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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Harmes, Martyn Roland
    Director born in November 1954
    Individual (13 offsprings)
    Officer
    (before 1991-05-03) ~ 2022-04-08
    OF - Director → CIF 0
  • 2
    Harmes, Graham Patrick
    Individual (18 offsprings)
    Officer
    (before 1991-05-03) ~ 2022-06-24
    OF - Secretary → CIF 0
  • 3
    Murphy, Simon John
    Born in February 1971
    Individual (16 offsprings)
    Officer
    2000-12-10 ~ now
    OF - Director → CIF 0
    Mr Simon John Murphy
    Born in February 1971
    Individual (16 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Murphy, Patrick Francis
    Director born in May 1943
    Individual (12 offsprings)
    Officer
    (before 1991-05-03) ~ 2021-05-30
    OF - Director → CIF 0
parent relation
Company in focus

SIMON HOLDINGS LIMITED

Period: 2022-03-22 ~ now
Company number: 00908438
Registered names
SIMON HOLDINGS LIMITED - now
SIMON HOLDINGS PLC - 2022-03-22
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
68,920 GBP2024-12-31
36,727 GBP2023-12-31
Fixed Assets - Investments
335,776 GBP2024-12-31
2,152,547 GBP2023-12-31
Investment Property
455,000 GBP2023-12-31
Fixed Assets
404,696 GBP2024-12-31
2,644,274 GBP2023-12-31
Total Inventories
819,560 GBP2024-12-31
Debtors
2,032,808 GBP2024-12-31
520,474 GBP2023-12-31
Current assets - Investments
836,573 GBP2024-12-31
777,448 GBP2023-12-31
Cash at bank and in hand
2,016,674 GBP2024-12-31
3,437,937 GBP2023-12-31
Current Assets
5,705,615 GBP2024-12-31
4,735,859 GBP2023-12-31
Net Current Assets/Liabilities
5,640,786 GBP2024-12-31
4,647,833 GBP2023-12-31
Total Assets Less Current Liabilities
6,045,482 GBP2024-12-31
7,292,107 GBP2023-12-31
Equity
Called up share capital
47,500 GBP2024-12-31
47,500 GBP2023-12-31
Capital redemption reserve
2,500 GBP2024-12-31
2,500 GBP2023-12-31
Retained earnings (accumulated losses)
5,461,729 GBP2024-12-31
6,708,354 GBP2023-12-31
Equity
6,045,482 GBP2024-12-31
7,292,107 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
365,897 GBP2024-12-31
361,148 GBP2023-12-31
Motor vehicles
102,733 GBP2024-12-31
41,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
468,630 GBP2024-12-31
402,148 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
355,133 GBP2024-12-31
350,900 GBP2023-12-31
Motor vehicles
44,577 GBP2024-12-31
14,521 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
399,710 GBP2024-12-31
365,421 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,233 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
30,056 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,289 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
10,764 GBP2024-12-31
10,248 GBP2023-12-31
Motor vehicles
58,156 GBP2024-12-31
26,479 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2024-12-31
1,921,767 GBP2023-12-31
Investments in Group Undertakings
1 GBP2024-12-31
1,921,767 GBP2023-12-31
Investment Property - Fair Value Model
455,000 GBP2023-12-31
Disposals of Investment Property - Fair Value Model
-455,000 GBP2024-01-01 ~ 2024-12-31
Value of work in progress
819,560 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
25,014 GBP2024-12-31
67,751 GBP2023-12-31
Other Debtors
Current
1,960,344 GBP2024-12-31
451,216 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
2,431 GBP2024-12-31
Prepayments/Accrued Income
Current
1,519 GBP2024-12-31
1,507 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,032,808 GBP2024-12-31
520,474 GBP2023-12-31
Trade Creditors/Trade Payables
Current
527 GBP2024-12-31
13,450 GBP2023-12-31
Other Taxation & Social Security Payable
Current
5,051 GBP2024-12-31
Other Creditors
Current
6,912 GBP2024-12-31
7,854 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
52,339 GBP2024-12-31
63,124 GBP2023-12-31
Related profiles found in government register
  • SIMON HOLDINGS LIMITED
    Info
    SIMON HOLDINGS PLC - 2022-03-22
    JENRICK ENGINEERING SERVICES LIMITED - 2022-03-22
    Registered number 00908438
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex HA7 1FW
    PRIVATE LIMITED COMPANY incorporated on 1967-06-14 (59 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
  • SIMON HOLDINGS LIMITED
    S
    Registered number 00908438
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, England, HA7 1FW
    Private Limited Company in Companies House, England
    CIF 1
  • SIMON HOLDINGS PLC
    S
    Registered number 908438
    The Clock Tower, Bridge Street, Walton-on-thames, England, KT12 1AY
    Limited Company in Companies House Cardiff, England
    CIF 2
  • SIMON HOLDINGS PLC
    S
    Registered number 908438
    The Clock Tower, Bridge Street, Walton-on-thames, Surrey, England, KT12 1AY
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    AUXO COMMERCIAL LIMITED - now
    JENRICK COMMERCIAL LIMITED
    - 2024-09-30 01634842
    MEDICAL AVENUES LIMITED - 2006-03-22
    TECHNIC SERVICES LIMITED - 2003-10-09
    FENDALIGHT LIMITED - 1982-11-24
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, England
    Active Corporate (18 parents)
    Person with significant control
    2017-01-01 ~ 2021-12-10
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    JENRICK ENGINEERING LIMITED
    - now 04278736 02257198... (more)
    ALTECH LIMITED - 2005-09-23
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2021-12-10
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    JENRICK LIMITED
    - now 03851826 02257198... (more)
    DATALAKE LIMITED - 2000-03-27
    The Clock Tower, Bridge Street, Walton On Thames, Surrey
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    JENRICK SERVICES LIMITED
    - now 01618670 02257198... (more)
    JENRICK BUILDING SERVICES LIMITED - 2012-07-31
    ON-LINE RESOURCES LIMITED - 2005-09-23
    CONSTRUCTION STAFF LIMITED - 1998-02-03
    ON-LINE LIMITED - 1996-05-02
    ON-LINE ELECTRONICS LIMITED - 1987-08-07
    J.K. ELECTRICAL SUPPLIES LIMITED - 1986-12-16
    SABRE CONSTRUCTION LIMITED - 1983-04-25
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, England
    Active Corporate (13 parents)
    Person with significant control
    2017-01-01 ~ 2021-12-10
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    JENRICK TECHNOLOGY LIMITED
    - now 01848413
    JENRICK IT LIMITED
    - 2020-01-09 01848413
    JENRICK CPI LIMITED - 2009-12-21
    JENRICK - CPI LIMITED - 2007-07-20
    BUDHIRE LIMITED - 1984-10-16
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, England
    Active Corporate (15 parents)
    Person with significant control
    2017-01-01 ~ 2021-12-10
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    PRINTING PARTNERS PRINT FACTORY LTD
    05512109
    The Clock Tower, Bridge Street, Walton On Thames, Surrey
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    PROMINENCE GROUP LTD
    15732120
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-08-18 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    SEEMYCV LIMITED
    - now 03086887
    A1 TECHNICAL RECRUITMENT LIMITED - 2002-07-08
    The Clock Tower, Bridge Street, Walton On Thames, Surrey
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    THE ENVELOPE WORKS LIMITED
    05081474
    Duttons Way, Shadsworth Business Park, Blackburn, Lancashire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.