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
    Simmons, Mark
    Group Financial Director born in October 1969
    Individual (6 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Simmons, Wendy Lena
    Business Systems Director born in December 1959
    Individual (5 offsprings)
    Officer
    2019-07-11 ~ now
    OF - Director → CIF 0
  • 3
    Turton, Chris
    Managing Director born in March 1979
    Individual (1 offspring)
    Officer
    2023-10-09 ~ now
    OF - Director → CIF 0
  • 4
    Simmons, Philip
    Director born in July 1967
    Individual (11 offsprings)
    Officer
    2003-11-01 ~ now
    OF - Director → CIF 0
    Mr Philip Simmons
    Born in July 1967
    Individual (11 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Farley, Mark Richard
    Company Director born in July 1968
    Individual
    Officer
    2013-04-29 ~ 2017-09-30
    OF - Director → CIF 0
  • 2
    Simmons, Mark
    Director born in October 1969
    Individual (6 offsprings)
    Officer
    2003-11-01 ~ 2015-06-29
    OF - Director → CIF 0
  • 3
    Keary, Steven John
    Sales Director born in March 1971
    Individual (1 offspring)
    Officer
    2022-07-01 ~ 2023-11-15
    OF - Director → CIF 0
  • 4
    Booth, Mark Anthony
    Managing Director born in March 1974
    Individual (5 offsprings)
    Officer
    2022-10-31 ~ 2023-09-18
    OF - Director → CIF 0
  • 5
    Halliday, John Stephen
    Managing Director born in September 1963
    Individual (2 offsprings)
    Officer
    2017-02-07 ~ 2022-05-26
    OF - Director → CIF 0
  • 6
    Simmons, Kenneth Robert
    Director born in February 1942
    Individual (4 offsprings)
    Officer
    ~ 2015-06-29
    OF - Director → CIF 0
  • 7
    Sturgess, Matthew George Ernest
    Commercial Director born in February 1968
    Individual (3 offsprings)
    Officer
    2010-12-02 ~ 2017-02-07
    OF - Director → CIF 0
  • 8
    Panton, David Stuart
    Financial Director born in September 1961
    Individual (1 offspring)
    Officer
    2011-09-01 ~ 2019-11-30
    OF - Director → CIF 0
  • 9
    Simmons, Jill
    Company Secretary born in September 1942
    Individual (1 offspring)
    Officer
    ~ 2008-12-22
    OF - Director → CIF 0
    Simmons, Jill
    Company Secretary
    Individual (1 offspring)
    Officer
    ~ 2008-12-22
    OF - Secretary → CIF 0
  • 10
    Grice, Paul Dominic
    Director born in December 1964
    Individual
    Officer
    2003-11-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 11
    Wood, Michael Anthony
    Technical Director born in June 1961
    Individual (1 offspring)
    Officer
    2009-06-08 ~ 2020-04-30
    OF - Director → CIF 0
parent relation
Company in focus

SIMMONSIGNS LIMITED

Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment
Brief company account
Average Number of Employees
422022-07-01 ~ 2023-06-30
452021-07-01 ~ 2022-06-30
Profit/Loss
327,980 GBP2022-07-01 ~ 2023-06-30
882,311 GBP2021-07-01 ~ 2022-06-30
Turnover/Revenue
8,468,074 GBP2022-07-01 ~ 2023-06-30
8,163,237 GBP2021-07-01 ~ 2022-06-30
Cost of Sales
4,528,539 GBP2022-07-01 ~ 2023-06-30
4,152,351 GBP2021-07-01 ~ 2022-06-30
Gross Profit/Loss
3,939,535 GBP2022-07-01 ~ 2023-06-30
4,010,886 GBP2021-07-01 ~ 2022-06-30
Administrative Expenses
3,157,294 GBP2022-07-01 ~ 2023-06-30
2,817,481 GBP2021-07-01 ~ 2022-06-30
Operating Profit/Loss
782,241 GBP2022-07-01 ~ 2023-06-30
1,193,405 GBP2021-07-01 ~ 2022-06-30
Other Interest Receivable/Similar Income (Finance Income)
309 GBP2022-07-01 ~ 2023-06-30
Interest Payable/Similar Charges (Finance Costs)
7,333 GBP2022-07-01 ~ 2023-06-30
6,252 GBP2021-07-01 ~ 2022-06-30
Profit/Loss on Ordinary Activities Before Tax
258,117 GBP2022-07-01 ~ 2023-06-30
1,079,030 GBP2021-07-01 ~ 2022-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-69,863 GBP2022-07-01 ~ 2023-06-30
196,719 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
327,980 GBP2022-07-01 ~ 2023-06-30
882,311 GBP2021-07-01 ~ 2022-06-30
Dividends Paid
Retained earnings (accumulated losses)
-300,000 GBP2021-07-01 ~ 2022-06-30
Equity
Retained earnings (accumulated losses)
3,501,917 GBP2023-06-30
3,173,937 GBP2022-06-30
2,591,626 GBP2021-06-30
Property, Plant & Equipment
202,458 GBP2023-06-30
163,125 GBP2022-06-30
Fixed Assets - Investments
991,398 GBP2023-06-30
1,508,498 GBP2022-06-30
Fixed Assets
1,193,856 GBP2023-06-30
1,671,623 GBP2022-06-30
Total Inventories
1,408,719 GBP2023-06-30
1,407,413 GBP2022-06-30
Debtors
2,729,236 GBP2023-06-30
2,683,872 GBP2022-06-30
Cash at bank and in hand
30,217 GBP2023-06-30
233,651 GBP2022-06-30
Current Assets
4,168,172 GBP2023-06-30
4,324,936 GBP2022-06-30
Creditors
Amounts falling due within one year
1,820,442 GBP2023-06-30
2,732,043 GBP2022-06-30
Net Current Assets/Liabilities
2,347,730 GBP2023-06-30
1,592,893 GBP2022-06-30
Total Assets Less Current Liabilities
3,541,586 GBP2023-06-30
3,264,516 GBP2022-06-30
Creditors
Amounts falling due after one year
15,756 GBP2023-06-30
66,666 GBP2022-06-30
Net Assets/Liabilities
3,502,917 GBP2023-06-30
3,174,937 GBP2022-06-30
Equity
Called up share capital
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Equity
3,502,917 GBP2023-06-30
3,174,937 GBP2022-06-30
Property, Plant & Equipment - Depreciation Expense
62,815 GBP2022-07-01 ~ 2023-06-30
63,293 GBP2021-07-01 ~ 2022-06-30
Wages/Salaries
1,354,931 GBP2022-07-01 ~ 2023-06-30
1,471,213 GBP2021-07-01 ~ 2022-06-30
Social Security Costs
143,264 GBP2022-07-01 ~ 2023-06-30
156,541 GBP2021-07-01 ~ 2022-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
49,527 GBP2022-07-01 ~ 2023-06-30
70,263 GBP2021-07-01 ~ 2022-06-30
Staff Costs/Employee Benefits Expense
1,547,722 GBP2022-07-01 ~ 2023-06-30
1,698,017 GBP2021-07-01 ~ 2022-06-30
Director Remuneration
179,511 GBP2022-07-01 ~ 2023-06-30
194,713 GBP2021-07-01 ~ 2022-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-3,764 GBP2022-07-01 ~ 2023-06-30
-6,182 GBP2021-07-01 ~ 2022-06-30
Tax Expense/Credit at Applicable Tax Rate
52,877 GBP2022-07-01 ~ 2023-06-30
205,016 GBP2021-07-01 ~ 2022-06-30
Dividends Paid on Shares
All ordinary shares
300,000 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
4,279 GBP2023-06-30
4,279 GBP2022-06-30
Plant and equipment
1,184,091 GBP2023-06-30
1,148,203 GBP2022-06-30
Furniture and fittings
757,206 GBP2023-06-30
716,474 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
1,971,104 GBP2023-06-30
1,868,956 GBP2022-06-30
Motor vehicles
25,528 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,494 GBP2023-06-30
1,408 GBP2022-06-30
Plant and equipment
1,055,313 GBP2023-06-30
1,009,450 GBP2022-06-30
Furniture and fittings
708,137 GBP2023-06-30
694,973 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,768,646 GBP2023-06-30
1,705,831 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
86 GBP2022-07-01 ~ 2023-06-30
Plant and equipment
45,863 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
13,164 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
3,702 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
62,815 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
3,702 GBP2023-06-30
Property, Plant & Equipment
Land and buildings
2,785 GBP2023-06-30
2,871 GBP2022-06-30
Plant and equipment
128,778 GBP2023-06-30
138,753 GBP2022-06-30
Furniture and fittings
49,069 GBP2023-06-30
21,501 GBP2022-06-30
Motor vehicles
21,826 GBP2023-06-30
Amounts invested in assets
Cost valuation, Non-current
1,616,621 GBP2023-06-30
Non-current
991,398 GBP2023-06-30
1,508,498 GBP2022-06-30
Raw Materials
1,246,978 GBP2023-06-30
1,223,564 GBP2022-06-30
Value of work in progress
128,252 GBP2023-06-30
172,926 GBP2022-06-30
Finished Goods
33,489 GBP2023-06-30
10,923 GBP2022-06-30
Trade Debtors/Trade Receivables
750,097 GBP2023-06-30
1,134,534 GBP2022-06-30
Prepayments/Accrued Income
48,860 GBP2023-06-30
73,004 GBP2022-06-30
Other Debtors
62,473 GBP2023-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
598,387 GBP2023-06-30
66,676 GBP2022-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
778,202 GBP2023-06-30
1,506,094 GBP2022-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
222,359 GBP2023-06-30
203,207 GBP2022-06-30
Corporation Tax Payable
Amounts falling due within one year
49,734 GBP2023-06-30
202,901 GBP2022-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
91,448 GBP2023-06-30
120,662 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
3,674 GBP2023-06-30
Other Creditors
Amounts falling due within one year
76,638 GBP2023-06-30
632,503 GBP2022-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
66,666 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
15,756 GBP2023-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
3,674 GBP2023-06-30
Between one and five year
15,756 GBP2023-06-30
Minimum gross finance lease payments owing
19,430 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
1 shares2022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-06-30
1,000 shares2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
216,444 GBP2023-06-30
206,575 GBP2022-06-30
Between one and five year
226,816 GBP2023-06-30
346,921 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
443,260 GBP2023-06-30
553,496 GBP2022-06-30
Related profiles found in government register
  • SIMMONSIGNS LIMITED
    Info
    Registered number 01923947
    Stafford Park 5, Telford, Shropshire TF3 3AS
    Private Limited Company incorporated on 1985-06-19 (40 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
  • SIMMONSIGNS LIMITED
    S
    Registered number 01923947
    Stafford Park, 5, Telford, England, TF3 3AS
    Private Company Limited By Shares in Registrar Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 6 Station Drive, Bredon, Glos, England
    Active Corporate (6 parents)
    Equity (Company account)
    991,398 GBP2023-06-30
    Person with significant control
    2021-03-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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