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 3
  • 1
    Simmons, Christopher Stanway
    Director born in January 1959
    Individual (15 offsprings)
    Officer
    2002-10-03 ~ now
    OF - Director → CIF 0
    Mr Christopher Stanway Simmons
    Born in January 1959
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Simmons, Lesley Ann
    Director born in October 1960
    Individual (11 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Simmons, Lesley
    Individual (1 offspring)
    Officer
    2002-10-03 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • CHETTLEBURGH'S SECRETARIAL LTD.
    Temple 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
Par Value of Share
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
538 GBP2023-12-31
717 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Investment Property
2,619,227 GBP2023-12-31
2,600,536 GBP2022-12-31
Fixed Assets
2,619,766 GBP2023-12-31
2,601,254 GBP2022-12-31
Debtors
1,783,129 GBP2023-12-31
1,448,913 GBP2022-12-31
Cash at bank and in hand
2,012,630 GBP2023-12-31
2,280,021 GBP2022-12-31
Current Assets
3,795,759 GBP2023-12-31
3,728,934 GBP2022-12-31
Net Current Assets/Liabilities
-2,332,787 GBP2023-12-31
-2,384,096 GBP2022-12-31
Total Assets Less Current Liabilities
286,979 GBP2023-12-31
217,158 GBP2022-12-31
Equity
Called up share capital
3 GBP2023-12-31
3 GBP2022-12-31
Share premium
32,598 GBP2023-12-31
32,598 GBP2022-12-31
Retained earnings (accumulated losses)
254,378 GBP2023-12-31
184,557 GBP2022-12-31
Equity
286,979 GBP2023-12-31
217,158 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,700 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,162 GBP2023-12-31
983 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
179 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
538 GBP2023-12-31
717 GBP2022-12-31
Investment Property - Fair Value Model
2,619,227 GBP2023-12-31
2,600,536 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
11,189 GBP2023-12-31
3,683 GBP2022-12-31
Other Debtors
Current
604 GBP2023-12-31
604 GBP2022-12-31
Prepayments
Current
38,055 GBP2023-12-31
1,345 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,783,129 GBP2023-12-31
1,448,913 GBP2022-12-31
Trade Creditors/Trade Payables
Current
130 GBP2023-12-31
Corporation Tax Payable
Current
31,728 GBP2023-12-31
19,987 GBP2022-12-31
Other Taxation & Social Security Payable
Current
181 GBP2023-12-31
Other Creditors
Current
2,610,868 GBP2023-12-31
2,576,768 GBP2022-12-31
Accrued Liabilities
Current
32,442 GBP2023-12-31
27,375 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
320 shares2023-12-31

Related profiles found in government register
  • SIMMONS INVESTMENTS LIMITED
    Info
    Registered number 04552853
    Cottage Farm, Cannock Road, Brockton, Staffordshire ST17 0SU
    Private Limited Company incorporated on 2002-10-03 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    CIF 0
  • SIMMONS INVESTMENTS LIMITED
    S
    Registered number 04552853
    Cottage 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
    Gibson House, Hurricane Close, Stafford, Staffordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    644,589 GBP2023-12-31
    Person with significant control
    2024-04-19 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.