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
Randles, David Ian
Health & Safety Consultant born in August 1968Individual (463 offsprings)Officer
2010-09-01 ~ nowOF - Director → CIF 0Mr David Ian Randles
Born in August 1968Individual (463 offsprings)Person with significant control 2025-03-27 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Thomason, Jacqueline
Accountant born in April 1971Individual (7 offsprings)Officer 2013-01-01 ~ nowOF - Director → CIF 0Thomason, Jacqueline
Individual (7 offsprings)Officer 2013-05-30 ~ nowOF - Secretary → CIF 0 - 3
Hughes, Simon William
Safety Consultant born in December 1968Individual (8 offsprings)Officer 2005-11-01 ~ nowOF - Director → CIF 0Mr Simon William Hughes
Born in December 1968Individual (8 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased
2
- 1
Fyall, Ian
Safety Consultant born in July 1964Individual (4 offsprings)Officer 2005-11-01 ~ 2019-07-31OF - Director → CIF 0Fyall, Ian
Individual (4 offsprings)Officer 2005-11-01 ~ 2013-05-30OF - Secretary → CIF 0Mr Ian Fyall
Born in July 1964Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2025-03-27PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Abraham, David William
Training Director born in August 1968Individual (1 offspring)Officer 2014-02-01 ~ 2016-11-29OF - Director → CIF 0
Company in focus
SIMIAN RISK MANAGEMENT LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
43,817 GBP2024-10-31
49,351 GBP2023-10-31
Property, Plant & Equipment
100,633 GBP2024-10-31
155,837 GBP2023-10-31
Fixed Assets
144,450 GBP2024-10-31
205,188 GBP2023-10-31
Debtors
1,788,859 GBP2024-10-31
1,219,428 GBP2023-10-31
Cash at bank and in hand
176,122 GBP2024-10-31
294,511 GBP2023-10-31
Current Assets
1,981,181 GBP2024-10-31
1,524,614 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-1,465,282 GBP2024-10-31
-1,301,808 GBP2023-10-31
Net Current Assets/Liabilities
515,899 GBP2024-10-31
222,806 GBP2023-10-31
Total Assets Less Current Liabilities
660,349 GBP2024-10-31
427,994 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-10-31
-12,819 GBP2023-10-31
Net Assets/Liabilities
639,128 GBP2024-10-31
415,175 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
639,028 GBP2024-10-31
415,075 GBP2023-10-31
Equity
639,128 GBP2024-10-31
415,175 GBP2023-10-31
Average Number of Employees
532023-11-01 ~ 2024-10-31
532022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
26,915 GBP2023-10-31
Plant and equipment
191,937 GBP2024-10-31
191,937 GBP2023-10-31
Furniture and fittings
207,982 GBP2024-10-31
198,682 GBP2023-10-31
Computers
111,456 GBP2024-10-31
105,234 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
538,290 GBP2024-10-31
522,768 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
14,025 GBP2023-10-31
Plant and equipment
176,331 GBP2024-10-31
156,531 GBP2023-10-31
Furniture and fittings
152,134 GBP2024-10-31
122,130 GBP2023-10-31
Computers
93,509 GBP2024-10-31
74,245 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
437,657 GBP2024-10-31
366,931 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
1,658 GBP2023-11-01 ~ 2024-10-31
Plant and equipment
19,800 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
30,004 GBP2023-11-01 ~ 2024-10-31
Computers
19,264 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
70,726 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
15,606 GBP2024-10-31
35,406 GBP2023-10-31
Furniture and fittings
55,848 GBP2024-10-31
76,552 GBP2023-10-31
Computers
17,947 GBP2024-10-31
30,989 GBP2023-10-31
Land and buildings, Under hire purchased contracts or finance leases
12,890 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
642,637 GBP2024-10-31
631,147 GBP2023-10-31
Amounts Owed By Related Parties
688,353 GBP2024-10-31
Current
349,271 GBP2023-10-31
Other Debtors
Amounts falling due within one year
457,869 GBP2024-10-31
239,010 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
1,788,859 GBP2024-10-31
1,219,428 GBP2023-10-31
Trade Creditors/Trade Payables
Current
344,995 GBP2024-10-31
250,517 GBP2023-10-31
Other Taxation & Social Security Payable
Current
312,892 GBP2024-10-31
153,916 GBP2023-10-31
Other Creditors
Current
807,395 GBP2024-10-31
897,375 GBP2023-10-31
Creditors
Current
1,465,282 GBP2024-10-31
1,301,808 GBP2023-10-31
Other Creditors
Non-current
0 GBP2024-10-31
12,819 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
284,403 GBP2024-10-31
422,141 GBP2023-10-31
Related profiles found in government register
- Registered number 05608533
SIMIAN RISK MANAGEMENT LIMITED
Info
Riverside House Kings Reach Business Park, Yew Street, Stockport, Cheshire SK4 2HDPrivate Limited Company incorporated on 2005-11-01 (19 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-05-25CIF 0 SIMIAN RISK MANAGEMENT LIMITED
SRegistered number 05608533Riverside House, Kings Reach Business Park, Yew Street, Stockport, Cheshire, United Kingdom, SK4 2HDLimited in England, United KingdomCIF 1
Offspring entities and appointments
Active
1
- SIMIAN SKILL LIMITED - 2024-08-09Riverside House Kings Reach Business Park, Yew Street, Stockport, CheshireActive Corporate (3 parents)Equity (Company account)-825,796 GBP2024-10-31Person with significant control 2020-11-17 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.