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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
    Simon, Theresa
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Simon, Timothy Paul
    Born in January 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-02-19 ~ now
    OF - Director → CIF 0
    Mr Timothy Paul Simon
    Born in January 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 3
  • 1
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    icon of calendar 2001-02-19 ~ 2001-02-19
    OF - Nominee Director → CIF 0
  • 2
    Graeme, Dorothy May
    Individual
    Officer
    icon of calendar 2001-02-19 ~ 2001-02-19
    OF - Nominee Secretary → CIF 0
  • 3
    Mrs Theresa Simon
    Born in October 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-09-22
    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
parent relation
Company in focus

SIMON DESIGN LIMITED

Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
14,146 GBP2024-03-31
18,862 GBP2023-03-31
Total Inventories
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Debtors
108,985 GBP2024-03-31
152,384 GBP2023-03-31
Cash at bank and in hand
5,172 GBP2024-03-31
6,197 GBP2023-03-31
Current Assets
124,157 GBP2024-03-31
168,581 GBP2023-03-31
Creditors
Current
121,434 GBP2024-03-31
93,209 GBP2023-03-31
Net Current Assets/Liabilities
2,723 GBP2024-03-31
75,372 GBP2023-03-31
Total Assets Less Current Liabilities
16,869 GBP2024-03-31
94,234 GBP2023-03-31
Creditors
Non-current
-11,667 GBP2024-03-31
-21,667 GBP2023-03-31
Net Assets/Liabilities
2,628 GBP2024-03-31
69,993 GBP2023-03-31
Equity
Called up share capital
10 GBP2024-03-31
10 GBP2023-03-31
Retained earnings (accumulated losses)
2,618 GBP2024-03-31
69,983 GBP2023-03-31
Equity
2,628 GBP2024-03-31
69,993 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
31,809 GBP2023-03-31
Motor vehicles
45,005 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
76,814 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
30,426 GBP2024-03-31
29,965 GBP2023-03-31
Motor vehicles
32,242 GBP2024-03-31
27,987 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
62,668 GBP2024-03-31
57,952 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
461 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
4,255 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,716 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
1,383 GBP2024-03-31
1,844 GBP2023-03-31
Motor vehicles
12,763 GBP2024-03-31
17,018 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
67,277 GBP2024-03-31
29,392 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
41,708 GBP2024-03-31
122,992 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
108,985 GBP2024-03-31
152,384 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
10,802 GBP2024-03-31
16,428 GBP2023-03-31
Trade Creditors/Trade Payables
Current
89,364 GBP2024-03-31
37,075 GBP2023-03-31
Other Taxation & Social Security Payable
Current
22,791 GBP2023-03-31
Other Creditors
Current
11,268 GBP2024-03-31
6,915 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
11,667 GBP2024-03-31
21,667 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2024-03-31
  • SIMON DESIGN LIMITED
    Info
    Registered number 04163172
    icon of address108 Sycamore Road, Amersham, Buckinghamshire HP6 5EN
    PRIVATE LIMITED COMPANY incorporated on 2001-02-19 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
child relation
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.