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 2
  • 1
    Simms, Jonathan Daniel
    Solicitor born in July 1977
    Individual (7 offsprings)
    Officer
    2013-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Street Ashton Farmhouse, Stretton Under Fosse, Rugby, Warwickshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    139,292 GBP2024-05-31
    Person with significant control
    2020-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Simms, Patricia Ann
    Director born in January 1942
    Individual (1 offspring)
    Officer
    2018-04-24 ~ 2024-07-28
    OF - Director → CIF 0
    Simms, Patricia Ann
    Individual (1 offspring)
    Officer
    2018-04-24 ~ 2024-07-28
    OF - Secretary → CIF 0
    Mrs Patricia Ann Simms
    Born in January 1942
    Individual (1 offspring)
    Person with significant control
    2018-05-01 ~ 2020-06-01
    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
  • 2
    Simms, Frank Arthur
    Accountant born in August 1940
    Individual
    Officer
    ~ 2018-05-01
    OF - Director → CIF 0
    Simms, Frank Arthur
    Individual
    Officer
    ~ 2018-04-24
    OF - Secretary → CIF 0
    Mr Frank Arthur Simms
    Born in August 1940
    Individual
    Person with significant control
    2016-04-06 ~ 2018-05-01
    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
    Simms, Miranda Jane
    Director born in December 1972
    Individual (1 offspring)
    Officer
    2018-07-10 ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    Simms, George Roger
    Newsagent born in October 1942
    Individual
    Officer
    ~ 2013-04-05
    OF - Director → CIF 0
parent relation
Company in focus

CECIL F.SIMMS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment
455,062 GBP2024-04-30
456,750 GBP2023-04-30
Debtors
292,512 GBP2024-04-30
356,124 GBP2023-04-30
Cash at bank and in hand
64,381 GBP2024-04-30
62,324 GBP2023-04-30
Current Assets
356,893 GBP2024-04-30
418,448 GBP2023-04-30
Creditors
Current
4,563 GBP2024-04-30
6,763 GBP2023-04-30
Net Current Assets/Liabilities
352,330 GBP2024-04-30
411,685 GBP2023-04-30
Total Assets Less Current Liabilities
807,392 GBP2024-04-30
868,435 GBP2023-04-30
Equity
Called up share capital
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Retained earnings (accumulated losses)
370,929 GBP2024-04-30
431,972 GBP2023-04-30
Equity
807,392 GBP2024-04-30
868,435 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
450,000 GBP2023-04-30
Plant and equipment
9,000 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
459,000 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,938 GBP2024-04-30
2,250 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,938 GBP2024-04-30
2,250 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,688 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,688 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings, Short leasehold
450,000 GBP2024-04-30
450,000 GBP2023-04-30
Plant and equipment
5,062 GBP2024-04-30
6,750 GBP2023-04-30
Other Debtors
286,108 GBP2024-04-30
335,448 GBP2023-04-30
Trade Debtors/Trade Receivables
1,060 GBP2024-04-30
Current
11,188 GBP2023-04-30
Prepayments
Current
5,344 GBP2024-04-30
9,488 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
292,512 GBP2024-04-30
356,124 GBP2023-04-30
Accrued Liabilities
Current
4,563 GBP2024-04-30
6,763 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-04-30

  • CECIL F.SIMMS LIMITED
    Info
    Registered number 00964406
    The Old Vicarage Main Street, Wighill, Tadcaster, Yorks LS24 8BQ
    Private Limited Company incorporated on 1969-10-21 (55 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    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.