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 1
  • Murphy, Simon John
    Sales And Recruitment born in February 1971
    Individual (8 offsprings)
    Officer
    2000-12-10 ~ now
    OF - Director → CIF 0
    Mr Simon John Murphy
    Born in February 1971
    Individual (8 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 3
  • 1
    Harmes, Martyn Roland
    Director born in November 1954
    Individual (5 offsprings)
    Officer
    ~ 2022-04-08
    OF - Director → CIF 0
  • 2
    Murphy, Patrick Francis
    Director born in May 1943
    Individual (2 offsprings)
    Officer
    ~ 2021-05-30
    OF - Director → CIF 0
  • 3
    Harmes, Graham Patrick
    Individual (6 offsprings)
    Officer
    ~ 2022-06-24
    OF - Secretary → CIF 0
parent relation
Company in focus

SIMON HOLDINGS LIMITED

Previous names
SIMON HOLDINGS PLC - 2022-03-22
JENRICK ENGINEERING SERVICES LIMITED - 1988-09-30
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
36,727 GBP2023-12-31
610,587 GBP2022-12-31
Fixed Assets - Investments
2,152,547 GBP2023-12-31
2,152,547 GBP2022-12-31
Investment Property
455,000 GBP2023-12-31
587,500 GBP2022-12-31
Fixed Assets
2,644,274 GBP2023-12-31
3,350,634 GBP2022-12-31
Debtors
520,474 GBP2023-12-31
755,240 GBP2022-12-31
Current assets - Investments
777,448 GBP2023-12-31
690,958 GBP2022-12-31
Cash at bank and in hand
3,437,937 GBP2023-12-31
1,372,836 GBP2022-12-31
Current Assets
4,735,859 GBP2023-12-31
2,819,034 GBP2022-12-31
Net Current Assets/Liabilities
4,647,833 GBP2023-12-31
2,750,060 GBP2022-12-31
Total Assets Less Current Liabilities
7,292,107 GBP2023-12-31
6,100,694 GBP2022-12-31
Equity
Called up share capital
47,500 GBP2023-12-31
47,500 GBP2022-12-31
Capital redemption reserve
2,500 GBP2023-12-31
2,500 GBP2022-12-31
Retained earnings (accumulated losses)
6,708,354 GBP2023-12-31
Equity
7,292,107 GBP2023-12-31
6,100,694 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
839,403 GBP2022-12-31
Furniture and fittings
361,148 GBP2023-12-31
351,261 GBP2022-12-31
Motor vehicles
41,000 GBP2023-12-31
41,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
402,148 GBP2023-12-31
1,231,664 GBP2022-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-839,403 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-839,403 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
267,833 GBP2022-12-31
Furniture and fittings
350,900 GBP2023-12-31
348,973 GBP2022-12-31
Motor vehicles
14,521 GBP2023-12-31
4,271 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
365,421 GBP2023-12-31
621,077 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,927 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
10,250 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,177 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-267,833 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-267,833 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
10,248 GBP2023-12-31
2,288 GBP2022-12-31
Motor vehicles
26,479 GBP2023-12-31
36,729 GBP2022-12-31
Land and buildings
571,570 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
1,921,767 GBP2022-12-31
Investments in Group Undertakings
1,921,767 GBP2023-12-31
1,921,767 GBP2022-12-31
Investment Property - Fair Value Model
455,000 GBP2023-12-31
587,500 GBP2022-12-31
Disposals of Investment Property - Fair Value Model
-175,000 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
67,751 GBP2023-12-31
14,615 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
84,115 GBP2022-12-31
Other Debtors
Current
451,216 GBP2023-12-31
624,605 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
3,904 GBP2022-12-31
Prepayments/Accrued Income
Current
1,507 GBP2023-12-31
23,403 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
520,474 GBP2023-12-31
755,240 GBP2022-12-31
Trade Creditors/Trade Payables
Current
13,450 GBP2023-12-31
11,913 GBP2022-12-31
Other Taxation & Social Security Payable
Current
8,979 GBP2022-12-31
Other Creditors
Current
7,854 GBP2023-12-31
22,582 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
63,124 GBP2023-12-31
25,500 GBP2022-12-31
Related profiles found in government register
  • SIMON HOLDINGS LIMITED
    Info
    SIMON HOLDINGS PLC - 2022-03-22
    JENRICK ENGINEERING SERVICES LIMITED - 1988-09-30
    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 (58 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
  • 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 1
  • 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 2
    Plc in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    DATALAKE LIMITED - 2000-03-27
    The Clock Tower, Bridge Street, Walton On Thames, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    The Clock Tower, Bridge Street, Walton On Thames, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    A1 TECHNICAL RECRUITMENT LIMITED - 2002-07-08
    The Clock Tower, Bridge Street, Walton On Thames, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    Duttons Way, Shadsworth Business Park, Blackburn, Lancashire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    2,970,927 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 4
  • 1
    JENRICK COMMERCIAL LIMITED - 2024-09-30
    MEDICAL AVENUES LIMITED - 2006-03-22
    TECHNIC SERVICES LIMITED - 2003-10-09
    FENDALIGHT LIMITED - 1982-11-24
    56 Clarendon Road, Watford, Herts, England
    Active Corporate (3 parents)
    Equity (Company account)
    -139,294 GBP2023-12-31
    Person with significant control
    2017-01-01 ~ 2021-12-10
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    ALTECH LIMITED - 2005-09-23
    56 Clarendon Road, Watford, Herts, England
    Active Corporate (3 parents)
    Equity (Company account)
    495,825 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-12-10
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    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
    56 Clarendon Road, Watford, Herts, England
    Active Corporate (3 parents)
    Equity (Company account)
    -16,404 GBP2023-12-31
    Person with significant control
    2017-01-01 ~ 2021-12-10
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    JENRICK IT LIMITED - 2020-01-09
    JENRICK CPI LIMITED - 2009-12-21
    JENRICK - CPI LIMITED - 2007-07-20
    BUDHIRE LIMITED - 1984-10-16
    56 Clarendon Road, Watford, Herts, England
    Active Corporate (3 parents)
    Equity (Company account)
    51,266 GBP2023-12-31
    Person with significant control
    2017-01-01 ~ 2021-12-10
    CIF 5 - Ownership of shares – 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.