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
    Birrell, Jonathan
    Individual (2 offsprings)
    Officer
    2021-11-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Birrell, Robbie
    Manager born in February 1964
    Individual (6 offsprings)
    Officer
    1997-07-23 ~ now
    OF - Director → CIF 0
  • 3
    Eldred, Nicholas John
    Management Consultant born in August 1965
    Individual (17 offsprings)
    Officer
    2001-11-15 ~ now
    OF - Director → CIF 0
  • 4
    Unit 10 Rugby Park Bletchley Road, Heaton Mersey, Stockport, Cheshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-09-30
    Person with significant control
    2022-01-06 ~ 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 15
  • 1
    Hendon, David Eric
    Company Director born in September 1945
    Individual
    Officer
    2000-07-12 ~ 2001-05-11
    OF - Director → CIF 0
  • 2
    Rothwell, Neil Julian
    Individual
    Officer
    1999-04-01 ~ 1999-12-08
    OF - Secretary → CIF 0
  • 3
    Eldred, Jennifer Louise
    Individual
    Officer
    2015-06-11 ~ 2021-11-22
    OF - Secretary → CIF 0
  • 4
    Eldred, Nigel Anthony
    Director born in March 1941
    Individual
    Officer
    1996-11-25 ~ 2000-03-31
    OF - Director → CIF 0
  • 5
    Harrington, Christopher James Malcolm
    Individual (2 offsprings)
    Officer
    2000-07-12 ~ 2001-06-30
    OF - Secretary → CIF 0
  • 6
    Potter, Catherine Mary
    Managing Director born in August 1963
    Individual (1 offspring)
    Officer
    2001-11-15 ~ 2004-12-01
    OF - Director → CIF 0
  • 7
    Newton, Frederick
    Independent Consultant born in September 1950
    Individual (3 offsprings)
    Officer
    2006-03-01 ~ 2008-07-02
    OF - Director → CIF 0
  • 8
    Hodgson, Charles William
    Individual
    Officer
    1997-07-22 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 9
    Pope, Udo Griffiths
    Individual (2 offsprings)
    Officer
    1996-06-10 ~ 1996-11-25
    OF - Nominee Secretary → CIF 0
  • 10
    Mullett, John Francis
    Director born in December 1951
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2004-09-27
    OF - Director → CIF 0
  • 11
    Allardice, Robert Harold
    Director born in August 1930
    Individual
    Officer
    1997-09-23 ~ 1998-01-23
    OF - Director → CIF 0
  • 12
    Bruce, Ivan Gordon
    Individual
    Officer
    1996-11-25 ~ 1997-07-22
    OF - Secretary → CIF 0
  • 13
    Grant, Steven Richard
    Born in November 1959
    Individual (4 offsprings)
    Officer
    1996-06-10 ~ 1996-11-25
    OF - Nominee Director → CIF 0
  • 14
    Mr Robbie Birrell
    Born in February 1964
    Individual (6 offsprings)
    Person with significant control
    2017-06-01 ~ 2022-01-06
    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
  • 15
    Eldred, Nicholas John
    Individual (17 offsprings)
    Officer
    1999-12-08 ~ 2000-03-31
    OF - Secretary → CIF 0
    2001-06-30 ~ 2015-06-11
    OF - Secretary → CIF 0
parent relation
Company in focus

SIMULATION SOLUTIONS LIMITED

Previous names
DENEB (UK) LIMITED - 1997-09-15
FLEETNESS 231 LIMITED - 1996-10-02
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Property, Plant & Equipment
45,096 GBP2023-09-30
30,797 GBP2022-09-30
Debtors
659,446 GBP2023-09-30
779,749 GBP2022-09-30
Cash at bank and in hand
333,186 GBP2023-09-30
365,449 GBP2022-09-30
Current Assets
1,058,819 GBP2023-09-30
1,229,729 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-917,738 GBP2023-09-30
-903,265 GBP2022-09-30
Net Current Assets/Liabilities
141,081 GBP2023-09-30
326,464 GBP2022-09-30
Total Assets Less Current Liabilities
186,177 GBP2023-09-30
357,261 GBP2022-09-30
Total Borrowings
Non-current
6,000 GBP2023-09-30
18,000 GBP2022-09-30
Net Assets/Liabilities
180,177 GBP2023-09-30
339,261 GBP2022-09-30
Equity
Called up share capital
72 GBP2023-09-30
72 GBP2022-09-30
Retained earnings (accumulated losses)
180,105 GBP2023-09-30
339,189 GBP2022-09-30
Equity
180,177 GBP2023-09-30
339,261 GBP2022-09-30
Average Number of Employees
302022-10-01 ~ 2023-09-30
302021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Development expenditure
102,695 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
102,695 GBP2022-09-30
Intangible Assets
Development expenditure
0 GBP2023-09-30
0 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
150,250 GBP2023-09-30
149,347 GBP2022-09-30
Computers
252,245 GBP2023-09-30
213,794 GBP2022-09-30
Motor vehicles
9,426 GBP2023-09-30
9,426 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
411,921 GBP2023-09-30
372,567 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
139,365 GBP2023-09-30
130,433 GBP2022-09-30
Computers
218,034 GBP2023-09-30
202,193 GBP2022-09-30
Motor vehicles
9,426 GBP2023-09-30
9,144 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
366,825 GBP2023-09-30
341,770 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
8,932 GBP2022-10-01 ~ 2023-09-30
Computers
15,841 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
282 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,055 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Furniture and fittings
10,885 GBP2023-09-30
18,914 GBP2022-09-30
Computers
34,211 GBP2023-09-30
11,601 GBP2022-09-30
Motor vehicles
0 GBP2023-09-30
282 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
524,199 GBP2023-09-30
469,645 GBP2022-09-30
Other Debtors
Amounts falling due within one year
135,247 GBP2023-09-30
310,104 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
659,446 GBP2023-09-30
779,749 GBP2022-09-30
Trade Creditors/Trade Payables
Current
400,220 GBP2023-09-30
422,260 GBP2022-09-30
Other Taxation & Social Security Payable
Current
165,219 GBP2023-09-30
45,677 GBP2022-09-30
Other Creditors
Current
352,299 GBP2023-09-30
435,328 GBP2022-09-30
Creditors
Current
917,738 GBP2023-09-30
903,265 GBP2022-09-30
Related profiles found in government register
  • SIMULATION SOLUTIONS LIMITED
    Info
    DENEB (UK) LIMITED - 1997-09-15
    FLEETNESS 231 LIMITED - 1996-10-02
    Registered number 03210248
    Unit 10 Rugby Park, Bletchley Road, Stockport SK4 3EJ
    Private Limited Company incorporated on 1996-06-10 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    CIF 0
  • SIMULATION SOLUTIONS LIMITED
    S
    Registered number 03210248
    Unit 10, Rugby Park, Bletchley Road, Stockport, United Kingdom, SK4 3EJ
    Ltd in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 10 Rugby Park, Bletchley Road, Stockport, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    Unit 10 Rugby Park, Bletchley Road, Stockport, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    2017-05-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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