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
    Sims, Robin Edward
    Chartered Secretary born in January 1947
    Individual (4 offsprings)
    Officer
    2002-10-10 ~ dissolved
    OF - Director → CIF 0
    Mr Robin Edward Sims
    Born in January 1947
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Sims, Carmen Janet Grimes
    Company Secretary born in June 1950
    Individual (1 offspring)
    Officer
    2002-10-10 ~ dissolved
    OF - Director → CIF 0
    Sims, Carmen Janet Grimes
    Company Secretary
    Individual (1 offspring)
    Officer
    2002-10-10 ~ dissolved
    OF - Secretary → CIF 0
    Mrs Carmen Janet Grimes Sims
    Born in June 1950
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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

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 company status 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
Active 0
  • Not found in our database.
Ceased 3
  • 1
    LIBERTY INTERNET LIMITED - 2003-01-17
    Keble House, Church End South Leigh, Witney, Oxfordshire
    Dissolved Corporate (1 parent)
    Officer
    2002-11-15 ~ 2002-11-19
    CIF 3 - Director → ME
  • 2
    Office 9 Spa House, 18 Upper Grosvenor Road, Tumbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -137,945 GBP2016-08-31
    Officer
    2007-06-11 ~ 2007-06-11
    CIF 1 - Director → ME
  • 3
    ST. NICOLAS LIMITED - 2015-01-14
    6 Church Street, Kidderminster, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    2004-05-19 ~ 2004-05-19
    CIF 2 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.