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
4
- 1
Slatter, John St Pierre
Born in February 1949Individual (10 offsprings)Officer
1992-06-16 ~ nowOF - Director → CIF 0Slatter, John St Pierre
Estate AgentIndividual (10 offsprings)Officer 1992-06-16 ~ nowOF - Secretary → CIF 0 - 2
Dewar, Andrew Currie
Born in January 1953Individual (11 offsprings)Officer 1992-06-16 ~ nowOF - Director → CIF 0 - 3
Pain, Christopher Simon
Born in March 1962Individual (1 offspring)Officer 2009-02-19 ~ nowOF - Director → CIF 0Mr Christopher Simon Pain
Born in March 1962Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4GOFLO LIMITED - 1990-03-02
Betchworth House, 57-65 Station Road, Redhill, Surrey, United KingdomActive Corporate (4 parents, 7 offsprings)Profit/Loss (Company account)-6,752 GBP2023-05-01 ~ 2024-04-30Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased
3
- 1
Glover, Andrew
Director born in December 1963IndividualOfficer 1992-12-10 ~ 2009-02-19OF - Director → CIF 0 - 2
Ashley Taylor, Martyn Paul
Born in April 1955Individual (11 offsprings)Officer 1992-04-21 ~ 1994-04-21OF - Nominee Director → CIF 0 - 3
Mccollum, Angela Jean
IndividualOfficer 1992-04-21 ~ 1994-04-21OF - Nominee Secretary → CIF 0
Company in focus
SIMPSONS (MORTGAGE SERVICES) LIMITED
Previous names
LUCCOMBE LIMITED - 1992-06-26
SIMPSONS FINANCIAL SERVICES LIMITED - 1992-07-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
11,098 GBP2024-04-30
13,602 GBP2023-04-30
Debtors
192,965 GBP2024-04-30
167,449 GBP2023-04-30
Cash at bank and in hand
145,438 GBP2024-04-30
173,629 GBP2023-04-30
Current Assets
338,403 GBP2024-04-30
341,078 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-136,399 GBP2024-04-30
-139,051 GBP2023-04-30
Net Current Assets/Liabilities
202,004 GBP2024-04-30
202,027 GBP2023-04-30
Total Assets Less Current Liabilities
213,102 GBP2024-04-30
215,629 GBP2023-04-30
Net Assets/Liabilities
180,534 GBP2024-04-30
186,536 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
180,434 GBP2024-04-30
186,436 GBP2023-04-30
Equity
180,534 GBP2024-04-30
186,536 GBP2023-04-30
Average Number of Employees
152023-05-01 ~ 2024-04-30
172022-05-01 ~ 2023-04-30
Director Remuneration
104,000 GBP2023-05-01 ~ 2024-04-30
104,000 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
20,432 GBP2024-04-30
19,373 GBP2023-04-30
Other
47,998 GBP2024-04-30
52,745 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
68,430 GBP2024-04-30
72,118 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-05-01 ~ 2024-04-30
Other
-5,587 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals
-5,587 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
11,852 GBP2024-04-30
9,796 GBP2023-04-30
Other
45,480 GBP2024-04-30
48,720 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
57,332 GBP2024-04-30
58,516 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,056 GBP2023-05-01 ~ 2024-04-30
Other
2,347 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,403 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-05-01 ~ 2024-04-30
Other
-5,587 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-5,587 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
8,580 GBP2024-04-30
9,577 GBP2023-04-30
Other
2,518 GBP2024-04-30
4,025 GBP2023-04-30
Amounts Owed By Related Parties
154,313 GBP2024-04-30
Current
166,849 GBP2023-04-30
Prepayments/Accrued Income
Current
38,652 GBP2024-04-30
600 GBP2023-04-30
Trade Creditors/Trade Payables
Current
6,344 GBP2024-04-30
2,279 GBP2023-04-30
Corporation Tax Payable
Current
17,200 GBP2024-04-30
27,052 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
62,855 GBP2024-04-30
69,720 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,158 GBP2024-04-30
680 GBP2023-04-30
Between two and five year
6,473 GBP2024-04-30
1,190 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
8,631 GBP2024-04-30
1,870 GBP2023-04-30
SIMPSONS (MORTGAGE SERVICES) LIMITED
InfoLUCCOMBE LIMITED - 1992-06-26SIMPSONS FINANCIAL SERVICES LIMITED - 1992-06-26Registered number 02708103Betchworth House, 57-65 Station Road, Redhill, Surrey RH1 1DLPRIVATE LIMITED COMPANY incorporated on 1992-04-21 (33 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-04-21CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
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