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
    Modi, Vikas
    Company Director born in October 1979
    Individual (1 offspring)
    Officer
    2008-07-07 ~ now
    OF - Director → CIF 0
    Mr Vikas Modi
    Born in October 1979
    Individual (1 offspring)
    Person with significant control
    2016-09-18 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Gandhi, Mishalbhai Sharadbhai
    Company Secretary
    Individual (1 offspring)
    Officer
    2009-02-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Tibrewala, Mahesh Ramakant
    Company Director born in October 1986
    Individual (3 offsprings)
    Officer
    2017-09-08 ~ now
    OF - Director → CIF 0
    Mr Mahesh Ramakant Tibrewala
    Born in October 1986
    Individual (3 offsprings)
    Person with significant control
    2017-09-08 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Tibrewala, Brijesh Ramakant
    Company Director born in October 1983
    Individual (3 offsprings)
    Officer
    2023-10-19 ~ now
    OF - Director → CIF 0
    Mr Ramakant Tibrewala
    Born in September 1956
    Individual (3 offsprings)
    Person with significant control
    2016-09-18 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 8
  • 1
    Drewett, Giles Oliver Robin
    Managing Director born in June 1973
    Individual (8 offsprings)
    Officer
    2001-09-27 ~ 2008-01-18
    OF - Director → CIF 0
    Drewett, Giles Oliver Robin
    Individual (8 offsprings)
    Officer
    2003-06-30 ~ 2008-01-18
    OF - Secretary → CIF 0
  • 2
    Kedia, Rajnikant
    Director born in January 1975
    Individual
    Officer
    2001-11-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 3
    Looij, Peter Cornelis
    Managing Director born in February 1958
    Individual (7 offsprings)
    Officer
    2001-09-27 ~ 2003-06-30
    OF - Director → CIF 0
  • 4
    Smith, Jean
    Individual (1 offspring)
    Officer
    2001-09-27 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 5
    Tibrewala, Ramakant
    Company Director born in September 1956
    Individual (3 offsprings)
    Officer
    2001-11-01 ~ 2023-10-19
    OF - Director → CIF 0
  • 6
    Oza, Mithil
    Individual
    Officer
    2008-01-18 ~ 2009-02-01
    OF - Secretary → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-09-18 ~ 2001-09-27
    PE - Nominee Secretary → CIF 0
  • 8
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-09-18 ~ 2001-09-27
    PE - Nominee Director → CIF 0
parent relation
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
91,288 GBP2024-03-31
154,516 GBP2023-03-31
Fixed Assets - Investments
1,984 GBP2024-03-31
1,984 GBP2023-03-31
Fixed Assets
93,272 GBP2024-03-31
156,500 GBP2023-03-31
Debtors
5,158,001 GBP2024-03-31
5,157,621 GBP2023-03-31
Cash at bank and in hand
1,455,200 GBP2024-03-31
1,981,417 GBP2023-03-31
Current Assets
7,743,946 GBP2024-03-31
8,409,127 GBP2023-03-31
Equity
Called up share capital
17,681 GBP2024-03-31
17,681 GBP2023-03-31
17,681 GBP2022-03-31
Share premium
486,355 GBP2024-03-31
486,355 GBP2023-03-31
486,355 GBP2022-03-31
Retained earnings (accumulated losses)
6,551,966 GBP2024-03-31
6,426,786 GBP2023-03-31
6,146,523 GBP2022-03-31
Equity
7,056,002 GBP2024-03-31
7,010,701 GBP2022-03-31
Profit/Loss
125,180 GBP2023-04-01 ~ 2024-03-31
280,263 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
172023-04-01 ~ 2024-03-31
162022-04-01 ~ 2023-03-31
Wages/Salaries
333,448 GBP2023-04-01 ~ 2024-03-31
401,208 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
5,980 GBP2023-04-01 ~ 2024-03-31
47,299 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
371,369 GBP2023-04-01 ~ 2024-03-31
496,988 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
209,135 GBP2024-03-31
209,135 GBP2023-03-31
Plant and equipment
697,299 GBP2024-03-31
850,453 GBP2023-03-31
Furniture and fittings
199,218 GBP2024-03-31
193,418 GBP2023-03-31
Motor vehicles
92,331 GBP2024-03-31
93,375 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,197,983 GBP2024-03-31
1,346,381 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-153,154 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-17,845 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-170,999 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
209,135 GBP2024-03-31
209,135 GBP2023-03-31
Plant and equipment
621,643 GBP2024-03-31
711,276 GBP2023-03-31
Furniture and fittings
195,498 GBP2024-03-31
188,896 GBP2023-03-31
Motor vehicles
80,419 GBP2024-03-31
82,558 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,106,695 GBP2024-03-31
1,191,865 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
62,009 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
6,602 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
8,766 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
77,377 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-151,642 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-10,905 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-162,547 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-03-31
0 GBP2023-03-31
Plant and equipment
75,656 GBP2024-03-31
139,177 GBP2023-03-31
Furniture and fittings
3,720 GBP2024-03-31
4,522 GBP2023-03-31
Motor vehicles
11,912 GBP2024-03-31
10,817 GBP2023-03-31
Investments in Subsidiaries
1,984 GBP2024-03-31
1,984 GBP2023-03-31
Finished Goods/Goods for Resale
1,130,745 GBP2024-03-31
1,270,089 GBP2023-03-31
Trade Debtors/Trade Receivables
1,164,625 GBP2024-03-31
1,179,094 GBP2023-03-31
Amount of corporation tax that is recoverable
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
53,672 GBP2024-03-31
70,700 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Remaining Borrowings
Current
0 GBP2024-03-31
136,219 GBP2023-03-31
Corporation Tax Payable
Current
45,219 GBP2024-03-31
75,695 GBP2023-03-31
Other Creditors
Current
170,950 GBP2024-03-31
172,736 GBP2023-03-31
Creditors
Current
781,216 GBP2024-03-31
1,634,805 GBP2023-03-31
Bank Borrowings
0 GBP2024-03-31
0 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-03-31
136,219 GBP2023-03-31
  • SIMPSONS (UK) LIMITED
    Info
    METROWAND LIMITED - 2001-10-12
    Registered number 04289185
    Unit 1 Beacon Business Park, Lodge Way, Caldicot, Monmouthshire NP26 5PX
    Private Limited Company incorporated on 2001-09-18 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    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 24 April 2025 and licensed under the Open Government Licence v3.0.