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 9
  • 1
    Simic, Mark
    Director born in February 1982
    Individual (5 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
    Mr Mark Simic
    Born in February 1982
    Individual (5 offsprings)
    Person with significant control
    2024-05-15 ~ now
    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
  • 2
    Beard, Sebastian James
    Chartered Accountant born in June 1979
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Tope, Joanna Mary
    Chartered Accountant born in November 1988
    Individual (4 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Bowker, Christopher
    Chartered Tax Adviser born in November 1971
    Individual (3 offsprings)
    Officer
    2002-06-06 ~ now
    OF - Director → CIF 0
  • 5
    Williams, Jonathan Paul
    Director born in May 1980
    Individual (5 offsprings)
    Officer
    2017-11-20 ~ now
    OF - Director → CIF 0
  • 6
    Campbell, Mary Jane
    Chartered Certified Accountant born in July 1959
    Individual (4 offsprings)
    Officer
    2008-03-04 ~ now
    OF - Director → CIF 0
  • 7
    Welton, James Andrew Edward
    Director born in June 1986
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Hemmings, Adrian Bayly Geoffrey
    Chartered Accountant born in January 1975
    Individual (4 offsprings)
    Officer
    2012-04-01 ~ now
    OF - Director → CIF 0
    Mr Adrian Bayly Geoffrey Hemmings
    Born in January 1975
    Individual (4 offsprings)
    Person with significant control
    2022-10-11 ~ now
    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
  • 9
    Hayes, Jonathan Ernest
    Member born in June 1967
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Somerville-woodward, Lynn Patricia
    Chartered Accountant born in June 1960
    Individual
    Officer
    2002-06-06 ~ 2022-03-31
    OF - Director → CIF 0
    Mrs Lynn Patricia Somerville-woodward
    Born in June 1960
    Individual
    Person with significant control
    2016-04-06 ~ 2022-10-11
    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
  • 2
    Huggett, Ian Alan
    Chartered Accountant born in December 1963
    Individual (3 offsprings)
    Officer
    2008-03-04 ~ 2012-04-01
    OF - Director → CIF 0
  • 3
    Walsh, John Gregory Francis
    Chartered Accountant born in August 1953
    Individual
    Officer
    ~ 2007-11-15
    OF - Director → CIF 0
  • 4
    Clapp, David George
    Chartered Accountant born in December 1947
    Individual (1 offspring)
    Officer
    2008-03-04 ~ 2011-04-02
    OF - Director → CIF 0
  • 5
    Coombs, John Leslie
    Chartered Accountant born in July 1959
    Individual (1 offspring)
    Officer
    ~ 2024-03-31
    OF - Director → CIF 0
    Coombs, John Leslie
    Individual (1 offspring)
    Officer
    2008-03-04 ~ 2024-03-31
    OF - Secretary → CIF 0
    Mr John Leslie Coombs
    Born in July 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-05-15
    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
  • 6
    Quertier, Jean Paul
    Chartered Tax Adviser born in February 1970
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 7
    Mullins, Derek
    Chartered Accountant born in December 1936
    Individual
    Officer
    1997-11-11 ~ 2002-05-23
    OF - Director → CIF 0
  • 8
    Phillips, Leslie Ernest Stephen
    Chartered Accountant born in October 1942
    Individual (4 offsprings)
    Officer
    ~ 2001-06-13
    OF - Director → CIF 0
  • 9
    Rounsefell, Terence Martin
    Chartered Accountant born in March 1947
    Individual
    Officer
    ~ 2001-06-09
    OF - Director → CIF 0
  • 10
    Ransom, Jonathan Peter
    Chartered Accountant born in May 1954
    Individual (2 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 11
    Nightingale, Clifford John
    Chartered Accountant born in January 1948
    Individual (1 offspring)
    Officer
    1997-11-11 ~ 2013-01-31
    OF - Director → CIF 0
  • 12
    Balsom, Peter James
    Chartered Accountant born in August 1947
    Individual (1 offspring)
    Officer
    ~ 2008-03-04
    OF - Director → CIF 0
  • 13
    House, Jonathan Charles
    Chartered Accountant born in August 1960
    Individual
    Officer
    ~ 2022-07-31
    OF - Director → CIF 0
  • 14
    Jeacock, Michael Alliston Peter
    Chartered Accountant born in September 1947
    Individual
    Officer
    ~ 2003-03-31
    OF - Director → CIF 0
  • 15
    Bedford, Robert Leslie
    Certified Accountant born in July 1957
    Individual
    Officer
    1998-06-08 ~ 2018-09-07
    OF - Director → CIF 0
  • 16
    Simpson, Dale Howard
    Chartered Accountant born in April 1949
    Individual (2 offsprings)
    Officer
    ~ 2008-03-04
    OF - Director → CIF 0
    Simpson, Dale Howard
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    ~ 2008-03-04
    OF - Secretary → CIF 0
parent relation
Company in focus

SIMPKINS EDWARDS SERVICES LIMITED

Previous name
SIMPKINS EDWARDS LIMITED - 2010-03-05
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
1,996,155 GBP2023-05-31
1,996,155 GBP2022-05-31
Debtors
20,001 GBP2023-05-31
20,001 GBP2022-05-31
Cash at bank and in hand
11,790 GBP2023-05-31
11,727 GBP2022-05-31
Current Assets
31,791 GBP2023-05-31
31,728 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-155,772 GBP2023-05-31
-318 GBP2022-05-31
Net Current Assets/Liabilities
-123,981 GBP2023-05-31
31,410 GBP2022-05-31
Total Assets Less Current Liabilities
1,872,174 GBP2023-05-31
2,027,565 GBP2022-05-31
Equity
Called up share capital
2 GBP2023-05-31
2 GBP2022-05-31
Retained earnings (accumulated losses)
1,872,172 GBP2023-05-31
2,027,563 GBP2022-05-31
Equity
1,872,174 GBP2023-05-31
2,027,565 GBP2022-05-31
Average Number of Employees
02022-06-01 ~ 2023-05-31
Investments in group undertakings and participating interests
1,996,155 GBP2023-05-31
1,996,155 GBP2022-05-31
Amounts Owed By Related Parties
19,999 GBP2023-05-31
Current
19,999 GBP2022-05-31
Other Debtors
Amounts falling due within one year
2 GBP2023-05-31
2 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
20,001 GBP2023-05-31
20,001 GBP2022-05-31
Amounts owed to group undertakings
Current
155,759 GBP2023-05-31
25 GBP2022-05-31
Corporation Tax Payable
Current
13 GBP2023-05-31
0 GBP2022-05-31
Other Creditors
Current
0 GBP2023-05-31
293 GBP2022-05-31
Creditors
Current
155,772 GBP2023-05-31
318 GBP2022-05-31

Related profiles found in government register
  • SIMPKINS EDWARDS SERVICES LIMITED
    Info
    SIMPKINS EDWARDS LIMITED - 2010-03-05
    Registered number 02198072
    The Summit, Woodwater Park, Pynes Hill, Exeter, Devon EX2 5WS
    Private Limited Company incorporated on 1987-11-24 (37 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
  • SIMPKINS EDWARDS SERVICES LIMITED
    S
    Registered number 02198072
    Michael House, Castle Street, Exeter, Devon, United Kingdom, EX4 3LQ
    Limited in Companies House, Uk
    CIF 1
  • SIMPKINS EDWARDS SERVICES LIMITED
    S
    Registered number 02198072
    The Summit, Woodwater Park, Pynes Hill, Exeter, United Kingdom, EX2 5WS
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    PG DICKENS FINANCIAL SERVICES LIMITED - 2004-06-03
    The Summit Woodwater Park, Pynes Hill, Exeter, Devon, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    360,014 GBP2023-05-31
    Person with significant control
    2022-11-28 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    The Summit Woodwater Park, Pynes Hill, Exeter, Devon, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.