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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
Active 3
  • 1
    Haugh, Rachel Jane
    Born in March 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-05-28 ~ now
    OF - Director → CIF 0
    Haugh, Rachel Jane
    Architect
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-05-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Simpson, Ian Robert
    Born in December 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 1994-09-06 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressRiverside, 4 Commercial Street, Manchester, Lancashire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,789,525 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-06-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Rachel Jane Haugh
    Born in March 1961
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2021-10-26 ~ 2022-06-24
    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
  • 2
    Jackson, Richard Spencer Banks
    Director born in February 1971
    Individual
    Officer
    icon of calendar 2014-09-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 3
    Ian Robert Simpson
    Born in December 1955
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2021-10-26 ~ 2022-06-24
    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
    Trott, Helen Frances
    Architect born in April 1967
    Individual
    Officer
    icon of calendar 1996-10-30 ~ 1999-09-28
    OF - Director → CIF 0
  • 5
    Mackeith, Charles Christopher
    Architect born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-10-30 ~ 1999-09-28
    OF - Director → CIF 0
  • 6
    Green, David Paul
    Architect born in September 1966
    Individual
    Officer
    icon of calendar 1996-10-30 ~ 1999-09-28
    OF - Director → CIF 0
  • 7
    Garside, Brian John
    Individual
    Officer
    icon of calendar 1994-09-06 ~ 1996-05-28
    OF - Secretary → CIF 0
  • 8
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-09-06 ~ 1994-09-06
    PE - Nominee Secretary → CIF 0
  • 9
    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
    icon of addressRiverside, 4 Commercial Street, Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-10-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
Turnover/Revenue
10,751,379 GBP2023-04-01 ~ 2024-03-31
10,383,537 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-4,631,731 GBP2023-04-01 ~ 2024-03-31
-4,612,522 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
6,119,648 GBP2023-04-01 ~ 2024-03-31
5,771,015 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-4,167,703 GBP2023-04-01 ~ 2024-03-31
-4,209,836 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
2,011,864 GBP2023-04-01 ~ 2024-03-31
1,565,095 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
9,533 GBP2023-04-01 ~ 2024-03-31
1,939 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
1,948,990 GBP2023-04-01 ~ 2024-03-31
1,498,250 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
1,526,621 GBP2023-04-01 ~ 2024-03-31
1,320,597 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
1,526,621 GBP2023-04-01 ~ 2024-03-31
1,320,597 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
2,820,801 GBP2024-03-31
3,192,775 GBP2023-03-31
Property, Plant & Equipment
185,784 GBP2024-03-31
291,424 GBP2023-03-31
Fixed Assets
3,006,585 GBP2024-03-31
3,484,199 GBP2023-03-31
Debtors
5,002,090 GBP2024-03-31
2,749,764 GBP2023-03-31
Cash at bank and in hand
1,934,221 GBP2024-03-31
2,488,701 GBP2023-03-31
Current Assets
6,936,311 GBP2024-03-31
5,238,465 GBP2023-03-31
Net Current Assets/Liabilities
3,026,710 GBP2024-03-31
1,260,673 GBP2023-03-31
Total Assets Less Current Liabilities
6,033,295 GBP2024-03-31
4,744,872 GBP2023-03-31
Net Assets/Liabilities
5,579,960 GBP2024-03-31
3,876,894 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
2 GBP2022-03-31
Retained earnings (accumulated losses)
5,403,513 GBP2024-03-31
3,876,892 GBP2023-03-31
3,698,797 GBP2022-03-31
Equity
5,579,960 GBP2024-03-31
3,876,894 GBP2023-03-31
3,698,799 GBP2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,526,621 GBP2023-04-01 ~ 2024-03-31
1,320,597 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,142,502 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-1,142,502 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
4,817,582 GBP2023-04-01 ~ 2024-03-31
4,589,301 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
461,274 GBP2023-04-01 ~ 2024-03-31
492,589 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
214,831 GBP2023-04-01 ~ 2024-03-31
187,639 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
5,493,687 GBP2023-04-01 ~ 2024-03-31
5,269,529 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
1012023-04-01 ~ 2024-03-31
1052022-04-01 ~ 2023-03-31
Current Tax for the Period
567,275 GBP2023-04-01 ~ 2024-03-31
163,361 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
487,248 GBP2023-04-01 ~ 2024-03-31
284,668 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
3,719,738 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
898,937 GBP2024-03-31
526,963 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
371,974 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
2,820,801 GBP2024-03-31
3,192,775 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
38,123 GBP2024-03-31
40,854 GBP2023-03-31
Plant and equipment
639,450 GBP2024-03-31
661,812 GBP2023-03-31
Furniture and fittings
532,672 GBP2024-03-31
559,240 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,210,245 GBP2024-03-31
1,261,906 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-24,331 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-26,568 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-53,630 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
18,200 GBP2024-03-31
18,390 GBP2023-03-31
Plant and equipment
504,875 GBP2024-03-31
429,994 GBP2023-03-31
Furniture and fittings
501,386 GBP2024-03-31
522,098 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,024,461 GBP2024-03-31
970,482 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
2,541 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
99,211 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
5,856 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
107,608 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-24,330 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-26,568 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-53,629 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
19,923 GBP2024-03-31
22,464 GBP2023-03-31
Plant and equipment
134,575 GBP2024-03-31
231,818 GBP2023-03-31
Furniture and fittings
31,286 GBP2024-03-31
37,142 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
2,380,009 GBP2024-03-31
1,519,875 GBP2023-03-31
Other Debtors
Current
1,402 GBP2024-03-31
6,067 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
31,471 GBP2024-03-31
Prepayments/Accrued Income
Current
1,027,151 GBP2024-03-31
1,153,160 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
5,002,090 GBP2024-03-31
Current, Amounts falling due within one year
2,749,764 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
199,992 GBP2024-03-31
199,992 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
206,287 GBP2024-03-31
531,532 GBP2023-03-31
Trade Creditors/Trade Payables
Current
237,471 GBP2024-03-31
245,135 GBP2023-03-31
Corporation Tax Payable
Current
539,671 GBP2024-03-31
244,053 GBP2023-03-31
Other Taxation & Social Security Payable
Current
115,891 GBP2024-03-31
124,799 GBP2023-03-31
Other Creditors
Current
64,974 GBP2024-03-31
40,963 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,361,223 GBP2024-03-31
2,390,237 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
350,026 GBP2024-03-31
550,018 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
42,688 GBP2024-03-31
248,953 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
199,992 GBP2023-03-31
Non-current, Between two and five year
350,026 GBP2024-03-31
Between two and five year, Non-current
550,018 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
206,287 GBP2024-03-31
Between one and five year, hire purchase agreements
42,688 GBP2024-03-31
248,953 GBP2023-03-31
hire purchase agreements
248,975 GBP2024-03-31
780,485 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
291,875 GBP2024-03-31
521,000 GBP2023-03-31
Between one and five year
158,000 GBP2024-03-31
449,875 GBP2023-03-31
All periods
449,875 GBP2024-03-31
970,875 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-31,471 GBP2024-03-31
42,883 GBP2023-03-31

  • SIMPSONHAUGH ARCHITECTS LIMITED
    Info
    SIMPSON HAUGH ARCHITECTS LIMITED - 2015-04-09
    IAN SIMPSON ARCHITECTS LIMITED - 2015-04-09
    Registered number 02965414
    icon of addressFifth Floor, 55 King Street, Manchester M2 4LQ
    PRIVATE LIMITED COMPANY incorporated on 1994-09-06 (31 years 5 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 12 November 2025 and licensed under the Open Government Licence v3.0.