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

SIMNAT PLC

Previous name
SIMNAT (MANAGEMENT) LIMITED - 1989-11-22
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Cost of Sales
0 GBP2023-06-01 ~ 2024-05-31
-60,456 GBP2022-06-01 ~ 2023-05-31
Administrative Expenses
-66,004 GBP2023-06-01 ~ 2024-05-31
-79,634 GBP2022-06-01 ~ 2023-05-31
Other Interest Receivable/Similar Income (Finance Income)
1,985 GBP2023-06-01 ~ 2024-05-31
0 GBP2022-06-01 ~ 2023-05-31
Profit/Loss on Ordinary Activities Before Tax
-374,839 GBP2023-06-01 ~ 2024-05-31
890,428 GBP2022-06-01 ~ 2023-05-31
Profit/Loss
-293,841 GBP2023-06-01 ~ 2024-05-31
697,665 GBP2022-06-01 ~ 2023-05-31
Investment Property
25,185,781 GBP2024-05-31
25,212,915 GBP2023-05-31
Debtors
8,986 GBP2024-05-31
13,650 GBP2023-05-31
Cash at bank and in hand
69,188 GBP2024-05-31
15,657 GBP2023-05-31
Current Assets
78,174 GBP2024-05-31
29,307 GBP2023-05-31
Net Current Assets/Liabilities
-3,824,022 GBP2024-05-31
-3,363,298 GBP2023-05-31
Total Assets Less Current Liabilities
21,361,759 GBP2024-05-31
21,849,617 GBP2023-05-31
Net Assets/Liabilities
19,221,318 GBP2024-05-31
19,515,159 GBP2023-05-31
Equity
Called up share capital
50,000 GBP2024-05-31
50,000 GBP2023-05-31
50,000 GBP2022-05-31
Retained earnings (accumulated losses)
9,634,397 GBP2024-05-31
9,295,397 GBP2023-05-31
8,816,025 GBP2022-05-31
Equity
19,221,318 GBP2024-05-31
19,515,159 GBP2023-05-31
Profit/Loss
Retained earnings (accumulated losses)
339,000 GBP2023-06-01 ~ 2024-05-31
479,372 GBP2022-06-01 ~ 2023-05-31
Audit Fees/Expenses
9,500 GBP2023-06-01 ~ 2024-05-31
9,000 GBP2022-06-01 ~ 2023-05-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-194,017 GBP2023-06-01 ~ 2024-05-31
72,765 GBP2022-06-01 ~ 2023-05-31
Average Number of Employees
52023-06-01 ~ 2024-05-31
52022-06-01 ~ 2023-05-31
Wages/Salaries
36,153 GBP2023-06-01 ~ 2024-05-31
38,000 GBP2022-06-01 ~ 2023-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,298 GBP2023-06-01 ~ 2024-05-31
1,045 GBP2022-06-01 ~ 2023-05-31
Staff Costs/Employee Benefits Expense
32,618 GBP2023-06-01 ~ 2024-05-31
43,184 GBP2022-06-01 ~ 2023-05-31
Investment Property - Fair Value Model
25,185,781 GBP2024-05-31
25,212,915 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
61 GBP2024-05-31
3,250 GBP2023-05-31
Other Debtors
Current
8,925 GBP2024-05-31
10,400 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
8,986 GBP2024-05-31
13,650 GBP2023-05-31
Trade Creditors/Trade Payables
Current
2,298 GBP2024-05-31
4,748 GBP2023-05-31
Corporation Tax Payable
Current
113,019 GBP2024-05-31
119,998 GBP2023-05-31
Other Taxation & Social Security Payable
Current
37,016 GBP2024-05-31
36,455 GBP2023-05-31
Other Creditors
Current
3,530,961 GBP2024-05-31
3,074,398 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
218,902 GBP2024-05-31
157,006 GBP2023-05-31
Creditors
Current
3,902,196 GBP2024-05-31
3,392,605 GBP2023-05-31

  • SIMNAT PLC
    Info
    SIMNAT (MANAGEMENT) LIMITED - 1989-11-22
    Registered number 01263542
    icon of address39 Hatton Garden, London EC1N 8EH
    PUBLIC LIMITED COMPANY incorporated on 1976-06-17 (49 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
child relation
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.