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
    Goskie, Steven Terence
    Director born in March 1963
    Individual (1 offspring)
    Officer
    1999-02-15 ~ now
    OF - Director → CIF 0
    Mr Steven Terence Goskie
    Born in March 1963
    Individual (1 offspring)
    Person with significant control
    2016-09-25 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Vos, Raymond Arthur
    Director born in February 1964
    Individual (1 offspring)
    Officer
    1999-02-15 ~ now
    OF - Director → CIF 0
    Mr Raymond Arthur Vos
    Born in February 1964
    Individual (1 offspring)
    Person with significant control
    2016-09-25 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Costanzo, Mario
    Director born in September 1963
    Individual (1 offspring)
    Officer
    1992-09-30 ~ now
    OF - Director → CIF 0
    Costanzo, Mario
    Individual (1 offspring)
    Officer
    1992-09-30 ~ now
    OF - Secretary → CIF 0
    Mr Mario Costanzo
    Born in September 1963
    Individual (1 offspring)
    Person with significant control
    2016-09-25 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 6
  • 1
    Bradburn, Roger Paul
    Company Director born in February 1959
    Individual (2 offsprings)
    Officer
    1992-09-30 ~ 1994-10-17
    OF - Director → CIF 0
  • 2
    Russo, Vincenzo
    Director born in March 1959
    Individual (6 offsprings)
    Officer
    1994-04-05 ~ 2022-08-05
    OF - Director → CIF 0
    Mr Vincenzo Russo
    Born in March 1959
    Individual (6 offsprings)
    Person with significant control
    2016-09-25 ~ 2022-08-05
    PE - Has significant influence or control → CIF 0
  • 3
    Burchett, Peter John
    Company Director born in February 1948
    Individual (1 offspring)
    Officer
    1992-09-30 ~ 1994-01-31
    OF - Director → CIF 0
  • 4
    Russo, Giacomo
    Director born in November 1955
    Individual (8 offsprings)
    Officer
    1994-04-05 ~ 2022-08-05
    OF - Director → CIF 0
    Mr Giacomo Russo
    Born in November 1955
    Individual (8 offsprings)
    Person with significant control
    2016-09-25 ~ 2022-08-05
    PE - Has significant influence or control → CIF 0
  • 5
    LEK (NOMINEES) LIMITED
    Corporate House, 419-421 High Road, Harrow, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1992-09-25 ~ 1992-09-30
    PE - Nominee Director → CIF 0
  • 6
    MH SECRETARIES LIMITED - now
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Corporate House, 419-421 High Road, Harrow, Middlesex
    Active Corporate (11 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1992-09-25 ~ 1992-09-30
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SIMM TRONIC LIMITED

Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment
Brief company account
Cost of Sales
-5,040,361 GBP2022-10-01 ~ 2023-09-30
-5,796,862 GBP2021-10-01 ~ 2022-09-30
Administrative Expenses
-5,868,873 GBP2022-10-01 ~ 2023-09-30
-5,365,301 GBP2021-10-01 ~ 2022-09-30
Other Interest Receivable/Similar Income (Finance Income)
8,549 GBP2022-10-01 ~ 2023-09-30
925 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
2,579,995 GBP2022-10-01 ~ 2023-09-30
1,040,971 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
2,001,055 GBP2022-10-01 ~ 2023-09-30
927,695 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
2,001,055 GBP2022-10-01 ~ 2023-09-30
927,695 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
3,343,458 GBP2023-09-30
2,231,997 GBP2022-09-30
Debtors
2,194,540 GBP2023-09-30
2,618,157 GBP2022-09-30
Cash at bank and in hand
2,167,640 GBP2023-09-30
2,003,380 GBP2022-09-30
Current Assets
7,575,670 GBP2023-09-30
5,930,054 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-3,310,431 GBP2023-09-30
-2,672,998 GBP2022-09-30
Net Current Assets/Liabilities
4,265,239 GBP2023-09-30
3,257,056 GBP2022-09-30
Total Assets Less Current Liabilities
7,608,697 GBP2023-09-30
5,489,053 GBP2022-09-30
Net Assets/Liabilities
7,473,805 GBP2023-09-30
5,472,750 GBP2022-09-30
Equity
Called up share capital
2,250 GBP2023-09-30
2,250 GBP2022-09-30
3,750 GBP2021-09-30
Capital redemption reserve
3,750 GBP2023-09-30
3,750 GBP2022-09-30
2,250 GBP2021-09-30
Retained earnings (accumulated losses)
7,467,805 GBP2023-09-30
5,466,750 GBP2022-09-30
7,339,055 GBP2021-09-30
Equity
7,473,805 GBP2023-09-30
5,472,750 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
2,001,055 GBP2022-10-01 ~ 2023-09-30
927,695 GBP2021-10-01 ~ 2022-09-30
Audit Fees/Expenses
14,000 GBP2022-10-01 ~ 2023-09-30
13,500 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
1052022-10-01 ~ 2023-09-30
942021-10-01 ~ 2022-09-30
Wages/Salaries
6,204,535 GBP2022-10-01 ~ 2023-09-30
5,360,451 GBP2021-10-01 ~ 2022-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
176,499 GBP2022-10-01 ~ 2023-09-30
176,013 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
7,118,800 GBP2022-10-01 ~ 2023-09-30
6,189,269 GBP2021-10-01 ~ 2022-09-30
Director Remuneration
636,259 GBP2022-10-01 ~ 2023-09-30
725,425 GBP2021-10-01 ~ 2022-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
118,589 GBP2022-10-01 ~ 2023-09-30
-765 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,867,361 GBP2023-09-30
1,976,027 GBP2022-09-30
Plant and equipment
911,302 GBP2023-09-30
608,094 GBP2022-09-30
Motor vehicles
228,538 GBP2023-09-30
289,942 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
4,007,201 GBP2023-09-30
2,874,063 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-63,914 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
-91,399 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals
-155,313 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-09-30
0 GBP2022-09-30
Plant and equipment
532,112 GBP2023-09-30
464,913 GBP2022-09-30
Motor vehicles
131,631 GBP2023-09-30
177,153 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
663,743 GBP2023-09-30
642,066 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2022-10-01 ~ 2023-09-30
Plant and equipment
126,417 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
32,303 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
158,720 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-59,218 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
-77,825 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-137,043 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,867,361 GBP2023-09-30
1,976,027 GBP2022-09-30
Plant and equipment
379,190 GBP2023-09-30
143,181 GBP2022-09-30
Motor vehicles
96,907 GBP2023-09-30
112,789 GBP2022-09-30
Finished Goods/Goods for Resale
3,213,490 GBP2023-09-30
1,308,517 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
2,056,976 GBP2023-09-30
2,531,043 GBP2022-09-30
Other Debtors
Current
5,204 GBP2023-09-30
10,900 GBP2022-09-30
Prepayments/Accrued Income
Current
132,360 GBP2023-09-30
76,214 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
2,194,540 GBP2023-09-30
2,618,157 GBP2022-09-30
Trade Creditors/Trade Payables
Current
871,299 GBP2023-09-30
544,730 GBP2022-09-30
Corporation Tax Payable
Current
468,792 GBP2023-09-30
88,272 GBP2022-09-30
Other Taxation & Social Security Payable
Current
590,705 GBP2023-09-30
629,593 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
1,379,635 GBP2023-09-30
1,410,403 GBP2022-09-30
Creditors
Current
3,310,431 GBP2023-09-30
2,672,998 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
107,257 GBP2023-09-30
117,067 GBP2022-09-30
Between two and five year
44,008 GBP2023-09-30
140,313 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
151,265 GBP2023-09-30
257,380 GBP2022-09-30
  • SIMM TRONIC LIMITED
    Info
    Registered number 02750770
    Unit 3 Waterside Industrial, Estate, Charlton Mead Lane, Hoddesdon, Hertfordshire EN11 0QR
    Private Limited Company incorporated on 1992-09-25 (32 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    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.