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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
    Douglas, Rachel Irene
    Estate Agent born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-28 ~ now
    OF - Director → CIF 0
    Mrs Rachel Irene Douglas
    Born in June 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-08-09 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Douglas, Graham Robert
    Estate Agent born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-23 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Robinson, Charles Marmion
    Estate Agent born in October 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-08-11 ~ 2013-02-19
    OF - Director → CIF 0
  • 2
    London Law Services Limited
    Individual
    Officer
    icon of calendar 2000-08-11 ~ 2000-08-11
    OF - Nominee Director → CIF 0
  • 3
    Jones, David William
    Estate Agent born in May 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-10-23 ~ 2013-02-19
    OF - Director → CIF 0
    Jones, David William
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-08-11 ~ 2000-10-23
    OF - Secretary → CIF 0
  • 4
    Gribben, Andrew Paul
    Estate Agent born in October 1964
    Individual
    Officer
    icon of calendar 2000-10-23 ~ 2015-04-28
    OF - Director → CIF 0
    Gribben, Andrew Paul
    Individual
    Officer
    icon of calendar 2000-10-23 ~ 2015-04-28
    OF - Secretary → CIF 0
  • 5
    Simmons, Edward Guy
    Estate Agent born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 2016-08-09 ~ 2019-12-02
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    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
  • 6
    Simmons, Diane Carol
    Estate Agent born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-28 ~ 2019-12-02
    OF - Director → CIF 0
    Simmons, Diane Carol
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-28 ~ 2019-12-02
    OF - Secretary → CIF 0
    Mrs Diane Carol Simmons
    Born in April 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-08-09 ~ 2019-12-02
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    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
  • 7
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 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
JONES ROBINSON (WANTAGE) LIMITED - 2013-06-14
DOUGLAS AND GRIBBEN LTD - 2016-12-08
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
890,140 GBP2024-12-31
874,217 GBP2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
890,240 GBP2024-12-31
874,317 GBP2023-12-31
Debtors
0 GBP2024-12-31
85,138 GBP2023-12-31
Cash at bank and in hand
62,500 GBP2024-12-31
99,851 GBP2023-12-31
Current Assets
62,500 GBP2024-12-31
184,989 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-81,667 GBP2023-12-31
Net Current Assets/Liabilities
-22,370 GBP2024-12-31
103,322 GBP2023-12-31
Total Assets Less Current Liabilities
867,870 GBP2024-12-31
977,639 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-601,395 GBP2024-12-31
-642,810 GBP2023-12-31
Net Assets/Liabilities
266,475 GBP2024-12-31
334,829 GBP2023-12-31
Equity
Called up share capital
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Capital redemption reserve
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Retained earnings (accumulated losses)
262,475 GBP2024-12-31
330,829 GBP2023-12-31
Equity
266,475 GBP2024-12-31
334,829 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
881,235 GBP2024-12-31
863,735 GBP2023-12-31
Plant and equipment
764 GBP2024-12-31
3,706 GBP2023-12-31
Furniture and fittings
30,062 GBP2024-12-31
30,607 GBP2023-12-31
Computers
6,296 GBP2024-12-31
20,284 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
918,357 GBP2024-12-31
918,332 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-3,100 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-545 GBP2024-01-01 ~ 2024-12-31
Computers
-15,163 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-18,808 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
186 GBP2024-12-31
3,001 GBP2023-12-31
Furniture and fittings
22,878 GBP2024-12-31
20,867 GBP2023-12-31
Computers
5,153 GBP2024-12-31
20,247 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,217 GBP2024-12-31
44,115 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
285 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
2,501 GBP2024-01-01 ~ 2024-12-31
Computers
69 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,855 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-3,100 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-490 GBP2024-01-01 ~ 2024-12-31
Computers
-15,163 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-18,753 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
881,235 GBP2024-12-31
863,735 GBP2023-12-31
Plant and equipment
578 GBP2024-12-31
705 GBP2023-12-31
Furniture and fittings
7,184 GBP2024-12-31
9,740 GBP2023-12-31
Computers
1,143 GBP2024-12-31
37 GBP2023-12-31
Investments in group undertakings and participating interests
100 GBP2024-12-31
100 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
7,970 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
76,159 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
1,009 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
0 GBP2024-12-31
Current, Amounts falling due within one year
85,138 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
32,003 GBP2024-12-31
31,612 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,173 GBP2024-12-31
15,103 GBP2023-12-31
Corporation Tax Payable
Current
29,109 GBP2024-12-31
15,489 GBP2023-12-31
Other Taxation & Social Security Payable
Current
7,567 GBP2024-12-31
2,694 GBP2023-12-31
Other Creditors
Current
12,018 GBP2024-12-31
16,769 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
342,728 GBP2024-12-31
372,444 GBP2023-12-31
Other Remaining Borrowings
Non-current
258,667 GBP2024-12-31
270,366 GBP2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,700 shares2024-12-31
1,700 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
300 shares2024-12-31
300 shares2023-12-31
Equity
Called up share capital
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-12-31
Related profiles found in government register
  • DOUGLAS AND SIMMONS LTD
    Info
    JONES ROBINSON (WANTAGE) LIMITED - 2013-06-14
    DOUGLAS AND GRIBBEN LTD - 2013-06-14
    Registered number 04051630
    icon of address25-26 Market Place, Wantage, Oxfordshire OX12 8AE
    Private Limited Company incorporated on 2000-08-11 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
  • DOUGLAS AND SIMMONS LTD
    S
    Registered number 04051630
    icon of address25-26, 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
    icon of addressCountrywide House, 23 West Bar, Banbury, Oxfordshire, England, OX16 9SA
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of address25-26 Market Place, Wantage, Oxfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-05-31
    Person with significant control
    icon of calendar 2017-05-12 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    icon of address26 Market Place, Wantage, Oxfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    20,465 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-05-08 ~ 2024-06-25
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressCountrywide House, 23 West Bar, Banbury, Oxfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    217,809 GBP2024-12-31
    Officer
    icon of calendar 2005-11-24 ~ 2013-02-19
    CIF 3 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.