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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 2
  • 1
    Burgess, Mark Lee
    Born in November 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-11-30 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressEmpress Business Centre, Chester Road, Manchester, England
    Active Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    118 GBP2016-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Anderson, Adrian Ernest
    Solicitor
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-11-20 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 2
    Nash, Sharon
    Tax Adviser born in January 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-21 ~ 2020-07-30
    OF - Director → CIF 0
    Nash, Sharon
    Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-11-30 ~ 2020-07-30
    OF - Secretary → CIF 0
  • 3
    Frenkel, Naomi Ruth
    Director born in April 1953
    Individual
    Officer
    icon of calendar 2002-05-22 ~ 2004-11-29
    OF - Director → CIF 0
  • 4
    Simpson, Robert Mark
    Company Director born in January 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-11-30 ~ 2013-07-30
    OF - Director → CIF 0
  • 5
    Frenkel, Vitek
    Accountant born in August 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-27 ~ 2006-11-30
    OF - Director → CIF 0
  • 6
    Phillips, Anna Hayley
    Solicitor born in September 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-12-27 ~ 2006-11-30
    OF - Director → CIF 0
  • 7
    Frenkel, John Richard
    Accountant born in March 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-05-22 ~ 2006-11-30
    OF - Director → CIF 0
    Frenkel, John Richard
    Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-05-22 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 8
    CASTLEFIELD SECRETARIES LIMITED - now
    icon of address31 Buxton Road, Stockport, Cheshire
    Active Corporate (1 parent, 56 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2002-05-17 ~ 2002-06-28
    PE - Nominee Secretary → CIF 0
  • 9
    CASTLEFIELD NOMINEES LIMITED - now
    icon of address31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2002-05-17 ~ 2002-05-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SIMPSON BURGESS NASH LIMITED

Previous name
ANTEK SERVICES LIMITED - 2006-12-07
Standard Industrial Classification
69202 - Bookkeeping Activities
69203 - Tax Consultancy
69201 - Accounting And Auditing Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible fixed assets
35,000 GBP2015-11-30
Fixed Assets
35,000 GBP2015-11-30
Inventory/Stocks
35,905 GBP2016-11-29
20,130 GBP2015-11-30
Debtors
305,563 GBP2016-11-29
317,143 GBP2015-11-30
Cash at bank and in hand
79,461 GBP2016-11-29
125,447 GBP2015-11-30
Current Assets
420,929 GBP2016-11-29
462,720 GBP2015-11-30
Current liabilities
-102,032 GBP2016-11-29
-119,530 GBP2015-11-30
Net Current Assets/Liabilities
318,897 GBP2016-11-29
343,190 GBP2015-11-30
Total Assets Less Current Liabilities
318,897 GBP2016-11-29
378,190 GBP2015-11-30
Provisions for liabilities and charges
-13,449 GBP2016-11-29
-8,500 GBP2015-11-30
Net assets/liabilities including pension asset/liability
305,448 GBP2016-11-29
369,690 GBP2015-11-30
Called-up share capital
120 GBP2016-11-29
120 GBP2015-11-30
Retained earnings
305,328 GBP2016-11-29
369,570 GBP2015-11-30
Shareholder's fund
305,448 GBP2016-11-29
369,690 GBP2015-11-30
Intangible fixed assets - Cost/valuation
350,000 GBP2016-11-29
350,000 GBP2015-11-30
Intangible fixed assets - Accumulated amortisation/impairment
350,000 GBP2016-11-29
315,000 GBP2015-11-30
Amortisation expense of intangible fixed assets
35,000 GBP2015-12-01 ~ 2016-11-29
Number of shares allotted
Class 1 ordinary share
120 shares2016-11-29
Par Value of Share
Class 1 ordinary share
1 GBP2015-12-01 ~ 2016-11-29
Paid-up share capital
Class 1 ordinary share
120 GBP2016-11-29
120 GBP2015-11-30

Related profiles found in government register
  • SIMPSON BURGESS NASH LIMITED
    Info
    ANTEK SERVICES LIMITED - 2006-12-07
    Registered number 04441701
    icon of addressEmpress Business Centre, 380 Chester Road, Manchester M16 9EA
    PRIVATE LIMITED COMPANY incorporated on 2002-05-17 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
  • CARLTON CORPORATION LIMITED.
    S
    Registered number 04441701
    icon of address49 Piccadilly House, Piccadilly, Manchester, England, M1 2AP
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address206a West Street, Fareham, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    137,386 GBP2019-07-31
    Officer
    icon of calendar 2021-03-16 ~ now
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.