-12-31
252,562 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
41,112 GBP2024-12-31
44,150 GBP2023-12-31
Creditors
Current
3,963,463 GBP2024-12-31
4,456,639 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400,000 shares2024-12-31
400,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50,000 shares2024-12-31
50,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
21,893 GBP2024-12-31
9,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
21,893 GBP2024-12-31
9,000 GBP2023-12-31
- Registered number 00453843
PATERSON SIMONS & CO.(AFRICA)LIMITED
Info4 The Offices, 10 Fleet Street, Brighton, East Sussex BN1 4ZEPRIVATE LIMITED COMPANY incorporated on 1948-05-08 (77 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-09-09CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.