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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 5
  • 1
    Wakeford, Angus John
    Born in November 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Woods, William Robert
    Born in September 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-10-24 ~ now
    OF - Director → CIF 0
    Woods, William Robert
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-01-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Phillips, Mark
    Born in June 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Barlow, Jason Ian
    Born in January 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-10-24 ~ now
    OF - Director → CIF 0
  • 5
    ST.LEONARDS MOTORS LIMITED
    icon of address3, John Macadam Way, St. Leonards-on-sea, England
    Active Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    -1,029,880 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2023-08-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Billenness, Raymond John
    Director born in December 1952
    Individual
    Officer
    icon of calendar 2004-08-19 ~ 2017-11-03
    OF - Director → CIF 0
    Billenness, Raymond John
    Director
    Individual
    Officer
    icon of calendar 2004-08-19 ~ 2017-10-31
    OF - Secretary → CIF 0
  • 2
    Simpson, Roy James
    Motor Dealer born in March 1947
    Individual
    Officer
    icon of calendar 2004-08-19 ~ 2008-12-31
    OF - Director → CIF 0
  • 3
    Wakeford, Ian Cameron
    Director born in March 1957
    Individual
    Officer
    icon of calendar 2004-08-19 ~ 2019-10-24
    OF - Director → CIF 0
  • 4
    Simpson, Desmond John
    Motor Trader born in July 1949
    Individual
    Officer
    icon of calendar 2004-08-19 ~ 2008-12-31
    OF - Director → CIF 0
  • 5
    Polidano, Daniel
    Individual
    Officer
    icon of calendar 2017-10-31 ~ 2019-01-16
    OF - Secretary → CIF 0
  • 6
    Barlow, Gary Charles
    Director born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-19 ~ 2005-09-30
    OF - Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-08-19 ~ 2004-08-19
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2004-08-19 ~ 2004-08-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SIMPSONS UCKFIELD LIMITED

Previous name
SLM SIMPSONS LIMITED - 2004-09-23
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
Brief company account
Debtors
16,931 GBP2024-12-31
16,931 GBP2023-12-31
Net Current Assets/Liabilities
16,931 GBP2024-12-31
16,931 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
16,831 GBP2024-12-31
16,831 GBP2023-12-31
Equity
16,931 GBP2024-12-31
16,931 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Other Debtors
Amounts falling due within one year
16,931 GBP2024-12-31
16,931 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31

  • SIMPSONS UCKFIELD LIMITED
    Info
    SLM SIMPSONS LIMITED - 2004-09-23
    Registered number 05209874
    icon of address3 John Macadam Way, St. Leonards-on-sea TN37 7SQ
    PRIVATE LIMITED COMPANY incorporated on 2004-08-19 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.