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
Born in March 1950Individual (1 offspring)Officer
1998-06-01 ~ nowOF - Director → CIF 0Mr Thomas Simpson
Born in March 1950Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
7
- 1
Gosschalk, Brian
Company Director born in November 1955Individual (6 offsprings)Officer 1998-06-01 ~ 2006-10-10OF - Director → CIF 0 - 2
Carpenter, Derek Frank
Market Researcher born in September 1946Individual (1 offspring)Officer 1998-06-01 ~ 2015-02-04OF - Director → CIF 0 2016-01-25 ~ 2017-03-25OF - Director → CIF 0Mr Derek Frank Carpenter
Born in September 1946Individual (1 offspring)Person with significant control 2016-04-06 ~ 2017-03-25PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Jennings, Christopher Geoffrey
Accountant born in December 1948IndividualOfficer 1998-06-01 ~ 2010-03-31OF - Director → CIF 0Jennings, Christopher Geoffrey
AccountantIndividualOfficer 1998-06-01 ~ 2010-03-31OF - Secretary → CIF 0 - 4
Worcester, Robert Milton, Sir
Company Chairman born in December 1933Individual (3 offsprings)Officer 1998-06-01 ~ 2005-06-30OF - Director → CIF 0 - 5
Beaufort House Tenth Floor, 15 St Botolph Street, LondonCorporateOfficer1998-03-24 ~ 1998-06-01PE - Nominee Director → CIF 0 - 6Beaufort House Tenth Floor, 15 St Botolph Street, LondonActive Corporate (6 parents, 6 offsprings)Equity (Company account)2 GBP2024-12-31Officer1998-03-24 ~ 1998-06-01PE - Nominee Secretary → CIF 0
- 7Beaufort House Tenth Floor, 15 St Botolph Street, LondonCorporateOfficer1998-03-24 ~ 1998-06-01PE - Nominee Director → CIF 0
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
72,743 GBP2024-12-31
119,056 GBP2023-12-31
Debtors
3,521,556 GBP2024-12-31
2,198,017 GBP2023-12-31
Current assets - Investments
3,033,102 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
2,221,151 GBP2024-12-31
5,682,216 GBP2023-12-31
Current Assets
8,775,809 GBP2024-12-31
7,880,233 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,325,378 GBP2023-12-31
Net Current Assets/Liabilities
6,025,042 GBP2024-12-31
5,554,855 GBP2023-12-31
Total Assets Less Current Liabilities
6,097,785 GBP2024-12-31
5,673,911 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-12-31
-4,456 GBP2023-12-31
Net Assets/Liabilities
6,062,830 GBP2024-12-31
5,628,109 GBP2023-12-31
Equity
Called up share capital
248 GBP2024-12-31
248 GBP2023-12-31
Capital redemption reserve
534 GBP2024-12-31
534 GBP2023-12-31
Retained earnings (accumulated losses)
6,062,048 GBP2024-12-31
5,627,327 GBP2023-12-31
Equity
6,062,830 GBP2024-12-31
5,628,109 GBP2023-12-31
Average Number of Employees
412024-01-01 ~ 2024-12-31
382023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
464,341 GBP2024-12-31
446,178 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-3,370 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
391,598 GBP2024-12-31
327,122 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
67,846 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-3,370 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
72,743 GBP2024-12-31
119,056 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,115,700 GBP2024-12-31
1,873,356 GBP2023-12-31
Other Debtors
Current
55,615 GBP2024-12-31
19,160 GBP2023-12-31
Prepayments/Accrued Income
Current
350,241 GBP2024-12-31
305,501 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
3,521,556 GBP2024-12-31
Current, Amounts falling due within one year
2,198,017 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
4,456 GBP2024-12-31
17,823 GBP2023-12-31
Trade Creditors/Trade Payables
Current
609,025 GBP2024-12-31
350,067 GBP2023-12-31
Corporation Tax Payable
Current
339,984 GBP2024-12-31
314,072 GBP2023-12-31
Other Taxation & Social Security Payable
Current
342,035 GBP2024-12-31
245,766 GBP2023-12-31
Other Creditors
Current
277 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,454,990 GBP2024-12-31
1,397,650 GBP2023-12-31
Creditors
Current
2,750,767 GBP2024-12-31
2,325,378 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
4,456 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
24,000 shares2024-12-31
24,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
800 shares2024-12-31
800 shares2023-12-31
Equity
Called up share capital
248 GBP2024-12-31
248 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
138,422 GBP2024-12-31
138,093 GBP2023-12-31
Between two and five year
40,958 GBP2024-12-31
178,954 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
179,380 GBP2024-12-31
317,047 GBP2023-12-31
SIMPSON CARPENTER LIMITED
InfoRBCO 257 LIMITED - 1998-05-21Registered number 03533706Tuition House 27-37 St.george's Road, Wimbledon, London SW19 4EUPRIVATE LIMITED COMPANY incorporated on 1998-03-24 (27 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-03-24CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.