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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Ashley Taylor, Martyn Paul
    Born in April 1955
    Individual (420 offsprings)
    Officer
    1992-04-21 ~ 1994-04-21
    OF - Nominee Director → CIF 0
  • 2
    Glover, Andrew
    Director born in December 1963
    Individual (1 offspring)
    Officer
    1992-12-10 ~ 2009-02-19
    OF - Director → CIF 0
  • 3
    Mccollum, Angela Jean
    Individual (899 offsprings)
    Officer
    1992-04-21 ~ 1994-04-21
    OF - Nominee Secretary → CIF 0
  • 4
    Slatter, John St Pierre
    Born in February 1949
    Individual (13 offsprings)
    Officer
    1992-06-16 ~ now
    OF - Director → CIF 0
    Slatter, John St Pierre
    Estate Agent
    Individual (13 offsprings)
    Officer
    1992-06-16 ~ now
    OF - Secretary → CIF 0
  • 5
    Dewar, Andrew Currie
    Born in January 1953
    Individual (11 offsprings)
    Officer
    1992-06-16 ~ now
    OF - Director → CIF 0
  • 6
    Pain, Christopher Simon
    Born in March 1962
    Individual (1 offspring)
    Officer
    2009-02-19 ~ now
    OF - Director → CIF 0
    Mr Christopher Simon Pain
    Born in March 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    SIMPSONS ESTATE AGENTS LIMITED
    - now 02430843
    GOFLO LIMITED - 1990-03-02
    Betchworth House, 57-65 Station Road, Redhill, Surrey, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

SIMPSONS (MORTGAGE SERVICES) LIMITED

Period: 1992-07-10 ~ now
Company number: 02708103
Registered names
SIMPSONS (MORTGAGE SERVICES) LIMITED - now
LUCCOMBE LIMITED - 1992-06-26
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
8,881 GBP2025-04-30
11,098 GBP2024-04-30
Debtors
172,030 GBP2025-04-30
192,965 GBP2024-04-30
Cash at bank and in hand
186,036 GBP2025-04-30
145,438 GBP2024-04-30
Current Assets
358,066 GBP2025-04-30
338,403 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-142,089 GBP2025-04-30
-136,399 GBP2024-04-30
Net Current Assets/Liabilities
215,977 GBP2025-04-30
202,004 GBP2024-04-30
Total Assets Less Current Liabilities
224,858 GBP2025-04-30
213,102 GBP2024-04-30
Net Assets/Liabilities
180,320 GBP2025-04-30
180,534 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
180,220 GBP2025-04-30
180,434 GBP2024-04-30
Equity
180,320 GBP2025-04-30
180,534 GBP2024-04-30
Audit Fees/Expenses
10,423 GBP2024-05-01 ~ 2025-04-30
8,600 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
152024-05-01 ~ 2025-04-30
152023-05-01 ~ 2024-04-30
Director Remuneration
104,000 GBP2024-05-01 ~ 2025-04-30
104,000 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
21,595 GBP2025-04-30
20,432 GBP2024-04-30
Other
46,088 GBP2025-04-30
47,998 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
67,683 GBP2025-04-30
68,430 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-05-01 ~ 2025-04-30
Other
-1,910 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals
-1,910 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
13,783 GBP2025-04-30
11,852 GBP2024-04-30
Other
45,019 GBP2025-04-30
45,480 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
58,802 GBP2025-04-30
57,332 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,931 GBP2024-05-01 ~ 2025-04-30
Other
1,449 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,380 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-05-01 ~ 2025-04-30
Other
-1,910 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,910 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
7,812 GBP2025-04-30
8,580 GBP2024-04-30
Other
1,069 GBP2025-04-30
2,518 GBP2024-04-30
Amounts Owed By Related Parties
158,807 GBP2025-04-30
Current
154,313 GBP2024-04-30
Prepayments/Accrued Income
Current
10,938 GBP2025-04-30
38,652 GBP2024-04-30
Trade Creditors/Trade Payables
Current
971 GBP2025-04-30
6,344 GBP2024-04-30
Corporation Tax Payable
Current
11,918 GBP2025-04-30
17,200 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
99,200 GBP2025-04-30
62,855 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-30
100 shares2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,158 GBP2025-04-30
2,158 GBP2024-04-30
Between two and five year
4,315 GBP2025-04-30
6,473 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,473 GBP2025-04-30
8,631 GBP2024-04-30
  • SIMPSONS (MORTGAGE SERVICES) LIMITED
    Info
    SIMPSONS FINANCIAL SERVICES LIMITED - 1992-07-10
    LUCCOMBE LIMITED - 1992-07-10
    Registered number 02708103
    Betchworth House, 57-65 Station Road, Redhill, Surrey RH1 1DL
    PRIVATE LIMITED COMPANY incorporated on 1992-04-21 (34 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.