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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 2
  • 1
    Sims, Robin Edward
    Chartered Secretary born in January 1947
    Individual (43 offsprings)
    Officer
    2002-10-10 ~ now
    OF - Director → CIF 0
    Mr Robin Edward Sims
    Born in January 1947
    Individual (43 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Sims, Carmen Janet Grimes
    Company Secretary born in June 1950
    Individual (24 offsprings)
    Officer
    2002-10-10 ~ now
    OF - Director → CIF 0
    Sims, Carmen Janet Grimes
    Company Secretary
    Individual (24 offsprings)
    Officer
    2002-10-10 ~ now
    OF - Secretary → CIF 0
    Mrs Carmen Janet Grimes Sims
    Born in June 1950
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SIMSEC LIMITED

Period: 2002-10-10 ~ 2017-08-08
Company number: 04559367
Registered name
SIMSEC LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-08-31
Tangible fixed assets
1,549 GBP2016-08-31
581 GBP2015-03-31
Fixed Assets
1,549 GBP2016-08-31
581 GBP2015-03-31
Debtors
8,487 GBP2015-03-31
Cash at bank and in hand
48,061 GBP2016-08-31
117,164 GBP2015-03-31
Current Assets
48,061 GBP2016-08-31
125,651 GBP2015-03-31
Current liabilities
1,709 GBP2016-08-31
11,401 GBP2015-03-31
Net Current Assets/Liabilities
46,352 GBP2016-08-31
114,250 GBP2015-03-31
Total Assets Less Current Liabilities
47,901 GBP2016-08-31
114,831 GBP2015-03-31
Called-up share capital
100 GBP2016-08-31
100 GBP2015-03-31
Retained earnings
47,801 GBP2016-08-31
114,731 GBP2015-03-31
Shareholder's fund
47,901 GBP2016-08-31
114,831 GBP2015-03-31
Intangible fixed assets - Cost/valuation
25,000 GBP2015-03-31
Intangible fixed assets - Accumulated amortisation/impairment
25,000 GBP2015-03-31
Cost/valuation of tangible fixed assets
17,453 GBP2016-08-31
15,218 GBP2015-03-31
Depreciation of tangible fixed assets
15,904 GBP2016-08-31
14,637 GBP2015-03-31
Depreciation expense of tangible fixed assets in the period
1,267 GBP2015-04-01 ~ 2016-08-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-08-31
Paid-up share capital
Class 1 ordinary share
100 GBP2016-08-31
100 GBP2015-03-31

Related profiles found in government register
  • SIMSEC LIMITED
    Info
    Registered number 04559367
    57 Kings Road, Walton On Thames, Surrey KT12 2RB
    PRIVATE LIMITED COMPANY incorporated on 2002-10-10 and dissolved on 2017-08-08 (14 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • SIMSEC LIMITED
    S
    Registered number missing
    57 Kings Road, Walton On Thames, Surrey, KT12 2RB
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 16
  • 1
    3DM EUROPE LIMITED - now
    3DM GROUP LIMITED
    - 2003-11-17 04921868 04194516
    Unit 3 Bedwas House, Bedwas House Industrial Estate, Greenway, Bedwas
    Dissolved Corporate (6 parents)
    Officer
    2003-10-06 ~ 2003-10-06
    CIF 12 - Director → ME
  • 2
    3DM PRODUCT DEVELOPMENT LIMITED
    06286567
    Regent House, 316 Beulah Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2007-06-20 ~ 2007-06-20
    CIF 1 - Director → ME
  • 3
    3DM RESEARCH LIMITED
    05139148
    Keble House, Church End South Leigh, Witney, Oxfordshire
    Dissolved Corporate (9 parents)
    Officer
    2004-05-27 ~ 2004-05-27
    CIF 9 - Director → ME
  • 4
    CORPORATE CLAIMS (INSURANCE SERVICES) LIMITED
    05141826
    75-77 Margaret Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-06-01 ~ 2004-06-01
    CIF 16 - Director → ME
  • 5
    ENTERPRISE DEVELOPMENTS INTERNATIONAL LIMITED
    04596230
    4 Meadow Court, 41-43 High Street, Witney, Oxfordshire
    Dissolved Corporate (8 parents)
    Officer
    2002-11-20 ~ 2002-11-22
    CIF 14 - Director → ME
  • 6
    EPT EUROPE LIMITED
    05672670
    10-11 Chaldicott Barns, Tokes Lane, Semley, Dorset
    Dissolved Corporate (8 parents)
    Officer
    2006-01-11 ~ 2006-01-11
    CIF 7 - Director → ME
  • 7
    EPT TECH LIMITED
    05783473
    Unit 9 Cirencester Office Park, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-04-18 ~ 2006-04-18
    CIF 6 - Director → ME
  • 8
    EUROPLASTICS MACHINERY LTD - now
    RECOPOL LIMITED - 2009-09-07
    OXFORD ENVIRONMENTAL TECHNOLOGIES LIMITED
    - 2005-10-26 05556244
    C/o Plastsolutions Ltd, 8 Curtis Centre, Kingdom Avenue Westbury, Wiltshire
    Dissolved Corporate (5 parents)
    Officer
    2005-09-07 ~ 2005-09-07
    CIF 8 - Director → ME
  • 9
    HIGHWORTH RESEARCH LIMITED
    06086939
    4th Floor, Ropemaker Place, 25 Ropemaker Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2007-02-06 ~ 2007-02-06
    CIF 3 - Director → ME
  • 10
    LEMONTREE (OXFORD) LIMITED
    04831201
    6 Langdale Court, Witney, Oxfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-07-14 ~ 2003-07-16
    CIF 13 - Director → ME
  • 11
    LIBERTY EUROPE NETWORK LIMITED - now
    LIBERTY INTERNET LIMITED
    - 2003-01-17 04591737 04575050
    Keble House, Church End South Leigh, Witney, Oxfordshire
    Dissolved Corporate (6 parents)
    Officer
    2002-11-15 ~ 2002-11-19
    CIF 15 - Director → ME
  • 12
    LUDLOW HI FASHION LIMITED
    06275503
    Office 9 Spa House, 18 Upper Grosvenor Road, Tumbridge Wells, Kent
    Dissolved Corporate (5 parents)
    Officer
    2007-06-11 ~ 2007-06-11
    CIF 2 - Director → ME
  • 13
    MEDICAL WASTE SOLUTIONS LIMITED - now
    MEDICAL WASTE RECOVERY LIMITED
    - 2004-12-15 05091938
    The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (13 parents)
    Officer
    2004-04-02 ~ 2004-04-02
    CIF 11 - Director → ME
  • 14
    PPKIDD TEN LIMITED - now
    ST. NICOLAS LIMITED
    - 2015-01-14 05132799 09235809
    6 Church Street, Kidderminster, Worcestershire
    Dissolved Corporate (6 parents)
    Officer
    2004-05-19 ~ 2004-05-19
    CIF 10 - Director → ME
  • 15
    STREETZ IZ WATCHIN LIMITED
    05879545
    Unit 1 Florentia Clothing Village, Vale Road, London
    Dissolved Corporate (6 parents)
    Officer
    2006-07-18 ~ 2006-07-18
    CIF 5 - Director → ME
  • 16
    WHITE KNIGHT CAPITAL LIMITED
    05950706
    Keble House, Church End, South Leigh, Oxon
    Dissolved Corporate (5 parents)
    Officer
    2006-09-29 ~ 2006-09-29
    CIF 4 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.