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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 1
  • Mehta, Neil
    Born in October 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ now
    OF - Director → CIF 0
    Mr Neil Mehta
    Born in October 1960
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Kemp, Brian Paul
    Accountant born in April 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-01-25 ~ 2007-04-01
    OF - Director → CIF 0
    Kemp, Brian Paul
    Financial Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-01-25 ~ 2007-04-01
    OF - Secretary → CIF 0
  • 2
    Mehta, Neil
    Director born in October 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-03-06 ~ 2001-12-31
    OF - Director → CIF 0
    Mehta, Neil
    Director
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-03-06 ~ 2001-12-31
    OF - Secretary → CIF 0
    icon of calendar 2007-04-01 ~ 2008-03-03
    OF - Secretary → CIF 0
  • 3
    Hayes, Garfield Richard
    Nonexecutive Director born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-01 ~ 2008-12-16
    OF - Director → CIF 0
  • 4
    Lushai, Gagan
    Company Director born in January 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-11-23 ~ 2020-09-03
    OF - Director → CIF 0
  • 5
    Hickman, Paul
    Director born in June 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-12-31 ~ 2008-12-31
    OF - Director → CIF 0
    Hickman, Paul
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-03 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 6
    Follett, Nigel Simon
    Director born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-31 ~ 2006-01-25
    OF - Director → CIF 0
    Follett, Nigel Simon
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-31 ~ 2006-01-25
    OF - Secretary → CIF 0
  • 7
    Flora, Parminder
    Director born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-06 ~ 2001-12-31
    OF - Director → CIF 0
  • 8
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2001-03-06 ~ 2001-03-06
    PE - Nominee Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-03-06 ~ 2001-03-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SIMERA LIMITED

Standard Industrial Classification
63120 - Web Portals
70229 - Management Consultancy Activities Other Than Financial Management
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
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
    icon of addressKings Parade, Lower Coombe Street, Croydon, Surrey CR0 1AA
    PRIVATE LIMITED COMPANY incorporated on 2001-03-06 (24 years 9 months). 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
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.