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
4
- 1
Tibrewala, Mahesh Ramakant
Born in October 1986Individual (3 offsprings)Officer
2017-09-08 ~ nowOF - Director → CIF 0Mr Mahesh Ramakant Tibrewala
Born in October 1986Individual (3 offsprings)Person with significant control 2017-09-08 ~ nowPE - Right to appoint or remove directors → CIF 0 - 2
Modi, Vikas
Born in October 1979Individual (1 offspring)Officer 2008-07-07 ~ nowOF - Director → CIF 0Mr Vikas Modi
Born in October 1979Individual (1 offspring)Person with significant control 2016-09-18 ~ nowPE - Has significant influence or control → CIF 0 - 3
Gandhi, Mishalbhai Sharadbhai
Company SecretaryIndividual (1 offspring)Officer 2009-02-01 ~ nowOF - Secretary → CIF 0 - 4
Tibrewala, Brijesh Ramakant
Born in October 1983Individual (3 offsprings)Officer 2023-10-19 ~ nowOF - Director → CIF 0Mr Ramakant Tibrewala
Born in September 1956Individual (3 offsprings)Person with significant control 2016-09-18 ~ nowPE - Has significant influence or control → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0
Ceased
8
- 1
Kedia, Rajnikant
Director born in January 1975IndividualOfficer 2001-11-01 ~ 2003-06-30OF - Director → CIF 0 - 2
Drewett, Giles Oliver Robin
Managing Director born in June 1973Individual (8 offsprings)Officer 2001-09-27 ~ 2008-01-18OF - Director → CIF 0Drewett, Giles Oliver Robin
Individual (8 offsprings)Officer 2003-06-30 ~ 2008-01-18OF - Secretary → CIF 0 - 3
Smith, Jean
Individual (1 offspring)Officer 2001-09-27 ~ 2003-06-30OF - Secretary → CIF 0 - 4
Looij, Peter Cornelis
Managing Director born in February 1958Individual (7 offsprings)Officer 2001-09-27 ~ 2003-06-30OF - Director → CIF 0 - 5
Tibrewala, Ramakant
Company Director born in September 1956Individual (3 offsprings)Officer 2001-11-01 ~ 2023-10-19OF - Director → CIF 0 - 6
Oza, Mithil
IndividualOfficer 2008-01-18 ~ 2009-02-01OF - Secretary → CIF 0 - 7
26, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer2001-09-18 ~ 2001-09-27PE - Nominee Secretary → CIF 0 - 81, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)Equity (Company account)100 GBP2022-12-31Officer2001-09-18 ~ 2001-09-27PE - Nominee Director → CIF 0
Company in focus
SIMPSONS (UK) LIMITED
Previous name
METROWAND LIMITED - 2001-10-12
Standard Industrial Classification
20120 - Manufacture Of Dyes And Pigments
Brief company account
Property, Plant & Equipment
41,486 GBP2025-03-31
91,288 GBP2024-03-31
Fixed Assets - Investments
2,378,942 GBP2025-03-31
1,984 GBP2024-03-31
Fixed Assets
2,420,428 GBP2025-03-31
93,272 GBP2024-03-31
Debtors
2,981,800 GBP2025-03-31
5,158,001 GBP2024-03-31
Cash at bank and in hand
1,336,124 GBP2025-03-31
1,455,200 GBP2024-03-31
Current Assets
6,300,456 GBP2025-03-31
7,743,946 GBP2024-03-31
Net Current Assets/Liabilities
4,746,197 GBP2025-03-31
6,962,730 GBP2024-03-31
Total Assets Less Current Liabilities
7,166,625 GBP2025-03-31
7,056,002 GBP2024-03-31
Equity
Called up share capital
17,681 GBP2025-03-31
17,681 GBP2024-03-31
17,681 GBP2023-03-31
Share premium
486,355 GBP2025-03-31
486,355 GBP2024-03-31
486,355 GBP2023-03-31
Retained earnings (accumulated losses)
6,662,589 GBP2025-03-31
6,551,966 GBP2024-03-31
6,426,786 GBP2023-03-31
Equity
7,166,625 GBP2025-03-31
7,056,002 GBP2024-03-31
7,943,333 GBP2023-03-31
Profit/Loss
110,623 GBP2024-04-01 ~ 2025-03-31
125,180 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
222024-04-01 ~ 2025-03-31
242023-04-01 ~ 2024-03-31
Wages/Salaries
906,678 GBP2024-04-01 ~ 2025-03-31
930,816 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
16,686 GBP2024-04-01 ~ 2025-03-31
16,983 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
1,017,252 GBP2024-04-01 ~ 2025-03-31
1,045,860 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
698,769 GBP2025-03-31
697,299 GBP2024-03-31
Furniture and fittings
199,218 GBP2025-03-31
199,218 GBP2024-03-31
Motor vehicles
92,331 GBP2025-03-31
92,331 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,199,453 GBP2025-03-31
1,197,983 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
661,268 GBP2025-03-31
621,643 GBP2024-03-31
Furniture and fittings
198,735 GBP2025-03-31
195,498 GBP2024-03-31
Motor vehicles
88,829 GBP2025-03-31
80,419 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,157,967 GBP2025-03-31
1,106,695 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
39,625 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
3,237 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
8,410 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
51,272 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
37,501 GBP2025-03-31
75,656 GBP2024-03-31
Furniture and fittings
483 GBP2025-03-31
3,720 GBP2024-03-31
Motor vehicles
3,502 GBP2025-03-31
11,912 GBP2024-03-31
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-03-31
Investments in Subsidiaries
2,378,942 GBP2025-03-31
1,984 GBP2024-03-31
Finished Goods/Goods for Resale
1,982,532 GBP2025-03-31
1,130,745 GBP2024-03-31
Trade Debtors/Trade Receivables
1,458,912 GBP2025-03-31
1,164,625 GBP2024-03-31
Amount of corporation tax that is recoverable
0 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current
116,297 GBP2025-03-31
53,672 GBP2024-03-31
Prepayments/Accrued Income
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Remaining Borrowings
Current
0 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
46,759 GBP2025-03-31
45,219 GBP2024-03-31
Other Creditors
Current
170,736 GBP2025-03-31
170,950 GBP2024-03-31
Creditors
Current
1,554,259 GBP2025-03-31
781,216 GBP2024-03-31
Bank Borrowings
0 GBP2025-03-31
0 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-03-31
SIMPSONS (UK) LIMITED
InfoMETROWAND LIMITED - 2001-10-12Registered number 04289185Unit 1 Beacon Business Park, Lodge Way, Caldicot, Monmouthshire NP26 5PXPRIVATE LIMITED COMPANY incorporated on 2001-09-18 (24 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-11-19CIF 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.