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
    Man, David Kin Wai
    Director born in May 1973
    Individual (7 offsprings)
    Officer
    2019-07-17 ~ now
    OF - director → CIF 0
  • 2
    Units A-c 25/f, Seabright Plaza No 9-23 Shell Street, North Point, Hong Kong, China
    Corporate (2 offsprings)
    Person with significant control
    2019-07-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Chan, Tony Hinlun
    Head Of Franchising born in March 1968
    Individual (2 offsprings)
    Officer
    2020-02-28 ~ 2022-11-22
    OF - director → CIF 0
  • 2
    Holmberg, John Patrick
    Director born in October 1961
    Individual
    Officer
    2019-07-17 ~ 2020-02-28
    OF - director → CIF 0
  • 3
    Peet, Martin Lawrence
    Sweet Seller born in May 1962
    Individual (10 offsprings)
    Officer
    2006-02-07 ~ 2019-07-17
    OF - director → CIF 0
    Mr Martin Lawrence Peet
    Born in May 1962
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Woolf, Philip Duncan Lewis
    Director born in December 1956
    Individual (1 offspring)
    Officer
    2019-07-17 ~ 2023-03-13
    OF - director → CIF 0
  • 5
    Stubbs, Helen
    Individual (1 offspring)
    Officer
    2016-05-01 ~ 2019-07-17
    OF - secretary → CIF 0
  • 6
    Hastings, Claire
    Individual
    Officer
    2006-02-07 ~ 2016-05-01
    OF - secretary → CIF 0
parent relation
Company in focus

MR. SIMMS OLDE SWEET SHOPPE LIMITED

Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
19,256 GBP2019-07-17
21,407 GBP2019-03-30
Property, Plant & Equipment
8,919 GBP2019-07-17
9,583 GBP2019-03-30
Fixed Assets
28,175 GBP2019-07-17
30,990 GBP2019-03-30
Total Inventories
5,300 GBP2019-07-17
6,100 GBP2019-03-30
Debtors
167,825 GBP2019-07-17
152,698 GBP2019-03-30
Cash at bank and in hand
1,126 GBP2019-07-17
1,243 GBP2019-03-30
Current Assets
174,251 GBP2019-07-17
160,041 GBP2019-03-30
Creditors
Current
54,185 GBP2019-07-17
44,326 GBP2019-03-30
Net Current Assets/Liabilities
120,066 GBP2019-07-17
115,715 GBP2019-03-30
Total Assets Less Current Liabilities
148,241 GBP2019-07-17
146,705 GBP2019-03-30
Net Assets/Liabilities
132,594 GBP2019-07-17
128,023 GBP2019-03-30
Equity
Called up share capital
100 GBP2019-07-17
100 GBP2019-03-30
Retained earnings (accumulated losses)
132,494 GBP2019-07-17
127,923 GBP2019-03-30
Equity
132,594 GBP2019-07-17
128,023 GBP2019-03-30
Average Number of Employees
92019-03-31 ~ 2019-07-17
52018-03-31 ~ 2019-03-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
6,362 GBP2019-03-30
Development expenditure
19,646 GBP2019-03-30
Intangible Assets - Gross Cost
26,008 GBP2019-03-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
2,822 GBP2019-07-17
2,636 GBP2019-03-30
Development expenditure
3,930 GBP2019-07-17
1,965 GBP2019-03-30
Intangible Assets - Accumulated Amortisation & Impairment
6,752 GBP2019-07-17
4,601 GBP2019-03-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
186 GBP2019-03-31 ~ 2019-07-17
Development expenditure
1,965 GBP2019-03-31 ~ 2019-07-17
Intangible Assets - Increase From Amortisation Charge for Year
2,151 GBP2019-03-31 ~ 2019-07-17
Intangible Assets
Patents/Trademarks/Licences/Concessions
3,540 GBP2019-07-17
3,726 GBP2019-03-30
Development expenditure
15,716 GBP2019-07-17
17,681 GBP2019-03-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,100 GBP2019-03-30
Furniture and fittings
5,900 GBP2019-03-30
Motor vehicles
16,950 GBP2019-03-30
Computers
7,260 GBP2019-03-30
Property, Plant & Equipment - Gross Cost
33,210 GBP2019-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,604 GBP2019-07-17
2,581 GBP2019-03-30
Furniture and fittings
5,012 GBP2019-07-17
4,963 GBP2019-03-30
Motor vehicles
9,415 GBP2019-07-17
8,823 GBP2019-03-30
Computers
7,260 GBP2019-07-17
7,260 GBP2019-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,291 GBP2019-07-17
23,627 GBP2019-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
23 GBP2019-03-31 ~ 2019-07-17
Furniture and fittings
49 GBP2019-03-31 ~ 2019-07-17
Motor vehicles
592 GBP2019-03-31 ~ 2019-07-17
Property, Plant & Equipment - Increase From Depreciation Charge for Year
664 GBP2019-03-31 ~ 2019-07-17
Property, Plant & Equipment
Plant and equipment
496 GBP2019-07-17
519 GBP2019-03-30
Furniture and fittings
888 GBP2019-07-17
937 GBP2019-03-30
Motor vehicles
7,535 GBP2019-07-17
8,127 GBP2019-03-30
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
14,450 GBP2019-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
8,798 GBP2019-07-17
8,354 GBP2019-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
444 GBP2019-03-31 ~ 2019-07-17
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
5,652 GBP2019-07-17
6,096 GBP2019-03-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
17,871 GBP2019-07-17
10,405 GBP2019-03-30
Other Debtors
Amounts falling due within one year, Current
149,954 GBP2019-07-17
142,293 GBP2019-03-30
Debtors
Amounts falling due within one year, Current
167,825 GBP2019-07-17
152,698 GBP2019-03-30
Bank Borrowings/Overdrafts
Current
6,034 GBP2019-07-17
7,610 GBP2019-03-30
Finance Lease Liabilities - Total Present Value
Current
2,850 GBP2019-07-17
2,850 GBP2019-03-30
Trade Creditors/Trade Payables
Current
9,600 GBP2019-07-17
11,132 GBP2019-03-30
Other Taxation & Social Security Payable
Current
23,438 GBP2019-07-17
10,328 GBP2019-03-30
Other Creditors
Current
12,263 GBP2019-07-17
12,406 GBP2019-03-30
Finance Lease Liabilities - Total Present Value
Non-current
4,750 GBP2019-07-17
5,700 GBP2019-03-30
Other Creditors
Non-current
10,000 GBP2019-07-17
12,000 GBP2019-03-30
Bank Overdrafts
Secured
6,034 GBP2019-07-17
7,610 GBP2019-03-30
Total Borrowings
Secured
13,634 GBP2019-07-17
16,160 GBP2019-03-30
Related profiles found in government register
  • MR. SIMMS OLDE SWEET SHOPPE LIMITED
    Info
    Registered number 05700780
    12 St Marys Gate, Stafford, Staffordshire ST16 2AS
    Private Limited Company incorporated on 2006-02-07 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
  • MR. SIMMS OLDE SWEET SHOPPE LIMITED
    S
    Registered number 05700780
    12, St. Marys Gate, Stafford, England, ST16 2AS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 12 St. Marys Gate, Stafford, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -200,470 GBP2023-12-31
    Person with significant control
    2020-04-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.