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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 16
  • 1
    James, Brian Thomas
    Co Director born in June 1943
    Individual (7 offsprings)
    Officer
    1992-03-06 ~ 2004-07-31
    OF - Director → CIF 0
  • 2
    Valler, Paul
    Manager born in January 1963
    Individual (16 offsprings)
    Officer
    1995-12-08 ~ 2019-05-03
    OF - Director → CIF 0
    Mr Paul Valler
    Born in January 1963
    Individual (16 offsprings)
    Person with significant control
    2016-11-01 ~ 2019-05-03
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 3
    Kotecha, Dipti
    Individual (6 offsprings)
    Officer
    2009-06-27 ~ 2011-07-18
    OF - Secretary → CIF 0
  • 4
    Poland, Marc Paul
    Born in April 1973
    Individual (4 offsprings)
    Officer
    2018-07-06 ~ now
    OF - Director → CIF 0
    Mr Marc Paul Poland
    Born in April 1973
    Individual (4 offsprings)
    Person with significant control
    2025-03-18 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Mcshane, Anthony
    Quantity Surveyor born in June 1958
    Individual (4 offsprings)
    Officer
    2019-02-20 ~ 2022-11-03
    OF - Director → CIF 0
  • 6
    Cowan, Graham Michael
    Born in June 1943
    Individual (11733 offsprings)
    Officer
    1991-12-03 ~ 1992-03-06
    OF - Nominee Director → CIF 0
  • 7
    Valler, Stanley William
    Co Director born in July 1938
    Individual (16 offsprings)
    Officer
    1992-03-06 ~ 2000-09-15
    OF - Director → CIF 0
    Valler, William
    Manager born in October 1965
    Individual (16 offsprings)
    Officer
    2004-11-04 ~ 2025-03-18
    OF - Director → CIF 0
    Valler, Stanley William
    Individual (16 offsprings)
    Officer
    1996-06-01 ~ 1998-07-01
    OF - Secretary → CIF 0
    Mr William Valler
    Born in October 1965
    Individual (16 offsprings)
    Person with significant control
    2019-05-03 ~ 2025-03-18
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
  • 8
    Valler, Steven
    Director born in September 1967
    Individual (4 offsprings)
    Officer
    2018-07-06 ~ 2018-12-18
    OF - Director → CIF 0
  • 9
    Conner, Brian
    Manager born in February 1959
    Individual (1 offspring)
    Officer
    2007-07-01 ~ 2015-03-05
    OF - Director → CIF 0
  • 10
    Medhurst, Stephen Malcolm
    Surveyor born in November 1955
    Individual (7 offsprings)
    Officer
    2004-11-04 ~ 2018-04-05
    OF - Director → CIF 0
  • 11
    Noyes, Christopher John
    Co Director born in June 1944
    Individual (3 offsprings)
    Officer
    1992-03-06 ~ 1994-07-01
    OF - Director → CIF 0
  • 12
    Barnes, David Graham
    Individual (7 offsprings)
    Officer
    1998-07-01 ~ 2009-06-26
    OF - Secretary → CIF 0
  • 13
    Valler-miles, Max Louis
    Born in February 1995
    Individual (4 offsprings)
    Officer
    2022-11-03 ~ now
    OF - Director → CIF 0
    Mr Max Louis Valler-miles
    Born in February 1995
    Individual (4 offsprings)
    Person with significant control
    2025-03-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 14
    Conway, Robert
    Individual (868 offsprings)
    Officer
    1991-12-03 ~ 1992-03-06
    OF - Nominee Secretary → CIF 0
  • 15
    Wilkinson, Kenneth Gerard
    Individual (6 offsprings)
    Officer
    1992-03-06 ~ 1996-05-31
    OF - Secretary → CIF 0
  • 16
    Gill, Keith
    Born in December 1984
    Individual (2 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

W.B. SIMPSON & SONS (TERRAZZO) LIMITED

Period: 1992-02-26 ~ now
Company number: 02667685
Registered names
W.B. SIMPSON & SONS (TERRAZZO) LIMITED - now
Standard Industrial Classification
43330 - Floor And Wall Covering
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Fixed Assets
2 GBP2024-12-31
2 GBP2023-12-31
Current Assets
112,407 GBP2024-12-31
125,865 GBP2023-12-31
Creditors
Amounts falling due within one year
-68,021 GBP2024-12-31
-79,505 GBP2023-12-31
Net Current Assets/Liabilities
44,386 GBP2024-12-31
46,360 GBP2023-12-31
Total Assets Less Current Liabilities
44,388 GBP2024-12-31
46,362 GBP2023-12-31
Net Assets/Liabilities
42,438 GBP2024-12-31
44,362 GBP2023-12-31
Equity
42,438 GBP2024-12-31
44,362 GBP2023-12-31

  • W.B. SIMPSON & SONS (TERRAZZO) LIMITED
    Info
    SKYMOUNT BUILDERS LIMITED - 1992-02-26
    Registered number 02667685
    St Martin's House 27-29 Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey RH1 2LT
    PRIVATE LIMITED COMPANY incorporated on 1991-12-03 (34 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.