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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 5
  • 1
    Simmons, Mark
    Born in October 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Rock, David Steven
    Born in August 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-09-03 ~ now
    OF - Director → CIF 0
  • 3
    Simmons, Wendy Lena
    Born in December 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-07-11 ~ now
    OF - Director → CIF 0
  • 4
    Simmons, Philip
    Born in July 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-11-01 ~ now
    OF - Director → CIF 0
    Mr Philip Simmons
    Born in July 1967
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Turton, Chris
    Born in March 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-09 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Sturgess, Matthew George Ernest
    Commercial Director born in February 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-12-02 ~ 2017-02-07
    OF - Director → CIF 0
  • 2
    Panton, David Stuart
    Financial Director born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-01 ~ 2019-11-30
    OF - Director → CIF 0
  • 3
    Grice, Paul Dominic
    Director born in December 1964
    Individual
    Officer
    icon of calendar 2003-11-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 4
    Keary, Steven John
    Sales Director born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-01 ~ 2023-11-15
    OF - Director → CIF 0
  • 5
    Halliday, John Stephen
    Managing Director born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-07 ~ 2022-05-26
    OF - Director → CIF 0
  • 6
    Farley, Mark Richard
    Company Director born in July 1968
    Individual
    Officer
    icon of calendar 2013-04-29 ~ 2017-09-30
    OF - Director → CIF 0
  • 7
    Simmons, Mark
    Director born in October 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-11-01 ~ 2015-06-29
    OF - Director → CIF 0
  • 8
    Simmons, Kenneth Robert
    Director born in February 1942
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2015-06-29
    OF - Director → CIF 0
  • 9
    Simmons, Jill
    Company Secretary born in September 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2008-12-22
    OF - Director → CIF 0
    Simmons, Jill
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2008-12-22
    OF - Secretary → CIF 0
  • 10
    Booth, Mark Anthony
    Managing Director born in March 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-10-31 ~ 2023-09-18
    OF - Director → CIF 0
  • 11
    Wood, Michael Anthony
    Technical Director born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 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
462023-07-01 ~ 2024-06-30
422022-07-01 ~ 2023-06-30
Profit/Loss
450,397 GBP2023-07-01 ~ 2024-06-30
327,980 GBP2022-07-01 ~ 2023-06-30
Turnover/Revenue
7,909,314 GBP2023-07-01 ~ 2024-06-30
8,468,074 GBP2022-07-01 ~ 2023-06-30
Cost of Sales
4,125,234 GBP2023-07-01 ~ 2024-06-30
4,528,539 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
3,784,080 GBP2023-07-01 ~ 2024-06-30
3,939,535 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
3,358,108 GBP2023-07-01 ~ 2024-06-30
3,157,294 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
496,032 GBP2023-07-01 ~ 2024-06-30
782,241 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
309 GBP2022-07-01 ~ 2023-06-30
Interest Payable/Similar Charges (Finance Costs)
4,695 GBP2023-07-01 ~ 2024-06-30
7,333 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
491,337 GBP2023-07-01 ~ 2024-06-30
258,117 GBP2022-07-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
40,940 GBP2023-07-01 ~ 2024-06-30
-69,863 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
450,397 GBP2023-07-01 ~ 2024-06-30
327,980 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-721,421 GBP2023-07-01 ~ 2024-06-30
Equity
Retained earnings (accumulated losses)
3,230,893 GBP2024-06-30
3,501,917 GBP2023-06-30
3,173,937 GBP2022-06-30
Property, Plant & Equipment
189,766 GBP2024-06-30
202,458 GBP2023-06-30
Fixed Assets - Investments
991,398 GBP2024-06-30
991,398 GBP2023-06-30
Fixed Assets
1,181,164 GBP2024-06-30
1,193,856 GBP2023-06-30
Total Inventories
1,269,769 GBP2024-06-30
1,408,719 GBP2023-06-30
Debtors
2,448,650 GBP2024-06-30
2,729,236 GBP2023-06-30
Cash at bank and in hand
29,179 GBP2024-06-30
30,217 GBP2023-06-30
Current Assets
3,747,598 GBP2024-06-30
4,168,172 GBP2023-06-30
Creditors
Amounts falling due within one year
1,652,757 GBP2024-06-30
1,820,442 GBP2023-06-30
Net Current Assets/Liabilities
2,094,841 GBP2024-06-30
2,347,730 GBP2023-06-30
Total Assets Less Current Liabilities
3,276,005 GBP2024-06-30
3,541,586 GBP2023-06-30
Creditors
Amounts falling due after one year
21,199 GBP2024-06-30
15,756 GBP2023-06-30
Net Assets/Liabilities
3,231,893 GBP2024-06-30
3,502,917 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Equity
3,231,893 GBP2024-06-30
3,502,917 GBP2023-06-30
Property, Plant & Equipment - Depreciation Expense
71,039 GBP2023-07-01 ~ 2024-06-30
62,815 GBP2022-07-01 ~ 2023-06-30
Wages/Salaries
1,373,410 GBP2023-07-01 ~ 2024-06-30
1,354,931 GBP2022-07-01 ~ 2023-06-30
Social Security Costs
126,655 GBP2023-07-01 ~ 2024-06-30
143,264 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
28,049 GBP2023-07-01 ~ 2024-06-30
49,527 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
1,528,114 GBP2023-07-01 ~ 2024-06-30
1,547,722 GBP2022-07-01 ~ 2023-06-30
Director Remuneration
162,758 GBP2023-07-01 ~ 2024-06-30
179,511 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-2,687 GBP2023-07-01 ~ 2024-06-30
-3,764 GBP2022-07-01 ~ 2023-06-30
Tax Expense/Credit at Applicable Tax Rate
122,834 GBP2023-07-01 ~ 2024-06-30
52,877 GBP2022-07-01 ~ 2023-06-30
Dividends Paid on Shares
All ordinary shares
721,421 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
4,279 GBP2024-06-30
4,279 GBP2023-06-30
Plant and equipment
1,064,941 GBP2024-06-30
1,184,091 GBP2023-06-30
Furniture and fittings
773,058 GBP2024-06-30
757,206 GBP2023-06-30
Motor vehicles
48,523 GBP2024-06-30
25,528 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
1,890,801 GBP2024-06-30
1,971,104 GBP2023-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-132,262 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
-5,569 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-137,831 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,578 GBP2024-06-30
1,494 GBP2023-06-30
Plant and equipment
966,204 GBP2024-06-30
1,055,313 GBP2023-06-30
Furniture and fittings
723,679 GBP2024-06-30
708,137 GBP2023-06-30
Motor vehicles
9,574 GBP2024-06-30
3,702 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,701,035 GBP2024-06-30
1,768,646 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
84 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
49,541 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
15,542 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
5,872 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
71,039 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-138,650 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-138,650 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
2,701 GBP2024-06-30
2,785 GBP2023-06-30
Plant and equipment
98,737 GBP2024-06-30
128,778 GBP2023-06-30
Furniture and fittings
49,379 GBP2024-06-30
49,069 GBP2023-06-30
Motor vehicles
38,949 GBP2024-06-30
21,826 GBP2023-06-30
Amounts invested in assets
Cost valuation, Non-current
1,616,621 GBP2024-06-30
Non-current
991,398 GBP2024-06-30
991,398 GBP2023-06-30
Raw Materials
1,095,996 GBP2024-06-30
1,246,978 GBP2023-06-30
Value of work in progress
104,415 GBP2024-06-30
128,252 GBP2023-06-30
Finished Goods
69,358 GBP2024-06-30
33,489 GBP2023-06-30
Trade Debtors/Trade Receivables
817,602 GBP2024-06-30
750,097 GBP2023-06-30
Prepayments/Accrued Income
82,200 GBP2024-06-30
48,860 GBP2023-06-30
Other Debtors
52,059 GBP2024-06-30
62,473 GBP2023-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
555,179 GBP2024-06-30
598,387 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
532,197 GBP2024-06-30
778,202 GBP2023-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
193,549 GBP2024-06-30
222,359 GBP2023-06-30
Corporation Tax Payable
Amounts falling due within one year
95,689 GBP2024-06-30
49,734 GBP2023-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
114,470 GBP2024-06-30
91,448 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
13,150 GBP2024-06-30
3,674 GBP2023-06-30
Other Creditors
Amounts falling due within one year
131,326 GBP2024-06-30
76,638 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
21,199 GBP2024-06-30
15,756 GBP2023-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
13,150 GBP2024-06-30
3,674 GBP2023-06-30
Between one and five year
21,199 GBP2024-06-30
15,756 GBP2023-06-30
Minimum gross finance lease payments owing
34,349 GBP2024-06-30
19,430 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
1 shares2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-06-30
1,000 shares2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
209,737 GBP2024-06-30
216,444 GBP2023-06-30
Between one and five year
43,722 GBP2024-06-30
226,816 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
253,459 GBP2024-06-30
443,260 GBP2023-06-30
Related profiles found in government register
  • SIMMONSIGNS LIMITED
    Info
    Registered number 01923947
    icon of addressStafford Park 5, Telford, Shropshire TF3 3AS
    PRIVATE LIMITED COMPANY incorporated on 1985-06-19 (40 years 6 months). 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
    icon of addressStafford 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
  • icon of addressUnit 6 Station Drive, Bredon, Glos, England
    Active Corporate (7 parents)
    Equity (Company account)
    888,879 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-03-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.