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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 5
  • 1
    Simpson, Victor Leslie, Mr.
    Born in June 1950
    Individual (4 offsprings)
    Officer
    1993-03-25 ~ now
    OF - Director → CIF 0
    Mr. Victor Leslie Simpson
    Born in June 1950
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Thompson, Kelly Goulden, Mrs.
    Born in September 1971
    Individual (3 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Simpson, Judith Leslie, Mrs.
    Secretary born in April 1947
    Individual (3 offsprings)
    Officer
    1993-03-25 ~ 2024-07-14
    OF - Director → CIF 0
    Simpson, Judith Leslie, Mrs.
    Secretary
    Individual (3 offsprings)
    Officer
    1993-03-25 ~ 2024-07-14
    OF - Secretary → CIF 0
    Mrs. Judith Leslie Simpson
    Born in April 1947
    Individual (3 offsprings)
    Person with significant control
    2019-04-01 ~ 2024-07-14
    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
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1993-03-04 ~ 1993-03-25
    OF - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1993-03-04 ~ 1993-03-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GOULDEN SIMPSON LIMITED

Period: 1993-04-06 ~ now
Company number: 02796087
Registered names
GOULDEN SIMPSON LIMITED - now
SPEED 3356 LIMITED - 1993-04-06 02508800... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment
3,567 GBP2025-03-31
4,197 GBP2024-03-31
Fixed Assets
3,567 GBP2025-03-31
4,197 GBP2024-03-31
Total Inventories
819,906 GBP2025-03-31
282,546 GBP2024-03-31
Debtors
34,929 GBP2025-03-31
25,037 GBP2024-03-31
Cash at bank and in hand
517,036 GBP2025-03-31
768,561 GBP2024-03-31
Current Assets
1,371,871 GBP2025-03-31
1,076,144 GBP2024-03-31
Net Current Assets/Liabilities
928,662 GBP2025-03-31
910,655 GBP2024-03-31
Total Assets Less Current Liabilities
932,229 GBP2025-03-31
914,852 GBP2024-03-31
Creditors
Amounts falling due after one year
-1,667 GBP2025-03-31
-11,667 GBP2024-03-31
Net Assets/Liabilities
930,562 GBP2025-03-31
903,185 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
930,560 GBP2025-03-31
903,183 GBP2024-03-31
Equity
930,562 GBP2025-03-31
903,185 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
15.002024-04-01 ~ 2025-03-31
Tools/Equipment for furniture and fittings
15.002024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,672 GBP2025-03-31
Tools/Equipment for furniture and fittings
5,071 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
12,743 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,377 GBP2025-03-31
4,972 GBP2024-03-31
Tools/Equipment for furniture and fittings
3,799 GBP2025-03-31
3,574 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,176 GBP2025-03-31
8,546 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
405 GBP2024-04-01 ~ 2025-03-31
Tools/Equipment for furniture and fittings
225 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
630 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
2,295 GBP2025-03-31
2,700 GBP2024-03-31
Tools/Equipment for furniture and fittings
1,272 GBP2025-03-31
1,497 GBP2024-03-31
Other Debtors
34,929 GBP2025-03-31
25,037 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
310,000 GBP2025-03-31
10,000 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
11,346 GBP2025-03-31
42,430 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
9,084 GBP2025-03-31
675 GBP2024-03-31
Other Creditors
Amounts falling due within one year
112,779 GBP2025-03-31
112,384 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
1,667 GBP2025-03-31
11,667 GBP2024-03-31

  • GOULDEN SIMPSON LIMITED
    Info
    SPEED 3356 LIMITED - 1993-04-06
    Registered number 02796087
    The Manse, Dodington, Whitchurch SY13 1DZ
    PRIVATE LIMITED COMPANY incorporated on 1993-03-04 (33 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.