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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Haywood, Christine
    Individual (2 offsprings)
    Officer
    2008-11-04 ~ 2019-12-10
    OF - Secretary → CIF 0
  • 2
    Robertson, David Charles Alexander
    Born in February 1958
    Individual (10 offsprings)
    Officer
    2019-12-10 ~ 2021-03-19
    OF - Director → CIF 0
  • 3
    Buckley, Richard Allen
    Born in July 1974
    Individual (6 offsprings)
    Officer
    2016-07-27 ~ 2020-01-28
    OF - Director → CIF 0
  • 4
    King, Andrew Edward
    Born in January 1982
    Individual (1 offspring)
    Officer
    2024-10-22 ~ now
    OF - Director → CIF 0
  • 5
    Blackburn, Pamela
    Individual (2 offsprings)
    Officer
    2003-02-05 ~ 2005-02-02
    OF - Secretary → CIF 0
  • 6
    Stokes, Keith Anthony
    Individual (4 offsprings)
    Officer
    2005-02-02 ~ 2005-05-26
    OF - Secretary → CIF 0
  • 7
    Shaw, Nicolas Peter
    Born in February 1970
    Individual (1 offspring)
    Officer
    2016-07-27 ~ 2024-07-31
    OF - Director → CIF 0
  • 8
    Cooper, Paul
    Individual (3 offsprings)
    Officer
    2019-12-10 ~ now
    OF - Secretary → CIF 0
  • 9
    Blackburn, David
    Born in November 1960
    Individual (5 offsprings)
    Officer
    2003-02-05 ~ 2008-04-03
    OF - Director → CIF 0
    Blackburn, David
    Individual (5 offsprings)
    Officer
    2005-05-26 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 10
    Bridgland, Christopher Richard
    Born in November 1965
    Individual (5 offsprings)
    Officer
    2020-01-29 ~ now
    OF - Director → CIF 0
    2016-07-27 ~ 2020-01-28
    OF - Director → CIF 0
  • 11
    Loveday, Robert Edward
    Individual (91 offsprings)
    Officer
    2008-04-06 ~ 2008-05-14
    OF - Secretary → CIF 0
  • 12
    Haywood, Stephen Patrick
    Born in February 1957
    Individual (10 offsprings)
    Officer
    2004-07-01 ~ 2019-12-10
    OF - Director → CIF 0
    Mr Stephen Patrick Haywood
    Born in February 1957
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-11
    PE - Has significant influence or control → CIF 0
  • 13
    Creer, Peter
    Born in May 1968
    Individual (1 offspring)
    Officer
    2016-07-27 ~ now
    OF - Director → CIF 0
  • 14
    Cooper, Paul Michael
    Born in December 1975
    Individual (9 offsprings)
    Officer
    2016-07-27 ~ now
    OF - Director → CIF 0
  • 15
    Bridges, Philip
    Born in July 1953
    Individual (2 offsprings)
    Officer
    2009-09-14 ~ 2017-06-30
    OF - Director → CIF 0
    2021-03-19 ~ 2024-03-31
    OF - Director → CIF 0
  • 16
    Murray, Peter David
    Individual (10 offsprings)
    Officer
    2005-11-01 ~ 2008-04-03
    OF - Secretary → CIF 0
    2008-05-14 ~ 2008-11-04
    OF - Secretary → CIF 0
  • 17
    ASHBURTON MOTOR WORKS LIMITED 03839497
    12-14 St Marys Street, Newport, Shropshire
    Active Corporate (9 parents, 4679 offsprings)
    Officer
    2003-02-05 ~ 2003-02-05
    OF - Nominee Secretary → CIF 0
  • 18
    KENTNERE LIMITED
    - now 12234168
    LOVEDAY 999 LIMITED - 2019-10-15 12234168
    5 Churchfield House, The Crescent, Cheadle, England
    Active Corporate (8 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
  • 19
    ANNIE ROSE M LTD
    12-14 St Marys Street, Newport, Shropshire
    Dissolved Corporate (2 parents, 5302 offsprings)
    Officer
    2003-02-05 ~ 2003-02-05
    OF - Nominee Director → CIF 0
  • 20
    OTTO SIMON HOLDINGS LIMITED
    - now 06523021
    ACREFINE LTD - 2008-06-16
    5 Churchfield House, The Crescent, Cheadle, England
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2019-10-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

OTTO SIMON LIMITED

Period: 2003-02-05 ~ now
Company number: 04656787 11656776
Registered name
OTTO SIMON LIMITED - now 11656776
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Property, Plant & Equipment
47,369 GBP2025-06-30
52,849 GBP2024-06-30
Debtors
389,110 GBP2025-06-30
2,194,134 GBP2024-06-30
Cash at bank and in hand
689,637 GBP2025-06-30
692,067 GBP2024-06-30
Current Assets
1,078,747 GBP2025-06-30
2,886,201 GBP2024-06-30
Creditors
Current
557,129 GBP2025-06-30
1,615,436 GBP2024-06-30
Net Current Assets/Liabilities
521,618 GBP2025-06-30
1,270,765 GBP2024-06-30
Total Assets Less Current Liabilities
568,987 GBP2025-06-30
1,323,614 GBP2024-06-30
Net Assets/Liabilities
557,145 GBP2025-06-30
1,217,402 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-06-30
2 GBP2024-06-30
Retained earnings (accumulated losses)
557,143 GBP2025-06-30
1,217,400 GBP2024-06-30
Equity
557,145 GBP2025-06-30
1,217,402 GBP2024-06-30
Average Number of Employees
422024-07-01 ~ 2025-06-30
492023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
25,636 GBP2024-06-30
Furniture and fittings
32,150 GBP2025-06-30
56,467 GBP2024-06-30
Computers
92,499 GBP2025-06-30
113,484 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
150,285 GBP2025-06-30
195,587 GBP2024-06-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-24,454 GBP2024-07-01 ~ 2025-06-30
Computers
-45,240 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-69,694 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
20,172 GBP2024-06-30
Furniture and fittings
31,722 GBP2025-06-30
44,299 GBP2024-06-30
Computers
49,756 GBP2025-06-30
78,267 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
102,916 GBP2025-06-30
142,738 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,488 GBP2024-07-01 ~ 2025-06-30
Computers
16,483 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,237 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-16,065 GBP2024-07-01 ~ 2025-06-30
Computers
-44,994 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-61,059 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
428 GBP2025-06-30
12,168 GBP2024-06-30
Computers
42,743 GBP2025-06-30
35,217 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
73,876 GBP2025-06-30
189,267 GBP2024-06-30
Other Debtors
Current
26,959 GBP2025-06-30
1,842 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
66,802 GBP2025-06-30
Prepayments/Accrued Income
Current
75,556 GBP2025-06-30
176,723 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
389,110 GBP2025-06-30
Amounts falling due within one year, Current
2,194,134 GBP2024-06-30
Trade Creditors/Trade Payables
Current
76,747 GBP2025-06-30
278,484 GBP2024-06-30
Amounts owed to group undertakings
Current
86,145 GBP2025-06-30
586,113 GBP2024-06-30
Corporation Tax Payable
Current
372 GBP2024-06-30
Other Taxation & Social Security Payable
Current
71,211 GBP2025-06-30
77,514 GBP2024-06-30
Other Creditors
Current
27,388 GBP2025-06-30
29,708 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
181,693 GBP2025-06-30
356,125 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
32,992 GBP2025-06-30
71,992 GBP2024-06-30
Between one and five year
64,974 GBP2025-06-30
97,966 GBP2024-06-30
All periods
97,966 GBP2025-06-30
169,958 GBP2024-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
11,842 GBP2025-06-30
13,212 GBP2024-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
11,842 GBP2025-06-30
13,212 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-06-30
Related profiles found in government register
  • OTTO SIMON LIMITED
    Info
    Registered number 04656787
    United House, 3 The Crescent, Cheadle SK8 1PS
    PRIVATE LIMITED COMPANY incorporated on 2003-02-05 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-05
    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 1
  • 1
    OTTO SIMON SERVICES LIMITED
    - now 11656776 04656787
    OTTO SIMON NEWCO LTD - 2019-01-04
    United House, 3 The Crescent, Cheadle, England
    Active Corporate (6 parents)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.