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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 7
  • 1
    Fraser, Charles Simon Jacques
    Born in January 1972
    Individual (4 offsprings)
    Officer
    2003-06-30 ~ now
    OF - Director → CIF 0
    Fraser, Charles Simon Jacques
    Solicitor
    Individual (4 offsprings)
    Officer
    2007-08-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Fraser, Nathan George
    Company Director born in July 1947
    Individual (2 offsprings)
    Officer
    (before 1992-09-13) ~ 2007-08-15
    OF - Director → CIF 0
    Fraser, Nathan George
    Individual (2 offsprings)
    Officer
    (before 1992-09-13) ~ 2007-08-15
    OF - Secretary → CIF 0
  • 3
    Fraser, Simon Richard
    Company Director born in February 1945
    Individual (4 offsprings)
    Officer
    (before 1992-09-13) ~ 2007-08-15
    OF - Director → CIF 0
  • 4
    Fraser, Andrew
    Born in December 1975
    Individual (3 offsprings)
    Officer
    2003-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Fraser, Philippe
    Born in July 1976
    Individual (8 offsprings)
    Officer
    2007-08-15 ~ now
    OF - Director → CIF 0
  • 6
    Graham, Jennifer Ellen
    Secretary born in August 1936
    Individual (1 offspring)
    Officer
    (before 1992-09-13) ~ 1996-03-07
    OF - Director → CIF 0
  • 7
    Fraser, Neil
    Born in December 1975
    Individual (7 offsprings)
    Officer
    2007-08-15 ~ now
    OF - Director → CIF 0
    Fraser, Neil
    Genealogist born in December 1975
    Individual (7 offsprings)
    2007-08-15 ~ 2012-11-27
    OF - Director → CIF 0
parent relation
Company in focus

SIMNAT PLC

Period: 1989-11-22 ~ now
Company number: 01263542
Registered names
SIMNAT PLC - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Administrative Expenses
-68,271 GBP2024-06-01 ~ 2025-05-31
-66,004 GBP2023-06-01 ~ 2024-05-31
Other Interest Receivable/Similar Income (Finance Income)
1,117 GBP2024-06-01 ~ 2025-05-31
1,985 GBP2023-06-01 ~ 2024-05-31
Profit/Loss on Ordinary Activities Before Tax
1,591,028 GBP2024-06-01 ~ 2025-05-31
-374,839 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
1,196,827 GBP2024-06-01 ~ 2025-05-31
-293,841 GBP2023-06-01 ~ 2024-05-31
Investment Property
26,016,549 GBP2025-05-31
25,185,781 GBP2024-05-31
Debtors
11,549 GBP2025-05-31
8,986 GBP2024-05-31
Cash at bank and in hand
37,502 GBP2025-05-31
69,188 GBP2024-05-31
Current Assets
49,051 GBP2025-05-31
78,174 GBP2024-05-31
Creditors
Amounts falling due within one year
-3,349,790 GBP2025-05-31
-3,902,196 GBP2024-05-31
Net Current Assets/Liabilities
-3,300,739 GBP2025-05-31
-3,824,022 GBP2024-05-31
Total Assets Less Current Liabilities
22,715,810 GBP2025-05-31
21,361,759 GBP2024-05-31
Net Assets/Liabilities
20,418,145 GBP2025-05-31
19,221,318 GBP2024-05-31
Equity
Called up share capital
50,000 GBP2025-05-31
50,000 GBP2024-05-31
50,000 GBP2023-05-31
Retained earnings (accumulated losses)
10,381,649 GBP2025-05-31
9,634,397 GBP2024-05-31
9,295,397 GBP2023-05-31
Equity
20,418,145 GBP2025-05-31
19,221,318 GBP2024-05-31
Profit/Loss
Retained earnings (accumulated losses)
747,252 GBP2024-06-01 ~ 2025-05-31
339,000 GBP2023-06-01 ~ 2024-05-31
Audit Fees/Expenses
10,355 GBP2024-06-01 ~ 2025-05-31
9,500 GBP2023-06-01 ~ 2024-05-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
157,224 GBP2024-06-01 ~ 2025-05-31
-194,017 GBP2023-06-01 ~ 2024-05-31
Average Number of Employees
52024-06-01 ~ 2025-05-31
52023-06-01 ~ 2024-05-31
Wages/Salaries
32,498 GBP2024-06-01 ~ 2025-05-31
36,153 GBP2023-06-01 ~ 2024-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,663 GBP2024-06-01 ~ 2025-05-31
1,298 GBP2023-06-01 ~ 2024-05-31
Staff Costs/Employee Benefits Expense
34,501 GBP2024-06-01 ~ 2025-05-31
32,618 GBP2023-06-01 ~ 2024-05-31
Investment Property - Fair Value Model
26,016,549 GBP2025-05-31
25,185,781 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
5,450 GBP2025-05-31
61 GBP2024-05-31
Other Debtors
Current
6,099 GBP2025-05-31
8,925 GBP2024-05-31
Trade Creditors/Trade Payables
Current
33,347 GBP2025-05-31
2,298 GBP2024-05-31
Corporation Tax Payable
Current
236,977 GBP2025-05-31
113,019 GBP2024-05-31
Other Taxation & Social Security Payable
Current
36,777 GBP2025-05-31
37,016 GBP2024-05-31
Other Creditors
Current
2,874,341 GBP2025-05-31
3,530,961 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
168,348 GBP2025-05-31
218,902 GBP2024-05-31
Creditors
Current
3,349,790 GBP2025-05-31
3,902,196 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2025-05-31
50,000 shares2024-05-31

  • SIMNAT PLC
    Info
    SIMNAT (MANAGEMENT) LIMITED - 1989-11-22
    Registered number 01263542
    39 Hatton Garden, London EC1N 8EH
    PUBLIC LIMITED COMPANY incorporated on 1976-06-17 (49 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.