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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 7
  • 1
    Dilworth, Rachael Anne
    Born in February 1974
    Individual (4 offsprings)
    Officer
    2003-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Calzoni, Jane Elizabeth
    Born in November 1968
    Individual (1 offspring)
    Officer
    2003-03-20 ~ 2008-03-28
    OF - Director → CIF 0
    Calzoni, Jane Elizabeth
    Individual (1 offspring)
    Officer
    2004-02-17 ~ 2008-03-28
    OF - Secretary → CIF 0
  • 3
    Simmonite Lee, Stephanie Jayne
    Born in October 1969
    Individual (6 offsprings)
    Officer
    2003-03-20 ~ now
    OF - Director → CIF 0
  • 4
    Calzoni, Mark
    Born in February 1967
    Individual (2 offsprings)
    Officer
    2003-03-20 ~ now
    OF - Director → CIF 0
    Calzoni, Mark
    Individual (2 offsprings)
    Officer
    2008-03-28 ~ now
    OF - Secretary → CIF 0
    Mr Mark Calzoni
    Born in February 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Simmonite, Susan Melanie
    Born in October 1947
    Individual (2 offsprings)
    Officer
    2010-09-01 ~ now
    OF - Director → CIF 0
  • 6
    CREDITREFORM (SECRETARIES) LIMITED
    03683306
    Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands
    Dissolved Corporate (6 parents, 7491 offsprings)
    Officer
    2003-02-17 ~ 2003-03-20
    OF - Nominee Secretary → CIF 0
  • 7
    CREDITREFORM (UK) LIMITED - now
    CREDITREFORM LIMITED
    - 2007-07-10
    CREDITREFORM (DIRECTORS) LIMITED - 2006-10-10
    Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands
    Active Corporate (6 parents, 4073 offsprings)
    Officer
    2003-02-17 ~ 2003-03-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SIMMONITES LIMITED

Period: 2003-02-17 ~ now
Company number: 04667864
Registered name
SIMMONITES LIMITED - now
Recent Standard Industrial Classification
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Class 4 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
16,830 GBP2025-03-31
20,408 GBP2024-03-31
Total Inventories
340,469 GBP2025-03-31
421,312 GBP2024-03-31
Debtors
60,304 GBP2025-03-31
39,051 GBP2024-03-31
Cash at bank and in hand
256,219 GBP2025-03-31
152,562 GBP2024-03-31
Current Assets
656,992 GBP2025-03-31
612,925 GBP2024-03-31
Creditors
Current
123,246 GBP2025-03-31
112,011 GBP2024-03-31
Net Current Assets/Liabilities
533,746 GBP2025-03-31
500,914 GBP2024-03-31
Total Assets Less Current Liabilities
550,576 GBP2025-03-31
521,322 GBP2024-03-31
Net Assets/Liabilities
547,659 GBP2025-03-31
518,352 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
547,559 GBP2025-03-31
518,252 GBP2024-03-31
Equity
547,659 GBP2025-03-31
518,352 GBP2024-03-31
Average Number of Employees
92024-04-01 ~ 2025-03-31
92023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
14,726 GBP2025-03-31
14,726 GBP2024-03-31
Plant and equipment
127,230 GBP2025-03-31
126,772 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
141,956 GBP2025-03-31
141,498 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
11,074 GBP2025-03-31
9,952 GBP2024-03-31
Plant and equipment
114,052 GBP2025-03-31
111,138 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
125,126 GBP2025-03-31
121,090 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,122 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
2,914 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,036 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
3,652 GBP2025-03-31
4,774 GBP2024-03-31
Plant and equipment
13,178 GBP2025-03-31
15,634 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
51,389 GBP2025-03-31
Current, Amounts falling due within one year
5,761 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
8,915 GBP2025-03-31
Current, Amounts falling due within one year
33,290 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
60,304 GBP2025-03-31
Current, Amounts falling due within one year
39,051 GBP2024-03-31
Trade Creditors/Trade Payables
Current
55,288 GBP2025-03-31
45,810 GBP2024-03-31
Other Taxation & Social Security Payable
Current
29,009 GBP2025-03-31
36,589 GBP2024-03-31
Other Creditors
Current
38,949 GBP2025-03-31
29,612 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2025-03-31
Class 2 ordinary share
22 shares2025-03-31
Class 3 ordinary share
22 shares2025-03-31
Class 4 ordinary share
6 shares2025-03-31
  • SIMMONITES LIMITED
    Info
    Registered number 04667864
    755 Thornton Road, Thornton, Bradford, West Yorkshire BD13 3NW
    PRIVATE LIMITED COMPANY incorporated on 2003-02-17 (23 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.