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
    Gatenby, Andrew
    Director born in February 1975
    Individual (7 offsprings)
    Officer
    2009-09-04 ~ now
    OF - Director → CIF 0
  • 2
    Gatenby, Ronald Christopher
    Building Contractor born in November 1947
    Individual (6 offsprings)
    Officer
    1994-05-13 ~ now
    OF - Director → CIF 0
    Mr Ronald Christopher Gatenby
    Born in November 1947
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Gatenby, Rebecca Kay
    Individual (6 offsprings)
    Officer
    2022-11-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Gatenby, Beryl
    Company Director born in January 1949
    Individual (5 offsprings)
    Officer
    1994-05-13 ~ now
    OF - Director → CIF 0
    Mrs Beryl Gatenby
    Born in January 1949
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 8
  • 1
    Brandon, John Robert
    Businessman born in June 1944
    Individual
    Officer
    1994-07-23 ~ 1998-01-28
    OF - Director → CIF 0
  • 2
    Connell, Edward Weston
    Individual
    Officer
    2019-12-19 ~ 2022-11-29
    OF - Secretary → CIF 0
  • 3
    Pursehouse, John
    Individual
    Officer
    1994-07-23 ~ 2019-12-19
    OF - Secretary → CIF 0
  • 4
    Gatenby, Beryl
    Company Director
    Individual (5 offsprings)
    Officer
    1994-05-13 ~ 1994-07-23
    OF - Secretary → CIF 0
  • 5
    Hildreth, Ian Richard
    Director born in January 1964
    Individual (2 offsprings)
    Officer
    2009-09-04 ~ 2017-05-18
    OF - Director → CIF 0
  • 6
    Hodgson, Robert James
    Company Director born in May 1944
    Individual (1 offspring)
    Officer
    1998-01-28 ~ 2010-12-31
    OF - Director → CIF 0
  • 7
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1994-04-08 ~ 1994-05-13
    PE - Nominee Director → CIF 0
  • 8
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1994-04-08 ~ 1994-05-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SIMPSON (YORK) HOLDINGS LIMITED

Previous name
PURSERHOLD LIMITED - 1994-05-27
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Investment Property
4,040,000 GBP2023-12-31
3,246,400 GBP2022-12-31
Fixed Assets - Investments
562,060 GBP2023-12-31
562,060 GBP2022-12-31
Fixed Assets
4,602,060 GBP2023-12-31
3,808,460 GBP2022-12-31
Debtors
Non-current
2,537,350 GBP2023-12-31
2,106,000 GBP2022-12-31
Debtors
1,108,076 GBP2023-12-31
1,320,849 GBP2022-12-31
Cash at bank and in hand
46,553 GBP2023-12-31
1,153,010 GBP2022-12-31
Current Assets
3,691,979 GBP2023-12-31
4,579,859 GBP2022-12-31
Equity
Called up share capital
450,000 GBP2023-12-31
450,000 GBP2022-12-31
450,000 GBP2021-12-31
Capital redemption reserve
50,000 GBP2023-12-31
50,000 GBP2022-12-31
50,000 GBP2021-12-31
Other miscellaneous reserve
-28,469 GBP2023-12-31
-28,469 GBP2022-12-31
Retained earnings (accumulated losses)
7,139,514 GBP2023-12-31
6,522,222 GBP2022-12-31
6,006,838 GBP2021-12-31
Profit/Loss
617,292 GBP2023-01-01 ~ 2023-12-31
515,384 GBP2022-01-01 ~ 2022-12-31
Equity
7,611,045 GBP2023-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Wages/Salaries
211,520 GBP2023-01-01 ~ 2023-12-31
174,020 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
238,521 GBP2023-01-01 ~ 2023-12-31
207,937 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
562,059 GBP2023-12-31
562,059 GBP2022-12-31
Amounts invested in assets
562,060 GBP2023-12-31
562,060 GBP2022-12-31
Trade Debtors/Trade Receivables
90,478 GBP2023-12-31
85,692 GBP2022-12-31
Amount of corporation tax that is recoverable
231,418 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
711,001 GBP2023-12-31
1,155,047 GBP2022-12-31
Prepayments/Accrued Income
Current
179 GBP2023-12-31
4,510 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
235,000 GBP2023-12-31
36,340 GBP2022-12-31
Other Creditors
Current
1,501 GBP2023-12-31
1,299 GBP2022-12-31
Creditors
Current
682,994 GBP2023-12-31
1,394,566 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
0 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • SIMPSON (YORK) HOLDINGS LIMITED
    Info
    PURSERHOLD LIMITED - 1994-05-27
    Registered number 02916899
    10 Hassacarr Close, Chessingham Park Dunnington, York, North Yorkshire YO19 5SN
    Private Limited Company incorporated on 1994-04-08 (31 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    CIF 0
  • SIMPSON (YORK) HOLDINGS LIMITED
    S
    Registered number 02916899
    10, Hassacarr Close, Chessingham Park Dunnington, York, North Yorkshire, England, YO19 5SN
    Private Company Limited By Shares in The Registrar Of Companies, England
    CIF 1
  • SIMPSON (YORK) HOLDINGS LIMITED
    S
    Registered number 02916899
    10, Hassacarr Close, Chessingham Park, Dunnington, York, North Yorkshire, United Kingdom, YO19 5SN
    Private Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    12 Middlethorpe Business Park Sim Balk Lane, Bishopthorpe, York, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -10,566 GBP2023-12-31
    Person with significant control
    2021-07-09 ~ now
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    32a Yorkersgate, Malton, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,997 GBP2024-03-31
    Person with significant control
    2019-03-28 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Simpson (york) Ltd Unit 10, Hassacarr Close, Dunnington, York, North Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-03-11 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    Simpson (york) Ltd Unit 10, Hassacarr Close, Dunnington, York, North Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2021-03-11 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    LUPFAW 534 LIMITED - 2020-06-16
    10 Hassacarr Close, Chessingham Park Dunnington, York, North Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2020-06-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • Quayside House, Furnival Road, Sheffield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,863 GBP2024-03-31
    Person with significant control
    2020-07-28 ~ 2021-02-16
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.