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 6
  • 1
    Simmonds, Michelle Ann
    Director born in March 1967
    Individual (2 offsprings)
    Officer
    2024-07-22 ~ now
    OF - Director → CIF 0
    Simmonds, Michelle Ann
    Individual (2 offsprings)
    Officer
    2024-07-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Simmonds, Sebastian
    Director born in December 1996
    Individual (1 offspring)
    Officer
    2021-07-11 ~ now
    OF - Director → CIF 0
  • 3
    Simmonds, Philip Andrew
    Solicitor born in January 1964
    Individual (9 offsprings)
    Officer
    2006-08-10 ~ now
    OF - Director → CIF 0
  • 4
    Simmonds, Imogen Anastasia Ruth
    Director born in January 1999
    Individual (2 offsprings)
    Officer
    2024-07-22 ~ now
    OF - Director → CIF 0
  • 5
    Simmonds, Tristan Gerald Thomas
    Director born in July 2006
    Individual (1 offspring)
    Officer
    2024-07-22 ~ now
    OF - Director → CIF 0
  • 6
    Huntsland Court, Huntsland Lane, Crawley Down, West Sussex, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    156 GBP2023-08-31
    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 5
  • 1
    Simmonds, Michelle Ann
    Company Secretary And Business Proprietor born in March 1967
    Individual (2 offsprings)
    Officer
    2011-10-25 ~ 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
    Mr Philip Andrew Simmonds
    Born in January 1964
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 4
    Simmonds, Imogen Anastasia
    Individual (2 offsprings)
    Officer
    2016-01-15 ~ 2024-07-22
    OF - Secretary → CIF 0
  • 5
    Crawford, Graham William
    Director born in July 1965
    Individual (4 offsprings)
    Officer
    2019-07-04 ~ 2021-07-11
    OF - Director → CIF 0
parent relation
Company in focus

PRIVATE OFFICE ASSET MANAGEMENT LIMITED

Previous name
PRIVATE OFFICE FINANCIAL SERVICES LIMITED - 2010-01-06
Standard Industrial Classification
69102 - Solicitors
70221 - Financial Management
Brief company account
Intangible Assets
7,120 GBP2023-08-31
0 GBP2022-08-31
Property, Plant & Equipment
83,390 GBP2023-08-31
23,769 GBP2022-08-31
Fixed Assets
90,510 GBP2023-08-31
23,769 GBP2022-08-31
Debtors
76,233 GBP2023-08-31
120,303 GBP2022-08-31
Cash at bank and in hand
23,600 GBP2023-08-31
109,500 GBP2022-08-31
Current Assets
99,833 GBP2023-08-31
229,803 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-70,907 GBP2023-08-31
-113,254 GBP2022-08-31
Net Current Assets/Liabilities
28,926 GBP2023-08-31
116,549 GBP2022-08-31
Total Assets Less Current Liabilities
119,436 GBP2023-08-31
140,318 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-40,625 GBP2023-08-31
-78,125 GBP2022-08-31
Net Assets/Liabilities
78,811 GBP2023-08-31
62,193 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
78,711 GBP2023-08-31
62,093 GBP2022-08-31
Equity
78,811 GBP2023-08-31
62,193 GBP2022-08-31
Average Number of Employees
52022-09-01 ~ 2023-08-31
72021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Other
103,317 GBP2023-08-31
66,097 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
138,317 GBP2023-08-31
66,097 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
54,197 GBP2023-08-31
42,328 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
54,927 GBP2023-08-31
42,328 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
11,869 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,599 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Other
49,120 GBP2023-08-31
23,769 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
12,751 GBP2023-08-31
0 GBP2022-08-31
Amounts Owed by Group Undertakings
Current
0 GBP2023-08-31
77,864 GBP2022-08-31
Other Debtors
Current
11,157 GBP2023-08-31
11,158 GBP2022-08-31
Prepayments/Accrued Income
Current
52,325 GBP2023-08-31
31,281 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
76,233 GBP2023-08-31
120,303 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
37,500 GBP2023-08-31
37,500 GBP2022-08-31
Amounts owed to group undertakings
Current
234 GBP2023-08-31
0 GBP2022-08-31
Corporation Tax Payable
Current
25,150 GBP2023-08-31
68,182 GBP2022-08-31
Other Taxation & Social Security Payable
Current
7,334 GBP2023-08-31
6,106 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
689 GBP2023-08-31
1,466 GBP2022-08-31
Creditors
Current
70,907 GBP2023-08-31
113,254 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
40,625 GBP2023-08-31
78,125 GBP2022-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2023-08-31
23,345 GBP2022-08-31
  • PRIVATE OFFICE ASSET MANAGEMENT LIMITED
    Info
    PRIVATE OFFICE FINANCIAL SERVICES LIMITED - 2010-01-06
    Registered number 05901662
    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
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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