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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.

Parent entities and officers
Active 2
  • 1
    Piacquadio, Marco
    Born in July 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-11-30 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressBaird House, Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    837 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-11-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Ford, Steven Peter
    Insolvency Practitioner born in January 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-01 ~ 2012-06-19
    OF - Director → CIF 0
  • 2
    Timms, Christopher Luke
    Director born in March 1981
    Individual (31 offsprings)
    Officer
    icon of calendar 2023-11-30 ~ 2023-12-19
    OF - Director → CIF 0
  • 3
    Simms, Richard Frank
    Insolvency Practitioner born in August 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2023-11-30
    OF - Director → CIF 0
    Simms, Richard Frank
    Accountant
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2023-11-30
    OF - Secretary → CIF 0
    Mr Richard Frank Simms
    Born in August 1970
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Simms, Patricia Ann
    Office Administrator born in January 1942
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2020-08-20
    OF - Director → CIF 0
  • 5
    Simms, Lisa Caroline
    Director born in March 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-08-20 ~ 2023-11-30
    OF - Director → CIF 0
  • 6
    Buttriss, Martin Richard
    Insolvency Practitioner born in January 1973
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2019-08-22
    OF - Director → CIF 0
  • 7
    Simms, Frank Arthur
    Insolvency Practitioner born in August 1940
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2018-05-01
    OF - Director → CIF 0
  • 8
    Best, Carolynn Jean
    Insolvency Practitioner born in October 1981
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2019-08-22
    OF - Director → CIF 0
  • 9
    icon of address111 Charterhouse Street, Farringdon, London, United Kingdom
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2023-12-19 ~ 2025-01-31
    PE - Director → CIF 0
  • 10
    F A SIMMS & PARTNERS PLC - 2007-06-14
    F A SIMMS & PARTNERS HOLDINGS PLC - 2011-07-07
    icon of addressAlma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    15,000 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ 2024-08-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    SHAKESPEARES LEGAL SECRETARIES LIMITED - now
    NO. 117 LEICESTER LIMITED - 1991-07-05
    HARVEY INGRAM LIMITED - 2004-07-13
    icon of address20 New Walk, Leicester, Leicestershire
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-11-20 ~ 2007-05-01
    PE - Secretary → CIF 0
  • 12
    SHAKESPEARES LEGAL DIRECTORS LIMITED - now
    LEICESTER CONVEYANCERS LIMITED - 2004-10-11
    icon of address20 New Walk, Leicester, Leicestershire
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-11-20 ~ 2007-05-01
    PE - Director → CIF 0
parent relation
Company in focus

F A SIMMS & PARTNERS LIMITED

Previous name
NO. 629 LEICESTER LIMITED - 2007-06-14
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-07-31
Class 2 ordinary share
12023-05-01 ~ 2024-07-31
Class 3 ordinary share
12023-05-01 ~ 2024-07-31
Property, Plant & Equipment
2,133 GBP2024-07-31
1 GBP2023-04-30
Fixed Assets - Investments
1 GBP2024-07-31
1,001 GBP2023-04-30
Fixed Assets
2,134 GBP2024-07-31
1,002 GBP2023-04-30
Debtors
283,975 GBP2024-07-31
282,772 GBP2023-04-30
Cash at bank and in hand
101,243 GBP2024-07-31
71,936 GBP2023-04-30
Current Assets
385,218 GBP2024-07-31
354,708 GBP2023-04-30
Creditors
Current
253,768 GBP2024-07-31
280,701 GBP2023-04-30
Net Current Assets/Liabilities
131,450 GBP2024-07-31
74,007 GBP2023-04-30
Total Assets Less Current Liabilities
133,584 GBP2024-07-31
75,009 GBP2023-04-30
Creditors
Non-current
49,019 GBP2023-04-30
Net Assets/Liabilities
133,584 GBP2024-07-31
25,990 GBP2023-04-30
Equity
Called up share capital
900 GBP2024-07-31
900 GBP2023-04-30
Share premium
2,990 GBP2024-07-31
2,990 GBP2023-04-30
Capital redemption reserve
110 GBP2024-07-31
110 GBP2023-04-30
Retained earnings (accumulated losses)
129,584 GBP2024-07-31
21,990 GBP2023-04-30
Equity
133,584 GBP2024-07-31
25,990 GBP2023-04-30
Average Number of Employees
142023-05-01 ~ 2024-07-31
152022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
38,670 GBP2024-07-31
36,290 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
36,537 GBP2024-07-31
36,289 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
248 GBP2023-05-01 ~ 2024-07-31
Property, Plant & Equipment
Plant and equipment
2,133 GBP2024-07-31
1 GBP2023-04-30
Investments in Group Undertakings
Cost valuation
1,000 GBP2023-04-30
Other Investments Other Than Loans
Cost valuation
1 GBP2024-07-31
1 GBP2023-04-30
Other Investments Other Than Loans
1 GBP2024-07-31
1 GBP2023-04-30
Investments in Group Undertakings
1,000 GBP2023-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
46,048 GBP2024-07-31
31,216 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
237,927 GBP2024-07-31
251,556 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
283,975 GBP2024-07-31
282,772 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
2,845 GBP2024-07-31
19,282 GBP2023-04-30
Trade Creditors/Trade Payables
Current
18,515 GBP2024-07-31
71,052 GBP2023-04-30
Amounts owed to group undertakings
Current
51,652 GBP2024-07-31
1,000 GBP2023-04-30
Other Taxation & Social Security Payable
Current
114,399 GBP2024-07-31
77,032 GBP2023-04-30
Other Creditors
Current
66,357 GBP2024-07-31
112,335 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
49,019 GBP2023-04-30
Bank Borrowings
Secured
2,845 GBP2024-07-31
68,301 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400 shares2024-07-31
Class 2 ordinary share
400 shares2024-07-31
Class 3 ordinary share
100 shares2024-07-31

Related profiles found in government register
  • F A SIMMS & PARTNERS LIMITED
    Info
    NO. 629 LEICESTER LIMITED - 2007-06-14
    Registered number 06003034
    icon of addressBaird House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire MK5 8FR
    PRIVATE LIMITED COMPANY incorporated on 2006-11-20 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
  • F A SIMMS & PARTNERS LIMITED
    S
    Registered number missing
    icon of addressAlma Park, Woodway Lane, Claybrooke Parva, Lutterworth, England, LE17 5FB
    Registered Company
    CIF 1
  • F A SIMMS & PARTNERS LIMITED
    S
    Registered number 06003034
    icon of addressF A Simms & Partners Ltd, Woodway Lane, Claybrooke Parva, Lutterworth, England, LE17 5FB
    Limited Company in England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressAlma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    HICORP 88 LIMITED - 2010-09-02
    icon of address21 High Street, Lutterworth, Leicestershire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-10-30
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    HICORP 89 LIMITED - 2010-09-02
    icon of address21 High Street, Lutterworth, Leicestershire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-10-30
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.