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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 6
  • 1
    Cooper, Paul Michael
    Born in December 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-07-27 ~ now
    OF - Director → CIF 0
    Cooper, Paul
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-12-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Bridgland, Christopher
    Born in November 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-29 ~ now
    OF - Director → CIF 0
  • 3
    King, Andrew Edward
    Born in January 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-22 ~ now
    OF - Director → CIF 0
  • 4
    Creer, Peter
    Born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-27 ~ now
    OF - Director → CIF 0
  • 5
    ACREFINE LTD - 2008-06-16
    icon of address5 Churchfield House, The Crescent, Cheadle, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1,658,711 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-10-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    LOVEDAY 999 LIMITED - 2019-10-15
    icon of address5 Churchfield House, The Crescent, Cheadle, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2019-10-11 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
Ceased 14
  • 1
    Ashburton Registrars Limited
    Individual
    Officer
    icon of calendar 2003-02-05 ~ 2003-02-05
    OF - Nominee Secretary → CIF 0
  • 2
    Bridges, Philip
    Engineer born in July 1953
    Individual
    Officer
    icon of calendar 2009-09-14 ~ 2017-06-30
    OF - Director → CIF 0
    Bridges, Philip
    Company Director born in July 1953
    Individual
    icon of calendar 2021-03-19 ~ 2024-03-31
    OF - Director → CIF 0
  • 3
    Loveday, Robert Edward
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-04-06 ~ 2008-05-14
    OF - Secretary → CIF 0
  • 4
    Haywood, Christine
    Individual
    Officer
    icon of calendar 2008-11-04 ~ 2019-12-10
    OF - Secretary → CIF 0
  • 5
    Bridgland, Christopher Richard
    Engineer born in November 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-07-27 ~ 2020-01-28
    OF - Director → CIF 0
  • 6
    Blackburn, David
    Project Manager born in November 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-02-05 ~ 2008-04-03
    OF - Director → CIF 0
    Blackburn, David
    Project Manager
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-05-26 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 7
    Blackburn, Pamela
    Individual
    Officer
    icon of calendar 2003-02-05 ~ 2005-02-02
    OF - Secretary → CIF 0
  • 8
    Haywood, Stephen Patrick
    Company Director born in February 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2019-10-11
    PE - Has significant influence or control → CIF 0
  • 9
    Robertson, David Charles Alexander
    Company Director born in February 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-12-10 ~ 2021-03-19
    OF - Director → CIF 0
  • 10
    Ar Nominees Limited
    Individual
    Officer
    icon of calendar 2003-02-05 ~ 2003-02-05
    OF - Nominee Director → CIF 0
  • 11
    Buckley, Richard Allen
    Engineer born in July 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-07-27 ~ 2020-01-28
    OF - Director → CIF 0
  • 12
    Shaw, Nicolas Peter
    Engineer born in February 1970
    Individual
    Officer
    icon of calendar 2016-07-27 ~ 2024-07-31
    OF - Director → CIF 0
  • 13
    Stokes, Keith Anthony
    Individual
    Officer
    icon of calendar 2005-02-02 ~ 2005-05-26
    OF - Secretary → CIF 0
  • 14
    Murray, Peter David
    Individual
    Officer
    icon of calendar 2005-11-01 ~ 2008-04-03
    OF - Secretary → CIF 0
    icon of calendar 2008-05-14 ~ 2008-11-04
    OF - Secretary → 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
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment
52,849 GBP2024-06-30
63,908 GBP2023-06-30
Debtors
2,194,134 GBP2024-06-30
2,658,769 GBP2023-06-30
Cash at bank and in hand
692,067 GBP2024-06-30
1,336,443 GBP2023-06-30
Current Assets
2,886,201 GBP2024-06-30
3,995,212 GBP2023-06-30
Creditors
Current
1,615,436 GBP2024-06-30
1,748,739 GBP2023-06-30
Net Current Assets/Liabilities
1,270,765 GBP2024-06-30
2,246,473 GBP2023-06-30
Total Assets Less Current Liabilities
1,323,614 GBP2024-06-30
2,310,381 GBP2023-06-30
Net Assets/Liabilities
1,217,402 GBP2024-06-30
2,294,060 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Retained earnings (accumulated losses)
1,217,400 GBP2024-06-30
2,294,058 GBP2023-06-30
Equity
1,217,402 GBP2024-06-30
2,294,060 GBP2023-06-30
Average Number of Employees
492023-07-01 ~ 2024-06-30
512022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
56,467 GBP2024-06-30
67,917 GBP2023-06-30
Computers
113,484 GBP2024-06-30
98,327 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
195,587 GBP2024-06-30
191,880 GBP2023-06-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-12,209 GBP2023-07-01 ~ 2024-06-30
Computers
-2,980 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-15,189 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
44,299 GBP2024-06-30
47,659 GBP2023-06-30
Computers
78,267 GBP2024-06-30
61,423 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
142,738 GBP2024-06-30
127,972 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
7,557 GBP2023-07-01 ~ 2024-06-30
Computers
19,824 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,663 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-10,917 GBP2023-07-01 ~ 2024-06-30
Computers
-2,980 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-13,897 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
12,168 GBP2024-06-30
20,258 GBP2023-06-30
Computers
35,217 GBP2024-06-30
36,904 GBP2023-06-30
Land and buildings, Short leasehold
6,746 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
189,267 GBP2024-06-30
Other Debtors
Current
1,842 GBP2024-06-30
1,996 GBP2023-06-30
Prepayments/Accrued Income
Current
176,723 GBP2024-06-30
155,053 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
2,194,134 GBP2024-06-30
2,658,769 GBP2023-06-30
Trade Creditors/Trade Payables
Current
278,484 GBP2024-06-30
408,933 GBP2023-06-30
Amounts owed to group undertakings
Current
586,113 GBP2024-06-30
383,540 GBP2023-06-30
Corporation Tax Payable
Current
372 GBP2024-06-30
36,261 GBP2023-06-30
Other Taxation & Social Security Payable
Current
77,514 GBP2024-06-30
71,311 GBP2023-06-30
Other Creditors
Current
29,708 GBP2024-06-30
26,312 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
356,125 GBP2024-06-30
506,709 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
71,992 GBP2024-06-30
74,611 GBP2023-06-30
Between one and five year
97,966 GBP2024-06-30
97,222 GBP2023-06-30
All periods
169,958 GBP2024-06-30
171,833 GBP2023-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
13,212 GBP2024-06-30
16,321 GBP2023-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
13,212 GBP2024-06-30
16,321 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-06-30
Related profiles found in government register
  • OTTO SIMON LIMITED
    Info
    Registered number 04656787
    icon of addressUnited House, 3 The Crescent, Cheadle SK8 1PS
    PRIVATE LIMITED COMPANY incorporated on 2003-02-05 (22 years 10 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
    icon of addressChurchfield 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
    icon of addressUnited House, 3 The Crescent, Cheadle, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,243 GBP2024-06-30
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.