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 3
  • 1
    Poland, Marc Paul
    Director born in April 1973
    Individual (3 offsprings)
    Officer
    2018-07-06 ~ now
    OF - Director → CIF 0
    Mr Marc Paul Poland
    Born in April 1973
    Individual (3 offsprings)
    Person with significant control
    2025-03-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Gill, Keith
    Director born in December 1984
    Individual (2 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 3
    Valler-miles, Max Louis
    Director 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
Ceased 13
  • 1
    Mcshane, Anthony
    Quantity Surveyor born in June 1958
    Individual
    Officer
    2019-02-20 ~ 2022-11-03
    OF - Director → CIF 0
  • 2
    Medhurst, Stephen Malcolm
    Surveyor born in November 1955
    Individual (1 offspring)
    Officer
    2004-11-04 ~ 2018-04-05
    OF - Director → CIF 0
  • 3
    James, Brian Thomas
    Co Director born in June 1943
    Individual (2 offsprings)
    Officer
    1992-03-06 ~ 2004-07-31
    OF - Director → CIF 0
  • 4
    Conway, Robert
    Individual (2 offsprings)
    Officer
    1991-12-03 ~ 1992-03-06
    OF - Nominee Secretary → CIF 0
  • 5
    Valler, Stanley William
    Co Director born in July 1938
    Individual (9 offsprings)
    Officer
    1992-03-06 ~ 2000-09-15
    OF - Director → CIF 0
    Valler, William
    Manager born in October 1965
    Individual (9 offsprings)
    Officer
    2004-11-04 ~ 2025-03-18
    OF - Director → CIF 0
    Valler, Stanley William
    Individual (9 offsprings)
    Officer
    1996-06-01 ~ 1998-07-01
    OF - Secretary → CIF 0
    Mr William Valler
    Born in October 1965
    Individual (9 offsprings)
    Person with significant control
    2019-05-03 ~ 2025-03-18
    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
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 6
    Noyes, Christopher John
    Co Director born in June 1944
    Individual
    Officer
    1992-03-06 ~ 1994-07-01
    OF - Director → CIF 0
  • 7
    Cowan, Graham Michael
    Born in June 1943
    Individual (112 offsprings)
    Officer
    1991-12-03 ~ 1992-03-06
    OF - Nominee Director → CIF 0
  • 8
    Valler, Steven
    Director born in September 1967
    Individual
    Officer
    2018-07-06 ~ 2018-12-18
    OF - Director → CIF 0
  • 9
    Kotecha, Dipti
    Individual
    Officer
    2009-06-27 ~ 2011-07-18
    OF - Secretary → CIF 0
  • 10
    Valler, Paul
    Manager born in January 1963
    Individual (8 offsprings)
    Officer
    1995-12-08 ~ 2019-05-03
    OF - Director → CIF 0
    Mr Paul Valler
    Born in January 1963
    Individual (8 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 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    Wilkinson, Kenneth Gerard
    Individual
    Officer
    1992-03-06 ~ 1996-05-31
    OF - Secretary → CIF 0
  • 12
    Barnes, David Graham
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 2009-06-26
    OF - Secretary → CIF 0
  • 13
    Conner, Brian
    Manager born in February 1959
    Individual
    Officer
    2007-07-01 ~ 2015-03-05
    OF - Director → CIF 0
parent relation
Company in focus

W.B. SIMPSON & SONS (TERRAZZO) LIMITED

Previous name
SKYMOUNT BUILDERS LIMITED - 1992-02-26
Standard Industrial Classification
43330 - Floor And Wall Covering
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Fixed Assets
2 GBP2023-12-31
2 GBP2022-12-31
Current Assets
125,865 GBP2023-12-31
87,191 GBP2022-12-31
Creditors
Amounts falling due within one year
-79,505 GBP2023-12-31
-71,657 GBP2022-12-31
Net Current Assets/Liabilities
46,360 GBP2023-12-31
15,534 GBP2022-12-31
Total Assets Less Current Liabilities
46,362 GBP2023-12-31
15,536 GBP2022-12-31
Net Assets/Liabilities
44,362 GBP2023-12-31
14,036 GBP2022-12-31
Equity
44,362 GBP2023-12-31
14,036 GBP2022-12-31

  • 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 (33 years 7 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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.