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 1
  • Lindsay, Robert
    Director born in January 1945
    Individual (2 offsprings)
    Officer
    2003-06-24 ~ now
    OF - Director → CIF 0
    Mr. Robert Lindsay
    Born in January 1945
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Seaton, Wayne
    Individual
    Officer
    2003-06-24 ~ 2021-10-29
    OF - Secretary → CIF 0
  • 2
    Madsen, Bjarne Normann
    Chief Finance Officer born in August 1964
    Individual (1 offspring)
    Officer
    2003-06-24 ~ 2004-05-26
    OF - Director → CIF 0
  • 3
    Murphy, Colin Stanley
    Director born in August 1964
    Individual
    Officer
    2003-06-24 ~ 2007-03-19
    OF - Director → CIF 0
  • 4
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (7 parents, 149 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-01-24 ~ 2003-06-24
    PE - Nominee Secretary → CIF 0
  • 5
    HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-01-24 ~ 2003-06-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SIMON CORRUGATING MACHINERY LIMITED

Previous name
HOWPER 445 LIMITED - 2003-04-18
Standard Industrial Classification
28950 - Manufacture Of Machinery For Paper And Paperboard Production
Brief company account
Property, Plant & Equipment
301,634 GBP2024-03-31
316,322 GBP2023-03-31
Fixed Assets
301,634 GBP2024-03-31
316,322 GBP2023-03-31
Total Inventories
28,464 GBP2024-03-31
68,530 GBP2023-03-31
Trade Debtors/Trade Receivables
98,396 GBP2024-03-31
185,546 GBP2023-03-31
Cash at bank and in hand
626,627 GBP2024-03-31
496,920 GBP2023-03-31
Current Assets
753,487 GBP2024-03-31
750,996 GBP2023-03-31
Net Current Assets/Liabilities
591,879 GBP2024-03-31
Total Assets Less Current Liabilities
893,513 GBP2024-03-31
870,414 GBP2023-03-31
Creditors
Amounts falling due after one year
-49,999 GBP2024-03-31
-49,999 GBP2023-03-31
Net Assets/Liabilities
839,743 GBP2024-03-31
816,517 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
839,742 GBP2024-03-31
816,516 GBP2023-03-31
Equity
839,743 GBP2024-03-31
816,517 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
584,856 GBP2024-03-31
584,856 GBP2023-03-31
Computers
19,805 GBP2024-03-31
19,805 GBP2023-03-31
Tools/Equipment for furniture and fittings
82,845 GBP2024-03-31
82,845 GBP2023-03-31
Motor vehicles
8,585 GBP2024-03-31
8,585 GBP2023-03-31
Plant and equipment
10,846 GBP2024-03-31
10,846 GBP2023-03-31
Land and buildings
462,775 GBP2024-03-31
462,775 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
283,222 GBP2024-03-31
268,534 GBP2023-03-31
Computers
13,840 GBP2024-03-31
11,850 GBP2023-03-31
Tools/Equipment for furniture and fittings
80,378 GBP2024-03-31
79,555 GBP2023-03-31
Motor vehicles
8,551 GBP2024-03-31
8,539 GBP2023-03-31
Plant and equipment
4,225 GBP2024-03-31
1,618 GBP2023-03-31
Land and buildings
176,228 GBP2024-03-31
166,972 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,688 GBP2023-04-01 ~ 2024-03-31
Computers
1,990 GBP2023-04-01 ~ 2024-03-31
Tools/Equipment for furniture and fittings
823 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
12 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
2,607 GBP2023-04-01 ~ 2024-03-31
Land and buildings
9,256 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
286,547 GBP2024-03-31
295,803 GBP2023-03-31
Plant and equipment
6,621 GBP2024-03-31
9,228 GBP2023-03-31
Motor vehicles
34 GBP2024-03-31
46 GBP2023-03-31
Tools/Equipment for furniture and fittings
2,467 GBP2024-03-31
3,290 GBP2023-03-31
Computers
5,965 GBP2024-03-31
7,955 GBP2023-03-31
Finished Goods/Goods for Resale
28,464 GBP2024-03-31
68,530 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
69,404 GBP2024-03-31
157,474 GBP2023-03-31
Other Debtors
Amounts falling due within one year
28,992 GBP2024-03-31
28,072 GBP2023-03-31
Debtors
Amounts falling due within one year
98,396 GBP2024-03-31
185,546 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
48,044 GBP2024-03-31
115,128 GBP2023-03-31
Other Creditors
Amounts falling due within one year
113,564 GBP2024-03-31
81,776 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31

  • SIMON CORRUGATING MACHINERY LIMITED
    Info
    HOWPER 445 LIMITED - 2003-04-18
    Registered number 04646733
    Unit 7 Ashville Industrial, Estate Sutton Weaver, Runcorn, Cheshire WA7 3EZ
    Private Limited Company incorporated on 2003-01-24 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    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.