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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Simister, Robert
    Born in July 1967
    Individual (2 offsprings)
    Officer
    2006-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Simister, John Geoffrey
    Born in August 1942
    Individual (1 offspring)
    Officer
    2006-08-08 ~ now
    OF - Director → CIF 0
    Mr John Geoffrey Simister
    Born in August 1942
    Individual (1 offspring)
    Person with significant control
    2016-08-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Simister, Edward
    Born in June 1973
    Individual (1 offspring)
    Officer
    2006-08-08 ~ now
    OF - Director → CIF 0
  • 4
    Simister, Gillian Ann
    Born in November 1944
    Individual (1 offspring)
    Officer
    2006-08-08 ~ now
    OF - Director → CIF 0
    Simister, Gillian Ann
    Individual (1 offspring)
    Officer
    2006-08-08 ~ now
    OF - Secretary → CIF 0
  • 5
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 7427 offsprings)
    Officer
    2006-08-08 ~ 2006-08-08
    OF - Nominee Director → CIF 0
  • 6
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 7625 offsprings)
    Officer
    2006-08-08 ~ 2006-08-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MG SIMISTER & SON LIMITED

Period: 2006-08-08 ~ now
Company number: 05899715
Registered name
MG SIMISTER & SON LIMITED - now
Recent Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
Brief company account
Property, Plant & Equipment
127,028 GBP2024-09-30
121,647 GBP2023-09-30
Total Inventories
607,828 GBP2024-09-30
630,294 GBP2023-09-30
Debtors
909,558 GBP2024-09-30
967,133 GBP2023-09-30
Cash at bank and in hand
688,279 GBP2024-09-30
604,005 GBP2023-09-30
Current Assets
2,205,665 GBP2024-09-30
2,201,432 GBP2023-09-30
Net Current Assets/Liabilities
1,469,672 GBP2024-09-30
1,458,403 GBP2023-09-30
Total Assets Less Current Liabilities
1,596,700 GBP2024-09-30
1,580,050 GBP2023-09-30
Net Assets/Liabilities
1,573,200 GBP2024-09-30
1,557,050 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
1,573,100 GBP2024-09-30
1,556,950 GBP2023-09-30
Equity
1,573,200 GBP2024-09-30
1,557,050 GBP2023-09-30
Average Number of Employees
102023-10-01 ~ 2024-09-30
92022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
174,131 GBP2024-09-30
174,131 GBP2023-09-30
Plant and equipment
123,724 GBP2024-09-30
122,009 GBP2023-09-30
Furniture and fittings
19,058 GBP2024-09-30
17,622 GBP2023-09-30
Motor vehicles
327,141 GBP2024-09-30
276,494 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
644,054 GBP2024-09-30
590,256 GBP2023-09-30
Property, Plant & Equipment - Disposals
Motor vehicles
-27,000 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-27,000 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
174,131 GBP2024-09-30
174,131 GBP2023-09-30
Plant and equipment
112,646 GBP2024-09-30
108,398 GBP2023-09-30
Furniture and fittings
17,622 GBP2024-09-30
17,346 GBP2023-09-30
Motor vehicles
212,627 GBP2024-09-30
168,734 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
517,026 GBP2024-09-30
468,609 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,248 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
276 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
64,143 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
68,667 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-20,250 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-20,250 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
11,078 GBP2024-09-30
13,611 GBP2023-09-30
Furniture and fittings
1,436 GBP2024-09-30
276 GBP2023-09-30
Motor vehicles
114,514 GBP2024-09-30
107,760 GBP2023-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
891,745 GBP2024-09-30
953,393 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
17,813 GBP2024-09-30
13,740 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
909,558 GBP2024-09-30
967,133 GBP2023-09-30
Trade Creditors/Trade Payables
Current
512,359 GBP2024-09-30
537,385 GBP2023-09-30
Other Taxation & Social Security Payable
Current
103,766 GBP2024-09-30
97,265 GBP2023-09-30
Other Creditors
Current
119,868 GBP2024-09-30
108,379 GBP2023-09-30
  • MG SIMISTER & SON LIMITED
    Info
    Registered number 05899715
    Ellastone Mill, Ellastone, Ashbourne, Derbyshire DE6 2HF
    PRIVATE LIMITED COMPANY incorporated on 2006-08-08 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.