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 3
  • 1
    Lewis, John Henry
    Managing Director born in October 1952
    Individual (5 offsprings)
    Officer
    2001-07-13 ~ now
    OF - Director → CIF 0
    Lewis, John Henry
    Individual (5 offsprings)
    Officer
    2008-12-04 ~ now
    OF - Secretary → CIF 0
    Mr John Henry Lewis
    Born in October 1952
    Individual (5 offsprings)
    Person with significant control
    2016-12-01 ~ now
    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
  • 2
    Mr Steven Anthony John Mullin
    Born in June 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Martin, Ian
    I.T. Director born in May 1963
    Individual (4 offsprings)
    Officer
    2005-01-17 ~ now
    OF - Director → CIF 0
    Mr Ian Martin
    Born in May 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 8
  • 1
    Honeyborne, Christopher Henry Bruce, Dr
    Company Director born in December 1940
    Individual (3 offsprings)
    Officer
    1999-09-13 ~ 2005-01-14
    OF - Director → CIF 0
  • 2
    Crawford, Stephen
    Financial Director born in September 1963
    Individual (6 offsprings)
    Officer
    2000-03-28 ~ 2005-01-17
    OF - Director → CIF 0
  • 3
    Stroughair, Shirley Yvonne
    Individual
    Officer
    1999-03-10 ~ 2005-01-14
    OF - Secretary → CIF 0
  • 4
    Craig, David John Alastair
    Director born in November 1947
    Individual (1 offspring)
    Officer
    1999-05-24 ~ 2002-03-11
    OF - Director → CIF 0
  • 5
    Lewis, Mary Bernadette
    Finance Officer born in January 1953
    Individual
    Officer
    1999-03-10 ~ 2001-07-13
    OF - Director → CIF 0
  • 6
    Mullin, Steven Anthony John
    Director born in June 1959
    Individual (2 offsprings)
    Officer
    1999-03-10 ~ 2008-12-04
    OF - Director → CIF 0
    Mullin, Steven Anthony John
    Individual (2 offsprings)
    Officer
    2005-08-09 ~ 2008-12-04
    OF - Secretary → CIF 0
  • 7
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1998-12-17 ~ 1999-03-10
    PE - Nominee Director → CIF 0
  • 8
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1998-12-17 ~ 1999-03-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SIMUNIX LIMITED

Previous names
UKPHONEBOOK.COM LIMITED - 2001-10-05
MONEYHINSE LIMITED - 1999-03-18
Standard Industrial Classification
62012 - Business And Domestic Software Development
63110 - Data Processing, Hosting And Related Activities
Brief company account
Intangible Assets
477,496 GBP2023-12-31
491,594 GBP2022-12-31
Property, Plant & Equipment
195,856 GBP2023-12-31
135,736 GBP2022-12-31
Fixed Assets
673,352 GBP2023-12-31
627,330 GBP2022-12-31
Debtors
191,238 GBP2023-12-31
297,765 GBP2022-12-31
Cash at bank and in hand
2,989,035 GBP2023-12-31
2,491,573 GBP2022-12-31
Current Assets
3,180,273 GBP2023-12-31
2,789,338 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-983,048 GBP2023-12-31
-1,052,746 GBP2022-12-31
Net Current Assets/Liabilities
2,197,225 GBP2023-12-31
1,736,592 GBP2022-12-31
Total Assets Less Current Liabilities
2,870,577 GBP2023-12-31
2,363,922 GBP2022-12-31
Net Assets/Liabilities
2,805,177 GBP2023-12-31
2,313,622 GBP2022-12-31
Equity
Called up share capital
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Share premium
472,104 GBP2023-12-31
472,104 GBP2022-12-31
Retained earnings (accumulated losses)
2,331,073 GBP2023-12-31
1,839,518 GBP2022-12-31
Equity
2,805,177 GBP2023-12-31
2,313,622 GBP2022-12-31
Average Number of Employees
102023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
1,844,243 GBP2023-12-31
1,757,300 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,366,747 GBP2023-12-31
1,265,706 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
101,041 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
477,496 GBP2023-12-31
491,594 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Other
352,231 GBP2023-12-31
296,920 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Other
-119,319 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
156,375 GBP2023-12-31
161,184 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
59,716 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-64,525 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
195,856 GBP2023-12-31
135,736 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
143,893 GBP2023-12-31
260,254 GBP2022-12-31
Other Debtors
Amounts falling due within one year
47,345 GBP2023-12-31
37,511 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
191,238 GBP2023-12-31
297,765 GBP2022-12-31
Trade Creditors/Trade Payables
Current
13,105 GBP2023-12-31
71,857 GBP2022-12-31
Other Taxation & Social Security Payable
Current
291,247 GBP2023-12-31
221,755 GBP2022-12-31
Other Creditors
Current
678,696 GBP2023-12-31
759,134 GBP2022-12-31
Creditors
Current
983,048 GBP2023-12-31
1,052,746 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
116,000 GBP2023-12-31
0 GBP2022-12-31
  • SIMUNIX LIMITED
    Info
    UKPHONEBOOK.COM LIMITED - 2001-10-05
    MONEYHINSE LIMITED - 1999-03-18
    Registered number 03684982
    Middleham House 2-3 St. Marys Court, York YO24 1AH
    Private Limited Company incorporated on 1998-12-17 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    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.