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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Rubin, Jonathan Scott
    Born in October 1984
    Individual (15 offsprings)
    Officer
    2019-10-14 ~ now
    OF - Director → CIF 0
    Mr Jonathan Scott Rubin
    Born in October 1984
    Individual (15 offsprings)
    Person with significant control
    2018-04-03 ~ 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
    Rubin, Rachelle Joy
    Company Director born in May 1959
    Individual (8 offsprings)
    Officer
    1992-04-06 ~ 2007-11-21
    OF - Director → CIF 0
    Rubin, Rachelle Joy
    Director
    Individual (8 offsprings)
    Officer
    1992-04-06 ~ 1999-12-02
    OF - Secretary → CIF 0
  • 3
    Rubin, Mark Daniel
    Born in January 1951
    Individual (42 offsprings)
    Officer
    1991-04-19 ~ now
    OF - Director → CIF 0
    Rubin, Mark Daniel
    Individual (42 offsprings)
    Officer
    1999-12-02 ~ now
    OF - Secretary → CIF 0
    1991-04-19 ~ 1992-04-06
    OF - Secretary → CIF 0
    Mr Mark Daniel Rubin
    Born in January 1951
    Individual (42 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-15
    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
  • 4
    Rubin, Anthony Robert
    Company Director born in February 1953
    Individual (33 offsprings)
    Officer
    1991-04-19 ~ 1992-06-22
    OF - Director → CIF 0
  • 5
    Rubin, Nicholas Sean
    Born in November 1987
    Individual (29 offsprings)
    Officer
    2008-02-07 ~ now
    OF - Director → CIF 0
    Mr Nicholas Sean Rubin
    Born in November 1987
    Individual (29 offsprings)
    Person with significant control
    2018-04-03 ~ 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
  • 6
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 8218 offsprings)
    Officer
    1991-04-09 ~ 1991-04-19
    OF - Nominee Secretary → CIF 0
  • 7
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 4198 offsprings)
    Officer
    1991-04-09 ~ 1991-04-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SIMPSON REEDS LTD.

Period: 1991-04-09 ~ now
Company number: 02599525
Registered name
SIMPSON REEDS LTD. - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
105,762 GBP2025-03-31
108,042 GBP2024-03-31
Fixed Assets - Investments
229,553 GBP2025-03-31
229,553 GBP2024-03-31
Investment Property
250,000 GBP2024-03-31
Fixed Assets
335,315 GBP2025-03-31
587,595 GBP2024-03-31
Debtors
2,507,157 GBP2025-03-31
2,270,264 GBP2024-03-31
Cash at bank and in hand
1,508 GBP2025-03-31
1,455 GBP2024-03-31
Current Assets
2,508,665 GBP2025-03-31
2,271,719 GBP2024-03-31
Creditors
Current
1,497,113 GBP2025-03-31
1,654,343 GBP2024-03-31
Net Current Assets/Liabilities
1,011,552 GBP2025-03-31
617,376 GBP2024-03-31
Total Assets Less Current Liabilities
1,346,867 GBP2025-03-31
1,204,971 GBP2024-03-31
Creditors
Non-current
70,561 GBP2025-03-31
78,531 GBP2024-03-31
Net Assets/Liabilities
1,276,306 GBP2025-03-31
1,126,440 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Revaluation reserve
27,899 GBP2024-03-31
Retained earnings (accumulated losses)
1,276,106 GBP2025-03-31
1,098,341 GBP2024-03-31
Equity
1,276,306 GBP2025-03-31
1,126,440 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
176,117 GBP2025-03-31
186,509 GBP2024-03-31
Property, Plant & Equipment - Disposals
-73,762 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
70,355 GBP2025-03-31
78,467 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,937 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-22,049 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
13,928 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
105,737 GBP2025-03-31
Under hire purchased contracts or finance leases, Motor vehicles
108,008 GBP2024-03-31
Investment Property - Fair Value Model
250,000 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-250,000 GBP2024-04-01 ~ 2025-03-31
Other Debtors
Amounts falling due after one year, Non-current
1,702,695 GBP2025-03-31
Non-current, Amounts falling due after one year
1,436,358 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
hire purchase agreements
109,913 GBP2025-03-31
93,449 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
11,040 GBP2025-03-31
2,898 GBP2024-03-31
Between one and five year
11,040 GBP2024-03-31
All periods
11,040 GBP2025-03-31
13,938 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2025-03-31
Related profiles found in government register
  • SIMPSON REEDS LTD.
    Info
    Registered number 02599525
    1 Nelson Mews, Southend On Sea, Essex SS1 1AL
    PRIVATE LIMITED COMPANY incorporated on 1991-04-09 (35 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-09
    CIF 0
  • SIMPSON REEDS LTD.
    S
    Registered number 02599525
    1 Nelson Mews, Southend On Sea, Essex, England, SS1 1AL
    Limited Company in The Register Of Companies In England & Wales, England
    CIF 1
  • SIMPSON REEDS LTD.
    S
    Registered number 02599525
    1 Nelson Mews, Southend On Sea, Essex, United Kingdom, SS1 1AL
    Limited Company in The Register Of Companies In England & Wales, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    BGAM HOTELS (KW) LTD
    10449423 11821713... (more)
    Greenhill House, 90/93 Cowcross Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-02-22 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BGAM HOTELS (LX) LTD
    11335069 11258233... (more)
    Greenhill House, 90/93 Cowcross Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-04-28 ~ 2018-04-28
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    BGAM HOTELS (MK) LTD
    11821713 11258233... (more)
    1 Nelson Mews, Southend On Sea, Essex, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-02-12 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BGAM HOTELS (TM) LTD
    - now 11258233 11821713... (more)
    BGAM HOTELS (LH) LTD
    - 2019-08-09 11258233 10796360... (more)
    Greenhill House, 90/93 Cowcross Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-09-18 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BGAM STONES LIMITED
    14476615
    Greenhill House, 90/93 Cowcross Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-11-10 ~ 2022-11-11
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    SHOGUN INVESTMENTS LINCOLN LIMITED
    13491077 13721232
    1 Nelson Mews, Southend On Sea, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-07-02 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    SHOGUN INVESTMENTS LINCOLN NO. 1 LIMITED
    13721232 13491077
    1 Nelson Mews, Southend On Sea, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-11-03 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    TAMAR PROPERTIES (CUMBRIA) LIMITED
    02882268
    1 Nelson Mews, Southend On Sea, Essex, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    TIDALGATE WESTERN NORWICH LIMITED
    - now 13650736
    TIDALGATE WESTERN COLCHESTER LIMITED
    - 2021-11-09 13650736
    1 Nelson Mews, Southend On Sea, Essex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-11-09 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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