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
    Flanagan, Aiden Noel
    Quantity Surveyor born in December 1971
    Individual (3 offsprings)
    Officer
    2023-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Parrott, Anthony Seymour
    Manager born in August 1963
    Individual (4 offsprings)
    Officer
    2004-11-18 ~ now
    OF - Director → CIF 0
    Mr Anthony Seymour Parrott
    Born in August 1963
    Individual (4 offsprings)
    Person with significant control
    2018-01-11 ~ 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
Ceased 9
  • 1
    Valler, William
    Director born in October 1965
    Individual (9 offsprings)
    Officer
    2018-07-06 ~ 2023-10-13
    OF - Director → CIF 0
    Valler, Stanley William
    Consultant
    Individual (9 offsprings)
    Officer
    2004-06-01 ~ 2005-07-19
    OF - Secretary → CIF 0
  • 2
    Friebe, Richard
    Manager born in March 1952
    Individual (1 offspring)
    Officer
    2004-11-18 ~ 2019-12-31
    OF - Director → CIF 0
    Mr Richard Friebe
    Born in March 1952
    Individual (1 offspring)
    Person with significant control
    2016-10-01 ~ 2018-09-19
    PE - Has significant influence or control → CIF 0
  • 3
    Kotecha, Dipti
    Individual
    Officer
    2009-06-27 ~ 2011-07-18
    OF - Secretary → CIF 0
  • 4
    Nunn, Sarah Kate
    Individual (1 offspring)
    Officer
    2004-04-06 ~ 2004-08-01
    OF - Secretary → CIF 0
  • 5
    Valler, Paul
    Manager born in January 1963
    Individual (8 offsprings)
    Officer
    2004-06-01 ~ 2023-10-13
    OF - Director → CIF 0
    Mr Paul Valler
    Born in January 1963
    Individual (8 offsprings)
    Person with significant control
    2016-10-01 ~ 2016-12-13
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    2018-09-19 ~ 2024-10-10
    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
  • 6
    Barnes, David Graham
    Individual (1 offspring)
    Officer
    2005-07-19 ~ 2009-06-26
    OF - Secretary → CIF 0
  • 7
    Nunn, Simon Maxwell
    Accountant born in December 1959
    Individual (17 offsprings)
    Officer
    2004-04-06 ~ 2004-08-01
    OF - Director → CIF 0
  • 8
    M.W. DOUGLAS & COMPANY LIMITED
    Regent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-10-14 ~ 2002-10-14
    PE - Nominee Secretary → CIF 0
  • 9
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2002-10-14 ~ 2002-10-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

W.B. SIMPSON & SONS (MIDLANDS) LTD

Previous names
W.B. SIMPSON + SONS (MIDLANDS) LTD. - 2016-10-01
KC PROPERTY LIMITED - 2004-07-16
Standard Industrial Classification
43330 - Floor And Wall Covering
Brief company account
Average Number of Employees
162023-01-01 ~ 2023-12-31
162022-01-01 ~ 2022-12-31
Property, Plant & Equipment
36,191 GBP2023-12-31
44,181 GBP2022-12-31
Fixed Assets
36,191 GBP2023-12-31
44,181 GBP2022-12-31
Total Inventories
434,756 GBP2023-12-31
148,300 GBP2022-12-31
Debtors
412,502 GBP2023-12-31
66,624 GBP2022-12-31
Cash at bank and in hand
22,833 GBP2023-12-31
830,160 GBP2022-12-31
Current Assets
870,091 GBP2023-12-31
1,045,084 GBP2022-12-31
Creditors
Amounts falling due within one year
-196,039 GBP2023-12-31
-240,308 GBP2022-12-31
Net Current Assets/Liabilities
674,052 GBP2023-12-31
804,776 GBP2022-12-31
Total Assets Less Current Liabilities
710,243 GBP2023-12-31
848,957 GBP2022-12-31
Net Assets/Liabilities
702,315 GBP2023-12-31
839,573 GBP2022-12-31
Equity
Called up share capital
42 GBP2023-12-31
50 GBP2022-12-31
50 GBP2021-12-31
Retained earnings (accumulated losses)
702,215 GBP2023-12-31
839,473 GBP2022-12-31
910,534 GBP2021-12-31
Equity
702,315 GBP2023-12-31
839,573 GBP2022-12-31
910,634 GBP2021-12-31
Capital redemption reserve
58 GBP2023-12-31
50 GBP2022-12-31
50 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
70,742 GBP2023-01-01 ~ 2023-12-31
28,939 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
70,742 GBP2023-01-01 ~ 2023-12-31
28,939 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
70,742 GBP2023-01-01 ~ 2023-12-31
28,939 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
70,742 GBP2023-01-01 ~ 2023-12-31
28,939 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-100,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-100,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-208,000 GBP2023-01-01 ~ 2023-12-31
-100,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-208,000 GBP2023-01-01 ~ 2023-12-31
-100,000 GBP2022-01-01 ~ 2022-12-31
Called up share capital
-8 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
0.252023-01-01 ~ 2023-12-31
Motor vehicles
0.252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
95,952 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
59,761 GBP2023-12-31
51,771 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,990 GBP2023-01-01 ~ 2023-12-31
  • W.B. SIMPSON & SONS (MIDLANDS) LTD
    Info
    W.B. SIMPSON + SONS (MIDLANDS) LTD. - 2016-10-01
    KC PROPERTY LIMITED - 2004-07-16
    Registered number 04561260
    St Martin's House 27-29 Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey RH1 2LT
    Private Limited Company incorporated on 2002-10-14 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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