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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 7
  • 1
    Inquieti, Carol
    Clerical Officer born in October 1973
    Individual (1 offspring)
    Officer
    1998-11-18 ~ 2023-08-14
    OF - Director → CIF 0
  • 2
    Heath, Leonard
    Individual (7 offsprings)
    Officer
    1998-07-09 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 3
    Simpson, Michael Douglas
    Director born in November 1950
    Individual (6 offsprings)
    Officer
    1998-07-09 ~ now
    OF - Director → CIF 0
    Simpson, Michael Douglas
    Individual (6 offsprings)
    Officer
    2004-10-01 ~ now
    OF - Secretary → CIF 0
    Mr Michael Douglas Simpson
    Born in November 1950
    Individual (6 offsprings)
    Person with significant control
    2016-07-13 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Simpson, Claire
    Director born in April 1952
    Individual (3 offsprings)
    Officer
    1998-11-18 ~ now
    OF - Director → CIF 0
  • 5
    Simpson, Brian William
    Engineer born in June 1976
    Individual (1 offspring)
    Officer
    1998-11-18 ~ 2023-08-14
    OF - Director → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1998-07-09 ~ 1998-07-09
    OF - Nominee Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1998-07-09 ~ 1998-07-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

S.I.M. (HOLDINGS) LIMITED

Period: 1998-12-16 ~ 2024-01-02
Company number: 03596057
Registered names
S.I.M. (HOLDINGS) LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-04-30
02021-04-01 ~ 2022-03-31
Par Value of Share
Class 1 ordinary share
12022-04-01 ~ 2023-04-30
Class 2 ordinary share
12022-04-01 ~ 2023-04-30
Class 3 ordinary share
12022-04-01 ~ 2023-04-30
Property, Plant & Equipment
184,305 GBP2022-03-31
Fixed Assets - Investments
5,000 GBP2022-03-31
Fixed Assets
189,305 GBP2022-03-31
Debtors
3,604 GBP2023-04-30
5,538 GBP2022-03-31
Cash at bank and in hand
68,581 GBP2023-04-30
4,967 GBP2022-03-31
Current Assets
72,185 GBP2023-04-30
10,505 GBP2022-03-31
Creditors
Current
47,165 GBP2023-04-30
74,519 GBP2022-03-31
Net Current Assets/Liabilities
25,020 GBP2023-04-30
-64,014 GBP2022-03-31
Total Assets Less Current Liabilities
25,020 GBP2023-04-30
125,291 GBP2022-03-31
Equity
Called up share capital
25,020 GBP2023-04-30
25,020 GBP2022-03-31
Retained earnings (accumulated losses)
100,271 GBP2022-03-31
Equity
25,020 GBP2023-04-30
125,291 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
135,215 GBP2022-03-31
Motor vehicles
49,090 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
184,305 GBP2022-03-31
Property, Plant & Equipment - Disposals
Land and buildings
-135,215 GBP2022-04-01 ~ 2023-04-30
Motor vehicles
-49,090 GBP2022-04-01 ~ 2023-04-30
Property, Plant & Equipment - Disposals
-184,305 GBP2022-04-01 ~ 2023-04-30
Property, Plant & Equipment
Land and buildings
135,215 GBP2022-03-31
Motor vehicles
49,090 GBP2022-03-31
Investments in Group Undertakings
Cost valuation
5,000 GBP2022-03-31
Investments in Group Undertakings
5,000 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
2,920 GBP2022-03-31
Amount of value-added tax that is recoverable
Current
3,604 GBP2023-04-30
2,618 GBP2022-03-31
Debtors
Amounts falling due within one year, Current
3,604 GBP2023-04-30
Current, Amounts falling due within one year
5,538 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Current
23,474 GBP2022-03-31
Trade Creditors/Trade Payables
Current
1 GBP2022-03-31
Corporation Tax Payable
Current
12,127 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
3,044 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
19,000 shares2023-04-30
Class 2 ordinary share
6,000 shares2023-04-30
Class 3 ordinary share
20 shares2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
14,642 GBP2022-04-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-114,913 GBP2022-04-01 ~ 2023-04-30

Related profiles found in government register
  • S.I.M. (HOLDINGS) LIMITED
    Info
    ALLPRINT (HOLDINGS) LIMITED - 1998-12-16
    Registered number 03596057
    Magnolia Cottage 1 Beech Croft, Breadsall, Derby DE21 5LQ
    PRIVATE LIMITED COMPANY incorporated on 1998-07-09 and dissolved on 2024-01-02 (25 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • S.I.M. (HOLDINGS) LIMITED
    S
    Registered number 03596057
    Unit 7, Ashville Close, Queens Drive Industrial Estate, Nottingham, England, NG2 1LL
    Limited Company in England And Wales Company Registry, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    APN DISPLAY LTD
    - now 05341434 07046296
    SIMAGE LIMITED - 2011-09-29
    29 New Walk, Leicester
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-08-21 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.