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 4
  • 1
    White, Shaun Patrick James
    Company Director born in June 1986
    Individual (11 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Pursey, Michael
    Company Director born in March 1988
    Individual (16 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Ellis, Charlie Lewis
    Company Director born in October 1996
    Individual (10 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 4
    20, Wenlock Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-03-31 ~ 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 11
  • 1
    Dean, Anthony John
    Company Chairman And Company Director born in January 1939
    Individual
    Officer
    ~ 1997-02-04
    OF - Director → CIF 0
  • 2
    Milton, Andrea Joyce
    Director born in August 1973
    Individual (1 offspring)
    Officer
    2012-07-30 ~ 2025-03-31
    OF - Director → CIF 0
    Mrs Andrea Joyce Milton
    Born in August 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-03-31
    PE - Has significant influence or control → CIF 0
  • 3
    Simon, Marjorie
    Company Director born in December 1923
    Individual
    Officer
    ~ 2012-07-31
    OF - Director → CIF 0
  • 4
    Simon, Thomas
    Company Director born in July 1922
    Individual
    Officer
    ~ 2011-03-28
    OF - Director → CIF 0
  • 5
    Dean, John William
    Representative And Company Director born in August 1944
    Individual
    Officer
    ~ 1995-02-09
    OF - Director → CIF 0
  • 6
    Hoy, Paul Simon
    Director born in June 1975
    Individual (1 offspring)
    Officer
    2012-07-30 ~ 2025-03-31
    OF - Director → CIF 0
    Hoy, Paul
    Individual (1 offspring)
    Officer
    2012-07-31 ~ 2025-03-31
    OF - Secretary → CIF 0
    Mr Paul Simon Hoy
    Born in June 1975
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-03-31
    PE - Has significant influence or control → CIF 0
  • 7
    Simon, Julie Ann
    Administrator born in September 1959
    Individual
    Officer
    1999-11-05 ~ 2012-07-31
    OF - Director → CIF 0
    Simon, Julie Ann
    Director born in September 1959
    Individual
    2015-09-04 ~ 2025-03-31
    OF - Director → CIF 0
    Mrs Julie Ann Simon
    Born in September 1959
    Individual
    Person with significant control
    2016-04-06 ~ 2025-03-31
    PE - Has significant influence or control → CIF 0
  • 8
    Simon, Michael David
    Company Secretary And Company born in January 1947
    Individual (1 offspring)
    Officer
    ~ 2012-07-31
    OF - Director → CIF 0
    Simon, Michael David
    Director born in January 1947
    Individual (1 offspring)
    2015-09-04 ~ 2025-03-31
    OF - Director → CIF 0
    Simon, Michael David
    Individual (1 offspring)
    Officer
    2012-07-31 ~ 2012-07-31
    OF - Secretary → CIF 0
    Simon, Michael David
    Company Secretary And Company
    Individual (1 offspring)
    ~ 2012-07-31
    OF - Secretary → CIF 0
    Mr Michael David Simon
    Born in January 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-04-01
    PE - Has significant influence or control → CIF 0
  • 9
    Dean, Lorraine Hannah
    Company Director born in March 1917
    Individual
    Officer
    ~ 2009-07-22
    OF - Director → CIF 0
  • 10
    Hoy, Janice Elizabeth
    Secretary And Company Director born in April 1948
    Individual
    Officer
    ~ 2012-07-31
    OF - Director → CIF 0
  • 11
    Dean, Frederick George
    Company Director born in November 1915
    Individual
    Officer
    ~ 2003-01-31
    OF - Director → CIF 0
parent relation
Company in focus

SIMON AND DEAN LIMITED

Standard Industrial Classification
25920 - Manufacture Of Light Metal Packaging
Brief company account
Average Number of Employees
132023-05-01 ~ 2024-04-30
132022-05-01 ~ 2023-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
5,761 GBP2024-04-30
7,119 GBP2023-04-30
Property, Plant & Equipment
451,850 GBP2024-04-30
462,882 GBP2023-04-30
Total Inventories
100,117 GBP2024-04-30
105,459 GBP2023-04-30
Debtors
99,619 GBP2024-04-30
102,732 GBP2023-04-30
Cash at bank and in hand
349,847 GBP2024-04-30
380,129 GBP2023-04-30
Current Assets
549,583 GBP2024-04-30
588,320 GBP2023-04-30
Creditors
Amounts falling due within one year
149,303 GBP2024-04-30
154,484 GBP2023-04-30
Net Current Assets/Liabilities
400,280 GBP2024-04-30
433,836 GBP2023-04-30
Total Assets Less Current Liabilities
852,130 GBP2024-04-30
896,718 GBP2023-04-30
Net Assets/Liabilities
846,369 GBP2024-04-30
889,599 GBP2023-04-30
Equity
Called up share capital
30,668 GBP2024-04-30
30,668 GBP2023-04-30
Share premium
99 GBP2024-04-30
99 GBP2023-04-30
Capital redemption reserve
15,333 GBP2024-04-30
15,333 GBP2023-04-30
Retained earnings (accumulated losses)
800,269 GBP2024-04-30
843,499 GBP2023-04-30
Equity
846,369 GBP2024-04-30
889,599 GBP2023-04-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.102023-05-01 ~ 2024-04-30
Furniture and fittings
0.332023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
612,676 GBP2024-04-30
612,676 GBP2023-04-30
Plant and equipment
206,880 GBP2024-04-30
206,880 GBP2023-04-30
Furniture and fittings
5,970 GBP2024-04-30
5,970 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
842,861 GBP2024-04-30
842,487 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
181,966 GBP2024-04-30
172,966 GBP2023-04-30
Plant and equipment
186,073 GBP2024-04-30
183,757 GBP2023-04-30
Furniture and fittings
5,970 GBP2024-04-30
5,970 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
391,011 GBP2024-04-30
379,605 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
9,000 GBP2023-05-01 ~ 2024-04-30
Plant and equipment
2,316 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,406 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
430,710 GBP2024-04-30
439,710 GBP2023-04-30
Plant and equipment
20,807 GBP2024-04-30
23,123 GBP2023-04-30
Trade Debtors/Trade Receivables
68,401 GBP2024-04-30
100,039 GBP2023-04-30
Prepayments/Accrued Income
28,060 GBP2024-04-30
2,293 GBP2023-04-30
Amount of corporation tax that is recoverable
3,158 GBP2024-04-30
Other Debtors
400 GBP2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
89,814 GBP2024-04-30
86,078 GBP2023-04-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
18,130 GBP2024-04-30
15,200 GBP2023-04-30
Corporation Tax Payable
Amounts falling due within one year
17,094 GBP2023-04-30
Other Taxation & Social Security Payable
Amounts falling due within one year
32,722 GBP2024-04-30
35,019 GBP2023-04-30
Amounts owed to directors
Amounts falling due within one year
7,987 GBP2024-04-30
487 GBP2023-04-30
Other Creditors
Amounts falling due within one year
650 GBP2024-04-30
606 GBP2023-04-30
Par Value of Share
Class 1 ordinary share
1 shares2023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,668 shares2024-04-30
30,668 shares2023-04-30
  • SIMON AND DEAN LIMITED
    Info
    Registered number 00717138
    Castle Works, Brickyard Lane, Studley, Warwick B80 7EE
    Private Limited Company incorporated on 1962-03-06 (63 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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