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 4
  • 1
    Thakerar, Rajiv Chhotalal
    Chartered Accountant born in October 1970
    Individual (7 offsprings)
    Officer
    2012-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Pumfrey, David John
    Chartered Accountant born in December 1966
    Individual (17 offsprings)
    Officer
    2023-10-19 ~ now
    OF - Director → CIF 0
  • 3
    SUMER GROUP BIDCO 12 LIMITED - 2023-11-27
    14th Floor, 33, Cavendish Square, London, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    2023-12-06 ~ 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
  • 4
    14th Floor, 33 Cavendish Square, London, United Kingdom
    Active Corporate (5 parents, 28 offsprings)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2022-03-31 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Strauss, Steven Michael
    Chartered Accountant born in January 1960
    Individual (25 offsprings)
    Officer
    2007-09-11 ~ 2017-06-21
    OF - Director → CIF 0
  • 2
    Ashley, Rupert Louis
    Company Director born in May 1964
    Individual (5 offsprings)
    Officer
    2012-07-12 ~ 2023-10-19
    OF - Director → CIF 0
  • 3
    Mrs Fiona Glenis Ashley
    Born in March 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-09-30
    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
    Unger, Simon
    Company Director born in April 1961
    Individual (4 offsprings)
    Officer
    2007-09-11 ~ 2011-07-05
    OF - Director → CIF 0
  • 5
    Dodd, Oscar Anthony Hugh William
    Chartered Accountant born in May 1961
    Individual (2 offsprings)
    Officer
    2008-07-07 ~ 2022-03-31
    OF - Director → CIF 0
    Dodd, Oscar Anthony Hugh William
    Individual (2 offsprings)
    Officer
    2009-04-09 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 6
    Austin, Philip
    Chartered Accountant born in February 1953
    Individual
    Officer
    2007-09-11 ~ 2008-07-07
    OF - Director → CIF 0
    Austin, Philip
    Chartered Accountant
    Individual
    Officer
    2007-09-11 ~ 2009-04-09
    OF - Secretary → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-09-11 ~ 2007-09-11
    PE - Nominee Secretary → CIF 0
  • 8
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2007-09-11 ~ 2007-09-11
    PE - Nominee Director → CIF 0
  • 9
    14th Floor, 33 Cavendish Square, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2023-12-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SIMMONS GAINSFORD PROCUREMENT SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
32023-04-01 ~ 2023-11-30
22022-04-01 ~ 2023-03-31
Debtors
Current
10,893 GBP2023-11-30
15,876 GBP2023-03-31
Cash at bank and in hand
450 GBP2023-11-30
2,600 GBP2023-03-31
Current Assets
11,343 GBP2023-11-30
18,476 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-8,700 GBP2023-11-30
-5,271 GBP2023-03-31
Net Current Assets/Liabilities
2,643 GBP2023-11-30
13,205 GBP2023-03-31
Total Assets Less Current Liabilities
2,643 GBP2023-11-30
13,205 GBP2023-03-31
Net Assets/Liabilities
2,643 GBP2023-11-30
13,205 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2023-11-30
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
1,643 GBP2023-11-30
12,205 GBP2023-03-31
Equity
2,643 GBP2023-11-30
13,205 GBP2023-03-31
Other Debtors
Current
10,893 GBP2023-11-30
15,876 GBP2023-03-31
Amounts owed to group undertakings
Current
3,710 GBP2023-11-30
Corporation Tax Payable
Current
4,585 GBP2023-11-30
2,852 GBP2023-03-31
Taxation/Social Security Payable
Current
405 GBP2023-11-30
2,419 GBP2023-03-31
Creditors
Current
8,700 GBP2023-11-30
5,271 GBP2023-03-31
  • SIMMONS GAINSFORD PROCUREMENT SERVICES LIMITED
    Info
    Registered number 06366424
    14th Floor 33 Cavendish Square, London W1G 0PW
    Private Limited Company incorporated on 2007-09-11 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    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.