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
Active 3
  • 1
    Simpson, Lyndon Acford
    Born in February 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-17 ~ now
    OF - Director → CIF 0
  • 2
    Shave, Martin David Reid
    Born in August 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressOak Tree House, North Road, South Kilworth, Lutterworth, Leicestershire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-10-18 ~ 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
Ceased 6
  • 1
    Mr Lyndon Acford Simpson
    Born in February 1949
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Seal, Linda Susan
    Secretary
    Individual
    Officer
    icon of calendar 2005-02-17 ~ 2016-02-17
    OF - Secretary → CIF 0
  • 3
    Mr Martin David Reid Shave
    Born in August 1956
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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
    icon of address76 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2005-02-17 ~ 2005-02-17
    PE - Secretary → CIF 0
  • 5
    icon of address76 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2005-02-17 ~ 2005-02-17
    PE - Director → CIF 0
  • 6
    COTTONS CORPORATE FINANCE LIMITED - 2019-04-13
    icon of addressChestnut Field House, Chestnut Field, Rugby, Warwickshire, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    1,654,107 GBP2024-09-30
    Person with significant control
    2024-10-18 ~ 2024-10-18
    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
parent relation
Company in focus

SIMPSON & CO (ACCOUNTANTS) LTD

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
    icon of addressOaktree House North Road, South Kilworth, Lutterworth, Leicestershire LE17 6DU
    PRIVATE LIMITED COMPANY incorporated on 2005-02-17 (20 years 11 months). 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
    icon of address21, 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
Active 1
  • icon of addressOak Tree House North Road, South Kilworth, Lutterworth, Leicestershire
    Active Corporate (3 parents)
    Equity (Company account)
    359 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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 12 November 2025 and licensed under the Open Government Licence v3.0.