logo
explain how to read the page

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 5
  • 1
    Simpson, Mandy
    Mortgage Administrator
    Individual (1 offspring)
    Officer
    2003-06-23 ~ 2015-07-21
    OF - Secretary → CIF 0
  • 2
    Simpson, Christopher Dale
    Born in March 1965
    Individual (4 offsprings)
    Officer
    2003-06-23 ~ now
    OF - Director → CIF 0
    Mr Christopher Dale Simpson
    Born in March 1965
    Individual (4 offsprings)
    Person with significant control
    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
    Fenton, Mark Ainsley
    Born in August 1968
    Individual (1 offspring)
    Officer
    2003-12-20 ~ now
    OF - Director → CIF 0
    Mr Mark Ainsley Fenton
    Born in August 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2003-06-23 ~ 2003-06-23
    OF - Nominee Director → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2003-06-23 ~ 2003-06-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FENTON SIMPSON FINANCIAL SERVICES LTD

Period: 2003-12-22 ~ now
Company number: 04807956
Registered names
FENTON SIMPSON FINANCIAL SERVICES LTD - now
Standard Industrial Classification
66110 - Administration Of Financial Markets
Brief company account
Property, Plant & Equipment
5,786 GBP2025-03-31
6,599 GBP2024-03-31
Fixed Assets - Investments
179,785 GBP2025-03-31
202,608 GBP2024-03-31
Debtors
Current
65,784 GBP2025-03-31
57,551 GBP2024-03-31
Cash at bank and in hand
73,390 GBP2025-03-31
83,657 GBP2024-03-31
Net Assets/Liabilities
147,298 GBP2025-03-31
158,217 GBP2024-03-31
Equity
Called up share capital
300 GBP2025-03-31
300 GBP2024-03-31
Revaluation reserve
-7,500 GBP2025-03-31
-7,500 GBP2024-03-31
Retained earnings (accumulated losses)
154,498 GBP2025-03-31
165,417 GBP2024-03-31
Equity
147,298 GBP2025-03-31
158,217 GBP2024-03-31
Average Number of Employees
162024-04-01 ~ 2025-03-31
192023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
63,515 GBP2025-03-31
62,127 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
63,515 GBP2025-03-31
62,127 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
57,729 GBP2025-03-31
55,528 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
57,729 GBP2025-03-31
55,528 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,201 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,201 GBP2024-04-01 ~ 2025-03-31
Amounts invested in assets
179,785 GBP2025-03-31
202,608 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
21,790 GBP2025-03-31
12,410 GBP2024-03-31
Other Debtors
Current
43,994 GBP2025-03-31
45,141 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-03-31
21,667 GBP2024-03-31
Trade Creditors/Trade Payables
Current
4,806 GBP2025-03-31
2,507 GBP2024-03-31
Other Creditors
Current
122,694 GBP2025-03-31
112,286 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,667 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Non-current
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Net Deferred Tax Liability/Asset
-1,274 GBP2025-03-31
-1,501 GBP2024-03-31
-1,762 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
227 GBP2024-04-01 ~ 2025-03-31
261 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
200 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2025-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 2 ordinary share
100 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • FENTON SIMPSON FINANCIAL SERVICES LTD
    Info
    SIMPSONS MORTGAGE SOLUTIONS LIMITED - 2003-12-22
    Registered number 04807956
    Wellington House Aviator Court, Clifton Moor, York YO30 4UZ
    PRIVATE LIMITED COMPANY incorporated on 2003-06-23 (22 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
  • FENTON SIMPSON FINANCIAL SERVICES LTD
    S
    Registered number 04807956
    Box Tree House Northminster Business Par, Upper Poppleton, York, England, YO26 6QR
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHEETHAM JACKSON JV LLP
    OC383471 07071622
    23 Market Street, Chorley, Lancashire, England
    Active Corporate (121 parents)
    Officer
    2022-07-18 ~ 2025-09-24
    CIF 1 - LLP Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.