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
    Simmons, Timothy John
    Managing Director born in March 1963
    Individual (5 offsprings)
    Officer
    2002-12-19 ~ now
    OF - Director → CIF 0
    Timothy John Simmons
    Born in March 1963
    Individual (5 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    The Office, 47 Watchetts Drive, Camberley, Surrey, England
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-04-25 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Pateman, Nigel
    Individual
    Officer
    2002-12-19 ~ 2003-12-10
    OF - Secretary → CIF 0
  • 2
    Callaway, Peter James
    Commercial Director born in March 1972
    Individual (1 offspring)
    Officer
    2008-11-26 ~ 2015-07-31
    OF - Director → CIF 0
    Callaway, Peter
    Individual (1 offspring)
    Officer
    2015-07-31 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 3
    Beniusyte, Rasa
    Accountant born in October 1987
    Individual
    Officer
    2018-06-27 ~ 2020-09-01
    OF - Director → CIF 0
  • 4
    Simmons, John Anthony
    Accountant born in June 1938
    Individual
    Officer
    2002-12-19 ~ 2017-12-01
    OF - Director → CIF 0
    Simmons, John Anthony
    Accountant
    Individual
    Officer
    2003-12-10 ~ 2012-04-25
    OF - Secretary → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-12-19 ~ 2002-12-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

T.J. SIMMONS & COMPANY LTD

Standard Industrial Classification
43330 - Floor And Wall Covering
Brief company account
Property, Plant & Equipment
60,309 GBP2024-03-31
22,125 GBP2023-06-30
Total Inventories
9,967 GBP2024-03-31
Debtors
35,889 GBP2024-03-31
86,695 GBP2023-06-30
Cash at bank and in hand
40,501 GBP2024-03-31
6,271 GBP2023-06-30
Current Assets
86,357 GBP2024-03-31
92,966 GBP2023-06-30
Net Current Assets/Liabilities
-30,449 GBP2024-03-31
13,160 GBP2023-06-30
Total Assets Less Current Liabilities
29,860 GBP2024-03-31
35,285 GBP2023-06-30
Creditors
Amounts falling due after one year
-20,967 GBP2024-03-31
-28,066 GBP2023-06-30
Net Assets/Liabilities
8,893 GBP2024-03-31
7,219 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
75,059 GBP2024-03-31
29,500 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,750 GBP2024-03-31
7,375 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,375 GBP2023-07-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
60,309 GBP2024-03-31
22,125 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
21,503 GBP2024-03-31
76,071 GBP2023-06-30
Other Debtors
Amounts falling due within one year
14,386 GBP2024-03-31
10,624 GBP2023-06-30
Debtors
Amounts falling due within one year
35,889 GBP2024-03-31
86,695 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
5,279 GBP2024-03-31
1,619 GBP2023-06-30
Taxation/Social Security Payable
Amounts falling due within one year
29,863 GBP2024-03-31
39,957 GBP2023-06-30
Loans received from directors
Amounts falling due within one year
81,664 GBP2024-03-31
1,945 GBP2023-06-30
Accrued Liabilities
Amounts falling due within one year
36,285 GBP2023-06-30
Bank Borrowings
Amounts falling due after one year
20,967 GBP2024-03-31
28,066 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-03-31
12022-07-01 ~ 2023-06-30

  • T.J. SIMMONS & COMPANY LTD
    Info
    Registered number 04621251
    Lime Tree House 16 Pound Street, Wendover, Aylesbury, Buckinghamshire HP22 6EJ
    Private Limited Company incorporated on 2002-12-19 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    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.