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
Simmonds, Mark Jonathan Mortlock
Surveyor born in April 1964Individual (7 offsprings)Officer
2000-06-13 ~ nowOF - Director → CIF 0Mr Mark Jonathan Mortlock Simmonds
Born in April 1964Individual (7 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Simmonds, Lizbeth Josefina Hanomancin
Company Director born in January 1971Individual (2 offsprings)Officer 2016-05-12 ~ nowOF - Director → CIF 0Simmonds, Lizbeth Josefina Hanomancin
Individual (2 offsprings)Officer 2000-06-13 ~ nowOF - Secretary → CIF 0Mrs Lizbeth Josefina Hanomancin Simmonds
Born in January 1971Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
2
- 1VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17
6-8 Underwood Street, LondonActive Corporate (5 parents)Equity (Company account)276,057 GBP2023-12-31Officer2000-06-13 ~ 2000-06-13PE - Nominee Secretary → CIF 0 - 2WATERLOO NOMINEES LIMITED6-8 Underwood Street, LondonActive Corporate (4 parents, 6 offsprings)Equity (Company account)594 GBP2024-12-31Officer2000-06-13 ~ 2000-06-13PE - Nominee Director → CIF 0
Company in focus
MORTLOCK SIMMONDS LIMITED
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Par Value of Share
Class 2 ordinary share
12023-07-01 ~ 2024-06-30
Class 3 ordinary share
12023-07-01 ~ 2024-06-30
Class 4 ordinary share
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment
261 GBP2024-06-30
816 GBP2023-06-30
Fixed Assets - Investments
9,000 GBP2024-06-30
9,575 GBP2023-06-30
Fixed Assets
9,261 GBP2024-06-30
10,391 GBP2023-06-30
Debtors
157,273 GBP2024-06-30
155,910 GBP2023-06-30
Cash at bank and in hand
5 GBP2024-06-30
11 GBP2023-06-30
Current Assets
157,278 GBP2024-06-30
155,921 GBP2023-06-30
Creditors
Current
141,262 GBP2024-06-30
139,336 GBP2023-06-30
Net Current Assets/Liabilities
16,016 GBP2024-06-30
16,585 GBP2023-06-30
Total Assets Less Current Liabilities
25,277 GBP2024-06-30
26,976 GBP2023-06-30
Creditors
Non-current
25,000 GBP2024-06-30
25,833 GBP2023-06-30
Net Assets/Liabilities
277 GBP2024-06-30
1,143 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
177 GBP2024-06-30
1,043 GBP2023-06-30
Equity
277 GBP2024-06-30
1,143 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-04-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,746 GBP2024-06-30
9,011 GBP2023-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-1,265 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,485 GBP2024-06-30
8,195 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
555 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,265 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
261 GBP2024-06-30
816 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
575 GBP2023-06-30
Other Investments Other Than Loans
Cost valuation
9,000 GBP2024-06-30
9,000 GBP2023-06-30
Other Investments Other Than Loans
9,000 GBP2024-06-30
9,000 GBP2023-06-30
Investments in Group Undertakings
575 GBP2023-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
149,420 GBP2024-06-30
Amounts falling due within one year, Current
150,649 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
7,853 GBP2024-06-30
Amounts falling due within one year, Current
5,261 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
157,273 GBP2024-06-30
Amounts falling due within one year, Current
155,910 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
33,401 GBP2024-06-30
34,752 GBP2023-06-30
Trade Creditors/Trade Payables
Current
500 GBP2024-06-30
Other Taxation & Social Security Payable
Current
34,030 GBP2024-06-30
58,348 GBP2023-06-30
Other Creditors
Current
73,331 GBP2024-06-30
46,236 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
25,000 GBP2024-06-30
25,833 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
51 shares2024-06-30
Class 3 ordinary share
34 shares2024-06-30
Class 4 ordinary share
5 shares2024-06-30
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 4 months). The company status 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
Active
1
- MORTLOCK SIMMONDS BROWN LEVERETT LTD - 2008-05-10MORTLOCK SIMMONDS BROWN LTD. - 2004-09-2387a High Street, The Old Town, Hemel Hempstead, HertfordshireDissolved Corporate (4 parents)Equity (Company account)133 GBP2019-02-28Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% → OECIF 1 - Ownership of shares – More than 50% but less than 75% → OE
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Contains public sector information retrieved at 16 October 2025 and
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