logo
explain how to read the page

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
    Born in October 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-04-22 ~ now
    OF - Director → CIF 0
    Simmons, Peter David
    Manager
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-04-22 ~ now
    OF - Secretary → CIF 0
    Mr Peter David Simmons
    Born in October 1956
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 5
  • 1
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    icon of calendar 1991-04-22 ~ 1991-04-22
    OF - Nominee Director → CIF 0
  • 2
    Graeme, Dorothy May
    Individual
    Officer
    icon of calendar 1991-04-22 ~ 1991-04-22
    OF - Nominee Secretary → CIF 0
  • 3
    King, John Stanley
    Business Consultant born in January 1938
    Individual
    Officer
    icon of calendar 1992-04-01 ~ 2013-03-30
    OF - Director → CIF 0
  • 4
    Simmons, Joan Mary Gordon
    Housewife born in November 1919
    Individual
    Officer
    icon of calendar 1991-04-22 ~ 2005-09-30
    OF - Director → CIF 0
  • 5
    Simmons, Leon Frederick
    Patternmaker born in July 1920
    Individual
    Officer
    icon of calendar 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 GBP2024-09-30
3,542,943 GBP2023-09-30
Fixed Assets - Investments
206,561 GBP2024-09-30
124,560 GBP2023-09-30
Fixed Assets
3,749,504 GBP2024-09-30
3,667,503 GBP2023-09-30
Debtors
1,268,286 GBP2024-09-30
2,146,667 GBP2023-09-30
Cash at bank and in hand
20,070 GBP2024-09-30
6,831 GBP2023-09-30
Current Assets
1,288,356 GBP2024-09-30
2,153,498 GBP2023-09-30
Net Current Assets/Liabilities
959,801 GBP2024-09-30
925,259 GBP2023-09-30
Total Assets Less Current Liabilities
4,709,305 GBP2024-09-30
4,592,762 GBP2023-09-30
Net Assets/Liabilities
4,543,468 GBP2024-09-30
4,426,925 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Share premium
550 GBP2024-09-30
550 GBP2023-09-30
Retained earnings (accumulated losses)
4,542,818 GBP2024-09-30
4,426,275 GBP2023-09-30
Equity
4,543,468 GBP2024-09-30
4,426,925 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Investment Property - Fair Value Model
3,542,943 GBP2023-09-30
Investments in group undertakings and participating interests
78,248 GBP2024-09-30
291 GBP2023-09-30
Other Investments Other Than Loans
128,313 GBP2024-09-30
124,269 GBP2023-09-30
Amounts invested in assets
Non-current
206,561 GBP2024-09-30
124,560 GBP2023-09-30
Amounts Owed By Related Parties
1,267,628 GBP2024-09-30
Current
2,143,274 GBP2023-09-30
Other Debtors
Amounts falling due within one year
658 GBP2024-09-30
3,393 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
1,268,286 GBP2024-09-30
2,146,667 GBP2023-09-30
Amounts owed to group undertakings
Current
0 GBP2024-09-30
868,889 GBP2023-09-30
Other Taxation & Social Security Payable
Current
34,763 GBP2024-09-30
48,301 GBP2023-09-30
Other Creditors
Current
293,792 GBP2024-09-30
311,049 GBP2023-09-30
Creditors
Current
328,555 GBP2024-09-30
1,228,239 GBP2023-09-30

Related profiles found in government register
  • SIMMONS GROUP LIMITED
    Info
    Registered number 02603775
    icon of addressStation St West, Business Park, Coventry CV6 5BP
    PRIVATE LIMITED COMPANY incorporated on 1991-04-22 (34 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
  • SIMMONS GROUP LIMITED
    S
    Registered number 02603775
    icon of addressSimmons Ltd, Station Street West Business Park, Coventry, West Midlands, England, CV6 5BP
    PRIVATE LIMITED COMPANY in ENGLAND
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address27 2nd Floor Flat, Mattock Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-03-26 ~ dissolved
    CIF 3 - Director → ME
  • 2
    icon of address27 Mattock Lane, 2nd Floor Flat, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    icon of calendar 2019-03-28 ~ now
    CIF 2 - Director → ME
  • 3
    icon of address27 Mattock Lane, 2nd Floor Flat, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    icon of calendar 2019-12-18 ~ now
    CIF 1 - Director → ME
  • 4
    icon of addressStation Street West Business, Park, Coventry
    Active Corporate (3 parents)
    Equity (Company account)
    2,443,050 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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