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 3
  • 1
    Rinland, Sergio Oscar
    Company Director born in March 1952
    Individual (3 offsprings)
    Officer
    2007-02-16 ~ now
    OF - Director → CIF 0
  • 2
    Cross, Matthew Paul
    Engineering Consultant born in June 1978
    Individual (12 offsprings)
    Officer
    2019-09-06 ~ now
    OF - Director → CIF 0
  • 3
    Lewis, Robert William, Dr
    Engineer born in December 1969
    Individual (14 offsprings)
    Officer
    2007-12-01 ~ now
    OF - Director → CIF 0
    Dr Robert William Lewis
    Born in December 1969
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Simpkins, Andrew George
    Safety Consultant born in January 1958
    Individual (4 offsprings)
    Officer
    2007-02-20 ~ 2008-06-20
    OF - Director → CIF 0
  • 2
    Gauld, Sylvia
    Individual (2 offsprings)
    Officer
    2007-02-16 ~ 2012-04-02
    OF - Secretary → CIF 0
parent relation
Company in focus

TOTALSIM LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
813,798 GBP2024-02-29
696,279 GBP2023-02-28
Total Inventories
465,308 GBP2024-02-29
10,980 GBP2023-02-28
Debtors
5,983,979 GBP2024-02-29
5,825,771 GBP2023-02-28
Current assets - Investments
686,056 GBP2024-02-29
580,040 GBP2023-02-28
Cash at bank and in hand
1,565,146 GBP2024-02-29
901,369 GBP2023-02-28
Current Assets
8,700,489 GBP2024-02-29
7,318,160 GBP2023-02-28
Creditors
Current
1,094,702 GBP2024-02-29
183,873 GBP2023-02-28
Net Current Assets/Liabilities
7,605,787 GBP2024-02-29
7,134,287 GBP2023-02-28
Total Assets Less Current Liabilities
8,419,585 GBP2024-02-29
7,830,566 GBP2023-02-28
Creditors
Non-current
-3,297,106 GBP2024-02-29
-2,893,334 GBP2023-02-28
Net Assets/Liabilities
4,967,857 GBP2024-02-29
4,804,939 GBP2023-02-28
Equity
Called up share capital
750 GBP2024-02-29
750 GBP2023-02-28
Share premium
48,718 GBP2024-02-29
48,718 GBP2023-02-28
Capital redemption reserve
174,283 GBP2024-02-29
174,283 GBP2023-02-28
Retained earnings (accumulated losses)
4,744,106 GBP2024-02-29
4,581,188 GBP2023-02-28
Equity
4,967,857 GBP2024-02-29
4,804,939 GBP2023-02-28
Average Number of Employees
52023-03-01 ~ 2024-02-29
62022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
1,037,140 GBP2024-02-29
830,336 GBP2023-02-28
Property, Plant & Equipment - Disposals
-141 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
223,342 GBP2024-02-29
134,057 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
89,287 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2 GBP2023-03-01 ~ 2024-02-29
Related profiles found in government register
  • TOTALSIM LIMITED
    Info
    Registered number 06111209
    Catesby Innovation Centre Catesby Park, Banbury Road, Charwelton, Northamptonshire NN11 3FQ
    Private Limited Company incorporated on 2007-02-16 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • TOTALSIM LIMITED
    S
    Registered number 06111209
    Catesby Innovation Centre, Catesby Park, Charwelton, Daventry, United Kingdom, NN11 3FQ
    Ltd in England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    WH 435 LIMITED - 2012-07-13
    Catesby Innovation Centre, Catesby Park, Charwelton, Daventry, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,181,066 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    TUNNELO LIMITED - 2020-12-17
    Catesby Innovation Centre, Catesby Park, Charwelton, Daventry, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    286,385 GBP2024-02-29
    Person with significant control
    2020-07-08 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    Totalsim Ltd Catesby Innovation Centre, Banbury Road, Charwelton, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-11-20 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    Catesby Innovation Centre, Catesby Park, Charwelton, Daventry, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -214,254 GBP2024-02-29
    Person with significant control
    2019-10-07 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    Catesby Innovation Centre, Catesby Park, Charwelton, Daventry, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    222,186 GBP2024-02-29
    Person with significant control
    2021-01-27 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    Top Station Road Industrial Estate, Top Station Road, Brackley, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    90,649 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Unit 1129 Silverstone Park Buckingham Road, Silverstone, Towcester, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -10,880 GBP2024-02-29
    Person with significant control
    2017-12-12 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 8
    Unit 1129 Silverstone Park Buckingham Road, Silverstone, Towcester, England
    Active Corporate (3 parents)
    Equity (Company account)
    48,291 GBP2024-02-29
    Person with significant control
    2021-01-27 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 9
    Unit 1129 Silverstone Park Buckingham Road, Silverstone, Towcester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -122,673 GBP2024-02-29
    Person with significant control
    2019-05-09 ~ 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.