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
6
- 1
West, Jason Damian
Born in October 1973Individual (1 offspring)Officer
2015-06-01 ~ nowOF - Director → CIF 0 - 2
Booth, Christopher John
Born in March 1967Individual (4 offsprings)Officer 1999-06-01 ~ nowOF - Director → CIF 0 - 3
Fisher, Colin Gordon
Born in October 1952Individual (9 offsprings)Officer 2008-01-22 ~ nowOF - Director → CIF 0Fisher, Colin Gordon
Individual (9 offsprings)Officer 1998-11-27 ~ nowOF - Secretary → CIF 0 - 4
Shore, Simon
Born in May 1972Individual (1 offspring)Officer 2021-01-01 ~ nowOF - Director → CIF 0 - 5
Davis May, Lorraine Ann
Born in December 1968Individual (1 offspring)Officer 2015-06-01 ~ nowOF - Director → CIF 0 - 6ESTANTE 026 LIMITED - 2017-03-17
Alder Hills Park, 16 Alder Hills, Poole, Dorset, United KingdomActive Corporate (4 parents, 2 offsprings)Profit/Loss (Company account)2,448 GBP2019-01-01 ~ 2019-12-31Person with significant control 2017-07-04 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
9
- 1
Appleby, Nigel Francis
Individual (1 offspring)Officer ~ 1994-09-28OF - Secretary → CIF 0 - 2
Wilson, Peter
Director born in December 1948IndividualOfficer ~ 2018-03-30OF - Director → CIF 0 - 3
Wilson, Benjamin
Operations Director born in October 1978IndividualOfficer 2015-06-01 ~ 2022-02-28OF - Director → CIF 0 - 4
Roper, Pauline Helena
Director born in August 1942Individual (1 offspring)Officer 1995-05-04 ~ 2008-01-22OF - Director → CIF 0 - 5
Roper, Geoffrey Hugh
Director born in August 1940Individual (4 offsprings)Officer ~ 2008-01-22OF - Director → CIF 0Mr Geoffrey Hugh Roper
Born in August 1940Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2017-07-04PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 6
Curtis, John Marshall
Director born in May 1945IndividualOfficer 1995-05-04 ~ 2009-04-30OF - Director → CIF 0 - 7
Whittle, John Richard
Director born in August 1955Individual (3 offsprings)Officer 1999-10-14 ~ 2000-01-11OF - Director → CIF 0 - 8
Stone, Sally Elisabeth
Customer Services born in May 1948IndividualOfficer 1996-08-27 ~ 2002-12-31OF - Director → CIF 0 - 9
Parsonage, Simon Kenneth
Chartered Accountant born in March 1957Individual (8 offsprings)Officer 1995-05-04 ~ 1998-11-27OF - Director → CIF 0Parsonage, Simon Kenneth
Individual (8 offsprings)Officer 1994-09-28 ~ 1998-11-27OF - Secretary → CIF 0
Company in focus
HUGH SYMONS INFORMATION MANAGEMENT LTD
Previous names
HUGH SYMONS SERVICES LIMITED - 2004-06-21
HUGH SYMONS KEY TO DISC LIMITED - 1995-06-01
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
932019-01-01 ~ 2019-12-31
1542018-01-01 ~ 2018-12-31
Turnover/Revenue
5,545,449 GBP2019-01-01 ~ 2019-12-31
7,738,904 GBP2018-01-01 ~ 2018-12-31
Cost of Sales
-79,033 GBP2019-01-01 ~ 2019-12-31
-125,862 GBP2018-01-01 ~ 2018-12-31
Gross Profit/Loss
5,466,416 GBP2019-01-01 ~ 2019-12-31
7,613,042 GBP2018-01-01 ~ 2018-12-31
Distribution Costs
-1,509 GBP2019-01-01 ~ 2019-12-31
-1,079 GBP2018-01-01 ~ 2018-12-31
Administrative Expenses
-4,797,426 GBP2019-01-01 ~ 2019-12-31
-5,797,823 GBP2018-01-01 ~ 2018-12-31
Operating Profit/Loss
667,481 GBP2019-01-01 ~ 2019-12-31
1,814,140 GBP2018-01-01 ~ 2018-12-31
Other Interest Receivable/Similar Income (Finance Income)
47 GBP2019-01-01 ~ 2019-12-31
20 GBP2018-01-01 ~ 2018-12-31
Interest Payable/Similar Charges (Finance Costs)
-40,500 GBP2019-01-01 ~ 2019-12-31
-40,500 GBP2018-01-01 ~ 2018-12-31
Profit/Loss on Ordinary Activities Before Tax
627,028 GBP2019-01-01 ~ 2019-12-31
1,155,991 GBP2018-01-01 ~ 2018-12-31
Profit/Loss
496,009 GBP2019-01-01 ~ 2019-12-31
805,306 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
599,579 GBP2019-12-31
650,349 GBP2018-12-31
Fixed Assets
599,579 GBP2019-12-31
650,349 GBP2018-12-31
Total Inventories
81,439 GBP2019-12-31
33,718 GBP2018-12-31
Debtors
Current
1,373,285 GBP2019-12-31
1,382,123 GBP2018-12-31
Cash at bank and in hand
3,288,101 GBP2019-12-31
3,115,209 GBP2018-12-31
Current Assets
4,742,825 GBP2019-12-31
4,531,050 GBP2018-12-31
Creditors
Current, Amounts falling due within one year
-2,129,146 GBP2019-12-31
Net Current Assets/Liabilities
2,613,679 GBP2019-12-31
2,666,900 GBP2018-12-31
Total Assets Less Current Liabilities
3,213,258 GBP2019-12-31
3,317,249 GBP2018-12-31
Net Assets/Liabilities
3,213,258 GBP2019-12-31
2,717,249 GBP2018-12-31
Equity
Called up share capital
50,000 GBP2019-12-31
50,000 GBP2018-12-31
50,000 GBP2018-01-01
Capital redemption reserve
48,500 GBP2019-12-31
48,500 GBP2018-12-31
48,500 GBP2018-01-01
Retained earnings (accumulated losses)
3,114,758 GBP2019-12-31
2,618,749 GBP2018-12-31
1,813,443 GBP2018-01-01
Equity
3,213,258 GBP2019-12-31
2,717,249 GBP2018-12-31
1,911,943 GBP2018-01-01
Profit/Loss
Retained earnings (accumulated losses)
496,009 GBP2019-01-01 ~ 2019-12-31
805,306 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Depreciation Expense
309,437 GBP2019-01-01 ~ 2019-12-31
345,225 GBP2018-01-01 ~ 2018-12-31
Wages/Salaries
2,312,246 GBP2019-01-01 ~ 2019-12-31
2,654,191 GBP2018-01-01 ~ 2018-12-31
Social Security Costs
212,176 GBP2019-01-01 ~ 2019-12-31
219,147 GBP2018-01-01 ~ 2018-12-31
Staff Costs/Employee Benefits Expense
2,629,377 GBP2019-01-01 ~ 2019-12-31
2,975,163 GBP2018-01-01 ~ 2018-12-31
Director Remuneration
478,755 GBP2019-01-01 ~ 2019-12-31
573,319 GBP2018-01-01 ~ 2018-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-46,317 GBP2019-01-01 ~ 2019-12-31
-80,091 GBP2018-01-01 ~ 2018-12-31
Tax Expense/Credit at Applicable Tax Rate
119,135 GBP2019-01-01 ~ 2019-12-31
219,638 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,983,322 GBP2019-12-31
1,879,193 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
2,775,844 GBP2019-12-31
2,517,177 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
1,578,222 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,866,828 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
238,637 GBP2019-01-01 ~ 2019-12-31
Owned/Freehold
309,437 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,816,859 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,176,265 GBP2019-12-31
Property, Plant & Equipment
Furniture and fittings
166,463 GBP2019-12-31
300,971 GBP2018-12-31
Value of work in progress
69,843 GBP2019-12-31
25,003 GBP2018-12-31
Finished Goods/Goods for Resale
11,596 GBP2019-12-31
8,715 GBP2018-12-31
Trade Debtors/Trade Receivables
Current
809,839 GBP2019-12-31
631,382 GBP2018-12-31
Prepayments/Accrued Income
Current
499,159 GBP2019-12-31
730,210 GBP2018-12-31
Debtors - Deferred Tax Asset
Current
64,287 GBP2019-12-31
20,531 GBP2018-12-31
Trade Creditors/Trade Payables
Current
77,842 GBP2019-12-31
285,124 GBP2018-12-31
Corporation Tax Payable
Current
77,638 GBP2019-12-31
435,021 GBP2018-12-31
Taxation/Social Security Payable
Current
228,076 GBP2019-12-31
359,454 GBP2018-12-31
Other Creditors
Current
12,380 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
1,145,590 GBP2019-12-31
772,171 GBP2018-12-31
Creditors
Current
2,129,146 GBP2019-12-31
1,864,150 GBP2018-12-31
Net Deferred Tax Liability/Asset
-64,287 GBP2019-12-31
-20,531 GBP2018-12-31
27,845 GBP2018-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-43,756 GBP2019-01-01 ~ 2019-12-31
-48,376 GBP2018-01-01 ~ 2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2019-12-31
Par Value of Share
Class 1 ordinary share
0.102019-01-01 ~ 2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
264,110 GBP2019-12-31
240,427 GBP2018-12-31
Between one and five year
151,270 GBP2019-12-31
343,371 GBP2018-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
415,380 GBP2019-12-31
583,798 GBP2018-12-31
HUGH SYMONS INFORMATION MANAGEMENT LTD
InfoHUGH SYMONS SERVICES LIMITED - 2004-06-21HUGH SYMONS KEY TO DISC LIMITED - 2004-06-21Registered number 01187478Alder Hills Park, 16 Alder Hills, Poole, Dorset BH12 4ARPRIVATE LIMITED COMPANY incorporated on 1974-10-16 (51 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-04-09CIF 0
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.