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 1
  • Simmonds, Philip Andrew
    Solicitor, Investment Adviser,Financial Planner Co born in January 1964
    Individual (9 offsprings)
    Officer
    2006-08-10 ~ now
    OF - Director → CIF 0
    Mr Philip Andrew Simmonds
    Born in January 1964
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 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 3
  • 1
    Simmonds, Michelle Ann
    Director born in March 1967
    Individual (2 offsprings)
    Officer
    2013-09-01 ~ 2016-01-15
    OF - Director → CIF 0
    Simmonds, Michelle Ann
    Individual (2 offsprings)
    Officer
    2006-08-10 ~ 2016-01-15
    OF - Secretary → CIF 0
  • 2
    Dwyer, Daniel James
    Individual (21 offsprings)
    Officer
    2006-08-10 ~ 2006-08-10
    OF - Secretary → CIF 0
  • 3
    Simmonds, Imogen Anastasia
    Individual (2 offsprings)
    Officer
    2016-01-15 ~ 2023-03-17
    OF - Secretary → CIF 0
parent relation
Company in focus

PHILIP SIMMONDS PRIVATE OFFICE LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
1,567 GBP2023-08-31
3,103 GBP2022-08-31
Fixed Assets - Investments
100 GBP2023-08-31
100 GBP2022-08-31
Fixed Assets
1,667 GBP2023-08-31
3,203 GBP2022-08-31
Debtors
2,734 GBP2023-08-31
90,577 GBP2022-08-31
Cash at bank and in hand
2,100 GBP2023-08-31
3,700 GBP2022-08-31
Current Assets
4,834 GBP2023-08-31
94,277 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-6,345 GBP2023-08-31
-95,417 GBP2022-08-31
Net Current Assets/Liabilities
-1,511 GBP2023-08-31
-1,140 GBP2022-08-31
Total Assets Less Current Liabilities
156 GBP2023-08-31
2,063 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
56 GBP2023-08-31
1,963 GBP2022-08-31
Equity
156 GBP2023-08-31
2,063 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Other
9,219 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
7,652 GBP2023-08-31
6,116 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,536 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Other
1,567 GBP2023-08-31
3,103 GBP2022-08-31
Investments in group undertakings and participating interests
100 GBP2023-08-31
100 GBP2022-08-31
Amounts Owed By Related Parties
234 GBP2023-08-31
Current
0 GBP2022-08-31
Other Debtors
Amounts falling due within one year
2,500 GBP2023-08-31
90,577 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
2,734 GBP2023-08-31
90,577 GBP2022-08-31
Amounts owed to group undertakings
Current
0 GBP2023-08-31
77,864 GBP2022-08-31
Corporation Tax Payable
Current
4,751 GBP2023-08-31
14,777 GBP2022-08-31
Other Taxation & Social Security Payable
Current
0 GBP2023-08-31
61 GBP2022-08-31
Other Creditors
Current
1,594 GBP2023-08-31
2,715 GBP2022-08-31
Creditors
Current
6,345 GBP2023-08-31
95,417 GBP2022-08-31
Related profiles found in government register
  • PHILIP SIMMONDS PRIVATE OFFICE LIMITED
    Info
    Registered number 05901627
    Huntsland Court Huntsland Lane, Turners Hill Road, Crawley Down, West Sussex RH10 4HB
    Private Limited Company incorporated on 2006-08-10 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • PHILIP SIMMONDS PRIVATE OFFICE LIMITED
    S
    Registered number missing
    Huntsland Court, Huntsland Lane, Crawley Down, West Sussex, United Kingdom, RH10 4HB
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PRIVATE OFFICE FINANCIAL SERVICES LIMITED - 2010-01-06
    Huntsland Court Huntsland Lane, Turners Hill Road, Crawley Down, West Sussex
    Active Corporate (6 parents)
    Equity (Company account)
    78,811 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 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.