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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 9
  • 1
    Flora, Parminder
    Director born in May 1965
    Individual (9 offsprings)
    Officer
    2001-03-06 ~ 2001-12-31
    OF - Director → CIF 0
  • 2
    Mehta, Neil
    Born in October 1960
    Individual (23 offsprings)
    Officer
    2007-04-01 ~ now
    OF - Director → CIF 0
    Mehta, Neil
    Director born in October 1960
    Individual (23 offsprings)
    2001-03-06 ~ 2001-12-31
    OF - Director → CIF 0
    Mehta, Neil
    Director
    Individual (23 offsprings)
    Officer
    2001-03-06 ~ 2001-12-31
    OF - Secretary → CIF 0
    2007-04-01 ~ 2008-03-03
    OF - Secretary → CIF 0
    Mr Neil Mehta
    Born in October 1960
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Hickman, Paul
    Director born in July 1970
    Individual (6 offsprings)
    Officer
    2001-12-31 ~ 2008-12-31
    OF - Director → CIF 0
    Hickman, Paul
    Company Director
    Individual (6 offsprings)
    Officer
    2008-03-03 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 4
    Hayes, Garfield Richard
    Nonexecutive Director born in October 1968
    Individual (2 offsprings)
    Officer
    2007-08-01 ~ 2008-12-16
    OF - Director → CIF 0
  • 5
    Kemp, Brian Paul
    Accountant born in May 1963
    Individual (25 offsprings)
    Officer
    2006-01-25 ~ 2007-04-01
    OF - Director → CIF 0
    Kemp, Brian Paul
    Financial Director
    Individual (25 offsprings)
    Officer
    2006-01-25 ~ 2007-04-01
    OF - Secretary → CIF 0
  • 6
    Follett, Nigel Simon
    Director born in July 1957
    Individual (2 offsprings)
    Officer
    2001-12-31 ~ 2006-01-25
    OF - Director → CIF 0
    Follett, Nigel Simon
    Director
    Individual (2 offsprings)
    Officer
    2001-12-31 ~ 2006-01-25
    OF - Secretary → CIF 0
  • 7
    Lushai, Gagan
    Company Director born in January 1968
    Individual (6 offsprings)
    Officer
    2018-11-23 ~ 2020-09-03
    OF - Director → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2001-03-06 ~ 2001-03-06
    OF - Nominee Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2001-03-06 ~ 2001-03-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SIMERA LIMITED

Period: 2001-03-06 ~ now
Company number: 04173560
Registered name
SIMERA LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
63120 - Web Portals
62020 - Information Technology Consultancy Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
110,636 GBP2024-03-31
83,250 GBP2023-03-31
Debtors
0 GBP2024-03-31
2,774 GBP2023-03-31
Cash at bank and in hand
13 GBP2024-03-31
440 GBP2023-03-31
Current Assets
13 GBP2024-03-31
3,214 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-625,321 GBP2024-03-31
-550,889 GBP2023-03-31
Net Current Assets/Liabilities
-625,308 GBP2024-03-31
-547,675 GBP2023-03-31
Total Assets Less Current Liabilities
-514,672 GBP2024-03-31
-464,425 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-25,627 GBP2024-03-31
Net Assets/Liabilities
-540,299 GBP2024-03-31
-494,357 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Share premium
909,440 GBP2024-03-31
909,440 GBP2023-03-31
Retained earnings (accumulated losses)
-1,450,739 GBP2024-03-31
-1,404,797 GBP2023-03-31
Equity
-540,299 GBP2024-03-31
-494,357 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Development expenditure
164,311 GBP2024-03-31
104,063 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
53,675 GBP2024-03-31
20,813 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
32,862 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Development expenditure
110,636 GBP2024-03-31
83,250 GBP2023-03-31
Other Debtors
Amounts falling due within one year
0 GBP2024-03-31
2,774 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
20,665 GBP2024-03-31
14,882 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
100 GBP2023-03-31
Other Taxation & Social Security Payable
Current
16,612 GBP2024-03-31
18,336 GBP2023-03-31
Other Creditors
Current
588,044 GBP2024-03-31
517,571 GBP2023-03-31
Creditors
Current
625,321 GBP2024-03-31
550,889 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
25,627 GBP2024-03-31
29,932 GBP2023-03-31

  • SIMERA LIMITED
    Info
    Registered number 04173560
    Kings Parade, Lower Coombe Street, Croydon, Surrey CR0 1AA
    PRIVATE LIMITED COMPANY incorporated on 2001-03-06 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.