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 5
  • 1
    Reed, Simon Anthony Lionel
    Company Director born in January 1967
    Individual (11 offsprings)
    Officer
    1997-05-19 ~ now
    OF - Director → CIF 0
  • 2
    Knowles, David
    European Operations Director born in May 1976
    Individual (4 offsprings)
    Officer
    2010-09-21 ~ now
    OF - Director → CIF 0
  • 3
    Scott, Trevor
    Managing Director born in October 1974
    Individual (7 offsprings)
    Officer
    2017-03-23 ~ now
    OF - Director → CIF 0
  • 4
    Bentley, Christopher William
    Sales Director born in August 1958
    Individual (1 offspring)
    Officer
    2011-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Simarco House, Crittall Road, Witham, Essex, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,285,762 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 7
  • 1
    Hart, Nina Jacqueline
    Transport Director born in March 1975
    Individual
    Officer
    2009-04-01 ~ 2018-10-15
    OF - Director → CIF 0
  • 2
    Mattey, Martin Eric
    Company Director born in August 1965
    Individual (6 offsprings)
    Officer
    1997-05-19 ~ 2004-03-31
    OF - Director → CIF 0
    Mattey, Martin Eric
    Company Director
    Individual (6 offsprings)
    Officer
    1997-05-19 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 3
    Scott, Trevor
    Supply Chain Director born in October 1974
    Individual (7 offsprings)
    Officer
    2012-10-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 4
    Spencer, Barry Charles
    Warehousing & Distribution Director born in October 1959
    Individual
    Officer
    2004-12-01 ~ 2020-12-21
    OF - Director → CIF 0
  • 5
    Wheatley, Peter William
    Accountant born in July 1953
    Individual
    Officer
    2004-03-31 ~ 2012-07-06
    OF - Director → CIF 0
    Wheatley, Peter William
    Accountant
    Individual
    Officer
    2004-03-31 ~ 2012-07-06
    OF - Secretary → CIF 0
  • 6
    4 Blackett Drive, Heather, Coalville, Leicestershire
    Corporate
    Officer
    1997-03-27 ~ 1997-05-19
    PE - Nominee Director → CIF 0
  • 7
    EXPRESS COMPANY SECRETARIES LIMITED - now
    EXPRESS COMPANY SEARCHES LIMITED - 1985-12-18
    4 Blackett Drive, Heather, Coalville, Leicestershire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    82,273 GBP2017-03-31
    Officer
    1997-03-27 ~ 1997-05-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SIMARCO INTERNATIONAL LIMITED

Previous name
TASK FORCE PARCELS DISTRIBUTION LIMITED - 1997-07-01
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.
52243 - Cargo Handling For Land Transport Activities
Brief company account
Intangible Assets
Goodwill
3,886,614 GBP2023-12-31
4,465,512 GBP2022-12-31
Property, Plant & Equipment
1,033,415 GBP2023-12-31
1,073,611 GBP2022-12-31
Fixed Assets - Investments
14,896,977 GBP2023-12-31
506,149 GBP2022-12-31
Fixed Assets
19,817,006 GBP2023-12-31
6,045,272 GBP2022-12-31
Debtors
14,383,757 GBP2023-12-31
15,882,497 GBP2022-12-31
Cash at bank and in hand
12,596,076 GBP2023-12-31
13,149,538 GBP2022-12-31
Current Assets
27,059,898 GBP2023-12-31
29,134,356 GBP2022-12-31
Net Current Assets/Liabilities
3,928,230 GBP2023-12-31
12,985,748 GBP2022-12-31
Total Assets Less Current Liabilities
23,745,236 GBP2023-12-31
19,031,020 GBP2022-12-31
Creditors
Non-current
-2,750,000 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
20,967,937 GBP2023-12-31
18,996,748 GBP2022-12-31
Equity
Called up share capital
31 GBP2023-12-31
31 GBP2022-12-31
31 GBP2021-12-31
Capital redemption reserve
59 GBP2023-12-31
59 GBP2022-12-31
59 GBP2021-12-31
Retained earnings (accumulated losses)
20,967,847 GBP2023-12-31
18,996,658 GBP2022-12-31
16,678,562 GBP2021-12-31
Profit/Loss
3,103,475 GBP2023-01-01 ~ 2023-12-31
4,118,096 GBP2022-01-01 ~ 2022-12-31
Equity
20,967,937 GBP2023-12-31
Average Number of Employees
3922023-01-01 ~ 2023-12-31
3742022-01-01 ~ 2022-12-31
Wages/Salaries
12,269,357 GBP2023-01-01 ~ 2023-12-31
12,215,202 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
683,125 GBP2023-01-01 ~ 2023-12-31
253,873 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
14,108,803 GBP2023-01-01 ~ 2023-12-31
13,706,570 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
8,988,260 GBP2023-12-31
8,636,046 GBP2022-12-31
Intangible Assets - Gross Cost
9,053,260 GBP2023-12-31
8,701,046 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
5,101,646 GBP2023-12-31
4,170,534 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
5,166,646 GBP2023-12-31
4,235,534 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
898,826 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
898,826 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
3,886,614 GBP2023-12-31
4,465,512 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
655,323 GBP2023-12-31
610,053 GBP2022-12-31
Plant and equipment
1,281,430 GBP2023-12-31
1,278,132 GBP2022-12-31
Computers
669,669 GBP2023-12-31
649,609 GBP2022-12-31
Motor vehicles
961,335 GBP2023-12-31
940,381 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,567,757 GBP2023-12-31
3,478,175 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-51,562 GBP2023-01-01 ~ 2023-12-31
Computers
-103,468 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-59,046 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-289,150 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
368,723 GBP2023-12-31
356,027 GBP2022-12-31
Plant and equipment
770,177 GBP2023-12-31
672,229 GBP2022-12-31
Computers
506,879 GBP2023-12-31
450,628 GBP2022-12-31
Motor vehicles
888,563 GBP2023-12-31
925,680 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,534,342 GBP2023-12-31
2,404,564 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
87,770 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
149,508 GBP2023-01-01 ~ 2023-12-31
Computers
159,719 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
21,929 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
418,926 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-51,560 GBP2023-01-01 ~ 2023-12-31
Computers
-103,468 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-59,046 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-289,148 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
286,600 GBP2023-12-31
254,026 GBP2022-12-31
Plant and equipment
511,253 GBP2023-12-31
605,903 GBP2022-12-31
Computers
162,790 GBP2023-12-31
198,981 GBP2022-12-31
Motor vehicles
72,772 GBP2023-12-31
14,701 GBP2022-12-31
Investments in Subsidiaries
14,877,411 GBP2023-12-31
486,583 GBP2022-12-31
Amounts invested in assets
14,896,977 GBP2023-12-31
506,149 GBP2022-12-31
Finished Goods/Goods for Resale
80,065 GBP2023-12-31
102,321 GBP2022-12-31
Trade Debtors/Trade Receivables
11,279,360 GBP2023-12-31
13,273,744 GBP2022-12-31
Amount of corporation tax that is recoverable
746,415 GBP2023-12-31
307,262 GBP2022-12-31
Other Debtors
Current
631,035 GBP2023-12-31
537,940 GBP2022-12-31
Prepayments/Accrued Income
Current
903,827 GBP2023-12-31
962,177 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
11,355 GBP2022-12-31
Corporation Tax Payable
Current
1,238,521 GBP2023-12-31
1,184,963 GBP2022-12-31
Other Creditors
Current
2,750,000 GBP2023-12-31
171 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
11,355 GBP2022-12-31
Related profiles found in government register
  • SIMARCO INTERNATIONAL LIMITED
    Info
    TASK FORCE PARCELS DISTRIBUTION LIMITED - 1997-07-01
    Registered number 03341900
    Simarco House, Crittall Road, Witham, Essex CM8 3DR
    Private Limited Company incorporated on 1997-03-27 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • SIMARCO INTERNATIONAL LIMITED
    S
    Registered number missing
    Simarco House, Crittall Road, Witham, England, CM8 3DR
    Limited Company
    CIF 1
  • SIMARCO INTERNATIONAL LIMITED
    S
    Registered number 03341900
    Simarco House, Crittall Road, Witham, England, CM8 3DR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
    Private Limited Company in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    OCRAMIS LIMITED - 2021-10-15
    Simarco House, Crittall Road, Witham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2021-09-14 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Simarco House, Crittall Road, Witham, England
    Active Corporate (4 parents)
    Person with significant control
    2017-06-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    A.C.C. FREIGHT MANAGEMENT LIMITED - 2021-10-15
    ACTIONBEAT LIMITED - 1996-10-08
    Crittall Road, Crittall Road, Witham, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-10-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    Simarco House, Crittall Road, Witham, England
    Active Corporate (4 parents)
    Equity (Company account)
    7,447,976 GBP2023-12-31
    Person with significant control
    2023-03-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    Simarco House, Crittall Road, Witham, England
    Active Corporate (4 parents)
    Person with significant control
    2017-07-18 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    Simarco House, Crittall Road, Witham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-01-31 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.