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
    Haugh, Rachel Jane
    Architect born in March 1961
    Individual (10 offsprings)
    Officer
    1996-05-28 ~ now
    OF - Director → CIF 0
    Haugh, Rachel Jane
    Architect
    Individual (10 offsprings)
    Officer
    1996-05-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Simpson, Ian Robert
    Architect born in December 1955
    Individual (9 offsprings)
    Officer
    1994-09-06 ~ now
    OF - Director → CIF 0
  • 3
    Riverside, 4 Commercial Street, Manchester, Lancashire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,498,420 GBP2023-03-31
    Person with significant control
    2022-06-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Rachel Jane Haugh
    Born in March 1961
    Individual (10 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
    Green, David Paul
    Architect born in September 1966
    Individual
    Officer
    1996-10-30 ~ 1999-09-28
    OF - Director → CIF 0
  • 3
    Garside, Brian John
    Individual
    Officer
    1994-09-06 ~ 1996-05-28
    OF - Secretary → CIF 0
  • 4
    Jackson, Richard Spencer Banks
    Director born in February 1971
    Individual
    Officer
    2014-09-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 5
    Trott, Helen Frances
    Architect born in April 1967
    Individual
    Officer
    1996-10-30 ~ 1999-09-28
    OF - Director → CIF 0
  • 6
    Ian Robert Simpson
    Born in December 1955
    Individual (9 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
  • 7
    Mackeith, Charles Christopher
    Architect born in July 1963
    Individual (3 offsprings)
    Officer
    1996-10-30 ~ 1999-09-28
    OF - Director → CIF 0
  • 8
    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 (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-10-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-09-06 ~ 1994-09-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SIMPSONHAUGH ARCHITECTS LIMITED

Previous names
SIMPSON HAUGH ARCHITECTS LIMITED - 2015-04-09
IAN SIMPSON ARCHITECTS LIMITED - 2014-08-30
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Cost of Sales
-4,612,522 GBP2022-04-01 ~ 2023-03-31
-3,782,987 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
-4,209,836 GBP2022-04-01 ~ 2023-03-31
-3,030,959 GBP2021-04-01 ~ 2022-03-31
Other Interest Receivable/Similar Income (Finance Income)
1,939 GBP2022-04-01 ~ 2023-03-31
87 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
1,498,250 GBP2022-04-01 ~ 2023-03-31
1,761,413 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
1,320,597 GBP2022-04-01 ~ 2023-03-31
1,737,506 GBP2021-04-01 ~ 2022-03-31
Equity
Retained earnings (accumulated losses)
3,876,892 GBP2023-03-31
3,698,797 GBP2022-03-31
2,465,509 GBP2021-03-31
Dividends Paid
-1,142,502 GBP2022-04-01 ~ 2023-03-31
Retained earnings (accumulated losses)
-504,218 GBP2021-04-01 ~ 2022-03-31
Intangible Assets
Goodwill
3,192,775 GBP2023-03-31
3,564,749 GBP2022-03-31
Property, Plant & Equipment
291,424 GBP2023-03-31
446,417 GBP2022-03-31
Fixed Assets
3,484,199 GBP2023-03-31
4,011,166 GBP2022-03-31
Debtors
2,749,764 GBP2023-03-31
2,856,712 GBP2022-03-31
Cash at bank and in hand
2,488,701 GBP2023-03-31
2,294,799 GBP2022-03-31
Current Assets
5,238,465 GBP2023-03-31
5,151,511 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-3,977,792 GBP2023-03-31
-4,555,809 GBP2022-03-31
Net Current Assets/Liabilities
1,260,673 GBP2023-03-31
595,702 GBP2022-03-31
Total Assets Less Current Liabilities
4,744,872 GBP2023-03-31
4,606,868 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-798,971 GBP2023-03-31
-843,318 GBP2022-03-31
Net Assets/Liabilities
3,876,894 GBP2023-03-31
3,698,799 GBP2022-03-31
Equity
Called up share capital
2 GBP2023-03-31
2 GBP2022-03-31
Equity
3,876,894 GBP2023-03-31
3,698,799 GBP2022-03-31
Audit Fees/Expenses
19,500 GBP2022-04-01 ~ 2023-03-31
19,500 GBP2021-04-01 ~ 2022-03-31
Average Number of Employees
1052022-04-01 ~ 2023-03-31
852021-04-01 ~ 2022-03-31
Wages/Salaries
4,589,301 GBP2022-04-01 ~ 2023-03-31
3,463,360 GBP2021-04-01 ~ 2022-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
187,639 GBP2022-04-01 ~ 2023-03-31
129,523 GBP2021-04-01 ~ 2022-03-31
Staff Costs/Employee Benefits Expense
5,269,529 GBP2022-04-01 ~ 2023-03-31
3,965,693 GBP2021-04-01 ~ 2022-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-18,419 GBP2022-04-01 ~ 2023-03-31
17,979 GBP2021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Goodwill
3,719,738 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
526,963 GBP2023-03-31
154,989 GBP2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
371,974 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
40,854 GBP2022-03-31
Plant and equipment
661,812 GBP2022-03-31
Furniture and fittings
559,240 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
1,261,906 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
18,390 GBP2023-03-31
14,748 GBP2022-03-31
Plant and equipment
429,994 GBP2023-03-31
292,413 GBP2022-03-31
Furniture and fittings
522,098 GBP2023-03-31
508,328 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
970,482 GBP2023-03-31
815,489 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
3,642 GBP2022-04-01 ~ 2023-03-31
Plant and equipment
137,581 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
13,770 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
154,993 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Improvements to leasehold property
22,464 GBP2023-03-31
26,106 GBP2022-03-31
Plant and equipment
231,818 GBP2023-03-31
369,399 GBP2022-03-31
Furniture and fittings
37,142 GBP2023-03-31
50,912 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
1,519,875 GBP2023-03-31
1,837,536 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
70,662 GBP2023-03-31
0 GBP2022-03-31
Other Debtors
Current
6,067 GBP2023-03-31
4,936 GBP2022-03-31
Prepayments/Accrued Income
Current
1,153,160 GBP2023-03-31
1,014,240 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
2,749,764 GBP2023-03-31
2,856,712 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
199,992 GBP2023-03-31
199,992 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Current
531,532 GBP2023-03-31
114,127 GBP2022-03-31
Trade Creditors/Trade Payables
Current
245,135 GBP2023-03-31
768,888 GBP2022-03-31
Corporation Tax Payable
Current
244,053 GBP2023-03-31
220,741 GBP2022-03-31
Other Taxation & Social Security Payable
Current
325,880 GBP2023-03-31
227,267 GBP2022-03-31
Other Creditors
Current
40,963 GBP2023-03-31
669,086 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
2,390,237 GBP2023-03-31
2,355,708 GBP2022-03-31
Creditors
Current
3,977,792 GBP2023-03-31
4,555,809 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
550,018 GBP2023-03-31
750,010 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Non-current
248,953 GBP2023-03-31
93,308 GBP2022-03-31
Creditors
Non-current
798,971 GBP2023-03-31
843,318 GBP2022-03-31
Bank Borrowings
750,010 GBP2023-03-31
950,002 GBP2022-03-31
Total Borrowings
Current
199,992 GBP2023-03-31
199,992 GBP2022-03-31
Non-current
550,018 GBP2023-03-31
750,010 GBP2022-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
531,532 GBP2023-03-31
114,127 GBP2022-03-31
Minimum gross finance lease payments owing
780,485 GBP2023-03-31
207,435 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
521,000 GBP2023-03-31
539,000 GBP2022-03-31
Between two and five year
449,875 GBP2023-03-31
970,875 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
970,875 GBP2023-03-31
1,509,875 GBP2022-03-31
  • SIMPSONHAUGH ARCHITECTS LIMITED
    Info
    SIMPSON HAUGH ARCHITECTS LIMITED - 2015-04-09
    IAN SIMPSON ARCHITECTS LIMITED - 2014-08-30
    Registered number 02965414
    Riverside 4 Commercial Street, Manchester, Lancashire M15 4RQ
    Private Limited Company incorporated on 1994-09-06 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    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.