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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 4
  • 1
    Birrell, Robbie
    Born in February 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-07-23 ~ now
    OF - Director → CIF 0
  • 2
    Birrell, Jonathan
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Eldred, Nicholas John
    Born in August 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-11-15 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressUnit 10 Rugby Park Bletchley Road, Heaton Mersey, Stockport, Cheshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-01-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 15
  • 1
    Mr Robbie Birrell
    Born in February 1964
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Grant, Steven Richard
    Born in November 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-06-10 ~ 1996-11-25
    OF - Nominee Director → CIF 0
  • 3
    Pope, Udo Griffiths
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-10 ~ 1996-11-25
    OF - Nominee Secretary → CIF 0
  • 4
    Hendon, David Eric
    Company Director born in September 1945
    Individual
    Officer
    icon of calendar 2000-07-12 ~ 2001-05-11
    OF - Director → CIF 0
  • 5
    Eldred, Jennifer Louise
    Individual
    Officer
    icon of calendar 2015-06-11 ~ 2021-11-22
    OF - Secretary → CIF 0
  • 6
    Rothwell, Neil Julian
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 1999-12-08
    OF - Secretary → CIF 0
  • 7
    Allardice, Robert Harold
    Director born in August 1930
    Individual
    Officer
    icon of calendar 1997-09-23 ~ 1998-01-23
    OF - Director → CIF 0
  • 8
    Bruce, Ivan Gordon
    Individual
    Officer
    icon of calendar 1996-11-25 ~ 1997-07-22
    OF - Secretary → CIF 0
  • 9
    Eldred, Nigel Anthony
    Director born in March 1941
    Individual
    Officer
    icon of calendar 1996-11-25 ~ 2000-03-31
    OF - Director → CIF 0
  • 10
    Hodgson, Charles William
    Individual
    Officer
    icon of calendar 1997-07-22 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 11
    Harrington, Christopher James Malcolm
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-12 ~ 2001-06-30
    OF - Secretary → CIF 0
  • 12
    Newton, Frederick
    Independent Consultant born in September 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ 2008-07-02
    OF - Director → CIF 0
  • 13
    Eldred, Nicholas John
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-12-08 ~ 2000-03-31
    OF - Secretary → CIF 0
    icon of calendar 2001-06-30 ~ 2015-06-11
    OF - Secretary → CIF 0
  • 14
    Mullett, John Francis
    Director born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-01 ~ 2004-09-27
    OF - Director → CIF 0
  • 15
    Potter, Catherine Mary
    Managing Director born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-15 ~ 2004-12-01
    OF - Director → CIF 0
parent relation
Company in focus

SIMULATION SOLUTIONS LIMITED

Previous names
FLEETNESS 231 LIMITED - 1996-10-02
DENEB (UK) LIMITED - 1997-09-15
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Property, Plant & Equipment
58,671 GBP2024-09-30
45,096 GBP2023-09-30
Debtors
651,250 GBP2024-09-30
659,446 GBP2023-09-30
Cash at bank and in hand
0 GBP2024-09-30
333,186 GBP2023-09-30
Current Assets
702,617 GBP2024-09-30
1,058,819 GBP2023-09-30
Net Current Assets/Liabilities
28,542 GBP2024-09-30
141,081 GBP2023-09-30
Total Assets Less Current Liabilities
87,213 GBP2024-09-30
186,177 GBP2023-09-30
Total Borrowings
Non-current
0 GBP2024-09-30
6,000 GBP2023-09-30
Net Assets/Liabilities
87,213 GBP2024-09-30
180,177 GBP2023-09-30
Equity
Called up share capital
72 GBP2024-09-30
72 GBP2023-09-30
Retained earnings (accumulated losses)
87,141 GBP2024-09-30
180,105 GBP2023-09-30
Equity
87,213 GBP2024-09-30
180,177 GBP2023-09-30
Average Number of Employees
302023-10-01 ~ 2024-09-30
302022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Development expenditure
102,695 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
102,695 GBP2023-09-30
Intangible Assets
Development expenditure
0 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
170,039 GBP2024-09-30
150,250 GBP2023-09-30
Computers
251,638 GBP2024-09-30
252,245 GBP2023-09-30
Motor vehicles
16,417 GBP2024-09-30
9,426 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
438,094 GBP2024-09-30
411,921 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-10-01 ~ 2024-09-30
Computers
0 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
-9,426 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-9,426 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
152,230 GBP2024-09-30
139,365 GBP2023-09-30
Computers
225,828 GBP2024-09-30
218,034 GBP2023-09-30
Motor vehicles
1,365 GBP2024-09-30
9,426 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
379,423 GBP2024-09-30
366,825 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
7,282 GBP2023-10-01 ~ 2024-09-30
Computers
13,377 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
1,365 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,024 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-10-01 ~ 2024-09-30
Computers
0 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
-9,426 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-9,426 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
17,809 GBP2024-09-30
10,885 GBP2023-09-30
Computers
25,810 GBP2024-09-30
34,211 GBP2023-09-30
Motor vehicles
15,052 GBP2024-09-30
0 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
596,060 GBP2024-09-30
524,199 GBP2023-09-30
Other Debtors
Amounts falling due within one year
55,190 GBP2024-09-30
135,247 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
651,250 GBP2024-09-30
659,446 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
49,865 GBP2024-09-30
0 GBP2023-09-30
Trade Creditors/Trade Payables
Current
257,250 GBP2024-09-30
400,220 GBP2023-09-30
Other Taxation & Social Security Payable
Current
40,768 GBP2024-09-30
165,219 GBP2023-09-30
Other Creditors
Current
326,192 GBP2024-09-30
352,299 GBP2023-09-30
Creditors
Current
674,075 GBP2024-09-30
917,738 GBP2023-09-30
Related profiles found in government register
  • SIMULATION SOLUTIONS LIMITED
    Info
    FLEETNESS 231 LIMITED - 1996-10-02
    DENEB (UK) LIMITED - 1996-10-02
    Registered number 03210248
    icon of addressUnit 10 Rugby Park, Bletchley Road, Stockport SK4 3EJ
    PRIVATE LIMITED COMPANY incorporated on 1996-06-10 (29 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
  • SIMULATION SOLUTIONS LIMITED
    S
    Registered number 03210248
    icon of addressUnit 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
    icon of addressUnit 10 Rugby Park, Bletchley Road, Stockport, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressUnit 10 Rugby Park, Bletchley Road, Stockport, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.