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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 5
  • 1
    Cross, Matthew Paul
    Born in June 1978
    Individual (12 offsprings)
    Officer
    2019-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Rinland, Sergio Oscar
    Born in March 1952
    Individual (5 offsprings)
    Officer
    2007-02-16 ~ now
    OF - Director → CIF 0
  • 3
    Simpkins, Andrew George
    Safety Consultant born in January 1958
    Individual (5 offsprings)
    Officer
    2007-02-20 ~ 2008-06-20
    OF - Director → CIF 0
  • 4
    Lewis, Robert William, Dr
    Born in December 1969
    Individual (15 offsprings)
    Officer
    2007-12-01 ~ now
    OF - Director → CIF 0
    Dr Robert William Lewis
    Born in December 1969
    Individual (15 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
  • 5
    Gauld, Sylvia
    Individual (3 offsprings)
    Officer
    2007-02-16 ~ 2012-04-02
    OF - Secretary → CIF 0
parent relation
Company in focus

TOTALSIM LIMITED

Period: 2007-02-16 ~ now
Company number: 06111209
Registered name
TOTALSIM LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
752,747 GBP2025-02-28
813,798 GBP2024-02-29
Total Inventories
875,372 GBP2025-02-28
465,308 GBP2024-02-29
Debtors
5,753,634 GBP2025-02-28
5,983,979 GBP2024-02-29
Current assets - Investments
686,025 GBP2025-02-28
686,056 GBP2024-02-29
Cash at bank and in hand
2,081,900 GBP2025-02-28
1,565,146 GBP2024-02-29
Current Assets
9,396,931 GBP2025-02-28
8,700,489 GBP2024-02-29
Creditors
Current
1,581,162 GBP2025-02-28
1,094,702 GBP2024-02-29
Net Current Assets/Liabilities
7,815,769 GBP2025-02-28
7,605,787 GBP2024-02-29
Total Assets Less Current Liabilities
8,568,516 GBP2025-02-28
8,419,585 GBP2024-02-29
Creditors
Non-current
-3,127,106 GBP2025-02-28
-3,297,106 GBP2024-02-29
Net Assets/Liabilities
5,253,223 GBP2025-02-28
4,967,857 GBP2024-02-29
Equity
Called up share capital
750 GBP2025-02-28
750 GBP2024-02-29
Share premium
48,718 GBP2025-02-28
48,718 GBP2024-02-29
Capital redemption reserve
174,283 GBP2025-02-28
174,283 GBP2024-02-29
Retained earnings (accumulated losses)
5,029,472 GBP2025-02-28
4,744,106 GBP2024-02-29
Equity
5,253,223 GBP2025-02-28
4,967,857 GBP2024-02-29
Average Number of Employees
72024-03-01 ~ 2025-02-28
52023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
1,096,971 GBP2025-02-28
1,037,140 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
344,224 GBP2025-02-28
223,342 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
120,882 GBP2024-03-01 ~ 2025-02-28
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 (19 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-11
    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
    Ltd in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    AERO RESEARCH PARTNERS LIMITED
    - now 08134434
    WH 435 LIMITED - 2012-07-13
    Catesby Innovation Centre, Catesby Park, Charwelton, Daventry, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    BRAMBLE CFD LIMITED
    - now 12730130
    TUNNELO LIMITED
    - 2020-12-17 12730130
    Catesby Innovation Centre, Catesby Park, Charwelton, Daventry, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-07-08 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    BRAMBLE INNOVATIONS LIMITED
    16092178
    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 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 4
    CATESBY IC PROPERTY LIMITED
    12248150
    Catesby Innovation Centre, Catesby Park, Charwelton, Daventry, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-10-07 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    CATESBY PROJECTS LTD
    13163389
    Catesby Innovation Centre, Catesby Park, Charwelton, Daventry, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-01-27 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    SPORTS AERO SOLUTIONS LIMITED
    08434042
    Top Station Road Industrial Estate, Top Station Road, Brackley, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    THE VELO BARN LIMITED
    11106828
    Unit 1129 Silverstone Park Buckingham Road, Silverstone, Towcester, England
    Active Corporate (3 parents, 2 offsprings)
    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
    TOTALSIM CFD LTD
    13163020
    Catesby Innovation Centre Catesby Park, Banbury Road, Charwelton, Daventry, England
    Active Corporate (3 parents)
    Person with significant control
    2021-01-27 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 9
    VORTEQ SPORTS LIMITED
    11987813
    Unit 1129 Silverstone Park Buckingham Road, Silverstone, Towcester, England
    Active Corporate (3 parents)
    Person with significant control
    2019-05-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.