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
3
- 1
Hiotis, Dimitris
Born in April 1976Individual (4 offsprings)Officer
2014-01-01 ~ nowOF - Director → CIF 0 - 2
Clausen, Gunnar Juergen
Born in June 1977Individual (2 offsprings)Officer 2025-09-09 ~ nowOF - Director → CIF 0 - 3
Brown, James Alan
Born in September 1975Individual (4 offsprings)Officer 2012-12-11 ~ nowOF - Director → CIF 0
Ceased
7
- 1
Tacke, Georg, Dr
Company Director born in March 1959IndividualOfficer 2001-09-07 ~ 2019-11-05OF - Director → CIF 0Tacke, Georg, Dr
DirectorIndividualOfficer 2001-09-07 ~ 2001-11-02OF - Secretary → CIF 0 - 2
Sharma, Chethan Chinya Nagaraj
Director born in December 1970IndividualOfficer 2011-01-01 ~ 2012-12-14OF - Director → CIF 0 - 3
Billige, Mark
Management Consultant born in July 1978IndividualOfficer 2010-07-13 ~ 2025-09-30OF - Director → CIF 0Billige, Mark
IndividualOfficer 2011-04-01 ~ 2025-09-30OF - Secretary → CIF 0 - 4
Matar, Marc, Dr
Management Consultant born in July 1978IndividualOfficer 2016-01-01 ~ 2019-12-31OF - Director → CIF 0 - 5
Butscher, Stephan
Company Director born in September 1968IndividualOfficer 2001-09-07 ~ 2011-03-31OF - Director → CIF 0Butscher, Stephan
DirectorIndividualOfficer 2001-11-02 ~ 2011-03-31OF - Secretary → CIF 0 - 6
EVERSECRETARY LIMITED
- nowEVER NOMINEES TWO LIMITED - 1998-09-22
Sun Alliance House, 35 Mosley Street, Newcastle Upon TyneActive Corporate (3 parents, 152 offsprings)Equity (Company account)2 GBP2024-04-30Officer2001-01-19 ~ 2001-09-07PE - Nominee Secretary → CIF 0 - 7
EVERDIRECTOR LIMITED
- nowEVER NOMINEES ONE LIMITED - 1998-09-22Sun Alliance House, 35 Mosley Street, Newcastle Upon TyneActive Corporate (2 parents, 4 offsprings)Equity (Company account)2 GBP2024-04-30Officer2001-01-19 ~ 2001-09-07PE - Nominee Director → CIF 0
Company in focus
SIMON, KUCHER & PARTNERS STRATEGY & MARKETING CONSULTANTS LIMITED
Previous names
EVER 1492 LIMITED - 2001-09-11
SIMON KUCHER & PARTNERS LIMITED - 2002-03-21
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
47,067,443 GBP2024-01-01 ~ 2024-12-31
42,013,460 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
10,636,708 GBP2024-01-01 ~ 2024-12-31
9,154,643 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
36,430,735 GBP2024-01-01 ~ 2024-12-31
32,858,817 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
27,457,215 GBP2024-01-01 ~ 2024-12-31
25,102,587 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
8,973,520 GBP2024-01-01 ~ 2024-12-31
7,756,230 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
52,833 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
9,026,353 GBP2024-01-01 ~ 2024-12-31
7,756,230 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
2,361,748 GBP2024-01-01 ~ 2024-12-31
1,880,594 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
6,664,605 GBP2024-01-01 ~ 2024-12-31
5,875,636 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
6,664,605 GBP2024-01-01 ~ 2024-12-31
5,875,636 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
3,076,592 GBP2024-12-31
3,483,995 GBP2023-12-31
Fixed Assets
3,076,592 GBP2024-12-31
3,483,995 GBP2023-12-31
Debtors
13,612,448 GBP2024-12-31
12,163,907 GBP2023-12-31
Cash at bank and in hand
3,072,865 GBP2024-12-31
4,175,101 GBP2023-12-31
Current Assets
16,685,313 GBP2024-12-31
16,339,008 GBP2023-12-31
Creditors
Current
12,314,950 GBP2024-12-31
13,164,811 GBP2023-12-31
Net Current Assets/Liabilities
4,370,363 GBP2024-12-31
3,174,197 GBP2023-12-31
Total Assets Less Current Liabilities
7,446,955 GBP2024-12-31
6,658,192 GBP2023-12-31
Net Assets/Liabilities
6,764,605 GBP2024-12-31
5,975,842 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Retained earnings (accumulated losses)
6,664,605 GBP2024-12-31
5,875,842 GBP2023-12-31
6,538,490 GBP2022-12-31
Equity
6,764,605 GBP2024-12-31
5,975,842 GBP2023-12-31
6,638,490 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-5,875,842 GBP2024-01-01 ~ 2024-12-31
-6,538,284 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-5,875,842 GBP2024-01-01 ~ 2024-12-31
-6,538,284 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
6,664,605 GBP2024-01-01 ~ 2024-12-31
5,875,636 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
18,268,735 GBP2024-01-01 ~ 2024-12-31
17,225,506 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
2,318,091 GBP2024-01-01 ~ 2024-12-31
2,131,239 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
414,543 GBP2024-01-01 ~ 2024-12-31
366,329 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
21,001,369 GBP2024-01-01 ~ 2024-12-31
19,723,074 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1472024-01-01 ~ 2024-12-31
1392023-01-01 ~ 2023-12-31
Director Remuneration
1,619,119 GBP2024-01-01 ~ 2024-12-31
1,584,519 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
524,726 GBP2024-01-01 ~ 2024-12-31
248,682 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
36,750 GBP2024-01-01 ~ 2024-12-31
34,316 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
2,361,748 GBP2024-01-01 ~ 2024-12-31
1,241,656 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
2,256,588 GBP2024-01-01 ~ 2024-12-31
1,939,058 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
65,564 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
65,564 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
2,413,266 GBP2024-12-31
2,398,807 GBP2023-12-31
Furniture and fittings
745,199 GBP2024-12-31
808,272 GBP2023-12-31
Computers
863,228 GBP2024-12-31
753,960 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,021,693 GBP2024-12-31
3,961,039 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-63,073 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-63,073 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
435,617 GBP2024-12-31
90,551 GBP2023-12-31
Furniture and fittings
98,443 GBP2024-12-31
139,399 GBP2023-12-31
Computers
411,041 GBP2024-12-31
247,094 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
945,101 GBP2024-12-31
477,044 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
345,066 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
15,713 GBP2024-01-01 ~ 2024-12-31
Computers
163,947 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
524,726 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-56,669 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-56,669 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
1,977,649 GBP2024-12-31
2,308,256 GBP2023-12-31
Furniture and fittings
646,756 GBP2024-12-31
668,873 GBP2023-12-31
Computers
452,187 GBP2024-12-31
506,866 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
9,360,692 GBP2024-12-31
7,093,290 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,042,725 GBP2024-12-31
1,913,295 GBP2023-12-31
Other Debtors
Current
73,100 GBP2024-12-31
45,806 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
616,735 GBP2023-12-31
Prepayments/Accrued Income
Current
1,474,771 GBP2024-12-31
2,002,538 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
13,612,448 GBP2024-12-31
12,163,907 GBP2023-12-31
Trade Creditors/Trade Payables
Current
565,572 GBP2024-12-31
334,453 GBP2023-12-31
Amounts owed to group undertakings
Current
4,538,351 GBP2024-12-31
2,853,564 GBP2023-12-31
Corporation Tax Payable
Current
822,933 GBP2024-12-31
Other Taxation & Social Security Payable
Current
1,857,271 GBP2024-12-31
1,671,506 GBP2023-12-31
Other Creditors
Current
1,326,444 GBP2024-12-31
1,187,871 GBP2023-12-31
Accrued Liabilities
Current
1,180,219 GBP2024-12-31
1,065,652 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
783,168 GBP2024-12-31
671,288 GBP2023-12-31
Between one and five year
5,370,300 GBP2024-12-31
4,810,894 GBP2023-12-31
More than five year
3,468,318 GBP2024-12-31
4,810,894 GBP2023-12-31
All periods
9,621,786 GBP2024-12-31
10,293,076 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
682,350 GBP2024-12-31
682,350 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
6,664,605 GBP2024-01-01 ~ 2024-12-31
SIMON, KUCHER & PARTNERS STRATEGY & MARKETING CONSULTANTS LIMITED
InfoEVER 1492 LIMITED - 2001-09-11SIMON KUCHER & PARTNERS LIMITED - 2001-09-11Registered number 04144765Herschel House, 58 Herschel Street, Slough SL1 1PGPRIVATE LIMITED COMPANY incorporated on 2001-01-19 (24 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-01-19CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.