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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
    Simmons, Lesley Ann
    Director born in October 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Director → CIF 0
    Simmons, Lesley Ann
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-10-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Simmons, Christopher Stanway
    Director born in January 1959
    Individual (15 offsprings)
    Officer
    icon of calendar 2002-10-03 ~ now
    OF - Director → CIF 0
    Mr Christopher Stanway Simmons
    Born in January 1959
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • CHETTLEBURGH'S SECRETARIAL LTD.
    icon of addressTemple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2002-10-03 ~ 2002-10-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SIMMONS INVESTMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
403 GBP2024-12-31
538 GBP2023-12-31
Investment Property
2,623,027 GBP2024-12-31
2,619,227 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
2,623,431 GBP2024-12-31
2,619,766 GBP2023-12-31
Debtors
2,020,251 GBP2024-12-31
1,783,129 GBP2023-12-31
Cash at bank and in hand
1,805,400 GBP2024-12-31
2,012,630 GBP2023-12-31
Current Assets
3,825,651 GBP2024-12-31
3,795,759 GBP2023-12-31
Net Current Assets/Liabilities
-2,247,285 GBP2024-12-31
-2,332,787 GBP2023-12-31
Total Assets Less Current Liabilities
376,146 GBP2024-12-31
286,979 GBP2023-12-31
Net Assets/Liabilities
376,146 GBP2024-12-31
286,979 GBP2023-12-31
Equity
Called up share capital
3 GBP2024-12-31
3 GBP2023-12-31
Share premium
32,598 GBP2024-12-31
32,598 GBP2023-12-31
Retained earnings (accumulated losses)
343,545 GBP2024-12-31
254,378 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,700 GBP2024-12-31
1,700 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,297 GBP2024-12-31
1,162 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
135 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
403 GBP2024-12-31
538 GBP2023-12-31
Investment Property - Fair Value Model
2,623,027 GBP2024-12-31
2,619,227 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
34,240 GBP2024-12-31
11,189 GBP2023-12-31
Prepayments/Accrued Income
Current
43,179 GBP2024-12-31
38,055 GBP2023-12-31
Other Debtors
Current
604 GBP2024-12-31
604 GBP2023-12-31
Other Taxation & Social Security Payable
Current
8,947 GBP2024-12-31
181 GBP2023-12-31
Trade Creditors/Trade Payables
Current
34 GBP2024-12-31
130 GBP2023-12-31
Corporation Tax Payable
Current
40,918 GBP2024-12-31
31,728 GBP2023-12-31
Amount of value-added tax that is payable
Current
1,498 GBP2024-12-31
1,718 GBP2023-12-31
Other Creditors
Current
2,575,621 GBP2024-12-31
2,610,868 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
38,386 GBP2024-12-31
32,442 GBP2023-12-31
Amounts owed to directors
Current
3,416,479 GBP2024-12-31
3,451,479 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
320 shares2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
0.01 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • SIMMONS INVESTMENTS LIMITED
    Info
    Registered number 04552853
    icon of addressCottage Farm, Cannock Road, Brockton, Staffordshire ST17 0SU
    Private Limited Company incorporated on 2002-10-03 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
  • SIMMONS INVESTMENTS LIMITED
    S
    Registered number 04552853
    icon of addressCottage Farm, Cannock Road, Brocton, Stafford, Staffordshire, United Kingdom, ST17 0SU
    Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SIMWOOD LIMITED - 2018-01-24
    icon of addressGibson House, Hurricane Close, Stafford, Staffordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    833,332 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-04-19 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.