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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 15
  • 1
    Ross, Philip
    Individual (1 offspring)
    Officer
    2024-10-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Thomas, David Michael
    Pattern Maker born in December 1970
    Individual (7 offsprings)
    Officer
    2006-10-19 ~ 2022-01-01
    OF - Director → CIF 0
    Thomas, David Michael
    Individual (7 offsprings)
    Officer
    2021-12-01 ~ 2024-10-25
    OF - Secretary → CIF 0
    Mr David Michael Thomas
    Born in December 1970
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Nestor, Matthew Thomas
    Patternmaker born in January 1979
    Individual (2 offsprings)
    Officer
    2021-12-22 ~ 2023-02-27
    OF - Director → CIF 0
  • 4
    Goddard, Alexander Harry
    Born in February 1997
    Individual (2 offsprings)
    Officer
    2021-12-22 ~ now
    OF - Director → CIF 0
  • 5
    Pritchard, Michael
    Pattern Maker born in December 1939
    Individual (1 offspring)
    Officer
    2005-05-01 ~ 2006-09-18
    OF - Director → CIF 0
  • 6
    Rixham, Mark
    Born in June 1966
    Individual (3 offsprings)
    Officer
    2006-07-31 ~ 2024-10-25
    OF - Director → CIF 0
    Mr Mark Rixham
    Born in June 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    2016-04-06 ~ 2024-10-25
    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
  • 7
    Blackshaw, Deborah Jane
    Individual (1 offspring)
    Officer
    2006-08-24 ~ 2009-06-08
    OF - Secretary → CIF 0
  • 8
    Seymour, Christopher David
    Born in May 1973
    Individual (66 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 9
    Mckernan, Daniel Michael
    Engineer born in May 1972
    Individual (3 offsprings)
    Officer
    2008-02-01 ~ 2024-10-25
    OF - Director → CIF 0
    Mr Daniel Michael Mckernan
    Born in May 1972
    Individual (3 offsprings)
    Person with significant control
    2022-01-01 ~ 2024-10-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    Simpson, Mary
    Individual (4 offsprings)
    Officer
    2005-04-04 ~ 2006-09-18
    OF - Secretary → CIF 0
  • 11
    Simpson, Stephen John
    Pattern Maker born in June 1940
    Individual (4 offsprings)
    Officer
    2005-04-04 ~ 2006-09-18
    OF - Director → CIF 0
  • 12
    WILLIAM COOK CAST PRODUCTS LIMITED
    - now 02727560
    BROOMCO (577) LIMITED - 1994-05-05
    Parkway, Avenue, Sheffield, England
    Active Corporate (23 parents, 12 offsprings)
    Person with significant control
    2024-10-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 13
    ALEX GODDARD LIMITED
    13719566
    269, Coleford Road, Sheffield, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-10-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2005-03-29 ~ 2005-03-31
    OF - Nominee Director → CIF 0
  • 15
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2005-03-29 ~ 2005-03-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SIMPSON PATTERNS LIMITED

Period: 2005-03-29 ~ now
Company number: 05405838
Registered name
SIMPSON PATTERNS LIMITED - now
Standard Industrial Classification
16290 - Manufacture Of Other Products Of Wood; Manufacture Of Articles Of Cork, Straw And Plaiting Materials
22230 - Manufacture Of Builders Ware Of Plastic
25620 - Machining
22290 - Manufacture Of Other Plastic Products
Brief company account
Property, Plant & Equipment
158,643 GBP2025-04-30
186,392 GBP2024-04-30
Debtors
340,106 GBP2025-04-30
506,763 GBP2024-04-30
Cash at bank and in hand
189,129 GBP2025-04-30
47,482 GBP2024-04-30
Current Assets
581,250 GBP2025-04-30
596,414 GBP2024-04-30
Creditors
Amounts falling due within one year
-444,925 GBP2025-04-30
-386,777 GBP2024-04-30
Net Current Assets/Liabilities
136,325 GBP2025-04-30
209,637 GBP2024-04-30
Total Assets Less Current Liabilities
294,968 GBP2025-04-30
396,029 GBP2024-04-30
Creditors
Amounts falling due after one year
-90,421 GBP2025-04-30
-141,603 GBP2024-04-30
Net Assets/Liabilities
182,950 GBP2025-04-30
227,795 GBP2024-04-30
Equity
Called up share capital
101 GBP2025-04-30
105 GBP2024-04-30
Share premium
116,982 GBP2025-04-30
116,982 GBP2024-04-30
Capital redemption reserve
23 GBP2025-04-30
19 GBP2024-04-30
Retained earnings (accumulated losses)
65,844 GBP2025-04-30
110,689 GBP2024-04-30
Equity
182,950 GBP2025-04-30
227,795 GBP2024-04-30
Average Number of Employees
282024-05-01 ~ 2025-04-30
262023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
48,397 GBP2025-04-30
48,397 GBP2024-04-30
Other
540,675 GBP2025-04-30
549,650 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
589,072 GBP2025-04-30
598,047 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-05-01 ~ 2025-04-30
Other
-16,398 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals
-16,398 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
13,625 GBP2025-04-30
8,597 GBP2024-04-30
Other
416,804 GBP2025-04-30
403,057 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
430,429 GBP2025-04-30
411,654 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,028 GBP2024-05-01 ~ 2025-04-30
Other
30,145 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,173 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-05-01 ~ 2025-04-30
Other
-16,398 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-16,398 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
34,772 GBP2025-04-30
39,799 GBP2024-04-30
Other
123,871 GBP2025-04-30
146,593 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
227,528 GBP2025-04-30
230,121 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
75,275 GBP2025-04-30
Amounts falling due within one year, Current
120,575 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
302,803 GBP2025-04-30
Amounts falling due within one year, Current
350,696 GBP2024-04-30
Other Debtors
Amounts falling due after one year, Non-current
37,303 GBP2025-04-30
156,067 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-04-30
10,000 GBP2024-04-30
Trade Creditors/Trade Payables
Current
161,584 GBP2025-04-30
224,987 GBP2024-04-30
Other Taxation & Social Security Payable
Current
58,451 GBP2025-04-30
60,824 GBP2024-04-30
Other Creditors
Current
214,890 GBP2025-04-30
90,966 GBP2024-04-30
Creditors
Current
444,925 GBP2025-04-30
386,777 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
3,114 GBP2025-04-30
12,500 GBP2024-04-30
Other Creditors
Non-current
87,307 GBP2025-04-30
129,103 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-30
100 shares2024-04-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
0 shares2025-04-30
1 shares2024-04-30
Par Value of Share
Class 3 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
0 shares2025-04-30
1 shares2024-04-30
Par Value of Share
Class 4 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2025-04-30
1 shares2024-04-30
Equity
Called up share capital
101 GBP2025-04-30
105 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
116,000 GBP2025-04-30
157,520 GBP2024-04-30

Related profiles found in government register
  • SIMPSON PATTERNS LIMITED
    Info
    Registered number 05405838
    Parkway, Avenue, Sheffield S9 4UL
    PRIVATE LIMITED COMPANY incorporated on 2005-03-29 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • SIMPSON PATTERNS LTD
    S
    Registered number 05405838
    213, Derbyshire Lane, Sheffield, United Kingdom, S8 8SA
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RAPIDSPORTS LIMITED
    08333335
    Andrew Thomas, 73 Limes Way, Barnsley, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2012-12-17 ~ 2015-01-12
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.