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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 4
  • 1
    Lovell, Elaine
    Born in February 1958
    Individual (1 offspring)
    Officer
    2012-04-06 ~ now
    OF - Director → CIF 0
    Lovell, Elaine
    Individual (1 offspring)
    Officer
    2012-04-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Warner, Geoffrey Leonard
    Company Secretary born in December 1921
    Individual (1 offspring)
    Officer
    (before 1991-08-25) ~ 2004-09-30
    OF - Director → CIF 0
    Warner, Geoffrey Leonard
    Individual (1 offspring)
    Officer
    (before 1991-08-25) ~ 2004-09-30
    OF - Secretary → CIF 0
  • 3
    North, David Peter
    Individual (52 offsprings)
    Officer
    2005-05-21 ~ 2012-04-06
    OF - Secretary → CIF 0
  • 4
    Warner, John Robert
    Born in February 1958
    Individual (1 offspring)
    Officer
    (before 1991-08-25) ~ now
    OF - Director → CIF 0
    Warner, John Robert
    Individual (1 offspring)
    Officer
    2004-09-30 ~ 2005-05-21
    OF - Secretary → CIF 0
    Mr John Robert Warner
    Born in February 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SIMETRIX TECHNOLOGIES LTD.

Period: 2008-10-01 ~ now
Company number: 02195961
Registered names
SIMETRIX TECHNOLOGIES LTD. - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
2,732 GBP2025-12-31
3,214 GBP2024-12-31
Property, Plant & Equipment
197,693 GBP2025-12-31
197,173 GBP2024-12-31
Fixed Assets
200,425 GBP2025-12-31
200,387 GBP2024-12-31
Debtors
Current
341,795 GBP2025-12-31
312,764 GBP2024-12-31
Cash at bank and in hand
469,774 GBP2025-12-31
396,265 GBP2024-12-31
Current Assets
811,569 GBP2025-12-31
709,029 GBP2024-12-31
Creditors
Current, Amounts falling due within one year
-203,880 GBP2025-12-31
-180,157 GBP2024-12-31
Net Current Assets/Liabilities
607,689 GBP2025-12-31
528,872 GBP2024-12-31
Total Assets Less Current Liabilities
808,114 GBP2025-12-31
729,259 GBP2024-12-31
Net Assets/Liabilities
806,287 GBP2025-12-31
727,877 GBP2024-12-31
Average Number of Employees
32025-01-01 ~ 2025-12-31
32024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
12025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
76 shares2025-12-31
76 shares2024-12-31

  • SIMETRIX TECHNOLOGIES LTD.
    Info
    CATENA SOFTWARE LIMITED - 2008-10-01
    NEWBURY TECHNOLOGY LIMITED - 2008-10-01
    BETTERSTEADY LIMITED - 2008-10-01
    Registered number 02195961
    78 Chapel Street, Thatcham, Berkshire RG18 4QN
    PRIVATE LIMITED COMPANY incorporated on 1987-11-19 (38 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.