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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 25
  • 1
    Mullins, Derek
    Chartered Accountant born in December 1936
    Individual (3 offsprings)
    Officer
    1997-11-11 ~ 2002-05-23
    OF - Director → CIF 0
  • 2
    House, Jonathan Charles
    Chartered Accountant born in August 1960
    Individual (2 offsprings)
    Officer
    ~ 2022-07-31
    OF - Director → CIF 0
  • 3
    Somerville-woodward, Lynn Patricia
    Chartered Accountant born in June 1960
    Individual (3 offsprings)
    Officer
    2002-06-06 ~ 2022-03-31
    OF - Director → CIF 0
    Mrs Lynn Patricia Somerville-woodward
    Born in June 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Clapp, David George
    Chartered Accountant born in December 1947
    Individual (8 offsprings)
    Officer
    2008-03-04 ~ 2011-04-02
    OF - Director → CIF 0
  • 5
    Williams, Jonathan Paul
    Born in May 1980
    Individual (4 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 ~ 2025-03-31
    OF - Director → CIF 0
  • 7
    Quertier, Jean Paul
    Chartered Tax Adviser born in March 1970
    Individual (5 offsprings)
    Officer
    2012-04-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 8
    Nightingale, Clifford John
    Chartered Accountant born in January 1948
    Individual (5 offsprings)
    Officer
    1997-11-11 ~ 2013-01-31
    OF - Director → CIF 0
  • 9
    Bedford, Robert Leslie
    Certified Accountant born in July 1957
    Individual (2 offsprings)
    Officer
    1998-06-08 ~ 2018-09-07
    OF - Director → CIF 0
  • 10
    Phillips, Leslie Ernest Stephen
    Chartered Accountant born in October 1942
    Individual (7 offsprings)
    Officer
    ~ 2001-06-13
    OF - Director → CIF 0
  • 11
    Bowker, Christopher
    Born in November 1971
    Individual (4 offsprings)
    Officer
    2002-06-06 ~ now
    OF - Director → CIF 0
  • 12
    Hemmings, Adrian Bayly Geoffrey
    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
  • 13
    Balsom, Peter James
    Chartered Accountant born in August 1947
    Individual (2 offsprings)
    Officer
    ~ 2008-03-04
    OF - Director → CIF 0
  • 14
    Welton, James Andrew Edward
    Born in June 1986
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 15
    Coombs, John Leslie
    Chartered Accountant born in July 1959
    Individual (9 offsprings)
    Officer
    ~ 2024-03-31
    OF - Director → CIF 0
    Coombs, John Leslie
    Individual (9 offsprings)
    Officer
    2008-03-04 ~ 2024-03-31
    OF - Secretary → CIF 0
    Mr John Leslie Coombs
    Born in July 1959
    Individual (9 offsprings)
    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
  • 16
    Jeacock, Michael Alliston Peter
    Chartered Accountant born in September 1947
    Individual (2 offsprings)
    Officer
    ~ 2003-03-31
    OF - Director → CIF 0
  • 17
    Simic, Mark
    Born in March 1982
    Individual (5 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
    Mr Mark Simic
    Born in March 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
  • 18
    Hayes, Jonathan Ernest
    Born in June 1967
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 19
    Simpson, Dale Howard
    Chartered Accountant born in April 1949
    Individual (10 offsprings)
    Officer
    ~ 2008-03-04
    OF - Director → CIF 0
    Simpson, Dale Howard
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    ~ 2008-03-04
    OF - Secretary → CIF 0
  • 20
    Tope, Joanna Mary
    Born in November 1988
    Individual (4 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 21
    Beard, Sebastian James
    Born in June 1979
    Individual (3 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 22
    Ransom, Jonathan Peter
    Chartered Accountant born in May 1954
    Individual (3 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 23
    Walsh, John Gregory Francis
    Chartered Accountant born in August 1953
    Individual (1 offspring)
    Officer
    ~ 2007-11-15
    OF - Director → CIF 0
  • 24
    Rounsefell, Terence Martin
    Chartered Accountant born in March 1947
    Individual (2 offsprings)
    Officer
    ~ 2001-06-09
    OF - Director → CIF 0
  • 25
    Huggett, Ian Alan
    Chartered Accountant born in December 1963
    Individual (8 offsprings)
    Officer
    2008-03-04 ~ 2012-04-01
    OF - Director → CIF 0
parent relation
Company in focus

SIMPKINS EDWARDS SERVICES LIMITED

Period: 2010-03-05 ~ now
Company number: 02198072
Registered names
SIMPKINS EDWARDS SERVICES LIMITED - now OC352993
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
1,996,155 GBP2024-05-31
1,996,155 GBP2023-05-31
Debtors
20,001 GBP2024-05-31
20,001 GBP2023-05-31
Cash at bank and in hand
11,971 GBP2024-05-31
11,790 GBP2023-05-31
Current Assets
31,972 GBP2024-05-31
31,791 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-155,796 GBP2024-05-31
Net Current Assets/Liabilities
-123,824 GBP2024-05-31
-123,981 GBP2023-05-31
Total Assets Less Current Liabilities
1,872,331 GBP2024-05-31
1,872,174 GBP2023-05-31
Equity
Called up share capital
2 GBP2024-05-31
2 GBP2023-05-31
Retained earnings (accumulated losses)
1,872,329 GBP2024-05-31
1,872,172 GBP2023-05-31
Equity
1,872,331 GBP2024-05-31
1,872,174 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
Investments in group undertakings and participating interests
1,996,155 GBP2024-05-31
1,996,155 GBP2023-05-31
Amounts Owed By Related Parties
19,999 GBP2024-05-31
Current
19,999 GBP2023-05-31
Other Debtors
Amounts falling due within one year
2 GBP2024-05-31
2 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
20,001 GBP2024-05-31
Amounts falling due within one year, Current
20,001 GBP2023-05-31
Amounts owed to group undertakings
Current
155,759 GBP2024-05-31
155,759 GBP2023-05-31
Corporation Tax Payable
Current
37 GBP2024-05-31
13 GBP2023-05-31
Creditors
Current
155,796 GBP2024-05-31
155,772 GBP2023-05-31

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 (38 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-11
    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 2
  • 1
    AQUILA FINANCIAL MANAGEMENT LIMITED
    - now 04198807 05125235
    PG DICKENS FINANCIAL SERVICES LIMITED - 2004-06-03
    The Summit Woodwater Park, Pynes Hill, Exeter, Devon, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2022-11-28 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    CODLINGTON LIMITED
    04736253
    The Summit Woodwater Park, Pynes Hill, Exeter, Devon, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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