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 7
  • 1
    Mr Stephen Jeffrey Simons
    Born in August 1947
    Individual (13 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
  • 2
    Simons, Daniel James
    Sales born in July 1973
    Individual (19 offsprings)
    Officer
    2001-06-20 ~ now
    OF - Director → CIF 0
  • 3
    Brian Leslie Simons
    Born in October 1954
    Individual (10 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
  • 4
    Simons, Anthony Benjamin
    Sales born in January 1974
    Individual (21 offsprings)
    Officer
    2001-06-20 ~ now
    OF - Director → CIF 0
  • 5
    Rabbow, Amanda Jayne
    Sales born in November 1976
    Individual (9 offsprings)
    Officer
    2001-06-20 ~ now
    OF - Director → CIF 0
  • 6
    Simons, Robert Matthew
    Sales born in May 1976
    Individual (4 offsprings)
    Officer
    2001-06-20 ~ now
    OF - Director → CIF 0
  • 7
    Simons, Howard Ian
    Company Director born in November 1949
    Individual (32 offsprings)
    Officer
    2007-03-02 ~ now
    OF - Director → CIF 0
    Simons, Howard Ian
    Individual (32 offsprings)
    Officer
    2016-01-18 ~ now
    OF - Secretary → CIF 0
    Mr Howard Ian Simons
    Born in November 1949
    Individual (32 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
Ceased 5
  • 1
    Simons, Stephen Jeffrey
    Company Director born in August 1947
    Individual (13 offsprings)
    Officer
    ~ 2001-10-23
    OF - Director → CIF 0
  • 2
    Simons, Brian Leslie
    Company Director born in October 1954
    Individual (10 offsprings)
    Officer
    ~ 2004-10-18
    OF - Director → CIF 0
  • 3
    Simons, Jack Myer
    Company Director born in July 1916
    Individual
    Officer
    ~ 2009-01-24
    OF - Director → CIF 0
  • 4
    Simons, Lilian
    Company Director born in May 1923
    Individual
    Officer
    ~ 2016-12-05
    OF - Director → CIF 0
    Simons, Lilian
    Individual
    Officer
    ~ 2016-01-18
    OF - Secretary → CIF 0
  • 5
    Simons, Howard Ian
    Company Director born in November 1949
    Individual (32 offsprings)
    Officer
    ~ 2001-10-23
    OF - Director → CIF 0
parent relation
Company in focus

D. & J. SIMONS & SONS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
58,617 GBP2023-10-31
795,229 GBP2022-10-31
Investment Property
5,755,214 GBP2023-10-31
5,761,543 GBP2022-10-31
Fixed Assets - Investments
1,670 GBP2023-10-31
1,670 GBP2022-10-31
Fixed Assets
5,815,501 GBP2023-10-31
6,558,442 GBP2022-10-31
Debtors
11,501,207 GBP2023-10-31
12,211,635 GBP2022-10-31
Cash at bank and in hand
88,542 GBP2023-10-31
235,761 GBP2022-10-31
Current Assets
12,669,094 GBP2023-10-31
13,537,080 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-3,558,982 GBP2023-10-31
-4,980,442 GBP2022-10-31
Net Current Assets/Liabilities
9,110,112 GBP2023-10-31
8,556,638 GBP2022-10-31
Total Assets Less Current Liabilities
14,925,613 GBP2023-10-31
15,115,080 GBP2022-10-31
Net Assets/Liabilities
14,332,814 GBP2023-10-31
14,303,583 GBP2022-10-31
Equity
Called up share capital
2,000 GBP2023-10-31
2,000 GBP2022-10-31
2,000 GBP2021-10-31
Revaluation reserve
0 GBP2023-10-31
889,023 GBP2022-10-31
889,023 GBP2021-10-31
Other miscellaneous reserve
2,933,986 GBP2023-10-31
2,399,542 GBP2022-10-31
2,399,542 GBP2021-10-31
Retained earnings (accumulated losses)
11,396,828 GBP2023-10-31
11,013,018 GBP2022-10-31
10,577,816 GBP2021-10-31
Equity
14,332,814 GBP2023-10-31
14,303,583 GBP2022-10-31
13,868,381 GBP2021-10-31
Profit/Loss
Retained earnings (accumulated losses)
29,231 GBP2022-11-01 ~ 2023-10-31
435,202 GBP2021-11-01 ~ 2022-10-31
Profit/Loss
29,231 GBP2022-11-01 ~ 2023-10-31
435,202 GBP2021-11-01 ~ 2022-10-31
Average Number of Employees
472022-11-01 ~ 2023-10-31
522021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
0 GBP2023-10-31
828,333 GBP2022-10-31
Furniture and fittings
100,406 GBP2023-10-31
100,406 GBP2022-10-31
Motor vehicles
99,304 GBP2023-10-31
99,304 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
199,710 GBP2023-10-31
1,028,043 GBP2022-10-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
0 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals
-828,333 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-10-31
114,930 GBP2022-10-31
Furniture and fittings
57,421 GBP2023-10-31
47,730 GBP2022-10-31
Motor vehicles
83,672 GBP2023-10-31
70,154 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
141,093 GBP2023-10-31
232,814 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
11,597 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
9,691 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
13,518 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,806 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
0 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-126,527 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
0 GBP2023-10-31
713,403 GBP2022-10-31
Furniture and fittings
42,985 GBP2023-10-31
52,676 GBP2022-10-31
Motor vehicles
15,632 GBP2023-10-31
29,150 GBP2022-10-31
Investment Property - Fair Value Model
5,755,214 GBP2023-10-31
5,761,543 GBP2022-10-31
Investments in group undertakings and participating interests
1,670 GBP2023-10-31
1,670 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
1,105,779 GBP2023-10-31
1,026,903 GBP2022-10-31
Amount of corporation tax that is recoverable
Current
181,348 GBP2023-10-31
181,348 GBP2022-10-31
Amounts Owed By Related Parties
7,376,733 GBP2023-10-31
Current
8,263,723 GBP2022-10-31
Other Debtors
Amounts falling due within one year
2,837,347 GBP2023-10-31
2,739,661 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
11,501,207 GBP2023-10-31
12,211,635 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
29,840 GBP2023-10-31
348,142 GBP2022-10-31
Trade Creditors/Trade Payables
Current
702,556 GBP2023-10-31
650,351 GBP2022-10-31
Amounts owed to group undertakings
Current
300 GBP2023-10-31
1,308 GBP2022-10-31
Corporation Tax Payable
Current
32,187 GBP2023-10-31
32,187 GBP2022-10-31
Other Taxation & Social Security Payable
Current
391,299 GBP2023-10-31
176,649 GBP2022-10-31
Other Creditors
Current
2,402,800 GBP2023-10-31
3,771,805 GBP2022-10-31
Creditors
Current
3,558,982 GBP2023-10-31
4,980,442 GBP2022-10-31
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 (49 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    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
Active 4
  • 1
    124-150 Hackney Road, London, United Kingdom
    Active Corporate (4 parents)
    Current Assets (Company account)
    9,290 GBP2023-10-31
    Person with significant control
    2019-12-02 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    124-150 Hackney Road, London
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    36,617,906 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    124-150 Hackney Road, London, England
    Active Corporate (6 parents)
    Current Assets (Company account)
    21,018 GBP2023-10-31
    Person with significant control
    2019-06-19 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    124-150 Hackney Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-08-11 ~ dissolved
    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
Ceased 1
  • 124-150 Hackney Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,674 GBP2023-10-31
    Person with significant control
    2019-08-21 ~ 2023-10-17
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.