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 6
  • 1
    Cooper, Paul Michael
    Finance Director born in December 1975
    Individual (9 offsprings)
    Officer
    2016-07-27 ~ now
    OF - Director → CIF 0
    Cooper, Paul
    Individual (9 offsprings)
    Officer
    2019-12-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Creer, Peter
    Engineer born in May 1968
    Individual (1 offspring)
    Officer
    2016-07-27 ~ now
    OF - Director → CIF 0
  • 3
    King, Andrew Edward
    Mechanical Engineer born in January 1982
    Individual (1 offspring)
    Officer
    2024-10-22 ~ now
    OF - Director → CIF 0
  • 4
    Bridgland, Christopher
    Company Director born in November 1965
    Individual (4 offsprings)
    Officer
    2020-01-29 ~ now
    OF - Director → CIF 0
  • 5
    ACREFINE LTD - 2008-06-16
    5 Churchfield House, The Crescent, Cheadle, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1,942,126 GBP2023-06-30
    Person with significant control
    2019-10-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    LOVEDAY 999 LIMITED - 2019-10-15
    5 Churchfield House, The Crescent, Cheadle, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2019-10-11 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
Ceased 14
  • 1
    Ar Nominees Limited
    Individual
    Officer
    2003-02-05 ~ 2003-02-05
    OF - Nominee Director → CIF 0
  • 2
    Stokes, Keith Anthony
    Individual (1 offspring)
    Officer
    2005-02-02 ~ 2005-05-26
    OF - Secretary → CIF 0
  • 3
    Robertson, David Charles Alexander
    Company Director born in February 1958
    Individual (3 offsprings)
    Officer
    2019-12-10 ~ 2021-03-19
    OF - Director → CIF 0
  • 4
    Bridges, Philip
    Engineer born in July 1953
    Individual
    Officer
    2009-09-14 ~ 2017-06-30
    OF - Director → CIF 0
    Bridges, Philip
    Company Director born in July 1953
    Individual
    2021-03-19 ~ 2024-03-31
    OF - Director → CIF 0
  • 5
    Haywood, Christine
    Individual
    Officer
    2008-11-04 ~ 2019-12-10
    OF - Secretary → CIF 0
  • 6
    Blackburn, Pamela
    Individual
    Officer
    2003-02-05 ~ 2005-02-02
    OF - Secretary → CIF 0
  • 7
    Buckley, Richard Allen
    Engineer born in July 1974
    Individual (4 offsprings)
    Officer
    2016-07-27 ~ 2020-01-28
    OF - Director → CIF 0
  • 8
    Ashburton Registrars Limited
    Individual
    Officer
    2003-02-05 ~ 2003-02-05
    OF - Nominee Secretary → CIF 0
  • 9
    Loveday, Robert Edward
    Individual (20 offsprings)
    Officer
    2008-04-06 ~ 2008-05-14
    OF - Secretary → CIF 0
  • 10
    Murray, Peter David
    Individual
    Officer
    2005-11-01 ~ 2008-04-03
    OF - Secretary → CIF 0
    2008-05-14 ~ 2008-11-04
    OF - Secretary → CIF 0
  • 11
    Shaw, Nicolas Peter
    Engineer born in February 1970
    Individual
    Officer
    2016-07-27 ~ 2024-07-31
    OF - Director → CIF 0
  • 12
    Blackburn, David
    Project Manager born in November 1960
    Individual (3 offsprings)
    Officer
    2003-02-05 ~ 2008-04-03
    OF - Director → CIF 0
    Blackburn, David
    Project Manager
    Individual (3 offsprings)
    Officer
    2005-05-26 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 13
    Bridgland, Christopher Richard
    Engineer born in November 1965
    Individual (4 offsprings)
    Officer
    2016-07-27 ~ 2020-01-28
    OF - Director → CIF 0
  • 14
    Haywood, Stephen Patrick
    Company Director born in February 1957
    Individual (2 offsprings)
    Officer
    2004-07-01 ~ 2019-12-10
    OF - Director → CIF 0
    Mr Stephen Patrick Haywood
    Born in February 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-11
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

OTTO SIMON LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30
Property, Plant & Equipment
63,908 GBP2023-06-30
72,993 GBP2022-06-30
Debtors
2,658,769 GBP2023-06-30
3,399,489 GBP2022-06-30
Cash at bank and in hand
1,336,443 GBP2023-06-30
675,981 GBP2022-06-30
Current Assets
3,995,212 GBP2023-06-30
4,075,470 GBP2022-06-30
Creditors
Current
1,748,739 GBP2023-06-30
2,118,091 GBP2022-06-30
Net Current Assets/Liabilities
2,246,473 GBP2023-06-30
1,957,379 GBP2022-06-30
Total Assets Less Current Liabilities
2,310,381 GBP2023-06-30
2,030,372 GBP2022-06-30
Net Assets/Liabilities
2,294,060 GBP2023-06-30
2,016,503 GBP2022-06-30
Equity
Called up share capital
2 GBP2023-06-30
2 GBP2022-06-30
Retained earnings (accumulated losses)
2,294,058 GBP2023-06-30
2,016,501 GBP2022-06-30
Equity
2,294,060 GBP2023-06-30
2,016,503 GBP2022-06-30
Average Number of Employees
512022-07-01 ~ 2023-06-30
492021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,391 GBP2022-06-30
Furniture and fittings
67,917 GBP2023-06-30
74,129 GBP2022-06-30
Computers
98,327 GBP2023-06-30
97,524 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
191,880 GBP2023-06-30
200,680 GBP2022-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-3,391 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
-19,016 GBP2022-07-01 ~ 2023-06-30
Computers
-17,781 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Disposals
-40,188 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,099 GBP2022-06-30
Furniture and fittings
47,659 GBP2023-06-30
56,624 GBP2022-06-30
Computers
61,423 GBP2023-06-30
50,355 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
127,972 GBP2023-06-30
127,687 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
292 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
10,642 GBP2022-07-01 ~ 2023-06-30
Computers
23,765 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,980 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-3,391 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
-19,607 GBP2022-07-01 ~ 2023-06-30
Computers
-12,697 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-35,695 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Furniture and fittings
20,258 GBP2023-06-30
17,505 GBP2022-06-30
Computers
36,904 GBP2023-06-30
47,169 GBP2022-06-30
Plant and equipment
292 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
558,911 GBP2022-06-30
Other Debtors
Current
1,996 GBP2023-06-30
2,140 GBP2022-06-30
Prepayments/Accrued Income
Current
155,053 GBP2023-06-30
123,354 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
2,658,769 GBP2023-06-30
3,399,489 GBP2022-06-30
Trade Creditors/Trade Payables
Current
408,933 GBP2023-06-30
295,255 GBP2022-06-30
Amounts owed to group undertakings
Current
383,540 GBP2023-06-30
Corporation Tax Payable
Current
36,261 GBP2023-06-30
110,288 GBP2022-06-30
Other Taxation & Social Security Payable
Current
71,311 GBP2023-06-30
88,851 GBP2022-06-30
Other Creditors
Current
26,312 GBP2023-06-30
24,181 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
506,709 GBP2023-06-30
1,302,939 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
74,611 GBP2023-06-30
74,611 GBP2022-06-30
Between one and five year
97,222 GBP2023-06-30
171,834 GBP2022-06-30
All periods
171,833 GBP2023-06-30
246,445 GBP2022-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
16,321 GBP2023-06-30
13,869 GBP2022-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
16,321 GBP2023-06-30
13,869 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-06-30
Related profiles found in government register
  • OTTO SIMON LIMITED
    Info
    Registered number 04656787
    Churchfield House, 5 The Crescent, Cheadle, Cheshire SK8 1PS
    Private Limited Company incorporated on 2003-02-05 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
  • OTTO SIMON LIMITED
    S
    Registered number missing
    Churchfield House, The Crescent, Cheadle, England, SK8 1PS
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • OTTO SIMON NEWCO LTD - 2019-01-04
    Sk8 1ps, 5 The Crescent, Cheadle, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,588 GBP2023-06-30
    Person with significant control
    2019-01-09 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.