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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 5
  • 1
    Simpson, Bernard William
    Upholsterer born in August 1929
    Individual (3 offsprings)
    Officer
    ~ 2019-03-15
    OF - Director → CIF 0
  • 2
    Kirwin, Patrick
    Businessman born in April 1917
    Individual (1 offspring)
    Officer
    ~ 1994-12-22
    OF - Director → CIF 0
  • 3
    Simpson, Alastair Christian
    Born in August 1962
    Individual (7 offsprings)
    Officer
    (before 1992-06-05) ~ now
    OF - Director → CIF 0
    Mr Alastair Christian Simpson
    Born in August 1962
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Simpson, Anne Luella Kathleen
    Individual (2 offsprings)
    Officer
    (before 1992-06-05) ~ 2025-12-15
    OF - Secretary → CIF 0
  • 5
    Simpson, Andrew James
    Born in March 1960
    Individual (7 offsprings)
    Officer
    (before 1992-06-05) ~ now
    OF - Director → CIF 0
    Mr Andrew James Simpson
    Born in March 1960
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

KIRWIN AND SIMPSON (INTERNATIONAL) LIMITED

Period: 1983-12-21 ~ now
Company number: 01133904
Registered names
KIRWIN AND SIMPSON (INTERNATIONAL) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
415,303 GBP2025-03-31
415,303 GBP2024-03-31
Current Assets
272 GBP2025-03-31
3,982 GBP2024-03-31
Creditors
Amounts falling due within one year
-281,750 GBP2025-03-31
-199,225 GBP2024-03-31
Net Current Assets/Liabilities
-281,478 GBP2025-03-31
-195,243 GBP2024-03-31
Total Assets Less Current Liabilities
133,825 GBP2025-03-31
220,060 GBP2024-03-31
Creditors
Amounts falling due after one year
-131,530 GBP2025-03-31
-152,149 GBP2024-03-31
Net Assets/Liabilities
2,295 GBP2025-03-31
67,911 GBP2024-03-31
Equity
2,295 GBP2025-03-31
67,911 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31

Related profiles found in government register
  • KIRWIN AND SIMPSON (INTERNATIONAL) LIMITED
    Info
    KIRWIN AND SIMPSON LIMITED - 1983-12-21
    Registered number 01133904
    Pailton Hall 1 Coventry Road, Pailton, Rugby CV23 0QD
    PRIVATE LIMITED COMPANY incorporated on 1973-09-12 (52 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
  • KIRWIN AND SIMPSON (INTERNATIONAL) LIMITED
    S
    Registered number 01133904
    Pailton Hall, 1 Coventry Road, Pailton, Rugby, England, CV23 0QD
    Private Company Limited By Shares in Uk Companies House, England
    CIF 1
    Private Company Limited By Shares in Uk Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    KIRWIN & SIMPSON (PROPERTIES) LIMITED
    - now 00522657
    KNOWLES PROPERTIES LIMITED - 2015-05-16
    KNOWLES SOFT DRINKS LIMITED - 1986-02-18
    Pailton Hall 1 Coventry Road, Pailton, Rugby, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    KIRWIN & SIMPSON LIMITED
    - now 07201629 02915843... (more)
    KIRWIN & SIMPSON PURFLEET LIMITED - 2010-04-23
    Unit 13 Globe Industrial Estate, Rectory Road, Grays, Essex
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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