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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 2
  • 1
    Shaw, Louise
    Born in October 1976
    Individual (3 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
    Ms Louise Shaw
    Born in October 1976
    Individual (3 offsprings)
    Person with significant control
    2022-10-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Holland, Andrew Roy
    Born in March 1968
    Individual (9 offsprings)
    Officer
    2005-02-01 ~ now
    OF - Director → CIF 0
    Holland, Andrew Roy
    Managing Director
    Individual (9 offsprings)
    Officer
    2005-02-01 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Adams, Martin James
    Director born in February 1963
    Individual
    Officer
    2005-02-01 ~ 2009-09-11
    OF - Director → CIF 0
  • 2
    Mr Andrew Roy Holland
    Born in March 1968
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2017-01-01 ~ 2022-04-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-02-01 ~ 2005-02-01
    PE - Nominee Director → CIF 0
  • 4
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-02-01 ~ 2005-02-01
    PE - Nominee Secretary → CIF 0
  • 5
    Stainless International Holding Limited, George Henry Road, Great Bridge, West Midlands, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,005,370 GBP2024-11-30
    Person with significant control
    2022-04-04 ~ 2022-10-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SIMUL8 LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
249,332 GBP2024-11-30
249,332 GBP2023-11-30
Cash at bank and in hand
100 GBP2024-11-30
100 GBP2023-11-30
Net Current Assets/Liabilities
-248,145 GBP2024-11-30
-254,738 GBP2023-11-30
Total Assets Less Current Liabilities
1,187 GBP2024-11-30
-5,406 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
1,087 GBP2024-11-30
-5,506 GBP2023-11-30
Equity
1,187 GBP2024-11-30
-5,406 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Investment Property - Fair Value Model
249,332 GBP2023-11-30
Other Taxation & Social Security Payable
Current
255 GBP2024-11-30
0 GBP2023-11-30
Other Creditors
Current
247,990 GBP2024-11-30
254,838 GBP2023-11-30
Creditors
Current
248,245 GBP2024-11-30
254,838 GBP2023-11-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5 shares2024-11-30
5 shares2023-11-30
Par Value of Share
Class 3 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
95 shares2024-11-30
95 shares2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30

  • SIMUL8 LIMITED
    Info
    Registered number 05348390
    Stainless International Limited, George Henry Road, Great Bridge, West Midlands DY4 7BU
    PRIVATE LIMITED COMPANY incorporated on 2005-02-01 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    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 9 February 2026 and licensed under the Open Government Licence v3.0.