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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Simons, Brian Leslie
    Company Director born in October 1954
    Individual (12 offsprings)
    Officer
    (before 1991-07-18) ~ 2004-10-18
    OF - Director → CIF 0
    Brian Leslie Simons
    Born in October 1954
    Individual (12 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
  • 2
    Simons, Anthony Benjamin
    Born in January 1974
    Individual (23 offsprings)
    Officer
    2001-06-20 ~ now
    OF - Director → CIF 0
  • 3
    Simons, Howard Ian
    Born in November 1949
    Individual (37 offsprings)
    Officer
    2007-03-02 ~ now
    OF - Director → CIF 0
    Simons, Howard Ian
    Company Director born in November 1949
    Individual (37 offsprings)
    (before 1991-07-18) ~ 2001-10-23
    OF - Director → CIF 0
    Simons, Howard Ian
    Individual (37 offsprings)
    Officer
    2016-01-18 ~ now
    OF - Secretary → CIF 0
    Mr Howard Ian Simons
    Born in November 1949
    Individual (37 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
    Simons, Stephen Jeffrey
    Company Director born in August 1947
    Individual (15 offsprings)
    Officer
    (before 1991-07-18) ~ 2001-10-23
    OF - Director → CIF 0
    Mr Stephen Jeffrey Simons
    Born in August 1947
    Individual (15 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
  • 5
    Simons, Lilian
    Company Director born in May 1923
    Individual (6 offsprings)
    Officer
    (before 1991-07-18) ~ 2016-12-05
    OF - Director → CIF 0
    Simons, Lilian
    Individual (6 offsprings)
    Officer
    (before 1991-07-18) ~ 2016-01-18
    OF - Secretary → CIF 0
  • 6
    Simons, Robert Matthew
    Born in May 1976
    Individual (4 offsprings)
    Officer
    2001-06-20 ~ now
    OF - Director → CIF 0
  • 7
    Simons, Daniel James
    Born in July 1973
    Individual (20 offsprings)
    Officer
    2001-06-20 ~ now
    OF - Director → CIF 0
  • 8
    Simons, Jack Myer
    Company Director born in July 1916
    Individual (6 offsprings)
    Officer
    (before 1991-07-18) ~ 2009-01-24
    OF - Director → CIF 0
  • 9
    Rabbow, Amanda Jayne
    Born in November 1976
    Individual (10 offsprings)
    Officer
    2001-06-20 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

D. & J. SIMONS & SONS LIMITED

Period: 1975-08-11 ~ now
Company number: 01222521
Registered name
D. & J. SIMONS & SONS LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
38,458 GBP2024-10-31
58,617 GBP2023-10-31
Investment Property
3,820,222 GBP2024-10-31
5,755,214 GBP2023-10-31
Fixed Assets - Investments
1,370 GBP2024-10-31
1,670 GBP2023-10-31
Fixed Assets
3,860,050 GBP2024-10-31
5,815,501 GBP2023-10-31
Debtors
13,336,964 GBP2024-10-31
11,960,031 GBP2023-10-31
Cash at bank and in hand
14,883 GBP2024-10-31
88,542 GBP2023-10-31
Current Assets
14,384,452 GBP2024-10-31
13,127,918 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-3,558,982 GBP2023-10-31
Net Current Assets/Liabilities
11,228,085 GBP2024-10-31
9,568,936 GBP2023-10-31
Total Assets Less Current Liabilities
15,088,135 GBP2024-10-31
15,384,437 GBP2023-10-31
Net Assets/Liabilities
14,410,455 GBP2024-10-31
14,791,638 GBP2023-10-31
Equity
Called up share capital
2,000 GBP2024-10-31
2,000 GBP2023-10-31
2,000 GBP2022-10-31
Other miscellaneous reserve
2,201,200 GBP2024-10-31
2,933,986 GBP2023-10-31
Retained earnings (accumulated losses)
12,207,255 GBP2024-10-31
11,855,652 GBP2023-10-31
11,013,018 GBP2022-10-31
Equity
14,410,455 GBP2024-10-31
14,791,638 GBP2023-10-31
Revaluation reserve
0 GBP2024-10-31
0 GBP2023-10-31
889,023 GBP2022-10-31
Profit/Loss
Retained earnings (accumulated losses)
-381,183 GBP2023-11-01 ~ 2024-10-31
488,055 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
-381,183 GBP2023-11-01 ~ 2024-10-31
488,055 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
432023-11-01 ~ 2024-10-31
472022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
100,406 GBP2023-10-31
Motor vehicles
99,304 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
199,710 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
67,112 GBP2024-10-31
57,421 GBP2023-10-31
Motor vehicles
94,140 GBP2024-10-31
83,672 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
161,252 GBP2024-10-31
141,093 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
9,691 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
10,468 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,159 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Furniture and fittings
33,294 GBP2024-10-31
42,985 GBP2023-10-31
Motor vehicles
5,164 GBP2024-10-31
15,632 GBP2023-10-31
Investment Property - Fair Value Model
3,820,222 GBP2024-10-31
5,755,214 GBP2023-10-31
Disposals of Investment Property - Fair Value Model
-2,216,428 GBP2023-11-01 ~ 2024-10-31
Investments in group undertakings and participating interests
1,370 GBP2024-10-31
1,670 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
1,070,731 GBP2024-10-31
1,105,779 GBP2023-10-31
Amount of corporation tax that is recoverable
Current
44,141 GBP2024-10-31
181,348 GBP2023-10-31
Amounts Owed By Related Parties
9,631,864 GBP2024-10-31
Current
7,835,557 GBP2023-10-31
Other Debtors
Amounts falling due within one year
2,590,228 GBP2024-10-31
2,837,347 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
13,336,964 GBP2024-10-31
Current, Amounts falling due within one year
11,960,031 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
243,544 GBP2024-10-31
29,840 GBP2023-10-31
Trade Creditors/Trade Payables
Current
526,607 GBP2024-10-31
702,556 GBP2023-10-31
Amounts owed to group undertakings
Current
0 GBP2024-10-31
300 GBP2023-10-31
Corporation Tax Payable
Current
0 GBP2024-10-31
32,187 GBP2023-10-31
Other Taxation & Social Security Payable
Current
289,597 GBP2024-10-31
391,299 GBP2023-10-31
Other Creditors
Current
2,096,619 GBP2024-10-31
2,402,800 GBP2023-10-31
Creditors
Current
3,156,367 GBP2024-10-31
3,558,982 GBP2023-10-31
Related profiles found in government register
  • D. & J. SIMONS & SONS LIMITED
    Info
    Registered number 01222521
    124-150, Hackney Road, London E2 7QS
    PRIVATE LIMITED COMPANY incorporated on 1975-08-11 (50 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
  • D. & J. SIMONS & SONS LIMITED
    S
    Registered number 01222521
    124-150, Hackney Road, London, United Kingdom, E2 7QS
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    BEEVIEW PROPERTIES LIMITED
    06003242
    124-150 Hackney Road, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2019-12-02 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    D & J SIMONS & ARTS LIMITED
    05210903
    124-150 Hackney Road, London
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    JAKSAM PROPERTIES LIMITED
    12167507
    124-150 Hackney Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-08-21 ~ 2023-10-17
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    SHOREDITCH SQUARE 2 LTD
    09387926
    124-150 Hackney Road, London, England
    Active Corporate (9 parents)
    Person with significant control
    2019-06-19 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    VINDEX PROPERTIES (4) LIMITED
    12804537 10840118... (more)
    124-150 Hackney Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-08-11 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - 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.