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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 5
  • 1
    Hunt, Miles William Rupert
    Born in April 1966
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Lawton, Simon Marcus
    Born in October 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Savill, Paul Douglas
    Born in March 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Spencer, Dean
    Born in April 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Coyle, Ian James
    Born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-06 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Clarke, Anne-marie
    Individual
    Officer
    icon of calendar 2019-01-01 ~ 2025-03-07
    OF - Secretary → CIF 0
  • 2
    Sandwell, Timothy James
    Recruitment Consultant born in September 1962
    Individual
    Officer
    icon of calendar 1997-07-29 ~ 2018-01-01
    OF - Director → CIF 0
    Sandwell, Timothy James
    Recruitment Consultant
    Individual
    Officer
    icon of calendar 1997-07-29 ~ 2012-04-19
    OF - Secretary → CIF 0
  • 3
    Simpson, Leonard Arthur
    Individual
    Officer
    icon of calendar 1991-12-06 ~ 1997-07-29
    OF - Secretary → CIF 0
  • 4
    Hornsby, David
    Recruitment Consultant born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-19 ~ 2018-04-17
    OF - Director → CIF 0
    Hornsby, David
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-19 ~ 2018-04-17
    OF - Secretary → CIF 0
  • 5
    Barclay, Anne Elizabeth Jane
    Recruitment Consultant born in March 1960
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1991-12-06
    OF - Director → CIF 0
    Barclay, Anne Elizabeth Jane
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1991-12-06
    OF - Secretary → CIF 0
  • 6
    Simpson, Adrian Richard
    Recruitment Consultant born in February 1957
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2018-01-01
    OF - Director → CIF 0
parent relation
Company in focus

BARCLAY SIMPSON ASSOCIATES LIMITED

Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Property, Plant & Equipment
60,923 GBP2024-12-31
92,483 GBP2023-12-31
Fixed Assets - Investments
8,606 GBP2024-12-31
8,600 GBP2023-12-31
Fixed Assets
69,529 GBP2024-12-31
101,083 GBP2023-12-31
Debtors
Current
962,612 GBP2024-12-31
1,188,650 GBP2023-12-31
Cash at bank and in hand
13,166 GBP2024-12-31
180,870 GBP2023-12-31
Current Assets
975,778 GBP2024-12-31
1,369,520 GBP2023-12-31
Net Current Assets/Liabilities
450,279 GBP2024-12-31
517,272 GBP2023-12-31
Net Assets/Liabilities
519,808 GBP2024-12-31
618,355 GBP2023-12-31
Equity
Called up share capital
168 GBP2024-12-31
170 GBP2023-12-31
186 GBP2022-12-31
Share premium
54,447 GBP2024-12-31
54,447 GBP2023-12-31
42,715 GBP2022-12-31
Capital redemption reserve
20 GBP2024-12-31
18 GBP2023-12-31
Retained earnings (accumulated losses)
1,171,816 GBP2024-12-31
1,270,353 GBP2023-12-31
950,295 GBP2022-12-31
Equity
519,808 GBP2024-12-31
618,355 GBP2023-12-31
521,026 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-98,537 GBP2024-01-01 ~ 2024-12-31
920,066 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-98,537 GBP2024-01-01 ~ 2024-12-31
920,066 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-600,008 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-600,008 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
2 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
11,734 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
13,011 GBP2024-12-31
13,011 GBP2023-12-31
Plant and equipment
62,288 GBP2024-12-31
62,288 GBP2023-12-31
Office equipment
39,871 GBP2024-12-31
39,871 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
115,170 GBP2024-12-31
115,170 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
13,011 GBP2024-12-31
6,996 GBP2023-12-31
Plant and equipment
21,556 GBP2024-12-31
6,061 GBP2023-12-31
Office equipment
19,680 GBP2024-12-31
9,630 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
54,247 GBP2024-12-31
22,687 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
6,015 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
15,495 GBP2024-01-01 ~ 2024-12-31
Office equipment
10,050 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,560 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
40,732 GBP2024-12-31
56,227 GBP2023-12-31
Office equipment
20,191 GBP2024-12-31
30,241 GBP2023-12-31
Furniture and fittings
6,015 GBP2023-12-31
Investments in Subsidiaries
8,606 GBP2024-12-31
8,600 GBP2023-12-31
Trade Debtors/Trade Receivables
352,899 GBP2024-12-31
394,227 GBP2023-12-31
Amounts Owed By Related Parties
83,571 GBP2024-12-31
144,300 GBP2023-12-31
Other Debtors
356,335 GBP2024-12-31
374,033 GBP2023-12-31
Prepayments
119,693 GBP2024-12-31
166,862 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
962,612 GBP2024-12-31
1,188,650 GBP2023-12-31
Cash and Cash Equivalents
13,166 GBP2024-12-31
180,870 GBP2023-12-31
Related profiles found in government register
  • BARCLAY SIMPSON ASSOCIATES LIMITED
    Info
    Registered number 02440037
    icon of address3 New Street Square, London EC4A 3BF
    PRIVATE LIMITED COMPANY incorporated on 1989-11-03 (36 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • BARCLAY SIMPSON ASSOCIATES LIMITED
    S
    Registered number 02440037
    icon of addressBridewell Gate, 9 Bridewell Place, London, United Kingdom, EC4V 6AW
    UNITED KINGDOM
    CIF 1
  • BARCLAY SIMPSON ASSOCIATES LIMITED
    S
    Registered number 02440037
    icon of address3rd Floor, 20, Farringdon Street, London, England, EC4A 4AB
    Limited Company in Companies House, England
    CIF 2
  • BARCLAY SIMPSON ASSOCIATES LIMITED
    S
    Registered number 02440037
    icon of addressBridewell Gate, 9 Bridewell Place, London, England, EC4V 6AW
    Limited Company in Companies House, London
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    BSA GERMANY HOLDINGS LIMITED - 2022-01-05
    icon of address3 New Street Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -50,777 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-10-25 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    BARCLAY SIMPSON INTERIM SOLUTIONS LIMITED - 2019-04-08
    BARCLAY SIMPSON SOLUTIONS LIMITED - 2020-10-15
    NETWORK REVOLUTION LIMITED - 2016-11-01
    icon of address3 New Street Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    436,868 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    BRIDEWELL CONSULTING LLP - 2018-01-17
    BRIDEWELL RISK CONSULTING LLP - 2013-02-19
    icon of addressBridewell Gate, 9 Bridewell Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    Officer
    icon of calendar 2013-02-12 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 2
  • 1
    BRIDEWELL RISK CONSULTING LIMITED - 2018-01-17
    icon of addressThames Tower, Station Road, Reading, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-12-07 ~ 2018-12-20
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    PAVE SOURCE LTD - 2016-10-17
    icon of address2a Shrewsbury Mews, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -105,371 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-10-17 ~ 2020-04-24
    CIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE

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