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.

Parent entities and officers 7
  • 1
    Seal, Linda Susan
    Secretary
    Individual (1 offspring)
    Officer
    2005-02-17 ~ 2016-02-17
    OF - Secretary → CIF 0
  • 2
    Simpson, Lyndon Acford
    Born in February 1949
    Individual (2 offsprings)
    Officer
    2005-02-17 ~ now
    OF - Director → CIF 0
    Mr Lyndon Acford Simpson
    Born in February 1949
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-18
    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
  • 3
    Shave, Martin David Reid
    Born in August 1956
    Individual (6 offsprings)
    Officer
    2007-04-01 ~ now
    OF - Director → CIF 0
    Mr Martin David Reid Shave
    Born in August 1956
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-18
    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
  • 4
    SKL ASSOCIATES LIMITED
    15751730
    Oak Tree House, North Road, South Kilworth, Lutterworth, Leicestershire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-10-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    COTTONS SPECIALIST SERVICES LIMITED
    - now 08547401
    COTTONS CORPORATE FINANCE LIMITED - 2019-04-13
    Chestnut Field House, Chestnut Field, Rugby, Warwickshire, England
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2024-10-18 ~ 2024-10-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    76 Whitchurch Road, Cardiff
    Dissolved Corporate (3 parents, 6233 offsprings)
    Officer
    2005-02-17 ~ 2005-02-17
    OF - Secretary → CIF 0
  • 7
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    02763132
    76 Whitchurch Road, Cardiff
    Dissolved Corporate (3 parents, 4946 offsprings)
    Officer
    2005-02-17 ~ 2005-02-17
    OF - Director → CIF 0
parent relation
Company in focus

SIMPSON & CO (ACCOUNTANTS) LTD

Period: 2005-02-17 ~ now
Company number: 05368420
Registered name
SIMPSON & CO (ACCOUNTANTS) LTD - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Average Number of Employees
52024-05-01 ~ 2024-12-31
82023-05-01 ~ 2024-04-30
Fixed Assets
100 GBP2024-12-31
438 GBP2024-04-30
Current Assets
69,495 GBP2024-12-31
140,383 GBP2024-04-30
Creditors
Amounts falling due within one year
-22,462 GBP2024-12-31
-73,301 GBP2024-04-30
Net Current Assets/Liabilities
48,381 GBP2024-12-31
74,290 GBP2024-04-30
Total Assets Less Current Liabilities
48,481 GBP2024-12-31
74,728 GBP2024-04-30
Net Assets/Liabilities
668 GBP2024-12-31
63,640 GBP2024-04-30
Equity
668 GBP2024-12-31
63,640 GBP2024-04-30

Related profiles found in government register
  • SIMPSON & CO (ACCOUNTANTS) LTD
    Info
    Registered number 05368420
    Oaktree House North Road, South Kilworth, Lutterworth, Leicestershire LE17 6DU
    PRIVATE LIMITED COMPANY incorporated on 2005-02-17 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
  • SIMPSON & CO (ACCOUNTANTS) LTD
    S
    Registered number 05368420
    21, High Street, Lutterworth, Leics, England, LE17 4AT
    Private Company Limited By Shares in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KILWORTH ACCOUNTANCY LIMITED
    05919535
    Oak Tree House North Road, South Kilworth, Lutterworth, Leicestershire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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 9 February 2026 and licensed under the Open Government Licence v3.0.