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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 5
  • 1
    Woodhead, Simon Paul
    Born in February 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 1997-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Dowling, Rachel Claire
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Chance, Charles Richard
    Born in March 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-10-06 ~ now
    OF - Director → CIF 0
  • 4
    Souter, John Bernard
    Born in July 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-01-14 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressSimwood House, Cube M4 Business Park, Old Gloucester Road, Bristol, England
    Active Corporate (3 parents, 6 offsprings)
    Profit/Loss (Company account)
    539,297 GBP2023-12-01 ~ 2024-11-30
    Person with significant control
    icon of calendar 2021-10-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Woodhead, Paul
    Director born in January 1949
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-06-06 ~ 2009-10-20
    OF - Director → CIF 0
    Woodhead, Paul
    Civil Servant
    Individual (14 offsprings)
    Officer
    icon of calendar 1997-06-02 ~ 2009-10-20
    OF - Secretary → CIF 0
    Mr Simon Paul Woodhead
    Born in February 1974
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2021-10-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Lane, Daniel Mark
    Director born in August 1980
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-07-21 ~ 2015-12-18
    OF - Director → CIF 0
  • 3
    Woodhead, Claire Ruth
    Individual
    Officer
    icon of calendar 2009-10-20 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 4
    Davies, Grahame Brian
    Director born in May 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ 2022-11-25
    OF - Director → CIF 0
  • 5
    Van Der Kraan, Tjardick
    Director born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-27 ~ 2014-03-31
    OF - Director → CIF 0
  • 6
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    1997-06-02 ~ 1997-06-02
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    1997-06-02 ~ 1997-06-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SIMWOOD ESMS LIMITED

Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Par Value of Share
Class 1 ordinary share
102023-12-01 ~ 2024-11-30
Property, Plant & Equipment
247,326 GBP2024-11-30
319,221 GBP2023-11-30
Fixed Assets
247,326 GBP2024-11-30
319,221 GBP2023-11-30
Debtors
2,320,297 GBP2024-11-30
1,787,520 GBP2023-11-30
Cash at bank and in hand
37,187 GBP2024-11-30
84,025 GBP2023-11-30
Current Assets
2,357,484 GBP2024-11-30
1,871,545 GBP2023-11-30
Creditors
Current
1,993,276 GBP2024-11-30
1,352,049 GBP2023-11-30
Net Current Assets/Liabilities
364,208 GBP2024-11-30
519,496 GBP2023-11-30
Total Assets Less Current Liabilities
611,534 GBP2024-11-30
838,717 GBP2023-11-30
Net Assets/Liabilities
351,030 GBP2024-11-30
363,534 GBP2023-11-30
Equity
Called up share capital
3,442 GBP2024-11-30
3,442 GBP2023-11-30
Share premium
20,051 GBP2024-11-30
20,051 GBP2023-11-30
Retained earnings (accumulated losses)
327,537 GBP2024-11-30
340,041 GBP2023-11-30
Equity
351,030 GBP2024-11-30
363,534 GBP2023-11-30
Average Number of Employees
202023-12-01 ~ 2024-11-30
202022-12-01 ~ 2023-11-30
Intangible Assets - Gross Cost
Net goodwill
1,674 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,674 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,082,967 GBP2024-11-30
1,076,608 GBP2023-11-30
Motor vehicles
302,433 GBP2024-11-30
302,433 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
1,399,020 GBP2024-11-30
1,392,661 GBP2023-11-30
Property, Plant & Equipment - Disposals
Plant and equipment
-3,335 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Disposals
-3,335 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
13,620 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,051,176 GBP2024-11-30
1,026,805 GBP2023-11-30
Motor vehicles
86,898 GBP2024-11-30
33,015 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,151,694 GBP2024-11-30
1,073,440 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
24,371 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
53,883 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
78,254 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
13,620 GBP2024-11-30
Property, Plant & Equipment
Plant and equipment
31,791 GBP2024-11-30
49,803 GBP2023-11-30
Motor vehicles
215,535 GBP2024-11-30
269,418 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
53,883 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
86,898 GBP2024-11-30
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
215,535 GBP2024-11-30
269,418 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
121,644 GBP2024-11-30
266,161 GBP2023-11-30
Amounts Owed by Group Undertakings
Current
1,853,854 GBP2024-11-30
1,298,477 GBP2023-11-30
Other Debtors
Current
74,957 GBP2024-11-30
65,086 GBP2023-11-30
Amount of corporation tax that is recoverable
Current
73,364 GBP2024-11-30
Prepayments/Accrued Income
Current
126,982 GBP2024-11-30
88,300 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
2,250,801 GBP2024-11-30
1,718,024 GBP2023-11-30
Other Debtors
Non-current
69,496 GBP2024-11-30
69,496 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
60,000 GBP2024-11-30
60,000 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Current
68,641 GBP2024-11-30
60,824 GBP2023-11-30
Trade Creditors/Trade Payables
Current
165,745 GBP2024-11-30
393,461 GBP2023-11-30
Amounts owed to group undertakings
Current
1,254,907 GBP2024-11-30
497,114 GBP2023-11-30
Other Taxation & Social Security Payable
Current
79,205 GBP2024-11-30
86,204 GBP2023-11-30
Other Creditors
Current
364,778 GBP2024-11-30
254,446 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
120,047 GBP2024-11-30
252,174 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Non-current
120,758 GBP2024-11-30
188,782 GBP2023-11-30
Between one and five year, hire purchase agreements
120,758 GBP2024-11-30
188,782 GBP2023-11-30
hire purchase agreements
189,399 GBP2024-11-30
249,606 GBP2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
121,210 GBP2024-11-30
121,210 GBP2023-11-30
Between one and five year
484,840 GBP2024-11-30
363,630 GBP2023-11-30
More than five year
220,400 GBP2023-11-30
All periods
606,050 GBP2024-11-30
705,240 GBP2023-11-30
Bank Borrowings
Secured
180,047 GBP2024-11-30
312,174 GBP2023-11-30
Total Borrowings
Secured
369,446 GBP2024-11-30
561,780 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
34,417 shares2024-11-30
Related profiles found in government register
  • SIMWOOD ESMS LIMITED
    Info
    Registered number 03379831
    icon of addressSimwood House Cube M4 Business Park, Old Gloucester Road, Bristol, Gloucestershire BS16 1FX
    PRIVATE LIMITED COMPANY incorporated on 1997-06-02 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
  • SIMWOOD ESMS LIMITED
    S
    Registered number 03379831
    icon of addressSimwood House, Cubem4 Business Park, Bristol, United Kingdom
    Limited in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address9 Perseverance Works, Kingsland Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Person with significant control
    icon of calendar 2018-08-30 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.