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 2
  • 1
    Simpson, Christopher Dale
    Mortgage Adviser born in March 1965
    Individual (3 offsprings)
    Officer
    2003-06-23 ~ now
    OF - Director → CIF 0
    Mr Christopher Dale Simpson
    Born in March 1965
    Individual (3 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Fenton, Mark Ainsley
    Mortgage Adviser 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 - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Simpson, Mandy
    Mortgage Administrator
    Individual
    Officer
    2003-06-23 ~ 2015-07-21
    OF - Secretary → CIF 0
  • 2
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-06-23 ~ 2003-06-23
    PE - Nominee Secretary → CIF 0
  • 3
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-06-23 ~ 2003-06-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FENTON SIMPSON FINANCIAL SERVICES LTD

Previous name
SIMPSONS MORTGAGE SOLUTIONS LIMITED - 2003-12-22
Standard Industrial Classification
66110 - Administration Of Financial Markets
Brief company account
Property, Plant & Equipment
6,599 GBP2024-03-31
9,271 GBP2023-03-31
Debtors
Current
57,553 GBP2024-03-31
56,454 GBP2023-03-31
Current assets - Investments
202,608 GBP2024-03-31
132,883 GBP2023-03-31
Cash at bank and in hand
83,657 GBP2024-03-31
141,549 GBP2023-03-31
Current Assets
343,818 GBP2024-03-31
330,886 GBP2023-03-31
Net Current Assets/Liabilities
174,786 GBP2024-03-31
169,589 GBP2023-03-31
Total Assets Less Current Liabilities
181,385 GBP2024-03-31
178,860 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-21,667 GBP2024-03-31
-31,667 GBP2023-03-31
Net Assets/Liabilities
158,217 GBP2024-03-31
145,431 GBP2023-03-31
Equity
Called up share capital
300 GBP2024-03-31
300 GBP2023-03-31
Revaluation reserve
-7,500 GBP2024-03-31
-7,500 GBP2023-03-31
Retained earnings (accumulated losses)
165,417 GBP2024-03-31
152,631 GBP2023-03-31
Equity
158,217 GBP2024-03-31
145,431 GBP2023-03-31
Average Number of Employees
192023-04-01 ~ 2024-03-31
192022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
62,127 GBP2024-03-31
61,691 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
62,127 GBP2024-03-31
61,691 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
55,528 GBP2024-03-31
52,420 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
55,528 GBP2024-03-31
52,420 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,108 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,108 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
6,599 GBP2024-03-31
9,271 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
12,410 GBP2024-03-31
13,552 GBP2023-03-31
Prepayments
Current
3,968 GBP2024-03-31
3,921 GBP2023-03-31
Other Debtors
Current
41,175 GBP2024-03-31
38,981 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Trade Creditors/Trade Payables
2,507 GBP2024-03-31
2,080 GBP2023-03-31
Taxation/Social Security Payable
44,237 GBP2024-03-31
52,462 GBP2023-03-31
Accrued Liabilities
4,629 GBP2024-03-31
4,492 GBP2023-03-31
Other Creditors
107,659 GBP2024-03-31
92,263 GBP2023-03-31
Total Borrowings
Non-current, Amounts falling due after one year
11,667 GBP2024-03-31
21,667 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-03-31
200 shares2023-03-31
Par Value of Share
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2024-03-31
100 shares2023-03-31
Number of Shares Issued (Fully Paid)
300 shares2024-03-31
300 shares2023-03-31
Nominal value of allotted share capital
300 GBP2023-04-01 ~ 2024-03-31
300 GBP2022-04-01 ~ 2023-03-31
Other Remaining Borrowings
Non-current
11,667 GBP2024-03-31
21,667 GBP2023-03-31
Current
10,000 GBP2024-03-31
10,000 GBP2023-03-31

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). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    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
Active 1
  • 23 Market Street, Chorley, Lancashire, England
    Active Corporate (99 parents)
    Current Assets (Company account)
    442,554 GBP2023-03-31
    Officer
    2022-07-18 ~ now
    CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.