logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Simmons, Jill
    Company Secretary born in September 1942
    Individual (2 offsprings)
    Officer
    (before 1991-01-15) ~ 2008-12-22
    OF - Director → CIF 0
    Simmons, Jill
    Company Secretary
    Individual (2 offsprings)
    Officer
    (before 1991-01-15) ~ 2008-12-22
    OF - Secretary → CIF 0
  • 2
    Panton, David Stuart
    Financial Director born in September 1961
    Individual (4 offsprings)
    Officer
    2011-09-01 ~ 2019-11-30
    OF - Director → CIF 0
  • 3
    Booth, Mark Anthony
    Managing Director born in March 1974
    Individual (7 offsprings)
    Officer
    2022-10-31 ~ 2023-09-18
    OF - Director → CIF 0
  • 4
    Simmons, Philip
    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
  • 5
    Simmons, Kenneth Robert
    Director born in February 1942
    Individual (5 offsprings)
    Officer
    (before 1991-01-15) ~ 2015-06-29
    OF - Director → CIF 0
  • 6
    Keary, Steven John
    Sales Director born in March 1971
    Individual (2 offsprings)
    Officer
    2022-07-01 ~ 2023-11-15
    OF - Director → CIF 0
  • 7
    Simmons, Mark
    Born in October 1969
    Individual (6 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
    Simmons, Mark
    Director born in October 1969
    Individual (6 offsprings)
    2003-11-01 ~ 2015-06-29
    OF - Director → CIF 0
  • 8
    Wood, Michael Anthony
    Technical Director born in June 1961
    Individual (4 offsprings)
    Officer
    2009-06-08 ~ 2020-04-30
    OF - Director → CIF 0
  • 9
    Sturgess, Matthew George Ernest
    Commercial Director born in February 1968
    Individual (6 offsprings)
    Officer
    2010-12-02 ~ 2017-02-07
    OF - Director → CIF 0
  • 10
    Grice, Paul Dominic
    Director born in December 1964
    Individual (2 offsprings)
    Officer
    2003-11-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 11
    Rock, David Steven
    Born in August 1983
    Individual (24 offsprings)
    Officer
    2025-09-03 ~ now
    OF - Director → CIF 0
  • 12
    Farley, Mark Richard
    Company Director born in July 1968
    Individual (1 offspring)
    Officer
    2013-04-29 ~ 2017-09-30
    OF - Director → CIF 0
  • 13
    Simmons, Wendy Lena
    Born in December 1959
    Individual (5 offsprings)
    Officer
    2019-07-11 ~ now
    OF - Director → CIF 0
  • 14
    Turton, Chris
    Born in March 1979
    Individual (1 offspring)
    Officer
    2023-10-09 ~ now
    OF - Director → CIF 0
  • 15
    Halliday, John Stephen
    Born in September 1963
    Individual (11 offsprings)
    Officer
    2017-02-07 ~ 2022-05-26
    OF - Director → CIF 0
parent relation
Company in focus

SIMMONSIGNS LIMITED

Period: 1985-06-19 ~ now
Company number: 01923947
Registered name
SIMMONSIGNS LIMITED - now
Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment
Brief company account
Average Number of Employees
432024-07-01 ~ 2025-06-30
462023-07-01 ~ 2024-06-30
Profit/Loss
221,314 GBP2024-07-01 ~ 2025-06-30
450,397 GBP2023-07-01 ~ 2024-06-30
Turnover/Revenue
7,644,295 GBP2024-07-01 ~ 2025-06-30
7,909,314 GBP2023-07-01 ~ 2024-06-30
Cost of Sales
3,948,372 GBP2024-07-01 ~ 2025-06-30
4,125,234 GBP2023-07-01 ~ 2024-06-30
Gross Profit/Loss
3,695,923 GBP2024-07-01 ~ 2025-06-30
3,784,080 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
3,553,501 GBP2024-07-01 ~ 2025-06-30
3,358,108 GBP2023-07-01 ~ 2024-06-30
Operating Profit/Loss
196,422 GBP2024-07-01 ~ 2025-06-30
496,032 GBP2023-07-01 ~ 2024-06-30
Interest Payable/Similar Charges (Finance Costs)
3,299 GBP2024-07-01 ~ 2025-06-30
4,695 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
193,123 GBP2024-07-01 ~ 2025-06-30
491,337 GBP2023-07-01 ~ 2024-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-28,191 GBP2024-07-01 ~ 2025-06-30
40,940 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
221,314 GBP2024-07-01 ~ 2025-06-30
450,397 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-200,000 GBP2024-07-01 ~ 2025-06-30
-721,421 GBP2023-07-01 ~ 2024-06-30
Equity
Retained earnings (accumulated losses)
3,252,207 GBP2025-06-30
3,230,893 GBP2024-06-30
3,501,917 GBP2023-06-30
Property, Plant & Equipment
148,050 GBP2025-06-30
189,766 GBP2024-06-30
Fixed Assets - Investments
991,398 GBP2025-06-30
991,398 GBP2024-06-30
Fixed Assets
1,139,448 GBP2025-06-30
1,181,164 GBP2024-06-30
Total Inventories
1,243,906 GBP2025-06-30
1,269,769 GBP2024-06-30
Debtors
2,859,246 GBP2025-06-30
2,448,650 GBP2024-06-30
Cash at bank and in hand
27,885 GBP2025-06-30
29,179 GBP2024-06-30
Current Assets
4,131,037 GBP2025-06-30
3,747,598 GBP2024-06-30
Creditors
Amounts falling due within one year
1,987,415 GBP2025-06-30
1,652,757 GBP2024-06-30
Net Current Assets/Liabilities
2,143,622 GBP2025-06-30
2,094,841 GBP2024-06-30
Total Assets Less Current Liabilities
3,283,070 GBP2025-06-30
3,276,005 GBP2024-06-30
Creditors
Amounts falling due after one year
6,950 GBP2025-06-30
21,199 GBP2024-06-30
Net Assets/Liabilities
3,253,207 GBP2025-06-30
3,231,893 GBP2024-06-30
Equity
Called up share capital
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Equity
3,253,207 GBP2025-06-30
3,231,893 GBP2024-06-30
Property, Plant & Equipment - Depreciation Expense
76,494 GBP2024-07-01 ~ 2025-06-30
71,039 GBP2023-07-01 ~ 2024-06-30
Wages/Salaries
1,265,693 GBP2024-07-01 ~ 2025-06-30
1,373,410 GBP2023-07-01 ~ 2024-06-30
Social Security Costs
143,923 GBP2024-07-01 ~ 2025-06-30
126,655 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
23,660 GBP2024-07-01 ~ 2025-06-30
28,049 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
1,433,276 GBP2024-07-01 ~ 2025-06-30
1,528,114 GBP2023-07-01 ~ 2024-06-30
Director Remuneration
126,162 GBP2024-07-01 ~ 2025-06-30
162,758 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-10,028 GBP2024-07-01 ~ 2025-06-30
-2,687 GBP2023-07-01 ~ 2024-06-30
Tax Expense/Credit at Applicable Tax Rate
48,281 GBP2024-07-01 ~ 2025-06-30
122,834 GBP2023-07-01 ~ 2024-06-30
Dividends Paid on Shares
All ordinary shares
200,000 GBP2024-07-01 ~ 2025-06-30
721,421 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
4,279 GBP2025-06-30
4,279 GBP2024-06-30
Plant and equipment
1,053,085 GBP2025-06-30
1,064,941 GBP2024-06-30
Furniture and fittings
468,669 GBP2025-06-30
773,058 GBP2024-06-30
Motor vehicles
48,523 GBP2025-06-30
48,523 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
1,574,556 GBP2025-06-30
1,890,801 GBP2024-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-34,853 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
-316,169 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-351,022 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,664 GBP2025-06-30
1,578 GBP2024-06-30
Plant and equipment
980,235 GBP2025-06-30
966,204 GBP2024-06-30
Furniture and fittings
425,328 GBP2025-06-30
723,679 GBP2024-06-30
Motor vehicles
19,279 GBP2025-06-30
9,574 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,426,506 GBP2025-06-30
1,701,035 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
86 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
48,884 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
17,819 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
9,705 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
76,494 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-34,853 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
-316,170 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-351,023 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
2,615 GBP2025-06-30
2,701 GBP2024-06-30
Plant and equipment
72,850 GBP2025-06-30
98,737 GBP2024-06-30
Furniture and fittings
43,341 GBP2025-06-30
49,379 GBP2024-06-30
Motor vehicles
29,244 GBP2025-06-30
38,949 GBP2024-06-30
Amounts invested in assets
Cost valuation, Non-current
1,616,621 GBP2025-06-30
Non-current
991,398 GBP2025-06-30
991,398 GBP2024-06-30
Raw Materials
933,591 GBP2025-06-30
1,095,996 GBP2024-06-30
Value of work in progress
204,629 GBP2025-06-30
104,415 GBP2024-06-30
Finished Goods
105,686 GBP2025-06-30
69,358 GBP2024-06-30
Trade Debtors/Trade Receivables
1,027,948 GBP2025-06-30
817,602 GBP2024-06-30
Prepayments/Accrued Income
190,617 GBP2025-06-30
82,200 GBP2024-06-30
Other Debtors
52,059 GBP2024-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
643,570 GBP2025-06-30
555,179 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
994,223 GBP2025-06-30
532,197 GBP2024-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
134,311 GBP2025-06-30
193,549 GBP2024-06-30
Corporation Tax Payable
Amounts falling due within one year
61,627 GBP2025-06-30
95,689 GBP2024-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
113,994 GBP2025-06-30
114,470 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
14,249 GBP2025-06-30
13,150 GBP2024-06-30
Other Creditors
Amounts falling due within one year
25,441 GBP2025-06-30
131,326 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
6,950 GBP2025-06-30
21,199 GBP2024-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
14,249 GBP2025-06-30
13,150 GBP2024-06-30
Between one and five year
6,950 GBP2025-06-30
21,199 GBP2024-06-30
Minimum gross finance lease payments owing
21,199 GBP2025-06-30
34,349 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 shares2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-06-30
1,000 shares2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
78,908 GBP2025-06-30
209,737 GBP2024-06-30
Between one and five year
69,475 GBP2025-06-30
43,722 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
148,383 GBP2025-06-30
253,459 GBP2024-06-30
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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-22
    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 1
  • 1
    SOLAR TECHNOLOGY INTERNATIONAL LIMITED
    04108507
    Unit 6 Station Drive, Bredon, Glos, England
    Active Corporate (14 parents)
    Person with significant control
    2021-03-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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