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 1
  • Simmons, Peter David
    Manager born in October 1956
    Individual (3 offsprings)
    Officer
    1991-04-22 ~ now
    OF - Director → CIF 0
    Simmons, Peter David
    Manager
    Individual (3 offsprings)
    Officer
    1991-04-22 ~ now
    OF - Secretary → CIF 0
    Mr Peter David Simmons
    Born in October 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 5
  • 1
    Graeme, Dorothy May
    Individual
    Officer
    1991-04-22 ~ 1991-04-22
    OF - Nominee Secretary → CIF 0
  • 2
    Simmons, Leon Frederick
    Patternmaker born in July 1920
    Individual
    Officer
    1991-04-22 ~ 2005-09-30
    OF - Director → CIF 0
  • 3
    King, John Stanley
    Business Consultant born in January 1938
    Individual
    Officer
    1992-04-01 ~ 2013-03-30
    OF - Director → CIF 0
  • 4
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    1991-04-22 ~ 1991-04-22
    OF - Nominee Director → CIF 0
  • 5
    Simmons, Joan Mary Gordon
    Housewife born in November 1919
    Individual
    Officer
    1991-04-22 ~ 2005-09-30
    OF - Director → CIF 0
parent relation
Company in focus

SIMMONS GROUP LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
3,542,943 GBP2023-09-30
3,542,943 GBP2022-09-30
Fixed Assets - Investments
124,560 GBP2023-09-30
337,127 GBP2022-09-30
Fixed Assets
3,667,503 GBP2023-09-30
3,880,070 GBP2022-09-30
Debtors
2,146,667 GBP2023-09-30
1,200,270 GBP2022-09-30
Cash at bank and in hand
6,831 GBP2023-09-30
24,048 GBP2022-09-30
Current Assets
2,153,498 GBP2023-09-30
1,224,318 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-1,228,239 GBP2023-09-30
-660,714 GBP2022-09-30
Net Current Assets/Liabilities
925,259 GBP2023-09-30
563,604 GBP2022-09-30
Total Assets Less Current Liabilities
4,592,762 GBP2023-09-30
4,443,674 GBP2022-09-30
Net Assets/Liabilities
4,426,925 GBP2023-09-30
4,310,252 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Share premium
550 GBP2023-09-30
550 GBP2022-09-30
Retained earnings (accumulated losses)
4,426,275 GBP2023-09-30
4,309,602 GBP2022-09-30
Equity
4,426,925 GBP2023-09-30
4,310,252 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Investment Property - Fair Value Model
3,542,943 GBP2022-09-30
Investments in group undertakings and participating interests
291 GBP2023-09-30
291 GBP2022-09-30
Other Investments Other Than Loans
124,269 GBP2023-09-30
336,836 GBP2022-09-30
Amounts invested in assets
Non-current
124,560 GBP2023-09-30
337,127 GBP2022-09-30
Amounts Owed By Related Parties
2,143,274 GBP2023-09-30
Current
1,200,270 GBP2022-09-30
Other Debtors
Amounts falling due within one year
3,393 GBP2023-09-30
0 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
2,146,667 GBP2023-09-30
1,200,270 GBP2022-09-30
Amounts owed to group undertakings
Current
868,889 GBP2023-09-30
420,798 GBP2022-09-30
Other Taxation & Social Security Payable
Current
48,301 GBP2023-09-30
14,259 GBP2022-09-30
Other Creditors
Current
311,049 GBP2023-09-30
225,657 GBP2022-09-30
Creditors
Current
1,228,239 GBP2023-09-30
660,714 GBP2022-09-30
Related profiles found in government register
  • SIMMONS GROUP LIMITED
    Info
    Registered number 02603775
    Station St West, Business Park, Coventry CV6 5BP
    Private Limited Company incorporated on 1991-04-22 (34 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-19
    CIF 0
  • SIMMONS GROUP LIMITED
    S
    Registered number 02603775
    Simmons Ltd, Station Street West Business Park, Coventry, West Midlands, England, CV6 5BP
    PRIVATE LIMITED COMPANY in ENGLAND
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    27 2nd Floor Flat, Mattock Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-03-26 ~ dissolved
    CIF 3 - Director → ME
  • 2
    27 Mattock Lane, 2nd Floor Flat, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2019-03-28 ~ now
    CIF 2 - Director → ME
  • 3
    27 Mattock Lane, 2nd Floor Flat, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2019-12-18 ~ now
    CIF 1 - Director → ME
  • 4
    Station Street West Business, Park, Coventry
    Active Corporate (3 parents)
    Equity (Company account)
    2,190,226 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.