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 2
  • 1
    Piacquadio, Marco
    Director born in July 1984
    Individual (6 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Baird House, Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    837 GBP2024-07-31
    Person with significant control
    2023-11-30 ~ 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
    Simms, Patricia Ann
    Office Administrator born in January 1942
    Individual (1 offspring)
    Officer
    1998-03-23 ~ 2020-08-18
    OF - Director → CIF 0
    Mrs Patricia Ann Simms
    Born in January 1942
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-07-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Pratt, Nicola Amy
    Individual
    Officer
    1998-03-05 ~ 1998-03-23
    OF - Nominee Secretary → CIF 0
  • 3
    Vaughan, Keith John
    Solicitor born in February 1955
    Individual (2 offsprings)
    Officer
    1998-03-05 ~ 1998-03-23
    OF - Director → CIF 0
  • 4
    Timms, Christopher Luke
    Director born in March 1981
    Individual (28 offsprings)
    Officer
    2023-11-30 ~ 2023-12-19
    OF - Director → CIF 0
  • 5
    Simms, Richard Frank
    Accountant born in August 1970
    Individual (9 offsprings)
    Officer
    1999-04-01 ~ 2023-11-30
    OF - Director → CIF 0
    Simms, Richard Frank
    Individual (9 offsprings)
    Officer
    2005-08-26 ~ 2023-11-30
    OF - Secretary → CIF 0
    Mr Richard Frank Simms
    Born in August 1970
    Individual (9 offsprings)
    Person with significant control
    2020-07-14 ~ 2023-11-30
    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
  • 6
    Bates, Gavin Geoffrey
    Accountant born in May 1968
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2001-09-28
    OF - Director → CIF 0
  • 7
    Munn, John Michael
    Insolvency Practitioner born in April 1945
    Individual
    Officer
    1998-03-23 ~ 2003-06-30
    OF - Director → CIF 0
  • 8
    Simms, Frank Arthur
    Insolvency Practitioner born in August 1940
    Individual
    Officer
    1998-03-23 ~ 2018-05-01
    OF - Director → CIF 0
    Estate Of Frank Arthur Simms
    Born in August 1940
    Individual
    Person with significant control
    2016-04-06 ~ 2019-05-10
    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
  • 9
    Hurd, Andrew John
    Individual (8 offsprings)
    Officer
    2004-10-20 ~ 2005-08-25
    OF - Secretary → CIF 0
  • 10
    Fulford, Michael John
    Individual
    Officer
    1998-03-23 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 11
    Sadler, Joseph Gordon Maurice
    Insolvency Practitioner born in May 1969
    Individual (1 offspring)
    Officer
    2001-06-01 ~ 2003-07-01
    OF - Director → CIF 0
  • 12
    Sanderson, Helen Susan
    Legal Secretary born in October 1958
    Individual
    Officer
    1998-03-05 ~ 1998-03-23
    OF - Director → CIF 0
  • 13
    Simms, Lisa Caroline
    Director born in March 1971
    Individual (3 offsprings)
    Officer
    2020-08-20 ~ 2023-11-30
    OF - Director → CIF 0
  • 14
    Limb, Alan Roy
    Insolvency Practitioner born in December 1966
    Individual
    Officer
    2003-07-01 ~ 2004-07-19
    OF - Director → CIF 0
  • 15
    111 Charterhouse Street, Farringdon, London, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Officer
    2023-12-19 ~ 2025-01-31
    PE - Director → CIF 0
parent relation
Company in focus

F A SIMMS & PARTNERS HOLDINGS LIMITED

Previous names
F A SIMMS & PARTNERS HOLDINGS PLC - 2011-07-07
F A SIMMS & PARTNERS PLC - 2007-06-14
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Par Value of Share
Class 2 ordinary share
12023-05-01 ~ 2024-07-31
Class 1 ordinary share
12023-05-01 ~ 2024-07-31
Fixed Assets - Investments
450 GBP2024-07-31
450 GBP2023-04-30
Debtors
16,274 GBP2024-07-31
16,274 GBP2023-04-30
Creditors
Current
1,724 GBP2024-07-31
1,724 GBP2023-04-30
Net Current Assets/Liabilities
14,550 GBP2024-07-31
14,550 GBP2023-04-30
Total Assets Less Current Liabilities
15,000 GBP2024-07-31
15,000 GBP2023-04-30
Equity
Called up share capital
15,000 GBP2024-07-31
15,000 GBP2023-04-30
Equity
15,000 GBP2024-07-31
15,000 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-07-31
22022-05-01 ~ 2023-04-30
Other Investments Other Than Loans
Cost valuation
450 GBP2023-04-30
Other Investments Other Than Loans
450 GBP2024-07-31
450 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
16,274 GBP2024-07-31
16,274 GBP2023-04-30
Other Creditors
Current
1,724 GBP2024-07-31
1,724 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,500 shares2024-07-31
Related profiles found in government register
  • F A SIMMS & PARTNERS HOLDINGS LIMITED
    Info
    F A SIMMS & PARTNERS HOLDINGS PLC - 2011-07-07
    F A SIMMS & PARTNERS PLC - 2007-06-14
    Registered number 03522239
    Baird House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire MK5 8FR
    Private Limited Company incorporated on 1998-03-05 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • F A SIMMS & PARTNERS HOLDINGS LIMITED
    S
    Registered number 03522239
    Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, England, LE17 5FB
    Limited Liability Company in United Kingdom, Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • NO. 629 LEICESTER LIMITED - 2007-06-14
    Baird House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    133,584 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ 2024-08-29
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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