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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 4
  • 1
    Simpson, Andrew Julian
    Born in May 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Weekley, Mark Joel
    Born in May 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ now
    OF - Director → CIF 0
    Mr Mark Joel Weekley
    Born in May 1982
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 3
    Barrett, John Burns
    Born in March 1963
    Individual (48 offsprings)
    Officer
    icon of calendar 2022-07-15 ~ now
    OF - Director → CIF 0
  • 4
    SIMPSON HOLDINGS LIMITED - 2015-01-19
    icon of address43-45 High Street, Thrapston, Northamptonshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    132,606 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 4
  • 1
    Turner, Lee John
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-01-29 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 2
    Turner, Simon George
    Managing Director born in April 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-01-28 ~ 2014-12-01
    OF - Director → CIF 0
  • 3
    Feely, Terry
    Director born in September 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-26 ~ 2021-01-26
    OF - Director → CIF 0
  • 4
    LINFORDBURY LIMITED - 2005-04-12
    icon of addressSovereign House, 7 Station Road, Kettering, Northamptonshire
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2003-01-28 ~ 2003-01-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SIMPSON & WEEKLEY LIMITED

Previous name
ROTHWELL & DESBOROUGH ELECTRICAL LIMITED - 2014-12-05
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
307,911 GBP2024-12-31
318,701 GBP2023-12-31
Fixed Assets
307,911 GBP2024-12-31
318,701 GBP2023-12-31
Debtors
337,215 GBP2024-12-31
694,480 GBP2023-12-31
Cash at bank and in hand
395,273 GBP2024-12-31
287,845 GBP2023-12-31
Current Assets
732,488 GBP2024-12-31
982,325 GBP2023-12-31
Creditors
Current
866,045 GBP2024-12-31
1,103,407 GBP2023-12-31
Net Current Assets/Liabilities
-133,557 GBP2024-12-31
-121,082 GBP2023-12-31
Total Assets Less Current Liabilities
174,354 GBP2024-12-31
197,619 GBP2023-12-31
Creditors
Non-current
89,908 GBP2024-12-31
123,211 GBP2023-12-31
Net Assets/Liabilities
84,446 GBP2024-12-31
74,408 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
84,346 GBP2024-12-31
74,308 GBP2023-12-31
Equity
84,446 GBP2024-12-31
74,408 GBP2023-12-31
Average Number of Employees
142024-01-01 ~ 2024-12-31
132023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
3,057,516 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
3,057,516 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
345,677 GBP2024-12-31
345,677 GBP2023-12-31
Plant and equipment
66,252 GBP2024-12-31
61,425 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
411,929 GBP2024-12-31
407,102 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
46,081 GBP2024-12-31
39,167 GBP2023-12-31
Plant and equipment
57,937 GBP2024-12-31
49,234 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
104,018 GBP2024-12-31
88,401 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,914 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
8,703 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,617 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
299,596 GBP2024-12-31
306,510 GBP2023-12-31
Plant and equipment
8,315 GBP2024-12-31
12,191 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
44,556 GBP2024-12-31
Amounts falling due within one year, Current
28,200 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
266,173 GBP2024-12-31
653,947 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
18,553 GBP2024-12-31
Amounts falling due within one year, Current
4,000 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
337,215 GBP2024-12-31
Amounts falling due within one year, Current
694,480 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
20,889 GBP2024-12-31
31,726 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
12,528 GBP2024-12-31
3,071 GBP2023-12-31
Trade Creditors/Trade Payables
Current
26,336 GBP2024-12-31
13,313 GBP2023-12-31
Amounts owed to group undertakings
Current
369,522 GBP2024-12-31
41 GBP2023-12-31
Other Taxation & Social Security Payable
Current
210,265 GBP2024-12-31
102,313 GBP2023-12-31
Other Creditors
Current
226,505 GBP2024-12-31
952,943 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
89,908 GBP2024-12-31
110,683 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
12,528 GBP2023-12-31
Between one and five year, hire purchase agreements
12,528 GBP2023-12-31
hire purchase agreements
12,528 GBP2024-12-31
15,599 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,976 GBP2024-12-31
6,805 GBP2023-12-31
Between one and five year
4,893 GBP2023-12-31
All periods
1,976 GBP2024-12-31
11,698 GBP2023-12-31
Total Borrowings
Secured
104,993 GBP2024-12-31
129,833 GBP2023-12-31

  • SIMPSON & WEEKLEY LIMITED
    Info
    ROTHWELL & DESBOROUGH ELECTRICAL LIMITED - 2014-12-05
    Registered number 04649202
    icon of address43-45 High Street, Thrapston, Northamptonshire NN14 4JJ
    PRIVATE LIMITED COMPANY incorporated on 2003-01-28 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    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.