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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
Active 2
  • 1
    Wilks, Madeleine Julia
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-06-02 ~ now
    OF - Secretary → CIF 0
    Mrs Madeleine Julia Wilks
    Born in November 1966
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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, Tobias Whitington
    Born in September 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-06-02 ~ now
    OF - Director → CIF 0
    Mr Tobias Whitington Wilks
    Born in September 1967
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Milne, Alan Robert
    Chartered Secretary born in July 1941
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-12-23 ~ 1998-12-23
    OF - Director → CIF 0
  • 2
    Field, Michael Richard
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-12-23 ~ 2005-02-07
    OF - Secretary → CIF 0
  • 3
    Wilks, Madeleine Julia
    Property Search Agent born in November 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ 2023-06-02
    OF - Director → CIF 0
    Wilks, Madeleine Julia
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-02-07 ~ 2023-06-01
    OF - Secretary → CIF 0
  • 4
    Wilks, Tobias Whitington
    Director born in September 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-12-23 ~ 2023-06-01
    OF - Director → CIF 0
    Wilks, Tobias Whitington
    Individual (6 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-12-23 ~ 2023-06-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    icon of addressSomers Mounts Hill, Benenden, Cranbrook, Kent
    Active Corporate (2 parents, 255 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
82990 - Other Business Support Service Activities N.e.c.
82110 - Combined Office Administrative Service Activities
Brief company account
Property, Plant & Equipment
376 GBP2023-12-31
500 GBP2022-12-31
Debtors
10,924 GBP2023-12-31
15,923 GBP2022-12-31
Net Current Assets/Liabilities
-107,506 GBP2023-12-31
-114,046 GBP2022-12-31
Total Assets Less Current Liabilities
-107,130 GBP2023-12-31
-113,546 GBP2022-12-31
Net Assets/Liabilities
-118,707 GBP2023-12-31
-125,241 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
-119,707 GBP2023-12-31
-126,241 GBP2022-12-31
Equity
-118,707 GBP2023-12-31
-125,241 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
10,882 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
10,506 GBP2023-12-31
10,382 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
124 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
376 GBP2023-12-31
500 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
4,999 GBP2022-12-31
Other Debtors
Amounts falling due within one year
10,924 GBP2023-12-31
10,924 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
10,924 GBP2023-12-31
15,923 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
11,546 GBP2023-12-31
10,122 GBP2022-12-31
Trade Creditors/Trade Payables
Current
57 GBP2023-12-31
1,677 GBP2022-12-31
Other Taxation & Social Security Payable
Current
2,964 GBP2023-12-31
8,337 GBP2022-12-31
Other Creditors
Current
103,863 GBP2023-12-31
109,833 GBP2022-12-31
Creditors
Current
118,430 GBP2023-12-31
129,969 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
11,577 GBP2023-12-31
11,695 GBP2022-12-31

  • SIMPSON WILKS LIMITED
    Info
    TOBY WILKS & CO LIMITED - 2000-07-17
    Registered number 03687640
    icon of address29 St. John's Lane, London EC1M 4NA
    PRIVATE LIMITED COMPANY incorporated on 1998-12-23 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.