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
    Director born in February 1974
    Individual (12 offsprings)
    Officer
    1997-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Souter, John Bernard
    Director born in July 1952
    Individual (6 offsprings)
    Officer
    2020-01-14 ~ now
    OF - Director → CIF 0
  • 3
    Chance, Charles Richard
    Director born in March 1979
    Individual (8 offsprings)
    Officer
    2021-10-06 ~ now
    OF - Director → CIF 0
  • 4
    Dowling, Rachel Claire
    Individual (1 offspring)
    Officer
    2020-04-18 ~ now
    OF - Secretary → CIF 0
  • 5
    Simwood House, Cube M4 Business Park, Old Gloucester Road, Bristol, England
    Active Corporate (3 parents, 6 offsprings)
    Profit/Loss (Company account)
    -68,077 GBP2022-12-01 ~ 2023-11-30
    Person with significant control
    2021-10-06 ~ 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 7
  • 1
    Lane, Daniel Mark
    Director born in August 1980
    Individual (12 offsprings)
    Officer
    2014-07-21 ~ 2015-12-18
    OF - Director → CIF 0
  • 2
    Woodhead, Claire Ruth
    Individual
    Officer
    2009-10-20 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 3
    Davies, Grahame Brian
    Director born in May 1961
    Individual (8 offsprings)
    Officer
    2013-10-01 ~ 2022-11-25
    OF - Director → CIF 0
  • 4
    Woodhead, Paul
    Director born in January 1949
    Individual (12 offsprings)
    Officer
    2006-06-06 ~ 2009-10-20
    OF - Director → CIF 0
    Woodhead, Paul
    Civil Servant
    Individual (12 offsprings)
    Officer
    1997-06-02 ~ 2009-10-20
    OF - Secretary → CIF 0
    Mr Simon Paul Woodhead
    Born in February 1974
    Individual (12 offsprings)
    Person with significant control
    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
  • 5
    Van Der Kraan, Tjardick
    Director born in May 1976
    Individual (1 offspring)
    Officer
    2011-04-27 ~ 2014-03-31
    OF - Director → CIF 0
  • 6
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    1997-06-02 ~ 1997-06-02
    PE - Nominee Director → CIF 0
  • 7
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    1997-06-02 ~ 1997-06-02
    PE - Nominee Secretary → 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
102022-12-01 ~ 2023-11-30
Property, Plant & Equipment
319,221 GBP2023-11-30
123,465 GBP2022-11-30
Fixed Assets
319,221 GBP2023-11-30
123,465 GBP2022-11-30
Debtors
1,787,520 GBP2023-11-30
1,087,672 GBP2022-11-30
Cash at bank and in hand
84,025 GBP2023-11-30
124,109 GBP2022-11-30
Current Assets
1,871,545 GBP2023-11-30
1,211,781 GBP2022-11-30
Creditors
Current
1,352,049 GBP2023-11-30
900,915 GBP2022-11-30
Net Current Assets/Liabilities
519,496 GBP2023-11-30
310,866 GBP2022-11-30
Total Assets Less Current Liabilities
838,717 GBP2023-11-30
434,331 GBP2022-11-30
Net Assets/Liabilities
363,534 GBP2023-11-30
32,375 GBP2022-11-30
Equity
Called up share capital
3,442 GBP2023-11-30
3,442 GBP2022-11-30
Share premium
20,051 GBP2023-11-30
20,051 GBP2022-11-30
Retained earnings (accumulated losses)
340,041 GBP2023-11-30
8,882 GBP2022-11-30
Equity
363,534 GBP2023-11-30
32,375 GBP2022-11-30
Average Number of Employees
202022-12-01 ~ 2023-11-30
182021-12-01 ~ 2022-11-30
Intangible Assets - Gross Cost
Net goodwill
1,674 GBP2022-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,674 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,076,608 GBP2023-11-30
1,045,361 GBP2022-11-30
Motor vehicles
302,433 GBP2023-11-30
110,441 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
1,392,661 GBP2023-11-30
1,169,422 GBP2022-11-30
Property, Plant & Equipment - Disposals
Plant and equipment
-7,344 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
-110,441 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Disposals
-117,785 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,026,805 GBP2023-11-30
1,004,634 GBP2022-11-30
Motor vehicles
33,015 GBP2023-11-30
27,703 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,073,440 GBP2023-11-30
1,045,957 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
28,866 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
43,897 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
72,763 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-6,695 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
-38,585 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-45,280 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Plant and equipment
49,803 GBP2023-11-30
40,727 GBP2022-11-30
Motor vehicles
269,418 GBP2023-11-30
82,738 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
43,897 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
269,418 GBP2023-11-30
82,738 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
266,161 GBP2023-11-30
171,977 GBP2022-11-30
Amounts Owed by Group Undertakings
Current
1,298,477 GBP2023-11-30
740,247 GBP2022-11-30
Other Debtors
Current
65,086 GBP2023-11-30
2,421 GBP2022-11-30
Amount of corporation tax that is recoverable
Current
46,000 GBP2022-11-30
Prepayments/Accrued Income
Current
88,300 GBP2023-11-30
60,723 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
1,718,024 GBP2023-11-30
1,021,368 GBP2022-11-30
Other Debtors
Non-current
69,496 GBP2023-11-30
66,304 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
60,000 GBP2023-11-30
60,000 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Current
60,824 GBP2023-11-30
29,048 GBP2022-11-30
Trade Creditors/Trade Payables
Current
393,461 GBP2023-11-30
263,013 GBP2022-11-30
Amounts owed to group undertakings
Current
497,114 GBP2023-11-30
Other Taxation & Social Security Payable
Current
86,204 GBP2023-11-30
240,371 GBP2022-11-30
Other Creditors
Current
254,446 GBP2023-11-30
308,483 GBP2022-11-30
Bank Borrowings/Overdrafts
Non-current
252,174 GBP2023-11-30
336,490 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Non-current
188,782 GBP2023-11-30
34,600 GBP2022-11-30
Between one and five year, hire purchase agreements
188,782 GBP2023-11-30
34,600 GBP2022-11-30
hire purchase agreements
249,606 GBP2023-11-30
63,648 GBP2022-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
121,210 GBP2023-11-30
110,200 GBP2022-11-30
Between one and five year
363,630 GBP2023-11-30
330,600 GBP2022-11-30
More than five year
220,400 GBP2023-11-30
385,650 GBP2022-11-30
All periods
705,240 GBP2023-11-30
826,450 GBP2022-11-30
Bank Borrowings
Secured
312,174 GBP2023-11-30
396,490 GBP2022-11-30
Total Borrowings
Secured
561,780 GBP2023-11-30
460,138 GBP2022-11-30
Related profiles found in government register
  • SIMWOOD ESMS LIMITED
    Info
    Registered number 03379831
    Simwood House Cube M4 Business Park, Old Gloucester Road, Bristol, Gloucestershire BS16 1FX
    Private Limited Company incorporated on 1997-06-02 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-02
    CIF 0
  • SIMWOOD ESMS LIMITED
    S
    Registered number 03379831
    Simwood House, Cubem4 Business Park, Bristol, United Kingdom
    Limited in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 9 Perseverance Works, Kingsland Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.