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
  • Simmons, Timothy Mark
    Accountant born in May 1961
    Individual (3 offsprings)
    Officer
    2001-12-04 ~ now
    OF - Director → CIF 0
    Mr Timothy Mark Simmons
    Born in May 1961
    Individual (3 offsprings)
    Person with significant control
    2016-12-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Parkin, Nick Pearse
    Accountant
    Individual
    Officer
    2001-12-04 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 2
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    12-14 St Marys Street, Newport, Shropshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2001-12-04 ~ 2001-12-04
    PE - Nominee Director → CIF 0
  • 3
    12-14 St Marys Street, Newport, Shropshire
    Corporate
    Officer
    2001-12-04 ~ 2001-12-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

T M SIMMONS & CO LIMITED

Previous name
WOODHOUSE STATION NOMINEES LIMITED - 2011-09-27
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Fixed Assets
57,683 GBP2023-12-31
59,325 GBP2022-12-31
Current Assets
57,629 GBP2023-12-31
81,930 GBP2022-12-31
Creditors
Amounts falling due within one year
-94,448 GBP2023-12-31
-128,381 GBP2022-12-31
Net Current Assets/Liabilities
-36,819 GBP2023-12-31
-46,451 GBP2022-12-31
Total Assets Less Current Liabilities
20,864 GBP2023-12-31
12,874 GBP2022-12-31
Net Assets/Liabilities
20,864 GBP2023-12-31
12,874 GBP2022-12-31
Equity
20,864 GBP2023-12-31
12,874 GBP2022-12-31
Average Number of Employees
122023-01-01 ~ 2023-12-31
122022-01-01 ~ 2022-12-31
Related profiles found in government register
  • T M SIMMONS & CO LIMITED
    Info
    WOODHOUSE STATION NOMINEES LIMITED - 2011-09-27
    Registered number 04333619
    177 Chesterfield Road South, Mansfield, Nottinghamshire NG19 7AR
    Private Limited Company incorporated on 2001-12-04 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
  • WOODHOUSE STATION NOMINEES LIMITED
    S
    Registered number missing
    38 Skegby Road, Sutton In Ashfield, Nottinghamshire, NG17 4EZ
    CIF 1
  • WOODHOUSE STATION NOMINEES LIMITED
    S
    Registered number missing
    5, & 6 Woodhouse Station Enterprise Centre, Mansfield Woodhouse, Mansfield, Nottinghamshire, United Kingdom, NG19 9NZ
    CIF 2
  • WOODHOUSE STATION NOMINEES LIMITED
    S
    Registered number missing
    Units 5 & 6 Woodhouse Station, Enterprise Centre, Mansfield Woodhouse, Nottinghamshire, NG19 9NZ
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    THE BSALLIANCE LIMITED - 2003-12-24
    403 Aspley Lane, Aspley, Nottingham, Nottinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2005-05-18 ~ dissolved
    CIF 10 - Secretary → ME
  • 2
    PAUL SHAW NO.1 LIMITED - 2003-02-13
    4 Brambling Close, Mansfield, Nottinghamshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,031 GBP2017-03-31
    Officer
    2003-02-05 ~ dissolved
    CIF 11 - Secretary → ME
Ceased 12
  • 1
    38 Skegby Road, Sutton In Ashfield, Nottinghamshire
    Active Corporate (1 parent)
    Equity (Company account)
    52,472 GBP2024-08-31
    Officer
    2007-10-01 ~ 2010-08-26
    CIF 2 - Secretary → ME
  • 2
    MARTIN WILLIAMS LTD - 2018-06-22
    MOVE & SAVE LIMITED - 2015-03-12
    10 The Triangle, Ng2 Business Park, Nottingham, Nottinghamshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,705 GBP2019-03-31
    Officer
    2007-11-01 ~ 2010-03-31
    CIF 14 - Secretary → ME
  • 3
    403 Aspley Lane, Aspley, Nottingham
    Dissolved Corporate (1 parent)
    Officer
    2005-05-18 ~ 2011-10-01
    CIF 13 - Secretary → ME
  • 4
    403a Aspley Lane, Nottingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -17,962 GBP2017-12-31
    Officer
    2005-05-18 ~ 2011-09-30
    CIF 12 - Secretary → ME
  • 5
    GLENS LOW COST TYRES LIMITED - 2005-04-20
    Unit 12, 134 Chesterfield Road South, Mansfield, Nottinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    528,361 GBP2024-03-31
    Officer
    2003-06-11 ~ 2005-04-29
    CIF 7 - Secretary → ME
  • 6
    Unit B Maunside Greenlines Ind Est, Hermitage Lane, Mansfield, Notts
    Active Corporate (1 parent)
    Equity (Company account)
    329,595 GBP2023-12-31
    Officer
    2005-01-30 ~ 2010-02-20
    CIF 1 - Secretary → ME
  • 7
    177 Chesterfield Road South, Mansfield, Nottinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    475,047 GBP2023-08-31
    Officer
    2008-08-18 ~ 2010-08-17
    CIF 9 - Secretary → ME
  • 8
    35 Waters Edge Business Park, Modwen Road, Salford, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2003-12-05 ~ 2004-08-19
    CIF 6 - Secretary → ME
  • 9
    THE BSALLIANCE LIMITED - 2003-12-24
    403 Aspley Lane, Aspley, Nottingham, Nottinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2003-02-26 ~ 2004-01-01
    CIF 8 - Secretary → ME
  • 10
    177 Chesterfield Road South, Mansfield, Nottinghamshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -11,574 GBP2017-07-31
    Officer
    2005-07-20 ~ 2010-07-19
    CIF 3 - Secretary → ME
  • 11
    177 Chesterfield Road South, Mansfield, Nottinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-01-15 ~ 2009-10-05
    CIF 4 - Secretary → ME
  • 12
    177 Chesterfield Road South, Mansfield, Nottinghamshire
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-03-31 ~ 2010-03-01
    CIF 5 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.