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
5
- 1
Simmons, Graham Mark
Born in March 1969Individual (2 offsprings)Officer
2002-04-10 ~ nowOF - Director → CIF 0 - 2
Cross, Lauren Jade
Born in June 1994Individual (3 offsprings)Officer 2023-10-24 ~ nowOF - Director → CIF 0 - 3
Simmons, Thomas Patrick
Born in November 1992Individual (2 offsprings)Officer 2023-10-24 ~ nowOF - Director → CIF 0 - 4
Simmons, Shaun Norman
Born in December 1966Individual (2 offsprings)Officer 2002-04-10 ~ nowOF - Director → CIF 0Simmons, Shaun Norman
Individual (2 offsprings)Officer 2002-04-10 ~ nowOF - Secretary → CIF 0 - 5
Unit 7, Newfield Close, Off Green Lane, Walsall, West Midlands, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control 2024-10-22 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Simmons, Graham John
Scratchings Manufacturer born in August 1943IndividualOfficer 2002-04-10 ~ 2015-11-23OF - Director → CIF 0 - 2
Mr Graham Mark Simmons
Born in March 1969Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2024-10-22PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Yvonne Carol Simmons
Born in February 1945IndividualPerson with significant control 2017-03-16 ~ 2025-03-14PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Mr Shaun Norman Simmons
Born in December 1966Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2024-10-22PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 526, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer2002-04-10 ~ 2002-04-10PE - Nominee Secretary → CIF 0
Company in focus
G. SIMMONS & SONS LTD.
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
Brief company account
Property, Plant & Equipment
141,940 GBP2024-12-31
140,472 GBP2023-12-31
Total Inventories
38,075 GBP2024-12-31
23,560 GBP2023-12-31
Debtors
578,662 GBP2024-12-31
291,822 GBP2023-12-31
Cash at bank and in hand
668,533 GBP2024-12-31
903,146 GBP2023-12-31
Current Assets
1,300,656 GBP2024-12-31
1,228,840 GBP2023-12-31
Creditors
Current
646,860 GBP2024-12-31
424,531 GBP2023-12-31
Net Current Assets/Liabilities
653,796 GBP2024-12-31
804,309 GBP2023-12-31
Total Assets Less Current Liabilities
795,736 GBP2024-12-31
944,781 GBP2023-12-31
Net Assets/Liabilities
762,736 GBP2024-12-31
912,781 GBP2023-12-31
Equity
Called up share capital
35,024 GBP2024-12-31
35,024 GBP2023-12-31
Retained earnings (accumulated losses)
727,712 GBP2024-12-31
877,757 GBP2023-12-31
Equity
762,736 GBP2024-12-31
912,781 GBP2023-12-31
Average Number of Employees
392024-01-01 ~ 2024-12-31
372023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
23,864 GBP2024-12-31
23,864 GBP2023-12-31
Plant and equipment
559,181 GBP2024-12-31
518,761 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
583,045 GBP2024-12-31
542,625 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
13,838 GBP2024-12-31
11,990 GBP2023-12-31
Plant and equipment
427,267 GBP2024-12-31
390,163 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
441,105 GBP2024-12-31
402,153 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,848 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
37,104 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,952 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
10,026 GBP2024-12-31
11,874 GBP2023-12-31
Plant and equipment
131,914 GBP2024-12-31
128,598 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
143,770 GBP2024-12-31
Current, Amounts falling due within one year
275,230 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
401,229 GBP2024-12-31
Other Debtors
Amounts falling due within one year, Current
33,663 GBP2024-12-31
Current, Amounts falling due within one year
16,592 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
578,662 GBP2024-12-31
Current, Amounts falling due within one year
291,822 GBP2023-12-31
Trade Creditors/Trade Payables
Current
125,014 GBP2024-12-31
76,578 GBP2023-12-31
Other Taxation & Social Security Payable
Current
308,036 GBP2024-12-31
264,378 GBP2023-12-31
Other Creditors
Current
213,810 GBP2024-12-31
83,575 GBP2023-12-31
- Registered number 04413816
G. SIMMONS & SONS LTD.
InfoUnit 7, Newfield Close, Walsall, West Midlands WS2 7PBPRIVATE LIMITED COMPANY incorporated on 2002-04-10 (23 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-05-15CIF 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.