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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Simmonds, Lizbeth Josefina Hanomancin
Born in January 1971Individual (2 offsprings)Officer2016-05-12 ~ nowOF - Director → CIF 0Simmonds, Lizbeth Josefina Hanomancin
Individual (2 offsprings)Officer2000-06-13 ~ nowOF - Secretary → CIF 0Mrs Lizbeth Josefina Hanomancin Simmonds
Born in January 1971Individual (2 offsprings)Person with significant control2016-04-06 ~ nowPE - 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 - 2
Simmonds, Mark Jonathan Mortlock
Born in April 1964Individual (9 offsprings)Officer2000-06-13 ~ nowOF - Director → CIF 0Mr Mark Jonathan Mortlock Simmonds
Born in April 1964Individual (9 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17 027057406-8 Underwood Street, LondonActive Corporate (30 parents, 41791 offsprings)Officer2000-06-13 ~ 2000-06-13OF - Nominee Secretary → CIF 0 - 4VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-30 027057386-8 Underwood Street, LondonDissolved Corporate (21 parents, 39012 offsprings)Officer2000-06-13 ~ 2000-06-13OF - Nominee Director → CIF 0
Company in focus
MORTLOCK SIMMONDS LIMITED
Period: 2000-06-13 ~ now
Company number: 04013269
Registered name
MORTLOCK SIMMONDS LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Par Value of Share
Class 2 ordinary share
12024-07-01 ~ 2025-06-30
Class 3 ordinary share
12024-07-01 ~ 2025-06-30
Class 4 ordinary share
12024-07-01 ~ 2025-06-30
Property, Plant & Equipment
52 GBP2025-06-30
261 GBP2024-06-30
Fixed Assets - Investments
9,000 GBP2024-06-30
Fixed Assets
52 GBP2025-06-30
9,261 GBP2024-06-30
Debtors
111,163 GBP2025-06-30
157,273 GBP2024-06-30
Cash at bank and in hand
6,191 GBP2025-06-30
5 GBP2024-06-30
Current Assets
117,354 GBP2025-06-30
157,278 GBP2024-06-30
Creditors
Current
92,290 GBP2025-06-30
141,262 GBP2024-06-30
Net Current Assets/Liabilities
25,064 GBP2025-06-30
16,016 GBP2024-06-30
Total Assets Less Current Liabilities
25,116 GBP2025-06-30
25,277 GBP2024-06-30
Creditors
Non-current
24,261 GBP2025-06-30
25,000 GBP2024-06-30
Net Assets/Liabilities
855 GBP2025-06-30
277 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
755 GBP2025-06-30
177 GBP2024-06-30
Equity
855 GBP2025-06-30
277 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,746 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,694 GBP2025-06-30
7,485 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
209 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
52 GBP2025-06-30
261 GBP2024-06-30
Other Investments Other Than Loans
Cost valuation
9,000 GBP2024-06-30
Disposals
-9,000 GBP2025-06-30
Other Investments Other Than Loans
9,000 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
110,924 GBP2025-06-30
Current, Amounts falling due within one year
149,420 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
239 GBP2025-06-30
Current, Amounts falling due within one year
7,853 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
111,163 GBP2025-06-30
Current, Amounts falling due within one year
157,273 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
31,677 GBP2025-06-30
33,401 GBP2024-06-30
Trade Creditors/Trade Payables
Current
500 GBP2024-06-30
Other Taxation & Social Security Payable
Current
27,548 GBP2025-06-30
34,030 GBP2024-06-30
Other Creditors
Current
33,065 GBP2025-06-30
73,331 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
24,261 GBP2025-06-30
25,000 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
51 shares2025-06-30
Class 3 ordinary share
34 shares2025-06-30
Class 4 ordinary share
5 shares2025-06-30
Related profiles found in government register
- Registered number 04013269
MORTLOCK SIMMONDS LIMITED
Info87a High Street, Hemel Hempstead, Hertfordshire HP1 3AHPRIVATE LIMITED COMPANY incorporated on 2000-06-13 (25 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-04-30CIF 0 MORTLOCK SIMMONDS LIMITED
SRegistered number missing87a, High Street, Hemel Hempstead, England, HP1 3AHLimited CompanyCIF 1
Offspring entities and appointments
1
- 1MORTLOCK SIMMONDS BROWN LEVERETT LTD - 2008-05-10MORTLOCK SIMMONDS BROWN LTD. - 2004-09-2387a High Street, The Old Town, Hemel Hempstead, HertfordshireDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedCIF 1 - Ownership of voting rights - More than 50% but less than 75% → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – More than 50% but less than 75% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.