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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 4
  • 1
    Huebner, Hansjuergen
    Born in October 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Greener, Carlton
    Born in March 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-05-22 ~ now
    OF - Director → CIF 0
  • 3
    Ghoora, Arvin
    Born in August 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-07-10 ~ now
    OF - Director → CIF 0
  • 4
    icon of address10, St. James's Place, London, England
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2021-12-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 43
  • 1
    Nilsson, Klaus Goergen Jonathan
    Company Director born in July 1965
    Individual
    Officer
    icon of calendar 2007-11-29 ~ 2009-09-07
    OF - Director → CIF 0
  • 2
    Ashmole, Sarah Jane
    Int Catalogue Sales Director born in December 1963
    Individual
    Officer
    icon of calendar 1998-02-01 ~ 2000-08-14
    OF - Director → CIF 0
  • 3
    Bray, Shane William
    Director born in June 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-01-06 ~ 2005-06-30
    OF - Director → CIF 0
    Bray, Shane William
    Commercial Director born in June 1962
    Individual (5 offsprings)
    icon of calendar 2009-03-30 ~ 2011-09-01
    OF - Director → CIF 0
  • 4
    Chauffeteau, Pascal
    European Sales Director born in January 1960
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1998-04-27
    OF - Director → CIF 0
  • 5
    Clarkson, Andrew
    Finance Director born in June 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2014-01-08
    OF - Director → CIF 0
    Clarkson, Andrew
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2014-01-08
    OF - Secretary → CIF 0
  • 6
    Moyle, Simon Frank
    Company Director born in August 1939
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2003-09-17
    OF - Director → CIF 0
  • 7
    Stead, Mathew William Grange
    Company Director born in December 1970
    Individual
    Officer
    icon of calendar 2021-06-29 ~ 2022-04-30
    OF - Director → CIF 0
  • 8
    Teagle, Nicholas Paul
    Company Director born in May 1979
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-01-08 ~ 2016-04-25
    OF - Director → CIF 0
    Teagle, Nicholas Paul
    Director born in May 1979
    Individual (24 offsprings)
    icon of calendar 2019-04-26 ~ 2021-06-29
    OF - Director → CIF 0
  • 9
    Walker, Richard Scott
    Director born in February 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-04-18 ~ 2018-01-26
    OF - Director → CIF 0
  • 10
    Pedersen, Anders Gronlund
    Company Director born in June 1966
    Individual
    Officer
    icon of calendar 2007-11-29 ~ 2010-06-30
    OF - Director → CIF 0
  • 11
    Hillyer, Anthony Richard
    Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-26 ~ 2004-04-29
    OF - Director → CIF 0
  • 12
    Russo, Mirvette
    Operations Director Group born in February 1968
    Individual
    Officer
    icon of calendar 2018-06-07 ~ 2019-04-26
    OF - Director → CIF 0
  • 13
    Norman, Bernard Robert
    Director born in July 1941
    Individual
    Officer
    icon of calendar 1999-07-29 ~ 2002-04-11
    OF - Director → CIF 0
  • 14
    Moore, Geoffrey
    Sales Director born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-07 ~ 2002-10-04
    OF - Director → CIF 0
  • 15
    Traynor, Kieron Bartholemew
    Director born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-07 ~ 2019-04-10
    OF - Director → CIF 0
  • 16
    Claydon Butler, Christine Anne
    Director born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-22 ~ 2010-10-29
    OF - Director → CIF 0
    Claydon Butler, Christine Anne
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-22 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 17
    Saunders, James Ronald
    Director born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-01 ~ 2017-10-10
    OF - Director → CIF 0
  • 18
    Walker, Glenn Robert
    Accountant born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-07 ~ 2019-01-21
    OF - Director → CIF 0
  • 19
    Mullen, Richard Jonathan
    Company Secretary born in April 1965
    Individual
    Officer
    icon of calendar 1995-02-17 ~ 2003-04-30
    OF - Director → CIF 0
  • 20
    Ryan, Michael
    Individual
    Officer
    icon of calendar 2010-10-29 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 21
    Koob, Fritz, Doctor
    Director born in April 1961
    Individual
    Officer
    icon of calendar 2003-10-07 ~ 2007-11-29
    OF - Director → CIF 0
  • 22
    Stout, Kenneth
    Accountant born in October 1953
    Individual
    Officer
    icon of calendar 1995-09-13 ~ 2001-08-09
    OF - Director → CIF 0
    Stout, Kenneth
    Individual
    Officer
    icon of calendar 1999-07-27 ~ 2001-08-09
    OF - Secretary → CIF 0
  • 23
    Rokke, Thomas William Scobie
    Company Director born in May 1968
    Individual
    Officer
    icon of calendar 2007-11-29 ~ 2014-01-08
    OF - Director → CIF 0
  • 24
    Boston, Neil Andrew
    Director born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-10 ~ 2009-02-17
    OF - Director → CIF 0
  • 25
    Cooper, Oliver Edward
    Managing Director born in October 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-17 ~ 2020-09-30
    OF - Director → CIF 0
  • 26
    Volkmann, Sibylle
    Manager Commercial born in August 1966
    Individual
    Officer
    icon of calendar 2002-04-11 ~ 2003-02-28
    OF - Director → CIF 0
  • 27
    Russell, John Alan
    Director born in August 1940
    Individual
    Officer
    icon of calendar 1997-02-15 ~ 1998-11-26
    OF - Director → CIF 0
  • 28
    Andersen, Martin Busk
    Chief Financial Officer born in April 1969
    Individual
    Officer
    icon of calendar 2009-09-07 ~ 2012-12-31
    OF - Director → CIF 0
  • 29
    Wieland, Karl Heinz
    Director born in February 1947
    Individual
    Officer
    icon of calendar 2003-05-22 ~ 2007-11-29
    OF - Director → CIF 0
  • 30
    Kenny, Philip John
    Solicitor born in September 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-07 ~ 2018-12-31
    OF - Director → CIF 0
    Kenny, Philip John
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-02-21 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 31
    Rees, Heiko
    Manager born in February 1961
    Individual
    Officer
    icon of calendar 2002-04-11 ~ 2007-06-27
    OF - Director → CIF 0
  • 32
    Sternberg, Mikael
    Chief Executive Officer born in July 1965
    Individual
    Officer
    icon of calendar 2010-07-01 ~ 2014-01-08
    OF - Director → CIF 0
  • 33
    Coutts, Rebecca Mary
    Director born in May 1957
    Individual
    Officer
    icon of calendar 2002-07-09 ~ 2004-02-11
    OF - Director → CIF 0
  • 34
    Moyle, Anne Elizabeth
    Company Director born in May 1940
    Individual
    Officer
    icon of calendar ~ 1999-07-27
    OF - Director → CIF 0
    Moyle, Anne Elizabeth
    Individual
    Officer
    icon of calendar ~ 1999-07-27
    OF - Secretary → CIF 0
  • 35
    Cove, Judith Margaret
    Company Director born in December 1936
    Individual
    Officer
    icon of calendar ~ 1999-07-27
    OF - Director → CIF 0
  • 36
    Luddington, Michael
    Finance Director born in April 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-29 ~ 2022-02-15
    OF - Director → CIF 0
  • 37
    Jebson, Vivien Jane
    Marketing born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-12 ~ 2003-05-21
    OF - Director → CIF 0
  • 38
    Moyle, Robert Andrew
    Production Director born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-12-18 ~ 2007-01-31
    OF - Director → CIF 0
  • 39
    Kight, Bridget Mary
    Individual
    Officer
    icon of calendar 2014-06-02 ~ 2017-02-21
    OF - Secretary → CIF 0
  • 40
    Nanni, Angelo
    General Manager born in July 1964
    Individual
    Officer
    icon of calendar 2002-04-11 ~ 2003-10-07
    OF - Director → CIF 0
  • 41
    Gradwell, Mavis
    Company Director born in January 1948
    Individual
    Officer
    icon of calendar ~ 2003-04-30
    OF - Director → CIF 0
  • 42
    Wright, Richard
    Director born in August 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2014-01-08
    OF - Director → CIF 0
  • 43
    INHOCO 924 LIMITED - 2000-02-08
    icon of addressThe Forum Hercules Business Park, Bird Hall Lane, Cheadle Hulme, Stockport, Cheshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,179,791 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2021-12-30
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SIMON JERSEY LTD

Previous names
KWINTET UK LIMITED - 2014-01-20
SIMON JERSEY LIMITED - 2012-01-04
SIMON-JERSEY LIMITED - 1999-02-08
Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
8,906,555 GBP2024-01-01 ~ 2024-12-31
10,233,002 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
4,448,738 GBP2024-01-01 ~ 2024-12-31
5,502,252 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
4,457,817 GBP2024-01-01 ~ 2024-12-31
4,730,750 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
438,347 GBP2024-01-01 ~ 2024-12-31
380,152 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
3,548,526 GBP2024-01-01 ~ 2024-12-31
3,962,348 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
470,944 GBP2024-01-01 ~ 2024-12-31
388,250 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
1,590,218 GBP2024-01-01 ~ 2024-12-31
2,846 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,315,735 GBP2024-01-01 ~ 2024-12-31
576,588 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,315,735 GBP2024-01-01 ~ 2024-12-31
576,588 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-1,315,735 GBP2024-01-01 ~ 2024-12-31
576,588 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
158,523 GBP2024-12-31
112,038 GBP2023-12-31
Total Inventories
3,099,798 GBP2024-12-31
3,753,901 GBP2023-12-31
Debtors
1,456,102 GBP2024-12-31
1,809,002 GBP2023-12-31
Cash at bank and in hand
149,777 GBP2024-12-31
156,769 GBP2023-12-31
Current Assets
4,705,677 GBP2024-12-31
5,719,672 GBP2023-12-31
Creditors
Current
2,820,305 GBP2024-12-31
3,384,476 GBP2023-12-31
Net Current Assets/Liabilities
1,885,372 GBP2024-12-31
2,335,196 GBP2023-12-31
Total Assets Less Current Liabilities
2,043,895 GBP2024-12-31
2,447,234 GBP2023-12-31
Creditors
Non-current
18,650,307 GBP2024-12-31
18,754,409 GBP2023-12-31
Net Assets/Liabilities
-16,606,412 GBP2024-12-31
-16,307,175 GBP2023-12-31
Equity
Called up share capital
5,084,956 GBP2024-12-31
5,084,956 GBP2023-12-31
5,084,956 GBP2022-12-31
Capital redemption reserve
65,044 GBP2024-12-31
65,044 GBP2023-12-31
65,044 GBP2022-12-31
Retained earnings (accumulated losses)
-27,888,566 GBP2024-12-31
-27,688,636 GBP2023-12-31
-28,265,224 GBP2022-12-31
Equity
-16,606,412 GBP2024-12-31
-16,307,175 GBP2023-12-31
-17,999,568 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,315,735 GBP2024-01-01 ~ 2024-12-31
576,588 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
1,135,178 GBP2024-01-01 ~ 2024-12-31
1,758,928 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
107,291 GBP2024-01-01 ~ 2024-12-31
167,402 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
47,088 GBP2024-01-01 ~ 2024-12-31
79,891 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,289,557 GBP2024-01-01 ~ 2024-12-31
2,006,221 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
372024-01-01 ~ 2024-12-31
572023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
57,467 GBP2024-01-01 ~ 2024-12-31
47,450 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
29,668 GBP2024-01-01 ~ 2024-12-31
24,918 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
108,307 GBP2024-12-31
108,307 GBP2023-12-31
Plant and equipment
1,326,676 GBP2024-12-31
1,274,895 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,434,983 GBP2024-12-31
1,383,202 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-52,919 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-52,919 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
108,307 GBP2024-12-31
108,307 GBP2023-12-31
Plant and equipment
1,168,153 GBP2024-12-31
1,162,857 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,276,460 GBP2024-12-31
1,271,164 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
57,467 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
57,467 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-52,171 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-52,171 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
158,523 GBP2024-12-31
112,038 GBP2023-12-31
Merchandise
3,031,785 GBP2024-12-31
3,656,846 GBP2023-12-31
Raw Materials
68,013 GBP2024-12-31
97,055 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
726,013 GBP2024-12-31
824,687 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
44,375 GBP2024-12-31
44,539 GBP2023-12-31
Other Debtors
Current
452,107 GBP2024-12-31
743,517 GBP2023-12-31
Prepayments/Accrued Income
Current
233,607 GBP2024-12-31
196,259 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,456,102 GBP2024-12-31
1,809,002 GBP2023-12-31
Trade Creditors/Trade Payables
Current
444,467 GBP2024-12-31
1,551,987 GBP2023-12-31
Amounts owed to group undertakings
Current
1,489,613 GBP2024-12-31
1,064,629 GBP2023-12-31
Other Taxation & Social Security Payable
Current
41,746 GBP2024-12-31
40,262 GBP2023-12-31
Other Creditors
Current
8,473 GBP2024-12-31
9,947 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
520,619 GBP2024-12-31
419,415 GBP2023-12-31
Amounts owed to group undertakings
Non-current
18,650,307 GBP2024-12-31
18,754,409 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,084,956 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,315,735 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • SIMON JERSEY LTD
    Info
    KWINTET UK LIMITED - 2014-01-20
    SIMON JERSEY LIMITED - 2014-01-20
    SIMON-JERSEY LIMITED - 2014-01-20
    Registered number 01006047
    icon of addressUnit C1-c2 The Forum Hercules Office Park, Bird Hall Lane, Stockport SK3 0UX
    PRIVATE LIMITED COMPANY incorporated on 1971-03-26 (54 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • SIMON JERSEY LTD
    S
    Registered number 01006047
    icon of addressThe Forum Hercules Business Park, Bird Hall Lane, Cheadle Hulme, Stockport, Cheshire, England, SK3 0UX
    Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PIONER FRISTADS (UK) LIMITED - 2014-04-23
    FRISTADS UK LIMITED - 2004-09-16
    OGLAEND PIONER (UK) LIMITED - 2004-09-14
    icon of address102 The Oaks Business Park, Crewe Road, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,002 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.