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 3
  • 1
    Shimwell, Michael
    Managing Director born in March 1973
    Individual (7 offsprings)
    Officer
    1995-04-01 ~ now
    OF - Director → CIF 0
    Mr Michael Shimwell
    Born in March 1973
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Shimwell, Peter
    Finance Director born in February 1980
    Individual (5 offsprings)
    Officer
    2004-05-17 ~ now
    OF - Director → CIF 0
    Mr Peter Shimwell
    Born in February 1980
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    NORTHERN HOLDINGS GLOBAL LIMITED - now
    The Precinct, 1 Finsbury Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Anderson, Frank Ritchie
    Engineer born in February 1945
    Individual
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 2
    Shimwell, Terry
    Sales Director born in April 1976
    Individual (4 offsprings)
    Officer
    2004-05-17 ~ 2024-10-29
    OF - Director → CIF 0
    Mr Terry Shimwell
    Born in April 1976
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Anderson, Janet Freda
    Secretarial born in July 1956
    Individual
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 4
    Shimwell, Priscilla Margaret
    Secretarial born in July 1952
    Individual
    Officer
    ~ 2010-09-17
    OF - Director → CIF 0
  • 5
    Shimwell, James Alan
    Electrical Engineer born in February 1917
    Individual
    Officer
    ~ 1998-07-06
    OF - Director → CIF 0
  • 6
    Shimwell, Graham Dennis
    Managing Director born in February 1949
    Individual (1 offspring)
    Officer
    ~ 1993-05-17
    OF - Director → CIF 0
    Shimwell, Graham Dennis
    Director born in February 1949
    Individual (1 offspring)
    1993-06-30 ~ 2021-02-11
    OF - Director → CIF 0
    Shimwell, Graham Dennis
    Individual (1 offspring)
    Officer
    2004-05-17 ~ 2010-10-15
    OF - Secretary → CIF 0
  • 7
    Shimwell, Michael
    Individual (7 offsprings)
    Officer
    ~ 2004-05-17
    OF - Secretary → CIF 0
parent relation
Company in focus

S.A. EQUIPMENT LIMITED

Previous name
SHIMWELL ALEXANDER AND COMPANY LIMITED - 1976-12-31
Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment
Brief company account
Property, Plant & Equipment
727,479 GBP2023-12-31
61,664 GBP2022-12-31
Fixed Assets - Investments
99,900 GBP2023-12-31
99,900 GBP2022-12-31
Fixed Assets
827,379 GBP2023-12-31
161,564 GBP2022-12-31
Total Inventories
2,034,084 GBP2023-12-31
1,456,736 GBP2022-12-31
Debtors
1,791,312 GBP2023-12-31
1,142,205 GBP2022-12-31
Cash at bank and in hand
876,191 GBP2023-12-31
44,145 GBP2022-12-31
Current Assets
4,701,587 GBP2023-12-31
2,643,086 GBP2022-12-31
Net Current Assets/Liabilities
2,961,880 GBP2023-12-31
1,865,551 GBP2022-12-31
Total Assets Less Current Liabilities
3,789,259 GBP2023-12-31
2,027,115 GBP2022-12-31
Creditors
Non-current
-93,217 GBP2023-12-31
-34,776 GBP2022-12-31
Net Assets/Liabilities
3,552,762 GBP2023-12-31
1,976,923 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
3,542,762 GBP2023-12-31
1,966,923 GBP2022-12-31
Equity
3,552,762 GBP2023-12-31
1,976,923 GBP2022-12-31
Average Number of Employees
262023-01-01 ~ 2023-12-31
242022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,248,866 GBP2023-12-31
233,187 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-24,696 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
521,387 GBP2023-12-31
171,523 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
373,393 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-23,529 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
727,479 GBP2023-12-31
61,664 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
180,518 GBP2023-12-31
68,500 GBP2022-12-31
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
112,018 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
41,699 GBP2023-12-31
10,406 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
31,293 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
138,819 GBP2023-12-31
58,094 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
99,900 GBP2022-12-31
Investments in Group Undertakings
99,900 GBP2023-12-31
99,900 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
58,870 GBP2023-12-31
30,143 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,662,983 GBP2023-12-31
1,025,841 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
69,459 GBP2023-12-31
86,221 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,791,312 GBP2023-12-31
1,142,205 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
35,713 GBP2023-12-31
11,745 GBP2022-12-31
Trade Creditors/Trade Payables
Current
948,996 GBP2023-12-31
737,732 GBP2022-12-31
Other Taxation & Social Security Payable
Current
714,949 GBP2023-12-31
20,703 GBP2022-12-31
Other Creditors
Current
40,049 GBP2023-12-31
7,355 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
93,217 GBP2023-12-31
34,776 GBP2022-12-31
Related profiles found in government register
  • S.A. EQUIPMENT LIMITED
    Info
    SHIMWELL ALEXANDER AND COMPANY LIMITED - 1976-12-31
    Registered number 00598507
    Level 5 The Precinct, 1 Finsbury Square, London EC2A 1AE
    Private Limited Company incorporated on 1958-02-06 (67 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
  • S.A. EQUIPMENT LIMITED
    S
    Registered number 00598507
    9 Fieldings Road, Cheshunt, Hertfordshire, United Kingdom, EN8 9TL
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • INCOGNITO HEAT CO LTD - 2024-05-23
    Unit Ts3 Telford Square, Houston Industrial Estate, Livingston, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1,164 GBP2023-12-31
    Person with significant control
    2020-12-31 ~ 2025-03-05
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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