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
    Wilks, Tobias Whitington
    Company Secretary/Director born in September 1967
    Individual (6 offsprings)
    Officer
    2023-06-02 ~ now
    OF - Director → CIF 0
    Mr Tobias Whitington Wilks
    Born in September 1967
    Individual (6 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
  • 2
    Wilks, Madeleine Julia
    Individual (4 offsprings)
    Officer
    2023-06-02 ~ now
    OF - Secretary → CIF 0
    Mrs Madeleine Julia Wilks
    Born in November 1966
    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 5
  • 1
    Wilks, Tobias Whitington
    Director born in September 1967
    Individual (6 offsprings)
    Officer
    1998-12-23 ~ 2023-06-01
    OF - Director → CIF 0
    Wilks, Tobias Whitington
    Individual (6 offsprings)
    Officer
    2023-06-01 ~ 2023-06-01
    OF - Secretary → CIF 0
    Mr Tobias Whitington Wilks
    Born in September 1967
    Individual (6 offsprings)
    Person with significant control
    2016-12-23 ~ 2023-06-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Milne, Alan Robert
    Chartered Secretary born in July 1941
    Individual (8 offsprings)
    Officer
    1998-12-23 ~ 1998-12-23
    OF - Director → CIF 0
  • 3
    Field, Michael Richard
    Individual (8 offsprings)
    Officer
    1998-12-23 ~ 2005-02-07
    OF - Secretary → CIF 0
  • 4
    Wilks, Madeleine Julia
    Property Search Agent born in November 1966
    Individual (4 offsprings)
    Officer
    2023-06-01 ~ 2023-06-02
    OF - Director → CIF 0
    Wilks, Madeleine Julia
    Director
    Individual (4 offsprings)
    Officer
    2005-02-07 ~ 2023-06-01
    OF - Secretary → CIF 0
  • 5
    Somers Mounts Hill, Benenden, Cranbrook, Kent
    Active Corporate (2 parents, 238 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1998-12-23 ~ 1998-12-23
    PE - Secretary → CIF 0
parent relation
Company in focus

SIMPSON WILKS LIMITED

Previous name
TOBY WILKS & CO LIMITED - 2000-07-17
Standard Industrial Classification
68310 - Real Estate Agencies
68320 - Management Of Real Estate On A Fee Or Contract Basis
82110 - Combined Office Administrative Service Activities
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
500 GBP2022-12-31
666 GBP2021-12-31
Debtors
15,923 GBP2022-12-31
11,642 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-129,969 GBP2022-12-31
-97,293 GBP2021-12-31
Net Current Assets/Liabilities
-114,046 GBP2022-12-31
-85,651 GBP2021-12-31
Total Assets Less Current Liabilities
-113,546 GBP2022-12-31
-84,985 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-11,695 GBP2022-12-31
-12,621 GBP2021-12-31
Net Assets/Liabilities
-125,241 GBP2022-12-31
-97,606 GBP2021-12-31
Equity
Called up share capital
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Retained earnings (accumulated losses)
-126,241 GBP2022-12-31
-98,606 GBP2021-12-31
Equity
-125,241 GBP2022-12-31
-97,606 GBP2021-12-31
Average Number of Employees
22022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Other
10,882 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
10,382 GBP2022-12-31
10,216 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
166 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Other
500 GBP2022-12-31
666 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
4,999 GBP2022-12-31
-1 GBP2021-12-31
Other Debtors
Amounts falling due within one year
10,924 GBP2022-12-31
11,643 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
15,923 GBP2022-12-31
11,642 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
10,122 GBP2022-12-31
10,946 GBP2021-12-31
Trade Creditors/Trade Payables
Current
1,677 GBP2022-12-31
1,555 GBP2021-12-31
Other Taxation & Social Security Payable
Current
8,337 GBP2022-12-31
1,229 GBP2021-12-31
Other Creditors
Current
109,833 GBP2022-12-31
83,563 GBP2021-12-31
Creditors
Current
129,969 GBP2022-12-31
97,293 GBP2021-12-31
Bank Borrowings/Overdrafts
Non-current
11,695 GBP2022-12-31
12,621 GBP2021-12-31
  • SIMPSON WILKS LIMITED
    Info
    TOBY WILKS & CO LIMITED - 2000-07-17
    Registered number 03687640
    29 St. John's Lane, London EC1M 4NA
    Private Limited Company incorporated on 1998-12-23 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    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.