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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.

Parent entities and officers
Active 3
  • 1
    Sack, Simon Paul
    Born in February 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Rigby, Peter Stewart
    Born in January 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-12-19 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnit 32, Hewitt Business Park, Winstanley Road, Wigan, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,024,764 GBP2025-03-31
    Person with significant control
    icon of calendar 2020-03-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Roberts, John Antony
    Director born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-14 ~ 2012-04-30
    OF - Director → CIF 0
  • 2
    Tate, Douglas Gibson
    Electrical Engineer born in February 1926
    Individual
    Officer
    icon of calendar ~ 2003-12-03
    OF - Director → CIF 0
  • 3
    Tate, Marjorie
    Company Secretary born in July 1929
    Individual
    Officer
    icon of calendar ~ 2002-04-06
    OF - Director → CIF 0
    Tate, Marjorie
    Individual
    Officer
    icon of calendar ~ 2002-04-06
    OF - Secretary → CIF 0
  • 4
    Mr Simon Sack
    Born in February 1970
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Fairclough, Stephen
    Engineer born in February 1963
    Individual
    Officer
    icon of calendar 2005-10-31 ~ 2007-05-14
    OF - Director → CIF 0
  • 6
    Tate, Andrew Gibson
    Electrical Engineer born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-17 ~ 2021-03-31
    OF - Director → CIF 0
    Tate, Andrew Gibson
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-21 ~ 2007-05-14
    OF - Secretary → CIF 0
    Tate, Andrew Gibson
    Director
    Individual (1 offspring)
    icon of calendar 2008-03-01 ~ 2021-03-31
    OF - Secretary → CIF 0
    Mr Andrew Gibson Tate
    Born in July 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-13
    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
  • 7
    Tate, Joanne Lynn
    Business Manager born in August 1968
    Individual
    Officer
    icon of calendar 2002-04-06 ~ 2004-09-17
    OF - Director → CIF 0
    Tate, Joanne Lynn
    Business Manager
    Individual
    Officer
    icon of calendar 2002-04-06 ~ 2006-12-21
    OF - Secretary → CIF 0
    Tate, Joanne Lynn
    Individual
    icon of calendar 2007-05-14 ~ 2008-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

SIMONSWOOD AUTOMATION LTD.

Previous name
SIMONSWOOD ELECTRICAL AND INSTRUMENT SERVICES LIMITED - 1999-09-15
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
12,726 GBP2025-03-31
16,560 GBP2024-03-31
Debtors
929,247 GBP2025-03-31
862,235 GBP2024-03-31
Cash at bank and in hand
254,766 GBP2025-03-31
219,066 GBP2024-03-31
Current Assets
1,286,317 GBP2025-03-31
1,156,956 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-628,401 GBP2024-03-31
Net Current Assets/Liabilities
614,955 GBP2025-03-31
528,555 GBP2024-03-31
Total Assets Less Current Liabilities
627,681 GBP2025-03-31
545,115 GBP2024-03-31
Net Assets/Liabilities
625,587 GBP2025-03-31
542,115 GBP2024-03-31
Equity
Called up share capital
85 GBP2025-03-31
85 GBP2024-03-31
Capital redemption reserve
30 GBP2025-03-31
30 GBP2024-03-31
Retained earnings (accumulated losses)
625,472 GBP2025-03-31
542,000 GBP2024-03-31
Equity
625,587 GBP2025-03-31
542,115 GBP2024-03-31
Average Number of Employees
72024-04-01 ~ 2025-03-31
82023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
86,230 GBP2025-03-31
85,470 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
73,504 GBP2025-03-31
68,910 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,594 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
12,726 GBP2025-03-31
16,560 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
164,652 GBP2025-03-31
286,158 GBP2024-03-31
Amounts Owed By Related Parties
752,576 GBP2025-03-31
Current
564,210 GBP2024-03-31
Other Debtors
Amounts falling due within one year
12,019 GBP2025-03-31
11,867 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
929,247 GBP2025-03-31
Current, Amounts falling due within one year
862,235 GBP2024-03-31
Trade Creditors/Trade Payables
Current
32,612 GBP2025-03-31
42,117 GBP2024-03-31
Amounts owed to group undertakings
Current
1,386 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
241,574 GBP2025-03-31
160,098 GBP2024-03-31
Other Creditors
Current
395,790 GBP2025-03-31
426,186 GBP2024-03-31
Creditors
Current
671,362 GBP2025-03-31
628,401 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
85 shares2025-03-31
85 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
18,744 GBP2025-03-31

  • SIMONSWOOD AUTOMATION LTD.
    Info
    SIMONSWOOD ELECTRICAL AND INSTRUMENT SERVICES LIMITED - 1999-09-15
    Registered number 00949771
    icon of addressUnit 32 Hewitt Business Park, Winstanley Road, Wigan, Lancashire WN5 7XB
    PRIVATE LIMITED COMPANY incorporated on 1969-03-12 (56 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.