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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
Active 3
  • 1
    Fugere, Marc
    Born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Fraser, Carl Alan
    Born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-01 ~ now
    OF - Director → CIF 0
    Mr Carl Alan Fraser
    Born in March 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Wright, Paul Mark
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-18 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Wood, Helen Frances
    Individual
    Officer
    icon of calendar 1991-06-06 ~ 1995-02-14
    OF - Secretary → CIF 0
  • 2
    Smith, Sarah
    Secretary
    Individual
    Officer
    icon of calendar 2007-08-02 ~ 2017-05-18
    OF - Secretary → CIF 0
  • 3
    Simpson, Ian Fraser
    Director born in December 1952
    Individual
    Officer
    icon of calendar 1991-06-04 ~ 2002-05-15
    OF - Director → CIF 0
  • 4
    Little, Fiona Lisa
    Office Manager born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-14 ~ 1996-04-04
    OF - Director → CIF 0
    Little, Fiona Lisa
    Office Manager
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-14 ~ 1996-04-04
    OF - Secretary → CIF 0
  • 5
    REID & CO. PROFESSIONAL SERVICES LIMITED - now
    SAFFRON PROFESSIONAL SERVICES LIMITED - 1997-04-09
    icon of addressWitan Court, 305 Upper Fourth Street, Central Milton Keynes, Buckinghamshire
    Active Corporate (3 parents, 128 offsprings)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    1996-04-04 ~ 2007-08-02
    PE - Secretary → CIF 0
parent relation
Company in focus

SIMFLEX GRILLES AND CLOSURES LIMITED

Previous name
ROBERTSON SQUARE DRIVE LIMITED - 1996-05-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
1 GBP2024-09-30
1 GBP2023-09-30
Property, Plant & Equipment
187,616 GBP2024-09-30
142,553 GBP2023-09-30
Fixed Assets
187,617 GBP2024-09-30
142,554 GBP2023-09-30
Total Inventories
15,286 GBP2024-09-30
14,097 GBP2023-09-30
Debtors
179,350 GBP2024-09-30
156,279 GBP2023-09-30
Cash at bank and in hand
518,903 GBP2024-09-30
481,402 GBP2023-09-30
Current assets - Investments
1,202,665 GBP2024-09-30
1,020,618 GBP2023-09-30
Current Assets
1,916,204 GBP2024-09-30
1,672,396 GBP2023-09-30
Creditors
Amounts falling due within one year
-288,218 GBP2024-09-30
-173,454 GBP2023-09-30
Net Current Assets/Liabilities
1,627,986 GBP2024-09-30
1,498,942 GBP2023-09-30
Total Assets Less Current Liabilities
1,815,603 GBP2024-09-30
1,641,496 GBP2023-09-30
Net Assets/Liabilities
1,815,603 GBP2024-09-30
1,641,496 GBP2023-09-30
Equity
Called up share capital
2,200 GBP2024-09-30
2,200 GBP2023-09-30
Retained earnings (accumulated losses)
1,755,403 GBP2024-09-30
1,581,296 GBP2023-09-30
Equity
1,815,603 GBP2024-09-30
1,641,496 GBP2023-09-30
Average Number of Employees
72023-10-01 ~ 2024-09-30
72022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
32,640 GBP2024-09-30
32,640 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
32,639 GBP2024-09-30
32,639 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
390,664 GBP2024-09-30
372,437 GBP2023-09-30
Property, Plant & Equipment - Disposals
-92,605 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
203,048 GBP2024-09-30
229,884 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39,362 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-66,198 GBP2023-10-01 ~ 2024-09-30

  • SIMFLEX GRILLES AND CLOSURES LIMITED
    Info
    ROBERTSON SQUARE DRIVE LIMITED - 1996-05-01
    Registered number 02347541
    icon of address9 Woburn Street, Ampthill, Bedfordshire MK45 2HP
    PRIVATE LIMITED COMPANY incorporated on 1989-02-14 (36 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.