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
    Douglas, Graham Robert
    Estate Agent born in September 1966
    Individual (2 offsprings)
    Officer
    2000-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Douglas, Rachel Irene
    Estate Agent born in June 1971
    Individual (2 offsprings)
    Officer
    2015-04-28 ~ now
    OF - Director → CIF 0
    Mrs Rachel Irene Douglas
    Born in June 1971
    Individual (2 offsprings)
    Person with significant control
    2016-08-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    2000-08-11 ~ 2000-08-11
    OF - Nominee Director → CIF 0
  • 2
    Simmons, Diane Carol
    Estate Agent born in April 1972
    Individual
    Officer
    2015-04-28 ~ 2019-12-02
    OF - Director → CIF 0
    Simmons, Diane Carol
    Individual
    Officer
    2015-04-28 ~ 2019-12-02
    OF - Secretary → CIF 0
    Mrs Diane Carol Simmons
    Born in April 1972
    Individual
    Person with significant control
    2016-08-09 ~ 2019-12-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 3
    Robinson, Charles Marmion
    Estate Agent born in October 1965
    Individual (12 offsprings)
    Officer
    2000-08-11 ~ 2013-02-19
    OF - Director → CIF 0
  • 4
    Simmons, Edward Guy
    Estate Agent born in April 1966
    Individual (1 offspring)
    Officer
    2015-04-28 ~ 2019-12-02
    OF - Director → CIF 0
    Mr Edward Guy Simmons
    Born in April 1966
    Individual (1 offspring)
    Person with significant control
    2016-08-09 ~ 2019-12-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 5
    Gribben, Andrew Paul
    Estate Agent born in October 1964
    Individual
    Officer
    2000-10-23 ~ 2015-04-28
    OF - Director → CIF 0
    Gribben, Andrew Paul
    Individual
    Officer
    2000-10-23 ~ 2015-04-28
    OF - Secretary → CIF 0
  • 6
    Jones, David William
    Estate Agent born in May 1953
    Individual (29 offsprings)
    Officer
    2000-10-23 ~ 2013-02-19
    OF - Director → CIF 0
    Jones, David William
    Individual (29 offsprings)
    Officer
    2000-08-11 ~ 2000-10-23
    OF - Secretary → CIF 0
  • 7
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-08-11 ~ 2000-08-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DOUGLAS AND SIMMONS LTD

Previous names
DOUGLAS AND GRIBBEN LTD - 2016-12-08
JONES ROBINSON (WANTAGE) LIMITED - 2013-06-14
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
874,217 GBP2023-12-31
844,335 GBP2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
200 GBP2022-12-31
Fixed Assets
874,317 GBP2023-12-31
844,535 GBP2022-12-31
Debtors
85,138 GBP2023-12-31
69,092 GBP2022-12-31
Cash at bank and in hand
99,851 GBP2023-12-31
47,768 GBP2022-12-31
Current Assets
184,989 GBP2023-12-31
116,860 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-81,667 GBP2023-12-31
-88,584 GBP2022-12-31
Net Current Assets/Liabilities
103,322 GBP2023-12-31
28,276 GBP2022-12-31
Total Assets Less Current Liabilities
977,639 GBP2023-12-31
872,811 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-642,810 GBP2023-12-31
-675,833 GBP2022-12-31
Net Assets/Liabilities
334,829 GBP2023-12-31
196,978 GBP2022-12-31
Equity
Called up share capital
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Capital redemption reserve
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Retained earnings (accumulated losses)
330,829 GBP2023-12-31
192,978 GBP2022-12-31
Equity
334,829 GBP2023-12-31
196,978 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
863,735 GBP2023-12-31
833,563 GBP2022-12-31
Plant and equipment
3,706 GBP2023-12-31
3,121 GBP2022-12-31
Furniture and fittings
30,607 GBP2023-12-31
28,280 GBP2022-12-31
Computers
20,284 GBP2023-12-31
20,284 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
918,332 GBP2023-12-31
885,248 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-12-31
0 GBP2022-12-31
Plant and equipment
3,001 GBP2023-12-31
2,961 GBP2022-12-31
Furniture and fittings
20,867 GBP2023-12-31
17,814 GBP2022-12-31
Computers
20,247 GBP2023-12-31
20,138 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
44,115 GBP2023-12-31
40,913 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
40 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
3,053 GBP2023-01-01 ~ 2023-12-31
Computers
109 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,202 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
863,735 GBP2023-12-31
833,563 GBP2022-12-31
Plant and equipment
705 GBP2023-12-31
160 GBP2022-12-31
Furniture and fittings
9,740 GBP2023-12-31
10,466 GBP2022-12-31
Computers
37 GBP2023-12-31
146 GBP2022-12-31
Investments in group undertakings and participating interests
100 GBP2023-12-31
200 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
7,970 GBP2023-12-31
357 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2023-12-31
260 GBP2022-12-31
Other Debtors
Current
76,159 GBP2023-12-31
61,466 GBP2022-12-31
Prepayments/Accrued Income
Current
1,009 GBP2023-12-31
7,009 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
85,138 GBP2023-12-31
69,092 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
31,612 GBP2023-12-31
29,869 GBP2022-12-31
Trade Creditors/Trade Payables
Current
15,103 GBP2023-12-31
18,271 GBP2022-12-31
Corporation Tax Payable
Current
15,489 GBP2023-12-31
21,093 GBP2022-12-31
Other Taxation & Social Security Payable
Current
2,694 GBP2023-12-31
5,932 GBP2022-12-31
Other Creditors
Current
16,769 GBP2023-12-31
13,419 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
372,444 GBP2023-12-31
393,886 GBP2022-12-31
Other Remaining Borrowings
Non-current
270,366 GBP2023-12-31
281,947 GBP2022-12-31
Equity
Called up share capital
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
352 GBP2023-12-31
880 GBP2022-12-31
Related profiles found in government register
  • DOUGLAS AND SIMMONS LTD
    Info
    DOUGLAS AND GRIBBEN LTD - 2016-12-08
    JONES ROBINSON (WANTAGE) LIMITED - 2013-06-14
    Registered number 04051630
    25-26 Market Place, Wantage, Oxfordshire OX12 8AE
    Private Limited Company incorporated on 2000-08-11 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    CIF 0
  • DOUGLAS AND SIMMONS LTD
    S
    Registered number 04051630
    25-26, Market Place, Wantage, England, OX12 8AE
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
  • JONES ROBINSON (WANTAGE) LIMITED
    S
    Registered number missing
    Countrywide House, 23 West Bar, Banbury, Oxfordshire, England, OX16 9SA
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • 25-26 Market Place, Wantage, Oxfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2017-05-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    25-26 Market Place, Wantage, Oxfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    20,465 GBP2024-12-31
    Person with significant control
    2017-05-08 ~ 2024-06-25
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Countrywide House, 23 West Bar, Banbury, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    217,809 GBP2024-12-31
    Officer
    2005-11-24 ~ 2013-02-19
    CIF 3 - Director → ME

qrcode

Privacy notice

Terms and conditions

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.