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
Simkiss, Paul Edward
Electrical Eng born in June 1971Individual (7 offsprings)Officer
1999-09-06 ~ nowOF - Director → CIF 0 - 2
Simkiss, Janeen Clarissa
Operations Manager born in September 1979Individual (5 offsprings)Officer 2020-07-30 ~ nowOF - Director → CIF 0Simkiss, Janeen Clarissa
Individual (5 offsprings)Officer 2020-07-30 ~ nowOF - Secretary → CIF 0 - 3
Unit 2, Bentley Avenue, Middleton, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)250,000 GBP2024-09-30Person with significant control 2023-10-03 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
6
- 1
Simkiss, Jessica
Administrator born in January 1971IndividualOfficer 1999-09-06 ~ 2016-04-05OF - Director → CIF 0Simkiss, Jessica
AdministratorIndividualOfficer 1999-09-06 ~ 2016-04-05OF - Secretary → CIF 0 - 2
Simkiss, Linda
Payroll Clerk born in May 1950IndividualOfficer 2017-08-04 ~ 2024-03-12OF - Director → CIF 0Simkiss, Linda
IndividualOfficer 2017-08-04 ~ 2020-07-30OF - Secretary → CIF 0 - 3
Mr Paul Edward Simkiss
Born in June 1971Individual (7 offsprings)Person with significant control 2016-04-06 ~ 2023-10-03PE - 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 - 4
Haydock, Colin
Finance Director born in July 1966Individual (1 offspring)Officer 2016-06-21 ~ 2017-08-04OF - Director → CIF 0Haydock, Colin
Individual (1 offspring)Officer 2016-04-05 ~ 2017-08-04OF - Secretary → CIF 0 - 526, Church Street, LondonDissolved Corporate (4 parents, 10 offsprings)Equity (Company account)2 GBP2022-12-31Officer1999-09-06 ~ 1999-09-06PE - Nominee Secretary → CIF 0
- 6Simkiss Group, Bentley Avenue, Middleton, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)768,567 GBP2024-09-30Person with significant control2023-09-07 ~ 2023-10-02PE - 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
Company in focus
SIMKISS CONTROL SYSTEMS LIMITED
Standard Industrial Classification
27120 - Manufacture Of Electricity Distribution And Control Apparatus
Brief company account
Cost of Sales
-9,605,075 GBP2023-10-01 ~ 2024-09-30
-7,582,167 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-4,154,573 GBP2023-10-01 ~ 2024-09-30
-2,557,653 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
25,037 GBP2023-10-01 ~ 2024-09-30
13,548 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
1,770,206 GBP2023-10-01 ~ 2024-09-30
954,150 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
1,272,646 GBP2023-10-01 ~ 2024-09-30
720,621 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
202,597 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
1,272,646 GBP2023-10-01 ~ 2024-09-30
1,017,587 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
Goodwill
0 GBP2024-09-30
66,400 GBP2023-09-30
Property, Plant & Equipment
891,543 GBP2024-09-30
641,887 GBP2023-09-30
Fixed Assets - Investments
0 GBP2024-09-30
20,685 GBP2023-09-30
Fixed Assets
891,543 GBP2024-09-30
728,972 GBP2023-09-30
Debtors
5,472,390 GBP2024-09-30
3,798,755 GBP2023-09-30
Cash at bank and in hand
121,594 GBP2024-09-30
60,026 GBP2023-09-30
Current Assets
5,796,919 GBP2024-09-30
4,010,842 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-3,465,318 GBP2024-09-30
-2,793,043 GBP2023-09-30
Net Current Assets/Liabilities
2,331,601 GBP2024-09-30
1,217,799 GBP2023-09-30
Total Assets Less Current Liabilities
3,223,144 GBP2024-09-30
1,946,771 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-177,066 GBP2024-09-30
-180,484 GBP2023-09-30
Net Assets/Liabilities
2,913,627 GBP2024-09-30
1,714,475 GBP2023-09-30
Equity
Called up share capital
25 GBP2024-09-30
25 GBP2023-09-30
50 GBP2022-09-30
Capital redemption reserve
75 GBP2024-09-30
75 GBP2023-09-30
50 GBP2022-09-30
Retained earnings (accumulated losses)
2,913,527 GBP2024-09-30
1,714,375 GBP2023-09-30
1,179,633 GBP2022-09-30
Equity
2,913,627 GBP2024-09-30
1,714,475 GBP2023-09-30
Revaluation reserve
0 GBP2024-09-30
284,287 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
1,272,646 GBP2023-10-01 ~ 2024-09-30
720,621 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-767,107 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-73,494 GBP2023-10-01 ~ 2024-09-30
Audit Fees/Expenses
21,000 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
1022023-10-01 ~ 2024-09-30
872022-10-01 ~ 2023-09-30
Wages/Salaries
4,637,574 GBP2023-10-01 ~ 2024-09-30
3,530,937 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
293,870 GBP2023-10-01 ~ 2024-09-30
203,095 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
5,431,029 GBP2023-10-01 ~ 2024-09-30
4,122,349 GBP2022-10-01 ~ 2023-09-30
Director Remuneration
124,687 GBP2023-10-01 ~ 2024-09-30
161,697 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
61,408 GBP2023-10-01 ~ 2024-09-30
-124,512 GBP2022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Goodwill
867,166 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
867,166 GBP2024-09-30
800,766 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
66,400 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
298,535 GBP2024-09-30
269,258 GBP2023-09-30
Plant and equipment
147,291 GBP2024-09-30
68,991 GBP2023-09-30
Furniture and fittings
276,961 GBP2024-09-30
252,975 GBP2023-09-30
Motor vehicles
845,492 GBP2024-09-30
588,388 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
1,568,279 GBP2024-09-30
1,179,612 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
0 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
-170,554 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-170,554 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
76,777 GBP2024-09-30
22,946 GBP2023-09-30
Plant and equipment
52,456 GBP2024-09-30
24,749 GBP2023-09-30
Furniture and fittings
189,923 GBP2024-09-30
154,521 GBP2023-09-30
Motor vehicles
357,580 GBP2024-09-30
335,509 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
676,736 GBP2024-09-30
537,725 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
53,831 GBP2023-10-01 ~ 2024-09-30
Plant and equipment
27,707 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
35,402 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
115,450 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
232,390 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
0 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
-93,379 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-93,379 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
221,758 GBP2024-09-30
246,312 GBP2023-09-30
Plant and equipment
94,835 GBP2024-09-30
44,242 GBP2023-09-30
Furniture and fittings
87,038 GBP2024-09-30
98,454 GBP2023-09-30
Motor vehicles
487,912 GBP2024-09-30
252,879 GBP2023-09-30
Finished Goods/Goods for Resale
202,935 GBP2024-09-30
152,061 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
2,089,357 GBP2024-09-30
2,244,455 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
20,685 GBP2024-09-30
164,191 GBP2023-09-30
Other Debtors
Current
2,816,464 GBP2024-09-30
412,912 GBP2023-09-30
Prepayments/Accrued Income
Current
43,712 GBP2024-09-30
142,756 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
5,472,390 GBP2024-09-30
3,798,755 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
54,546 GBP2024-09-30
54,545 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
69,189 GBP2024-09-30
81,721 GBP2023-09-30
Trade Creditors/Trade Payables
Current
827,514 GBP2024-09-30
980,354 GBP2023-09-30
Corporation Tax Payable
Current
460,605 GBP2024-09-30
351,941 GBP2023-09-30
Other Taxation & Social Security Payable
Current
381,989 GBP2024-09-30
162,885 GBP2023-09-30
Other Creditors
Current
75,917 GBP2024-09-30
29,471 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
722,862 GBP2024-09-30
565,037 GBP2023-09-30
Creditors
Current
3,465,318 GBP2024-09-30
2,793,043 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
31,818 GBP2024-09-30
86,364 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
145,248 GBP2024-09-30
94,120 GBP2023-09-30
Creditors
Non-current
177,066 GBP2024-09-30
180,484 GBP2023-09-30
Bank Borrowings
86,364 GBP2024-09-30
140,909 GBP2023-09-30
Total Borrowings
86,364 GBP2024-09-30
253,483 GBP2023-09-30
Current
54,546 GBP2024-09-30
167,119 GBP2023-09-30
Non-current
31,818 GBP2024-09-30
86,364 GBP2023-09-30
Equity
Called up share capital
25 GBP2024-09-30
25 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
178,200 GBP2024-09-30
178,200 GBP2023-09-30
Between two and five year
450,000 GBP2024-09-30
600,000 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
628,200 GBP2024-09-30
778,200 GBP2023-09-30
- Registered number 03836457
SIMKISS CONTROL SYSTEMS LIMITED
InfoThe Railway Works, Fishwick Street, Rochdale OL16 5NAPrivate Limited Company incorporated on 1999-09-06 (26 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-06-06CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.