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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
    Williams, Timothy Douglas, Dr
    Safety Engineer born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-29 ~ now
    OF - Director → CIF 0
    Williams, Timothy Douglas, Dr
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-25 ~ now
    OF - Secretary → CIF 0
    Mr Timothy Douglas Williams
    Born in March 1971
    Individual (1 offspring)
    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
  • 2
    Landheer, Dirk, Dr
    Safety Engineer born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-29 ~ now
    OF - Director → CIF 0
    Dr Dirk Landheer
    Born in August 1967
    Individual (1 offspring)
    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 4
  • 1
    Buchanan, Jamie Alexander
    Safety Engineer born in April 1972
    Individual
    Officer
    icon of calendar 2000-01-29 ~ 2003-11-01
    OF - Director → CIF 0
    Buchanan, Jamie Alexander
    Safety Engineer
    Individual
    Officer
    icon of calendar 2000-01-29 ~ 2003-11-01
    OF - Secretary → CIF 0
  • 2
    Jenkins, Steven John, Mr.
    Company Director born in April 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-03-01 ~ 2013-01-16
    OF - Director → CIF 0
  • 3
    icon of addressHighstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2000-01-27 ~ 2000-01-27
    PE - Nominee Director → CIF 0
  • 4
    icon of addressHighstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2000-01-27 ~ 2000-01-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SIMPACT ENGINEERING LIMITED

Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Fixed Assets
1,436 GBP2025-01-31
1,019 GBP2024-01-31
Current Assets
78,697 GBP2025-01-31
65,747 GBP2024-01-31
Creditors
Current
-45,458 GBP2025-01-31
-37,734 GBP2024-01-31
Net Current Assets/Liabilities
35,283 GBP2025-01-31
32,083 GBP2024-01-31
Total Assets Less Current Liabilities
36,719 GBP2025-01-31
33,102 GBP2024-01-31
Creditors
Non-current
-13,333 GBP2025-01-31
-21,667 GBP2024-01-31
Net Assets/Liabilities
19,375 GBP2025-01-31
9,272 GBP2024-01-31
Equity
19,375 GBP2025-01-31
9,272 GBP2024-01-31
Average Number of Employees
52024-02-01 ~ 2025-01-31
52023-02-01 ~ 2024-01-31

  • SIMPACT ENGINEERING LIMITED
    Info
    Registered number 03914370
    icon of addressHighdown House, 11, Highdown Road, Leamington Spa, Warwickshire CV31 1XT
    Private Limited Company incorporated on 2000-01-27 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    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 26 August 2025 and licensed under the Open Government Licence v3.0.