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 1
  • Simpson, Thomas
    Market Researcher born in March 1950
    Individual (1 offspring)
    Officer
    1998-06-01 ~ now
    OF - director → CIF 0
    Mr Thomas Simpson
    Born in March 1950
    Individual (1 offspring)
    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
Ceased 7
  • 1
    Gosschalk, Brian
    Company Director born in November 1955
    Individual (6 offsprings)
    Officer
    1998-06-01 ~ 2006-10-10
    OF - director → CIF 0
  • 2
    Worcester, Robert Milton, Sir
    Company Chairman born in December 1933
    Individual (3 offsprings)
    Officer
    1998-06-01 ~ 2005-06-30
    OF - director → CIF 0
  • 3
    Jennings, Christopher Geoffrey
    Accountant born in December 1948
    Individual
    Officer
    1998-06-01 ~ 2010-03-31
    OF - director → CIF 0
    Jennings, Christopher Geoffrey
    Accountant
    Individual
    Officer
    1998-06-01 ~ 2010-03-31
    OF - secretary → CIF 0
  • 4
    Carpenter, Derek Frank
    Market Researcher born in September 1946
    Individual (1 offspring)
    Officer
    1998-06-01 ~ 2015-02-04
    OF - director → CIF 0
    2016-01-25 ~ 2017-03-25
    OF - director → CIF 0
    Mr Derek Frank Carpenter
    Born in September 1946
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-03-25
    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
  • 5
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-03-24 ~ 1998-06-01
    PE - nominee-secretary → CIF 0
  • 6
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Corporate
    Officer
    1998-03-24 ~ 1998-06-01
    PE - nominee-director → CIF 0
  • 7
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Corporate
    Officer
    1998-03-24 ~ 1998-06-01
    PE - nominee-director → CIF 0
parent relation
Company in focus

SIMPSON CARPENTER LIMITED

Previous name
RBCO 257 LIMITED - 1998-05-21
Standard Industrial Classification
73200 - Market Research And Public Opinion Polling
Brief company account
Property, Plant & Equipment
119,056 GBP2023-12-31
133,378 GBP2022-12-31
Debtors
2,198,017 GBP2023-12-31
2,204,797 GBP2022-12-31
Cash at bank and in hand
5,682,216 GBP2023-12-31
5,508,462 GBP2022-12-31
Current Assets
7,880,233 GBP2023-12-31
7,713,259 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,325,378 GBP2023-12-31
-2,330,998 GBP2022-12-31
Net Current Assets/Liabilities
5,554,855 GBP2023-12-31
5,382,261 GBP2022-12-31
Total Assets Less Current Liabilities
5,673,911 GBP2023-12-31
5,515,639 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-4,456 GBP2023-12-31
-22,279 GBP2022-12-31
Net Assets/Liabilities
5,628,109 GBP2023-12-31
5,451,283 GBP2022-12-31
Equity
Called up share capital
248 GBP2023-12-31
248 GBP2022-12-31
Capital redemption reserve
534 GBP2023-12-31
534 GBP2022-12-31
Retained earnings (accumulated losses)
5,627,327 GBP2023-12-31
5,450,501 GBP2022-12-31
Equity
5,628,109 GBP2023-12-31
5,451,283 GBP2022-12-31
Average Number of Employees
382023-01-01 ~ 2023-12-31
362022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
446,178 GBP2023-12-31
417,992 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Other
-29,256 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
327,122 GBP2023-12-31
284,614 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
70,557 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-28,049 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
119,056 GBP2023-12-31
133,378 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,873,356 GBP2023-12-31
1,502,086 GBP2022-12-31
Other Debtors
Current
19,160 GBP2023-12-31
7,957 GBP2022-12-31
Prepayments/Accrued Income
Current
305,501 GBP2023-12-31
694,754 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,198,017 GBP2023-12-31
2,204,797 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
17,823 GBP2023-12-31
17,823 GBP2022-12-31
Trade Creditors/Trade Payables
Current
350,067 GBP2023-12-31
563,900 GBP2022-12-31
Corporation Tax Payable
Current
314,072 GBP2023-12-31
209,257 GBP2022-12-31
Other Taxation & Social Security Payable
Current
245,766 GBP2023-12-31
178,641 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
28,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,397,650 GBP2023-12-31
1,333,377 GBP2022-12-31
Creditors
Current
2,325,378 GBP2023-12-31
2,330,998 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
4,456 GBP2023-12-31
22,279 GBP2022-12-31
Equity
Called up share capital
248 GBP2023-12-31
248 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
138,093 GBP2023-12-31
134,717 GBP2022-12-31
Between two and five year
178,954 GBP2023-12-31
314,594 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
317,047 GBP2023-12-31
449,311 GBP2022-12-31
  • SIMPSON CARPENTER LIMITED
    Info
    RBCO 257 LIMITED - 1998-05-21
    Registered number 03533706
    Tuition House 27-37 St.george's Road, Wimbledon, London SW19 4EU
    Private Limited Company incorporated on 1998-03-24 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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