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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 6
  • 1
    Simmonds, Barry John Geoffrey
    Born in March 1945
    Individual (3 offsprings)
    Officer
    2000-06-07 ~ now
    OF - Director → CIF 0
    Mr Barry John Geoffrey Simmonds
    Born in March 1945
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ 2026-02-19
    PE - Has significant influence or controlCIF 0
  • 2
    King, Suzanne Alison
    Born in January 1975
    Individual (2 offsprings)
    Officer
    2022-06-21 ~ now
    OF - Director → CIF 0
    Mrs Suzanne Alison King
    Born in January 1975
    Individual (2 offsprings)
    Person with significant control
    2026-02-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Law, Kiri Ann
    Born in July 1977
    Individual (3 offsprings)
    Officer
    2022-06-21 ~ now
    OF - Director → CIF 0
    Mrs Kiri Ann Law
    Born in July 1977
    Individual (3 offsprings)
    Person with significant control
    2026-02-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Simmonds, Shirley Margaret
    Individual (1 offspring)
    Officer
    2000-06-07 ~ now
    OF - Secretary → CIF 0
    Mrs Shirley Margaret Simmonds
    Born in October 1952
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2026-02-19
    PE - Has significant influence or controlCIF 0
  • 5
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 10648 offsprings)
    Officer
    2000-06-07 ~ 2000-06-07
    OF - Nominee Secretary → CIF 0
  • 6
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 9307 offsprings)
    Officer
    2000-06-07 ~ 2000-06-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SIMMONDS INVESTMENTS LIMITED

Period: 2000-06-07 ~ now
Company number: 04009409
Registered name
SIMMONDS INVESTMENTS LIMITED - now
Recent Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Property, Plant & Equipment
4,910 GBP2025-06-30
4,910 GBP2024-06-30
Investment Property
600,000 GBP2025-06-30
600,000 GBP2024-06-30
Fixed Assets
604,910 GBP2025-06-30
604,910 GBP2024-06-30
Cash at bank and in hand
34,768 GBP2025-06-30
26,578 GBP2024-06-30
Creditors
Current
10,991 GBP2025-06-30
20,946 GBP2024-06-30
Net Current Assets/Liabilities
23,777 GBP2025-06-30
5,632 GBP2024-06-30
Total Assets Less Current Liabilities
628,687 GBP2025-06-30
610,542 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-06-30
2 GBP2024-06-30
Revaluation reserve
386,635 GBP2025-06-30
386,635 GBP2024-06-30
Retained earnings (accumulated losses)
242,050 GBP2025-06-30
223,905 GBP2024-06-30
Equity
628,687 GBP2025-06-30
610,542 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
4,910 GBP2024-06-30
Property, Plant & Equipment
Improvements to leasehold property
4,910 GBP2025-06-30
4,910 GBP2024-06-30
Investment Property - Fair Value Model
600,000 GBP2024-06-30
Corporation Tax Payable
Current
4,256 GBP2025-06-30
4,103 GBP2024-06-30
Other Creditors
Current
2,076 GBP2025-06-30
2,184 GBP2024-06-30

Related profiles found in government register
  • SIMMONDS INVESTMENTS LIMITED
    Info
    Registered number 04009409
    Croft Chambers, 11 Bancroft, Hitchin, Hertfordshire SG5 1JQ
    PRIVATE LIMITED COMPANY incorporated on 2000-06-07 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-21
    CIF 0
  • SIMMONDS INVESTMENTS LIMITED
    S
    Registered number 04009409
    11, Bancroft, Hitchin, England, SG5 1JQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NORTON WAY HOLDINGS LIMITED
    17315148
    11 Bancroft, Hitchin, England
    Active Corporate (4 parents)
    Person with significant control
    2026-07-02 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.