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
Born in May 1961Individual (3 offsprings)Officer2001-12-04 ~ nowOF - Director → CIF 0Mr Timothy Mark Simmons
Born in May 1961Individual (3 offsprings)Person with significant control2016-12-03 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
3
- 1
Parkin, Nick Pearse
AccountantIndividualOfficer2001-12-04 ~ 2008-12-01OF - Secretary → CIF 0 - 2IANEMERSON LTD 1405029112-14 St Marys Street, Newport, ShropshireDissolved Corporate (1 parent, 1 offspring)Officer2001-12-04 ~ 2001-12-04PE - Nominee Director → CIF 0
- 3FIRSTRAND UK LIMITED - nowASHBURTON (UK) LIMITED - 2019-07-17FIRSTRAND (UK) LIMITED - 2014-10-01RMB INTERNATIONAL (CORPORATE FINANCE) LIMITED - 2000-10-16READPRICE LIMITED - 1997-04-2812-14 St Marys Street, Newport, ShropshireActive Corporate (3 parents)Officer2001-12-04 ~ 2001-12-04PE - Nominee Secretary → CIF 0
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
56,288 GBP2024-12-31
57,683 GBP2023-12-31
Current Assets
53,632 GBP2024-12-31
57,629 GBP2023-12-31
Creditors
Amounts falling due within one year
-89,121 GBP2024-12-31
-94,448 GBP2023-12-31
Net Current Assets/Liabilities
-35,489 GBP2024-12-31
-36,819 GBP2023-12-31
Total Assets Less Current Liabilities
20,799 GBP2024-12-31
20,864 GBP2023-12-31
Net Assets/Liabilities
20,799 GBP2024-12-31
20,864 GBP2023-12-31
Equity
20,799 GBP2024-12-31
20,864 GBP2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Related profiles found in government register
T M SIMMONS & CO LIMITED
InfoWOODHOUSE STATION NOMINEES LIMITED - 2011-09-27Registered number 04333619177 Chesterfield Road South, Mansfield, Nottinghamshire NG19 7ARPRIVATE LIMITED COMPANY incorporated on 2001-12-04 (24 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-12-04CIF 0WOODHOUSE STATION NOMINEES LIMITED
SRegistered number missing38 Skegby Road, Sutton In Ashfield, Nottinghamshire, NG17 4EZCIF 1WOODHOUSE STATION NOMINEES LIMITED
SRegistered number missing5, & 6 Woodhouse Station Enterprise Centre, Mansfield Woodhouse, Mansfield, Nottinghamshire, United Kingdom, NG19 9NZCIF 2WOODHOUSE STATION NOMINEES LIMITED
SRegistered number missingUnits 5 & 6 Woodhouse Station, Enterprise Centre, Mansfield Woodhouse, Nottinghamshire, NG19 9NZCIF 3
Offspring entities and appointments
Active
2
- 1THE BSALLIANCE LIMITED - 2003-12-24403 Aspley Lane, Aspley, Nottingham, NottinghamshireDissolved Corporate (2 parents)Officer2005-05-18 ~ dissolvedCIF 10 - Secretary → ME
- 2
PAUL SHAW NO.1 LIMITED
- 2003-02-13 046567624 Brambling Close, Mansfield, NottinghamshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-3,031 GBP2017-03-31Officer2003-02-05 ~ dissolvedCIF 11 - Secretary → ME
Ceased
12
- 1
CCL REFRIGERATION LIMITED
0487875838 Skegby Road, Sutton In Ashfield, NottinghamshireActive Corporate (1 parent)Equity (Company account)52,472 GBP2024-08-31Officer2007-10-01 ~ 2010-08-26CIF 2 - Secretary → ME - 2CONVEY-MOVE LIMITED - nowMARTIN WILLIAMS LTD - 2018-06-22
MOVE & SAVE LIMITED
- 2015-03-12 0527620610 The Triangle, Ng2 Business Park, Nottingham, Nottinghamshire, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)1,705 GBP2019-03-31Officer2007-11-01 ~ 2010-03-31CIF 14 - Secretary → ME - 3
DIVEMASTER SCUBA CLUBS LIMITED
04107801403 Aspley Lane, Aspley, NottinghamDissolved Corporate (1 parent)Officer2005-05-18 ~ 2011-10-01CIF 13 - Secretary → ME - 4
DIVEMASTER SCUBA LIMITED
04994320403a Aspley Lane, Nottingham, EnglandDissolved Corporate (2 parents)Equity (Company account)-17,962 GBP2017-12-31Officer2005-05-18 ~ 2011-09-30CIF 12 - Secretary → ME - 5
GLENS LOW COST TYRES LIMITED
- 2005-04-20 04795366Unit 12, 134 Chesterfield Road South, Mansfield, NottinghamshireActive Corporate (2 parents)Equity (Company account)528,361 GBP2024-03-31Officer2003-06-11 ~ 2005-04-29CIF 7 - Secretary → ME - 6
INTERIORS FOAM LIMITED
04672814Unit B Maunside Greenlines Ind Est, Hermitage Lane, Mansfield, NottsActive Corporate (1 parent)Equity (Company account)331,327 GBP2024-12-31Officer2005-01-30 ~ 2010-02-20CIF 1 - Secretary → ME - 7
M J GREEN SERVICES LTD
06674724177 Chesterfield Road South, Mansfield, NottinghamshireActive Corporate (2 parents)Equity (Company account)471,604 GBP2024-08-31Officer2008-08-18 ~ 2010-08-17CIF 9 - Secretary → ME - 8
MIDLAND GATE AUTOMATION LIMITED
0479529135 Waters Edge Business Park, Modwen Road, Salford, LancashireDissolved Corporate (2 parents)Officer2003-12-05 ~ 2004-08-19CIF 6 - Secretary → ME - 9
THE BSALLIANCE LIMITED
- 2003-12-24 04678996403 Aspley Lane, Aspley, Nottingham, NottinghamshireDissolved Corporate (2 parents)Officer2003-02-26 ~ 2004-01-01CIF 8 - Secretary → ME - 10
O & G TECHNICAL RESOURCE LIMITED
05514545177 Chesterfield Road South, Mansfield, NottinghamshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-11,574 GBP2017-07-31Officer2005-07-20 ~ 2010-07-19CIF 3 - Secretary → ME - 11
PWA PROJECT MANAGEMENT LIMITED
03853806177 Chesterfield Road South, Mansfield, Nottinghamshire, United KingdomDissolved Corporate (2 parents)Officer2005-01-15 ~ 2009-10-05CIF 4 - Secretary → ME - 12
REGENCY FLOORS LIMITED
04683075177 Chesterfield Road South, Mansfield, NottinghamshireActive Corporate (1 parent)Equity (Company account)2 GBP2024-03-31Officer2004-03-31 ~ 2010-03-01CIF 5 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.