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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.

Parent entities and officers
Active 7
  • 1
    Henderson, Andrew Rorke
    Managing Director born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Guest, Royston
    Director born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-15 ~ now
    OF - Director → CIF 0
  • 3
    Beaumont, Claire
    Director born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ now
    OF - Director → CIF 0
    Beaumont, Claire
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-04 ~ now
    OF - Secretary → CIF 0
  • 4
    Whitby, Mark Hindhaugh
    Director born in October 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-07-15 ~ now
    OF - Director → CIF 0
  • 5
    Howse, Kevin Barry
    Director born in December 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Henderson, Sarah Jane
    Director born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-17 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressThe Goods Shed, Jubilee Way, Faversham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    120,000 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Henderson, Andrew Rorke
    Computer Supplies born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-10-14 ~ 1992-10-14
    OF - Director → CIF 0
  • 2
    Tatham, Alexander Charles Heathcote
    Director born in March 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-24 ~ 2008-10-08
    OF - Director → CIF 0
  • 3
    Graeme, Dorothy May
    Individual
    Officer
    icon of calendar 1991-10-14 ~ 1991-10-14
    OF - Nominee Secretary → CIF 0
  • 4
    Walker, Ian Waine
    Computer Supplies born in February 1958
    Individual
    Officer
    icon of calendar 1991-11-01 ~ 1999-08-04
    OF - Director → CIF 0
    Walker, Ian Waine
    Computer Supplies
    Individual
    Officer
    icon of calendar 1991-10-14 ~ 1999-08-04
    OF - Secretary → CIF 0
  • 5
    Henderson, Iona
    Sales Director born in February 1964
    Individual
    Officer
    icon of calendar 1999-08-04 ~ 2008-05-19
    OF - Director → CIF 0
  • 6
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    icon of calendar 1991-10-14 ~ 1991-10-14
    OF - Nominee 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
Cost of Sales
-24,830,524 GBP2024-01-01 ~ 2024-12-31
-17,931,331 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-784,282 GBP2024-01-01 ~ 2024-12-31
-1,011,440 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,872,355 GBP2024-01-01 ~ 2024-12-31
-2,229,420 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
533,640 GBP2024-01-01 ~ 2024-12-31
702,979 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
375,292 GBP2024-01-01 ~ 2024-12-31
512,371 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
179,123 GBP2024-12-31
231,549 GBP2023-12-31
Property, Plant & Equipment
373,678 GBP2024-12-31
259,956 GBP2023-12-31
Fixed Assets - Investments
60,295 GBP2024-12-31
60,295 GBP2023-12-31
Fixed Assets
613,096 GBP2024-12-31
551,800 GBP2023-12-31
Debtors
4,743,663 GBP2024-12-31
4,255,329 GBP2023-12-31
Cash at bank and in hand
107,978 GBP2024-12-31
86,553 GBP2023-12-31
Current Assets
7,311,044 GBP2024-12-31
7,667,714 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,326,917 GBP2024-12-31
-3,897,560 GBP2023-12-31
Net Current Assets/Liabilities
3,984,127 GBP2024-12-31
3,770,154 GBP2023-12-31
Total Assets Less Current Liabilities
4,597,223 GBP2024-12-31
4,321,954 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-60,295 GBP2024-12-31
-60,295 GBP2023-12-31
Net Assets/Liabilities
4,455,947 GBP2024-12-31
4,200,655 GBP2023-12-31
Equity
Called up share capital
50,000 GBP2024-12-31
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Capital redemption reserve
50,000 GBP2024-12-31
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Retained earnings (accumulated losses)
4,355,947 GBP2024-12-31
4,100,655 GBP2023-12-31
3,717,284 GBP2022-12-31
Equity
4,455,947 GBP2024-12-31
4,200,655 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
375,292 GBP2024-01-01 ~ 2024-12-31
512,371 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-129,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-120,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
24,850 GBP2024-01-01 ~ 2024-12-31
20,500 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
322024-01-01 ~ 2024-12-31
322023-01-01 ~ 2023-12-31
Wages/Salaries
1,898,894 GBP2024-01-01 ~ 2024-12-31
1,604,742 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
170,886 GBP2024-01-01 ~ 2024-12-31
20,985 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,282,376 GBP2024-01-01 ~ 2024-12-31
1,809,916 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
191,903 GBP2024-01-01 ~ 2024-12-31
199,441 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
19,977 GBP2024-01-01 ~ 2024-12-31
12,393 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
1,048,522 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
869,399 GBP2024-12-31
816,973 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
52,426 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
194,463 GBP2024-12-31
174,123 GBP2023-12-31
Plant and equipment
660,193 GBP2024-12-31
509,469 GBP2023-12-31
Motor vehicles
289,044 GBP2024-12-31
232,456 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,143,700 GBP2024-12-31
916,048 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-5,339 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-23,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-28,339 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
130,370 GBP2024-12-31
111,584 GBP2023-12-31
Plant and equipment
493,969 GBP2024-12-31
426,560 GBP2023-12-31
Motor vehicles
145,683 GBP2024-12-31
117,948 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
770,022 GBP2024-12-31
656,092 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
18,786 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
72,748 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
50,380 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
141,914 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-5,339 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-22,645 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-27,984 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
64,093 GBP2024-12-31
62,539 GBP2023-12-31
Plant and equipment
166,224 GBP2024-12-31
82,909 GBP2023-12-31
Motor vehicles
143,361 GBP2024-12-31
114,508 GBP2023-12-31
Finished Goods/Goods for Resale
2,459,403 GBP2024-12-31
3,325,832 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
4,409,947 GBP2024-12-31
3,937,970 GBP2023-12-31
Other Debtors
Current
142,746 GBP2024-12-31
227,498 GBP2023-12-31
Prepayments/Accrued Income
Current
190,970 GBP2024-12-31
89,861 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
4,743,663 GBP2024-12-31
4,255,329 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
131,609 GBP2024-12-31
612,042 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,196,561 GBP2024-12-31
2,516,368 GBP2023-12-31
Corporation Tax Payable
Current
138,371 GBP2024-12-31
178,215 GBP2023-12-31
Other Taxation & Social Security Payable
Current
574,454 GBP2024-12-31
248,230 GBP2023-12-31
Other Creditors
Current
19,235 GBP2024-12-31
808 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
266,687 GBP2024-12-31
341,897 GBP2023-12-31
Creditors
Current
3,326,917 GBP2024-12-31
3,897,560 GBP2023-12-31
Amounts owed to group undertakings
Non-current
60,295 GBP2024-12-31
60,295 GBP2023-12-31
Bank Overdrafts
131,609 GBP2024-12-31
612,042 GBP2023-12-31
Total Borrowings
Current
131,609 GBP2024-12-31
612,042 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-12-31
50,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
81,990 GBP2024-12-31
80,528 GBP2023-12-31
Between two and five year
235,852 GBP2024-12-31
293,044 GBP2023-12-31
More than five year
335,932 GBP2024-12-31
336,792 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
653,774 GBP2024-12-31
710,364 GBP2023-12-31
Related profiles found in government register
  • SIMMS INTERNATIONAL PLC
    Info
    Registered number 02653692
    icon of addressThe Goods Shed, Jubilee Way, Faversham, Kent ME13 8GD
    Public Limited Company incorporated on 1991-10-14 (34 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
  • SIMMS INTERNATIONAL PLC
    S
    Registered number 02653692
    icon of addressThe 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
  • icon of addressThe Goods Shed, Jubilee Way, Faversham, Kent, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.