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
    Lawton, Simon Marcus
    Finance Director/Businessman born in October 1960
    Individual (16 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Spencer, Dean
    Recruitment Consultant born in April 1975
    Individual (16 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Hunt, Miles William Rupert
    Company Director born in April 1966
    Individual (21 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Savill, Paul Douglas
    Finance Director born in March 1970
    Individual (6 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Coyle, Ian James
    Recruitment Consultant born in May 1964
    Individual (2 offsprings)
    Officer
    2004-04-06 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Simpson, Leonard Arthur
    Individual
    Officer
    1991-12-06 ~ 1997-07-29
    OF - Secretary → CIF 0
  • 2
    Simpson, Adrian Richard
    Recruitment Consultant born in February 1957
    Individual (2 offsprings)
    Officer
    ~ 2018-01-01
    OF - Director → CIF 0
  • 3
    Hornsby, David
    Recruitment Consultant born in November 1970
    Individual (1 offspring)
    Officer
    2012-04-19 ~ 2018-04-17
    OF - Director → CIF 0
    Hornsby, David
    Individual (1 offspring)
    Officer
    2012-04-19 ~ 2018-04-17
    OF - Secretary → CIF 0
  • 4
    Clarke, Anne-marie
    Individual
    Officer
    2019-01-01 ~ 2025-03-07
    OF - Secretary → CIF 0
  • 5
    Sandwell, Timothy James
    Recruitment Consultant born in September 1962
    Individual
    Officer
    1997-07-29 ~ 2018-01-01
    OF - Director → CIF 0
    Sandwell, Timothy James
    Recruitment Consultant
    Individual
    Officer
    1997-07-29 ~ 2012-04-19
    OF - Secretary → CIF 0
  • 6
    Barclay, Anne Elizabeth Jane
    Recruitment Consultant born in March 1960
    Individual (5 offsprings)
    Officer
    ~ 1991-12-06
    OF - Director → CIF 0
    Barclay, Anne Elizabeth Jane
    Individual (5 offsprings)
    Officer
    ~ 1991-12-06
    OF - Secretary → 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
92,483 GBP2023-12-31
31,284 GBP2022-12-31
Fixed Assets - Investments
8,600 GBP2023-12-31
13,013 GBP2022-12-31
Fixed Assets
101,083 GBP2023-12-31
44,297 GBP2022-12-31
Debtors
Current
1,188,650 GBP2023-12-31
1,665,282 GBP2022-12-31
Cash at bank and in hand
180,870 GBP2023-12-31
314,070 GBP2022-12-31
Current Assets
1,369,520 GBP2023-12-31
1,979,352 GBP2022-12-31
Net Current Assets/Liabilities
517,272 GBP2023-12-31
539,229 GBP2022-12-31
Total Assets Less Current Liabilities
618,355 GBP2023-12-31
583,526 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-62,500 GBP2022-12-31
Net Assets/Liabilities
618,355 GBP2023-12-31
521,026 GBP2022-12-31
Equity
Called up share capital
170 GBP2023-12-31
186 GBP2022-12-31
186 GBP2021-12-31
Share premium
54,447 GBP2023-12-31
42,715 GBP2022-12-31
42,715 GBP2021-12-31
Retained earnings (accumulated losses)
1,270,355 GBP2023-12-31
950,295 GBP2022-12-31
1,050,198 GBP2021-12-31
Equity
618,357 GBP2023-12-31
521,026 GBP2022-12-31
620,929 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
920,068 GBP2023-01-01 ~ 2023-12-31
830,034 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
920,068 GBP2023-01-01 ~ 2023-12-31
830,034 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-600,008 GBP2023-01-01 ~ 2023-12-31
-929,937 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-600,008 GBP2023-01-01 ~ 2023-12-31
-929,937 GBP2022-01-01 ~ 2022-12-31
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
Equity
Capital redemption reserve
18 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
13,011 GBP2023-12-31
6,245 GBP2022-12-31
Plant and equipment
62,288 GBP2023-12-31
3,006 GBP2022-12-31
Office equipment
39,871 GBP2023-12-31
69,221 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
115,170 GBP2023-12-31
78,472 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-2,350 GBP2023-01-01 ~ 2023-12-31
Office equipment
-39,950 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-42,300 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,996 GBP2023-12-31
4,163 GBP2022-12-31
Plant and equipment
6,061 GBP2023-12-31
2,787 GBP2022-12-31
Office equipment
9,630 GBP2023-12-31
40,238 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,687 GBP2023-12-31
47,188 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,833 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
5,624 GBP2023-01-01 ~ 2023-12-31
Office equipment
9,342 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,799 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,350 GBP2023-01-01 ~ 2023-12-31
Office equipment
-39,950 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-42,300 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
6,015 GBP2023-12-31
2,082 GBP2022-12-31
Plant and equipment
56,227 GBP2023-12-31
219 GBP2022-12-31
Office equipment
30,241 GBP2023-12-31
28,983 GBP2022-12-31
Investments in Subsidiaries
8,600 GBP2023-12-31
13,013 GBP2022-12-31
Trade Debtors/Trade Receivables
394,227 GBP2023-12-31
748,714 GBP2022-12-31
Amounts Owed By Related Parties
144,300 GBP2023-12-31
287,654 GBP2022-12-31
Other Debtors
374,033 GBP2023-12-31
423,036 GBP2022-12-31
Prepayments
166,862 GBP2023-12-31
101,524 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,188,650 GBP2023-12-31
1,665,282 GBP2022-12-31
Cash and Cash Equivalents
180,870 GBP2023-12-31
314,070 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
83,333 GBP2022-12-31
Non-current, Amounts falling due after one year
62,500 GBP2022-12-31
Bank Borrowings
Non-current
62,500 GBP2022-12-31
Current
83,333 GBP2022-12-31
Related profiles found in government register
  • BARCLAY SIMPSON ASSOCIATES LIMITED
    Info
    Registered number 02440037
    3 New Street Square, London EC4A 3BF
    Private Limited Company incorporated on 1989-11-03 (35 years 8 months). 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
    Bridewell Gate, 9 Bridewell Place, London, United Kingdom, EC4V 6AW
    UNITED KINGDOM
    CIF 1
  • BARCLAY SIMPSON ASSOCIATES LIMITED
    S
    Registered number 02440037
    3rd Floor, 20, Farringdon Street, London, England, EC4A 4AB
    Limited Company in Companies House, England
    CIF 2
  • BARCLAY SIMPSON ASSOCIATES LIMITED
    S
    Registered number 02440037
    Bridewell 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
    3 New Street Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -95,274 GBP2023-12-31
    Person with significant control
    2019-10-25 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    BARCLAY SIMPSON SOLUTIONS LIMITED - 2020-10-15
    BARCLAY SIMPSON INTERIM SOLUTIONS LIMITED - 2019-04-08
    NETWORK REVOLUTION LIMITED - 2016-11-01
    3 New Street Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    363,763 GBP2023-12-31
    Person with significant control
    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
    Bridewell Gate, 9 Bridewell Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    Officer
    2013-02-12 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 2
  • 1
    BRIDEWELL RISK CONSULTING LIMITED - 2018-01-17
    Thames Tower, Station Road, Reading, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    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
    2a Shrewsbury Mews, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -105,371 GBP2023-12-31
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.