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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 10
  • 1
    Haugh, Rachel Jane
    Born in March 1961
    Individual (16 offsprings)
    Officer
    1996-05-28 ~ now
    OF - Director → CIF 0
    Haugh, Rachel Jane
    Architect
    Individual (16 offsprings)
    Officer
    1996-05-28 ~ now
    OF - Secretary → CIF 0
    Rachel Jane Haugh
    Born in March 1961
    Individual (16 offsprings)
    Person with significant control
    2021-10-26 ~ 2022-06-24
    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
    Garside, Brian John
    Individual (2 offsprings)
    Officer
    1994-09-06 ~ 1996-05-28
    OF - Secretary → CIF 0
  • 3
    Mackeith, Charles Christopher
    Architect born in July 1963
    Individual (5 offsprings)
    Officer
    1996-10-30 ~ 1999-09-28
    OF - Director → CIF 0
  • 4
    Simpson, Ian Robert
    Born in December 1955
    Individual (11 offsprings)
    Officer
    1994-09-06 ~ now
    OF - Director → CIF 0
    Ian Robert Simpson
    Born in December 1955
    Individual (11 offsprings)
    Person with significant control
    2021-10-26 ~ 2022-06-24
    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
  • 5
    Green, David Paul
    Architect born in September 1966
    Individual (1 offspring)
    Officer
    1996-10-30 ~ 1999-09-28
    OF - Director → CIF 0
  • 6
    Trott, Helen Frances
    Architect born in April 1967
    Individual (1 offspring)
    Officer
    1996-10-30 ~ 1999-09-28
    OF - Director → CIF 0
  • 7
    Jackson, Richard Spencer Banks
    Director born in February 1971
    Individual (4 offsprings)
    Officer
    2014-09-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1994-09-06 ~ 1994-09-06
    OF - Nominee Secretary → CIF 0
  • 9
    SIMPSONHAUGH HOLDING COMPANY LIMITED
    13499752
    Riverside, 4 Commercial Street, Manchester, Lancashire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2022-06-24 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    SIMPSONHAUGH AND PARTNERS GROUP LLP
    - now OC337114 OC342338... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-17
    Dissolved on 2025-04-17
    SIMPSON HAUGH AND PARTNERS GROUP LLP - 2015-03-19
    IAN SIMPSON RACHEL HAUGH & PARTNERS LLP - 2014-09-01
    IAN SIMPSON ARCHITECTS GROUP LLP - 2013-10-18
    ISRH LLP - 2013-02-27
    Riverside, 4 Commercial Street, Manchester
    Dissolved Corporate (16 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-26
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SIMPSONHAUGH ARCHITECTS LIMITED

Period: 2015-04-09 ~ now
Company number: 02965414
Registered names
SIMPSONHAUGH ARCHITECTS LIMITED - now
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Administrative Expenses
-4,279,053 GBP2024-04-01 ~ 2025-03-31
-4,167,702 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
10,219 GBP2024-04-01 ~ 2025-03-31
9,533 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
1,187,991 GBP2024-04-01 ~ 2025-03-31
1,948,990 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
891,080 GBP2024-04-01 ~ 2025-03-31
1,526,621 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Goodwill
2,448,827 GBP2025-03-31
2,820,801 GBP2024-03-31
Property, Plant & Equipment
466,857 GBP2025-03-31
185,784 GBP2024-03-31
Fixed Assets
2,915,684 GBP2025-03-31
3,006,585 GBP2024-03-31
Debtors
3,992,600 GBP2025-03-31
5,002,090 GBP2024-03-31
Cash at bank and in hand
838,239 GBP2025-03-31
1,934,221 GBP2024-03-31
Current Assets
4,830,839 GBP2025-03-31
6,936,311 GBP2024-03-31
Net Current Assets/Liabilities
1,436,074 GBP2025-03-31
3,026,710 GBP2024-03-31
Total Assets Less Current Liabilities
4,351,758 GBP2025-03-31
6,033,295 GBP2024-03-31
Net Assets/Liabilities
4,058,751 GBP2025-03-31
5,579,960 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
2 GBP2023-03-31
Other miscellaneous reserve
485,826 GBP2025-03-31
176,445 GBP2024-03-31
Retained earnings (accumulated losses)
3,572,923 GBP2025-03-31
5,403,513 GBP2024-03-31
3,876,892 GBP2023-03-31
Equity
4,058,751 GBP2025-03-31
5,579,960 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
891,080 GBP2024-04-01 ~ 2025-03-31
1,526,621 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-2,721,670 GBP2024-04-01 ~ 2025-03-31
Audit Fees/Expenses
18,000 GBP2024-04-01 ~ 2025-03-31
23,500 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
1012024-04-01 ~ 2025-03-31
1032023-04-01 ~ 2024-03-31
Wages/Salaries
4,916,223 GBP2024-04-01 ~ 2025-03-31
4,817,582 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
202,157 GBP2024-04-01 ~ 2025-03-31
214,831 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
5,573,570 GBP2024-04-01 ~ 2025-03-31
5,493,687 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
2,219 GBP2024-04-01 ~ 2025-03-31
-64,909 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
3,719,738 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,270,911 GBP2025-03-31
898,937 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
371,974 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
38,123 GBP2025-03-31
38,123 GBP2024-03-31
Furniture and fittings
18,098 GBP2025-03-31
532,672 GBP2024-03-31
Computers
1,015,694 GBP2025-03-31
639,450 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,071,915 GBP2025-03-31
1,210,245 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-530,536 GBP2024-04-01 ~ 2025-03-31
Computers
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-530,536 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
20,742 GBP2025-03-31
18,200 GBP2024-03-31
Furniture and fittings
534 GBP2025-03-31
501,386 GBP2024-03-31
Computers
583,782 GBP2025-03-31
504,875 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
605,058 GBP2025-03-31
1,024,461 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
2,542 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
4,907 GBP2024-04-01 ~ 2025-03-31
Computers
78,907 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
86,356 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-505,759 GBP2024-04-01 ~ 2025-03-31
Computers
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-505,759 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
17,381 GBP2025-03-31
19,923 GBP2024-03-31
Furniture and fittings
17,564 GBP2025-03-31
31,286 GBP2024-03-31
Computers
431,912 GBP2025-03-31
134,575 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
2,769,043 GBP2025-03-31
2,380,009 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
386,295 GBP2025-03-31
1,562,057 GBP2024-03-31
Other Debtors
Current
0 GBP2025-03-31
1,402 GBP2024-03-31
Prepayments/Accrued Income
Current
791,682 GBP2025-03-31
1,027,151 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
199,763 GBP2025-03-31
199,992 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
139,983 GBP2025-03-31
206,287 GBP2024-03-31
Other Remaining Borrowings
Current
820,127 GBP2025-03-31
0 GBP2024-03-31
Trade Creditors/Trade Payables
Current
270,203 GBP2025-03-31
237,471 GBP2024-03-31
Corporation Tax Payable
Current
144,554 GBP2025-03-31
539,671 GBP2024-03-31
Other Taxation & Social Security Payable
Current
326,671 GBP2025-03-31
299,983 GBP2024-03-31
Other Creditors
Current
51,800 GBP2025-03-31
64,974 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,441,664 GBP2025-03-31
2,361,223 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
150,034 GBP2025-03-31
350,026 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
97,336 GBP2025-03-31
42,688 GBP2024-03-31
Bank Borrowings
349,797 GBP2025-03-31
550,018 GBP2024-03-31
Total Borrowings
1,169,924 GBP2025-03-31
550,018 GBP2024-03-31
Current
1,019,890 GBP2025-03-31
199,992 GBP2024-03-31
Non-current
150,034 GBP2025-03-31
350,026 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
139,983 GBP2025-03-31
206,287 GBP2024-03-31
Minimum gross finance lease payments owing
237,319 GBP2025-03-31
248,975 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
2 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
339,416 GBP2025-03-31
291,875 GBP2024-03-31
Between two and five year
853,062 GBP2025-03-31
158,000 GBP2024-03-31
More than five year
35,544 GBP2025-03-31
0 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,228,022 GBP2025-03-31
449,875 GBP2024-03-31
  • SIMPSONHAUGH ARCHITECTS LIMITED
    Info
    SIMPSON HAUGH ARCHITECTS LIMITED - 2015-04-09
    IAN SIMPSON ARCHITECTS LIMITED - 2015-04-09
    Registered number 02965414
    Fifth Floor, 55 King Street, Manchester M2 4LQ
    PRIVATE LIMITED COMPANY incorporated on 1994-09-06 (31 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-06
    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.