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 3
  • 1
    Carter, Christopher Simon
    Marketing Consultant born in September 1974
    Individual (3 offsprings)
    Officer
    2003-01-28 ~ now
    OF - Director → CIF 0
    Mr Christopher Simon Carter
    Born in September 1974
    Individual (3 offsprings)
    Person with significant control
    2016-08-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Carter, Timothy James
    Business Director born in October 1975
    Individual (1 offspring)
    Officer
    2019-04-15 ~ now
    OF - Director → CIF 0
  • 3
    Carter, Catherine Marie
    Individual (1 offspring)
    Officer
    2020-01-06 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Mahoney, Simon Nicholas
    Sales Promotion Consultant born in December 1953
    Individual (4 offsprings)
    Officer
    ~ 2015-07-08
    OF - Director → CIF 0
    Mahoney, Simon Nicholas
    Individual (4 offsprings)
    Officer
    ~ 2015-07-08
    OF - Secretary → CIF 0
  • 2
    Mr Christopher Simon Carter
    Born in September 1974
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-08-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Ferguson, Iain Fraser
    Company Director born in April 1957
    Individual (7 offsprings)
    Officer
    2011-04-04 ~ 2013-01-22
    OF - Director → CIF 0
  • 4
    Simpson, Christopher John
    Marketing Consultant born in May 1950
    Individual (1 offspring)
    Officer
    ~ 2016-08-01
    OF - Director → CIF 0
    Christopher John Simpson
    Born in May 1950
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-08-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Starns, Mark
    Marketing Consultant born in May 1966
    Individual
    Officer
    2003-01-28 ~ 2007-11-30
    OF - Director → CIF 0
  • 6
    Shellaker, Martin Vaughan
    Marketing Consultant born in March 1966
    Individual (1 offspring)
    Officer
    2003-01-21 ~ 2015-07-08
    OF - Director → CIF 0
parent relation
Company in focus

SIMPSON MAHONEY PARROCK LIMITED

Previous name
RAPID 3224 LIMITED - 1987-08-06
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Property, Plant & Equipment
65,991 GBP2024-03-31
78,815 GBP2023-03-31
Fixed Assets - Investments
192 GBP2024-03-31
192 GBP2023-03-31
Fixed Assets
66,183 GBP2024-03-31
79,007 GBP2023-03-31
Debtors
635,275 GBP2024-03-31
1,052,004 GBP2023-03-31
Cash at bank and in hand
1,837,810 GBP2024-03-31
1,577,952 GBP2023-03-31
Current Assets
2,473,085 GBP2024-03-31
2,629,956 GBP2023-03-31
Net Current Assets/Liabilities
1,455,900 GBP2024-03-31
1,487,922 GBP2023-03-31
Total Assets Less Current Liabilities
1,522,083 GBP2024-03-31
1,566,929 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-32,917 GBP2024-03-31
-40,810 GBP2023-03-31
Net Assets/Liabilities
1,472,714 GBP2024-03-31
1,506,415 GBP2023-03-31
Average Number of Employees
282023-04-01 ~ 2024-03-31
322022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
64,173 GBP2024-03-31
64,173 GBP2023-03-31
Other
60,345 GBP2024-03-31
50,202 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
124,518 GBP2024-03-31
114,375 GBP2023-03-31
Property, Plant & Equipment - Disposals
Other
-1,728 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-1,728 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
19,807 GBP2024-03-31
11,004 GBP2023-03-31
Other
38,720 GBP2024-03-31
24,556 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
58,527 GBP2024-03-31
35,560 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
8,803 GBP2023-04-01 ~ 2024-03-31
Other
15,892 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,695 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Other
-1,728 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,728 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles
44,366 GBP2024-03-31
53,169 GBP2023-03-31
Other
21,625 GBP2024-03-31
25,646 GBP2023-03-31
Investments in Subsidiaries
192 GBP2024-03-31
192 GBP2023-03-31
Cost valuation
192 GBP2023-03-31
Trade Debtors/Trade Receivables
537,136 GBP2024-03-31
779,288 GBP2023-03-31
Other Debtors
98,139 GBP2024-03-31
272,716 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
635,275 GBP2024-03-31
1,052,004 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
9,199 GBP2024-03-31
9,199 GBP2023-03-31
Trade Creditors/Trade Payables
28,614 GBP2024-03-31
24,038 GBP2023-03-31
Amounts Owed to Related Parties
192 GBP2024-03-31
192 GBP2023-03-31
Taxation/Social Security Payable
70,504 GBP2024-03-31
125,311 GBP2023-03-31
Other Creditors
908,676 GBP2024-03-31
983,294 GBP2023-03-31
Total Borrowings
Non-current, Amounts falling due after one year
32,917 GBP2024-03-31
40,810 GBP2023-03-31
Bank Borrowings
Non-current
32,917 GBP2024-03-31
40,810 GBP2023-03-31
Related profiles found in government register
  • SIMPSON MAHONEY PARROCK LIMITED
    Info
    RAPID 3224 LIMITED - 1987-08-06
    Registered number 02145924
    130 Shaftesbury Avenue, 2nd Floor, London W1D 5EU
    Private Limited Company incorporated on 1987-07-08 (38 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    CIF 0
  • SIMPSON MAHONEY PARROCK LIMITED
    S
    Registered number missing
    130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU
    Private Limited Company
    CIF 1
  • SIMPSON MAHONEY PARROCK LIMITED
    S
    Registered number 02145924
    130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU
    Private Company Limited By Shares in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    650 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2019-10-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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