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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
    Poole, Annette
    Born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-07 ~ now
    OF - Director → CIF 0
    Mrs Annette Poole
    Born in December 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Poole, James Guy
    Born in October 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-09-07 ~ now
    OF - Director → CIF 0
    Poole, James Guy
    Estate Agent
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-09-07 ~ now
    OF - Secretary → CIF 0
    Mr James Guy Poole
    Born in October 1965
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Tristram, Richard Griff
    Director born in February 1984
    Individual
    Officer
    icon of calendar 2008-03-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2007-09-07 ~ 2007-09-07
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    2007-09-07 ~ 2007-09-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SIMMONS (FARNHAM) LTD

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Intangible Assets
2 GBP2024-12-31
38,335 GBP2023-12-31
Property, Plant & Equipment
4,777 GBP2024-12-31
2,347 GBP2023-12-31
Fixed Assets
4,779 GBP2024-12-31
40,682 GBP2023-12-31
Debtors
56,480 GBP2024-12-31
55,605 GBP2023-12-31
Cash at bank and in hand
169,087 GBP2024-12-31
163,277 GBP2023-12-31
Current Assets
225,567 GBP2024-12-31
218,882 GBP2023-12-31
Net Current Assets/Liabilities
67,326 GBP2024-12-31
89,052 GBP2023-12-31
Total Assets Less Current Liabilities
72,105 GBP2024-12-31
129,734 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-15,833 GBP2023-12-31
Net Assets/Liabilities
65,337 GBP2024-12-31
113,314 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
65,335 GBP2024-12-31
113,312 GBP2023-12-31
Equity
65,337 GBP2024-12-31
113,314 GBP2023-12-31
Average Number of Employees
102024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
255,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
254,998 GBP2024-12-31
216,665 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
38,333 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Goodwill
2 GBP2024-12-31
38,335 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,395 GBP2024-12-31
13,988 GBP2023-12-31
Furniture and fittings
42,907 GBP2024-12-31
39,507 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
57,302 GBP2024-12-31
53,495 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,804 GBP2024-12-31
13,596 GBP2023-12-31
Furniture and fittings
38,721 GBP2024-12-31
37,552 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
52,525 GBP2024-12-31
51,148 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
208 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,169 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,377 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
591 GBP2024-12-31
392 GBP2023-12-31
Furniture and fittings
4,186 GBP2024-12-31
1,955 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
168 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
56,312 GBP2024-12-31
55,605 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
56,480 GBP2024-12-31
55,605 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
25,376 GBP2024-12-31
16,420 GBP2023-12-31
Other Taxation & Social Security Payable
Current
109,587 GBP2024-12-31
88,857 GBP2023-12-31
Other Creditors
Current
13,278 GBP2024-12-31
14,553 GBP2023-12-31
Creditors
Current
158,241 GBP2024-12-31
129,830 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
5,833 GBP2024-12-31
15,833 GBP2023-12-31

  • SIMMONS (FARNHAM) LTD
    Info
    Registered number 06364047
    icon of address2 Lake End Court, Taplow Road Taplow, Maidenhead, Berkshire SL6 0JQ
    PRIVATE LIMITED COMPANY incorporated on 2007-09-07 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.