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
    Taylor, David
    Director born in December 1965
    Individual (35 offsprings)
    Officer
    2011-02-01 ~ now
    OF - director → CIF 0
  • 2
    Birch, John Thomas
    Director born in May 1964
    Individual (8 offsprings)
    Officer
    2015-01-08 ~ now
    OF - director → CIF 0
  • 3
    Simmerson, Susan
    Individual (1 offspring)
    Officer
    2003-08-10 ~ now
    OF - secretary → CIF 0
  • 4
    Simmerson, Paul Adrian
    Director born in February 1977
    Individual (9 offsprings)
    Officer
    2012-02-07 ~ now
    OF - director → CIF 0
  • 5
    PAS 2014 LIMITED - 2014-08-07
    Unit 2, Mallory Way, Gallagher Business Park, Coventry, Warwickshire, England
    Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    611,594 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Pindoria, Leena
    Individual
    Officer
    2002-08-22 ~ 2003-09-11
    OF - secretary → CIF 0
  • 2
    Simmerson, Paul Adrian
    Director born in February 1977
    Individual (9 offsprings)
    Officer
    2002-08-22 ~ 2012-02-06
    OF - director → CIF 0
  • 3
    39a Leicester Road, Salford, Manchester
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2002-08-14 ~ 2002-08-19
    PE - nominee-director → CIF 0
  • 4
    39a Leicester Road, Salford
    Dissolved corporate (2 parents, 9 offsprings)
    Officer
    2002-08-14 ~ 2002-08-19
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

SIMMERSON ASSOCIATES LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Turnover/Revenue
12,922,951 GBP2023-04-01 ~ 2024-03-31
32,009,739 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
300,000 GBP2023-04-01 ~ 2024-03-31
20,000 GBP2022-04-01 ~ 2023-03-31
Expenses related to depreciation, amortization, and impairment of assets
76,601 GBP2023-04-01 ~ 2024-03-31
1,742 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
803,642 GBP2023-04-01 ~ 2024-03-31
8,709,365 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
80,807 GBP2023-04-01 ~ 2024-03-31
3,093 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
1,800 GBP2023-04-01 ~ 2024-03-31
1,800 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
882,649 GBP2023-04-01 ~ 2024-03-31
2,649,445 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
182,141 GBP2023-04-01 ~ 2024-03-31
1,655,423 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
700,508 GBP2023-04-01 ~ 2024-03-31
994,022 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
700,508 GBP2023-04-01 ~ 2024-03-31
994,022 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
305,110 GBP2024-03-31
151,051 GBP2023-03-31
Fixed Assets
305,110 GBP2024-03-31
151,051 GBP2023-03-31
Debtors
4,247,931 GBP2024-03-31
7,870,005 GBP2023-03-31
Cash at bank and in hand
2,739,407 GBP2024-03-31
4,378,628 GBP2023-03-31
Current Assets
6,987,338 GBP2024-03-31
12,248,633 GBP2023-03-31
Creditors
Current
4,592,921 GBP2024-03-31
10,331,821 GBP2023-03-31
Net Current Assets/Liabilities
2,394,417 GBP2024-03-31
1,916,812 GBP2023-03-31
Total Assets Less Current Liabilities
2,699,527 GBP2024-03-31
2,067,863 GBP2023-03-31
Net Assets/Liabilities
2,681,847 GBP2024-03-31
2,031,339 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
200 GBP2022-03-31
Retained earnings (accumulated losses)
2,681,647 GBP2024-03-31
2,031,139 GBP2023-03-31
2,487,117 GBP2022-03-31
Equity
2,681,847 GBP2024-03-31
2,031,339 GBP2023-03-31
2,487,317 GBP2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-50,000 GBP2023-04-01 ~ 2024-03-31
-1,450,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-50,000 GBP2023-04-01 ~ 2024-03-31
-1,450,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
700,508 GBP2023-04-01 ~ 2024-03-31
994,022 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
73,926 GBP2023-04-01 ~ 2024-03-31
1,742 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
36,750 GBP2023-04-01 ~ 2024-03-31
175 GBP2022-04-01 ~ 2023-03-31
Current Tax for the Period
200,985 GBP2023-04-01 ~ 2024-03-31
1,619,180 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
220,662 GBP2023-04-01 ~ 2024-03-31
503,395 GBP2022-04-01 ~ 2023-03-31
Dividends Paid on Shares
50,000 GBP2023-04-01 ~ 2024-03-31
1,450,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
132,576 GBP2023-03-31
Furniture and fittings
13,365 GBP2024-03-31
37,826 GBP2023-03-31
Motor vehicles
362,918 GBP2024-03-31
117,890 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
376,283 GBP2024-03-31
288,292 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-132,576 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-24,461 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-157,037 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
127,961 GBP2023-03-31
Furniture and fittings
2,673 GBP2024-03-31
9,280 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
71,173 GBP2024-03-31
137,241 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,154 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
4,272 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
68,500 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
73,926 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-129,115 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-10,879 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-139,994 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
68,500 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
10,692 GBP2024-03-31
28,546 GBP2023-03-31
Motor vehicles
294,418 GBP2024-03-31
117,890 GBP2023-03-31
Plant and equipment
4,615 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
35,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,837,794 GBP2024-03-31
4,825,724 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,954,179 GBP2023-03-31
Other Debtors
Current
1,112,804 GBP2024-03-31
817,905 GBP2023-03-31
Prepayments/Accrued Income
Current
1,297,333 GBP2024-03-31
272,197 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
4,247,931 GBP2024-03-31
7,870,005 GBP2023-03-31
Trade Creditors/Trade Payables
Current
9,181 GBP2024-03-31
2,628,498 GBP2023-03-31
Amounts owed to group undertakings
Current
4,319,151 GBP2024-03-31
6,330,281 GBP2023-03-31
Corporation Tax Payable
Current
28,219 GBP2024-03-31
708,100 GBP2023-03-31
Other Creditors
Current
114,419 GBP2024-03-31
297 GBP2023-03-31
Accrued Liabilities
Current
23,282 GBP2024-03-31
189,609 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
17,680 GBP2024-03-31
36,524 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-03-31
Class 2 ordinary share
150 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
700,508 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • SIMMERSON ASSOCIATES LTD
    Info
    Registered number 04511141
    Unit 2 Mallory Way, Gallagher Business Park, Coventry, Warwickshire CV6 6PB
    Private Limited Company incorporated on 2002-08-14 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
  • SIMMERSON ASSOCIATES LTD
    S
    Registered number 04511141
    Unit 2 Mallory Way, Gallagher Business Park, Coventry, Warwickshire, England, CV6 6PB
    Limited in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • E-PPL & AUTOSCAN (EUROPE) LTD - 2020-03-17
    CERNO CONSULTANTS LTD - 2018-02-08
    Unit 2 Mallory Way, Gallagher Business Park, Coventry, Warwickshire, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2020-03-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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