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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
    Flanagan, Aiden Noel
    Born in December 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Parrott, Anthony Seymour
    Born in August 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-11-18 ~ now
    OF - Director → CIF 0
    Mr Anthony Seymour Parrott
    Born in August 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
    Barnes, David Graham
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-19 ~ 2009-06-26
    OF - Secretary → CIF 0
  • 2
    Kotecha, Dipti
    Individual
    Officer
    icon of calendar 2009-06-27 ~ 2011-07-18
    OF - Secretary → CIF 0
  • 3
    Nunn, Simon Maxwell
    Accountant born in December 1959
    Individual (17 offsprings)
    Officer
    icon of calendar 2004-04-06 ~ 2004-08-01
    OF - Director → CIF 0
  • 4
    Friebe, Richard
    Manager born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-18 ~ 2019-12-31
    OF - Director → CIF 0
    Mr Richard Friebe
    Born in March 1952
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-10-01 ~ 2018-09-19
    PE - Has significant influence or control → CIF 0
  • 5
    Valler, William
    Director born in October 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-07-06 ~ 2023-10-13
    OF - Director → CIF 0
    Valler, Stanley William
    Consultant
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-06-01 ~ 2005-07-19
    OF - Secretary → CIF 0
  • 6
    Valler, Paul
    Manager born in January 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-06-01 ~ 2023-10-13
    OF - Director → CIF 0
    Mr Paul Valler
    Born in January 1963
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-10-01 ~ 2016-12-13
    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
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    icon of calendar 2018-09-19 ~ 2024-10-10
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Nunn, Sarah Kate
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-06 ~ 2004-08-01
    OF - Secretary → CIF 0
  • 8
    FOCUSOPTION LIMITED - 1996-12-02
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2002-10-14 ~ 2002-10-14
    PE - Nominee Director → CIF 0
  • 9
    M.W. DOUGLAS & COMPANY LIMITED
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-10-14 ~ 2002-10-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

W.B. SIMPSON & SONS (MIDLANDS) LTD

Previous names
KC PROPERTY LIMITED - 2004-07-16
W.B. SIMPSON + SONS (MIDLANDS) LTD. - 2016-10-01
Standard Industrial Classification
43330 - Floor And Wall Covering
Brief company account
Average Number of Employees
172024-01-01 ~ 2024-12-31
162023-01-01 ~ 2023-12-31
Property, Plant & Equipment
70,814 GBP2024-12-31
36,191 GBP2023-12-31
Fixed Assets
70,814 GBP2024-12-31
36,191 GBP2023-12-31
Debtors
191,839 GBP2024-12-31
847,258 GBP2023-12-31
Cash at bank and in hand
546,829 GBP2024-12-31
22,833 GBP2023-12-31
Current Assets
738,668 GBP2024-12-31
870,091 GBP2023-12-31
Creditors
Amounts falling due within one year
-240,232 GBP2024-12-31
-196,039 GBP2023-12-31
Net Current Assets/Liabilities
498,436 GBP2024-12-31
674,052 GBP2023-12-31
Total Assets Less Current Liabilities
569,250 GBP2024-12-31
710,243 GBP2023-12-31
Net Assets/Liabilities
552,596 GBP2024-12-31
702,315 GBP2023-12-31
Equity
Called up share capital
25 GBP2024-12-31
42 GBP2023-12-31
50 GBP2022-12-31
Retained earnings (accumulated losses)
552,496 GBP2024-12-31
702,215 GBP2023-12-31
839,473 GBP2022-12-31
Equity
552,596 GBP2024-12-31
702,315 GBP2023-12-31
839,573 GBP2022-12-31
Capital redemption reserve
75 GBP2024-12-31
58 GBP2023-12-31
50 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
292,281 GBP2024-01-01 ~ 2024-12-31
70,742 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
292,281 GBP2024-01-01 ~ 2024-12-31
70,742 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
292,281 GBP2024-01-01 ~ 2024-12-31
70,742 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
292,281 GBP2024-01-01 ~ 2024-12-31
70,742 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
-17 GBP2024-01-01 ~ 2024-12-31
-8 GBP2023-01-01 ~ 2023-12-31
Retained earnings (accumulated losses)
-442,000 GBP2024-01-01 ~ 2024-12-31
-208,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-442,000 GBP2024-01-01 ~ 2024-12-31
-208,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-442,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-442,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
25.002024-01-01 ~ 2024-12-31
Motor vehicles
25.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
141,452 GBP2024-12-31
95,952 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
70,638 GBP2024-12-31
59,761 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,877 GBP2024-01-01 ~ 2024-12-31
  • W.B. SIMPSON & SONS (MIDLANDS) LTD
    Info
    KC PROPERTY LIMITED - 2004-07-16
    W.B. SIMPSON + SONS (MIDLANDS) LTD. - 2004-07-16
    Registered number 04561260
    icon of addressSt Martin's House 27-29 Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey RH1 2LT
    PRIVATE LIMITED COMPANY incorporated on 2002-10-14 (23 years 3 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 12 November 2025 and licensed under the Open Government Licence v3.0.