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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 7
  • 1
    Callaway, Peter James
    Commercial Director born in March 1972
    Individual (6 offsprings)
    Officer
    2008-11-26 ~ 2015-07-31
    OF - Director → CIF 0
    Callaway, Peter
    Individual (6 offsprings)
    Officer
    2015-07-31 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 2
    Simmons, John Anthony
    Accountant born in July 1938
    Individual (2 offsprings)
    Officer
    2002-12-19 ~ 2017-12-01
    OF - Director → CIF 0
    Simmons, John Anthony
    Accountant
    Individual (2 offsprings)
    Officer
    2003-12-10 ~ 2012-04-25
    OF - Secretary → CIF 0
  • 3
    Pateman, Nigel
    Individual (3 offsprings)
    Officer
    2002-12-19 ~ 2003-12-10
    OF - Secretary → CIF 0
  • 4
    Beniusyte, Rasa
    Accountant born in October 1987
    Individual (3 offsprings)
    Officer
    2018-06-27 ~ 2020-09-01
    OF - Director → CIF 0
  • 5
    Simmons, Timothy John
    Born in March 1963
    Individual (7 offsprings)
    Officer
    2002-12-19 ~ now
    OF - Director → CIF 0
    Timothy John Simmons
    Born in March 1963
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2002-12-19 ~ 2002-12-19
    OF - Nominee Secretary → CIF 0
  • 7
    QUORUM SECRETARIES LIMITED
    04065536
    The Office, 47 Watchetts Drive, Camberley, Surrey, England
    Active Corporate (2 parents, 66 offsprings)
    Officer
    2012-04-25 ~ 2025-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

T.J. SIMMONS & COMPANY LTD

Period: 2002-12-19 ~ now
Company number: 04621251
Registered name
T.J. SIMMONS & COMPANY LTD - now
Standard Industrial Classification
43330 - Floor And Wall Covering
Brief company account
Property, Plant & Equipment
52,934 GBP2025-03-31
60,309 GBP2024-03-31
Total Inventories
9,967 GBP2024-03-31
Debtors
177,698 GBP2025-03-31
35,889 GBP2024-03-31
Cash at bank and in hand
26,083 GBP2025-03-31
40,501 GBP2024-03-31
Current Assets
203,781 GBP2025-03-31
86,357 GBP2024-03-31
Net Current Assets/Liabilities
-18,235 GBP2025-03-31
-30,449 GBP2024-03-31
Total Assets Less Current Liabilities
34,699 GBP2025-03-31
29,860 GBP2024-03-31
Net Assets/Liabilities
15,962 GBP2025-03-31
8,893 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
75,059 GBP2025-03-31
75,059 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
22,125 GBP2025-03-31
14,750 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,375 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
52,934 GBP2025-03-31
60,309 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
17,697 GBP2025-03-31
21,503 GBP2024-03-31
Other Debtors
Amounts falling due within one year
160,001 GBP2025-03-31
14,386 GBP2024-03-31
Debtors
Amounts falling due within one year
177,698 GBP2025-03-31
35,889 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
7,833 GBP2025-03-31
5,279 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
37,676 GBP2025-03-31
29,863 GBP2024-03-31
Loans received from directors
Amounts falling due within one year
176,507 GBP2025-03-31
81,664 GBP2024-03-31
Bank Borrowings
Amounts falling due after one year
9,431 GBP2025-03-31
20,967 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-07-01 ~ 2024-03-31

  • 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 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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