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 6
  • 1
    Henderson, Sarah Jane
    Director born in January 1966
    Individual (2 offsprings)
    Officer
    2008-10-17 ~ now
    OF - director → CIF 0
  • 2
    Henderson, Andrew Rorke
    Managing Director born in March 1962
    Individual (4 offsprings)
    Officer
    1991-10-14 ~ now
    OF - director → CIF 0
  • 3
    Whitby, Mark Hindhaugh
    Director born in October 1964
    Individual (9 offsprings)
    Officer
    2020-07-15 ~ now
    OF - director → CIF 0
  • 4
    Guest, Royston
    Director born in January 1973
    Individual (1 offspring)
    Officer
    2020-07-15 ~ now
    OF - director → CIF 0
  • 5
    Beaumont, Claire
    Director born in June 1970
    Individual (3 offsprings)
    Officer
    2020-07-01 ~ now
    OF - director → CIF 0
    Beaumont, Claire
    Individual (3 offsprings)
    Officer
    1999-08-04 ~ now
    OF - secretary → CIF 0
  • 6
    C/o Kreston Reeves, Montague Place, Quayside, Chatham Maritime, Chatham, Kent, England
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    120,000 GBP2017-01-01 ~ 2017-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Graeme, Dorothy May
    Individual
    Officer
    1991-10-14 ~ 1991-10-14
    OF - nominee-secretary → CIF 0
  • 2
    Walker, Ian Waine
    Computer Supplies born in February 1958
    Individual
    Officer
    1991-11-01 ~ 1999-08-04
    OF - director → CIF 0
    Walker, Ian Waine
    Computer Supplies
    Individual
    Officer
    1991-10-14 ~ 1999-08-04
    OF - secretary → CIF 0
  • 3
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    1991-10-14 ~ 1991-10-14
    OF - nominee-director → CIF 0
  • 4
    Henderson, Iona
    Sales Director born in February 1964
    Individual
    Officer
    1999-08-04 ~ 2008-05-19
    OF - director → CIF 0
  • 5
    Henderson, Andrew Rorke
    Computer Supplies born in March 1962
    Individual (4 offsprings)
    Officer
    1991-10-14 ~ 1992-10-14
    OF - director → CIF 0
  • 6
    Tatham, Alexander Charles Heathcote
    Director born in March 1965
    Individual (2 offsprings)
    Officer
    2008-01-24 ~ 2008-10-08
    OF - director → CIF 0
parent relation
Company in focus

SIMMS INTERNATIONAL PLC

Standard Industrial Classification
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
24,705,531 GBP2017-01-01 ~ 2017-12-31
31,266,063 GBP2016-01-01 ~ 2016-12-31
Cost of Sales
-22,585,538 GBP2017-01-01 ~ 2017-12-31
-29,012,939 GBP2016-01-01 ~ 2016-12-31
Gross Profit/Loss
2,119,993 GBP2017-01-01 ~ 2017-12-31
2,253,124 GBP2016-01-01 ~ 2016-12-31
Administrative Expenses
-1,432,975 GBP2017-01-01 ~ 2017-12-31
-1,460,796 GBP2016-01-01 ~ 2016-12-31
Operating Profit/Loss
687,018 GBP2017-01-01 ~ 2017-12-31
792,328 GBP2016-01-01 ~ 2016-12-31
Profit/Loss on Ordinary Activities Before Tax
603,409 GBP2017-01-01 ~ 2017-12-31
647,562 GBP2016-01-01 ~ 2016-12-31
Profit/Loss
451,439 GBP2017-01-01 ~ 2017-12-31
500,984 GBP2016-01-01 ~ 2016-12-31
Intangible Assets
546,106 GBP2017-12-31
598,532 GBP2016-12-31
Property, Plant & Equipment
122,858 GBP2017-12-31
169,772 GBP2016-12-31
Fixed Assets - Investments
60,295 GBP2017-12-31
60,295 GBP2016-12-31
Fixed Assets
729,259 GBP2017-12-31
828,599 GBP2016-12-31
Total Inventories
1,027,074 GBP2017-12-31
2,167,314 GBP2016-12-31
Debtors
Current
4,946,182 GBP2017-12-31
5,919,206 GBP2016-12-31
Cash at bank and in hand
342,654 GBP2017-12-31
461,772 GBP2016-12-31
Current Assets
6,315,910 GBP2017-12-31
8,548,292 GBP2016-12-31
Creditors
Current, Amounts falling due within one year
-4,394,504 GBP2017-12-31
-6,506,797 GBP2016-12-31
Net Current Assets/Liabilities
1,921,406 GBP2017-12-31
2,041,495 GBP2016-12-31
Total Assets Less Current Liabilities
2,650,665 GBP2017-12-31
2,870,094 GBP2016-12-31
Creditors
Non-current, Amounts falling due after one year
-560,295 GBP2017-12-31
-1,122,064 GBP2016-12-31
Net Assets/Liabilities
2,079,469 GBP2017-12-31
1,748,030 GBP2016-12-31
Equity
Called up share capital
50,000 GBP2017-12-31
50,000 GBP2016-12-31
50,000 GBP2016-01-01
Capital redemption reserve
50,000 GBP2017-12-31
50,000 GBP2016-12-31
50,000 GBP2016-01-01
Retained earnings (accumulated losses)
1,979,469 GBP2017-12-31
1,648,030 GBP2016-12-31
1,597,046 GBP2016-01-01
Equity
2,079,469 GBP2017-12-31
1,748,030 GBP2016-12-31
1,697,046 GBP2016-01-01
Profit/Loss
Retained earnings (accumulated losses)
451,439 GBP2017-01-01 ~ 2017-12-31
500,984 GBP2016-01-01 ~ 2016-12-31
Dividends Paid
Retained earnings (accumulated losses)
-120,000 GBP2017-01-01 ~ 2017-12-31
-450,000 GBP2016-01-01 ~ 2016-12-31
Dividends Paid
-120,000 GBP2017-01-01 ~ 2017-12-31
-450,000 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
332017-01-01 ~ 2017-12-31
Motor vehicles
332017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Depreciation Expense
74,547 GBP2017-01-01 ~ 2017-12-31
73,286 GBP2016-01-01 ~ 2016-12-31
Audit Fees/Expenses
15,950 GBP2017-01-01 ~ 2017-12-31
15,400 GBP2016-01-01 ~ 2016-12-31
Wages/Salaries
1,150,078 GBP2017-01-01 ~ 2017-12-31
1,071,789 GBP2016-01-01 ~ 2016-12-31
Social Security Costs
124,499 GBP2017-01-01 ~ 2017-12-31
110,793 GBP2016-01-01 ~ 2016-12-31
Staff Costs/Employee Benefits Expense
1,381,341 GBP2017-01-01 ~ 2017-12-31
1,318,223 GBP2016-01-01 ~ 2016-12-31
Average Number of Employees
282017-01-01 ~ 2017-12-31
322016-01-01 ~ 2016-12-31
Director Remuneration
31,005 GBP2017-01-01 ~ 2017-12-31
18,880 GBP2016-01-01 ~ 2016-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
10,901 GBP2017-01-01 ~ 2017-12-31
Tax Expense/Credit at Applicable Tax Rate
114,648 GBP2017-01-01 ~ 2017-12-31
129,512 GBP2016-01-01 ~ 2016-12-31
Intangible Assets - Gross Cost
Goodwill
1,048,522 GBP2017-12-31
1,048,522 GBP2016-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
502,416 GBP2017-12-31
449,990 GBP2016-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
52,426 GBP2017-01-01 ~ 2017-12-31
Intangible Assets
Goodwill
546,106 GBP2017-12-31
598,532 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
438,100 GBP2017-12-31
410,467 GBP2016-12-31
Motor vehicles
62,300 GBP2017-12-31
62,300 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
533,175 GBP2017-12-31
505,542 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
283,022 GBP2016-12-31
Motor vehicles
34,475 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
335,770 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
59,168 GBP2017-01-01 ~ 2017-12-31
Motor vehicles, Owned/Freehold
9,277 GBP2017-01-01 ~ 2017-12-31
Owned/Freehold
74,547 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
342,190 GBP2017-12-31
Motor vehicles
43,752 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
410,317 GBP2017-12-31
Property, Plant & Equipment
Plant and equipment
95,910 GBP2017-12-31
127,445 GBP2016-12-31
Motor vehicles
18,548 GBP2017-12-31
27,825 GBP2016-12-31
Finished Goods/Goods for Resale
1,027,074 GBP2017-12-31
2,167,314 GBP2016-12-31
Trade Debtors/Trade Receivables
Current
4,507,269 GBP2017-12-31
5,632,094 GBP2016-12-31
Other Debtors
Current
359,092 GBP2017-12-31
211,849 GBP2016-12-31
Prepayments/Accrued Income
Current
79,821 GBP2017-12-31
75,263 GBP2016-12-31
Bank Overdrafts
-655,200 GBP2017-12-31
-2,653,452 GBP2016-12-31
Current
655,200 GBP2017-12-31
2,653,452 GBP2016-12-31
Trade Creditors/Trade Payables
Current
2,789,711 GBP2017-12-31
3,119,164 GBP2016-12-31
Corporation Tax Payable
Current
141,273 GBP2017-12-31
146,578 GBP2016-12-31
Other Taxation & Social Security Payable
Current
36,368 GBP2017-12-31
36,242 GBP2016-12-31
Other Creditors
Current
455,423 GBP2017-12-31
345,018 GBP2016-12-31
Accrued Liabilities/Deferred Income
Current
316,529 GBP2017-12-31
206,343 GBP2016-12-31
Creditors
Current
4,394,504 GBP2017-12-31
6,506,797 GBP2016-12-31
Bank Borrowings
Non-current
500,000 GBP2017-12-31
500,000 GBP2016-12-31
Other Remaining Borrowings
Non-current
561,769 GBP2016-12-31
Amounts owed to group undertakings
Non-current
60,295 GBP2017-12-31
60,295 GBP2016-12-31
Creditors
Non-current
560,295 GBP2017-12-31
1,122,064 GBP2016-12-31
Bank Borrowings
Non-current, Between one and two years
500,000 GBP2017-12-31
500,000 GBP2016-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-10,901 GBP2017-01-01 ~ 2017-12-31
Net Deferred Tax Liability/Asset
-10,901 GBP2017-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-10,901 GBP2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200,001 shares2017-12-31
Par Value of Share
Class 1 ordinary share
02017-01-01 ~ 2017-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
36,000 GBP2017-12-31
36,000 GBP2016-12-31
Between one and five year
144,000 GBP2017-12-31
144,000 GBP2016-12-31
More than five year
36,000 GBP2017-12-31
72,000 GBP2016-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
216,000 GBP2017-12-31
252,000 GBP2016-12-31
Related profiles found in government register
  • SIMMS INTERNATIONAL PLC
    Info
    Registered number 02653692
    The Goods Shed, Jubilee Way, Faversham, Kent ME13 8GD
    Public Limited Company incorporated on 1991-10-14 (33 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    CIF 0
  • SIMMS INTERNATIONAL PLC
    S
    Registered number 02653692
    The Goods Shed, Jubilee Way, Faversham, United Kingdom, ME13 8GD
    Public Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Goods Shed, Jubilee Way, Faversham, Kent, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 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.