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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 5
  • 1
    Abbs, Stuart Leslie
    Born in December 1973
    Individual (58 offsprings)
    Officer
    icon of calendar 2022-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Nuttall, Warwick Anthony
    Born in November 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Gray, Thomas
    Individual (184 offsprings)
    Officer
    icon of calendar 2022-09-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Fardaghaie, Babak
    Born in January 1984
    Individual (70 offsprings)
    Officer
    icon of calendar 2023-10-17 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressThe Poynt, 45 Wollaton Street, Nottingham, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-09-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Rostas, Robert Laszlo
    Born in February 1981
    Individual (64 offsprings)
    Officer
    icon of calendar 2023-11-20 ~ 2024-12-31
    OF - Director → CIF 0
  • 2
    Harrison, David George
    Born in April 1988
    Individual (35 offsprings)
    Officer
    icon of calendar 2022-09-20 ~ 2023-11-20
    OF - Director → CIF 0
  • 3
    Gray, Thomas
    Born in June 1979
    Individual (184 offsprings)
    Officer
    icon of calendar 2022-09-20 ~ 2022-09-20
    OF - Director → CIF 0
  • 4
    Simmons, Beth Louise
    Born in September 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-17 ~ 2022-09-20
    OF - Director → CIF 0
    Simmons, Beth
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-17 ~ 2007-10-17
    OF - Secretary → CIF 0
    Beth Louise Simmons
    Born in September 1982
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-10-17 ~ 2022-09-20
    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
  • 5
    Simmons, Christopher Stuart
    Born in October 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-10-17 ~ 2025-09-01
    OF - Director → CIF 0
    Christopher Stuart Simmons
    Born in October 1978
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-10-17 ~ 2022-09-20
    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
  • 6
    Barry, Paul
    Born in August 1965
    Individual (36 offsprings)
    Officer
    icon of calendar 2022-09-20 ~ 2024-12-31
    OF - Director → CIF 0
  • 7
    icon of address63 Fosse Way, Syston, Leicestershire
    Active Corporate (2 parents, 269 offsprings)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2007-10-17 ~ 2022-09-20
    PE - Secretary → CIF 0
parent relation
Company in focus

SIMTEC MATERIALS TESTING LTD

Previous names
SYSTON PROPERTY MAINTENANCE LIMITED - 2009-07-08
CHRIS SIMMONS LIMITED - 2017-12-15
Standard Industrial Classification
71200 - Technical Testing And Analysis
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Intangible Assets
3,616 GBP2023-12-31
Property, Plant & Equipment
790,363 GBP2023-12-31
517,176 GBP2022-12-31
Fixed Assets
793,979 GBP2023-12-31
517,176 GBP2022-12-31
Debtors
1,460,100 GBP2023-12-31
884,231 GBP2022-12-31
Cash at bank and in hand
298,071 GBP2023-12-31
204,734 GBP2022-12-31
Current Assets
1,758,171 GBP2023-12-31
1,088,965 GBP2022-12-31
Creditors
Current
1,847,457 GBP2023-12-31
912,962 GBP2022-12-31
Net Current Assets/Liabilities
-89,286 GBP2023-12-31
176,003 GBP2022-12-31
Total Assets Less Current Liabilities
704,693 GBP2023-12-31
693,179 GBP2022-12-31
Creditors
Non-current
-47,985 GBP2023-12-31
-100,082 GBP2022-12-31
Net Assets/Liabilities
457,613 GBP2023-12-31
455,148 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
457,513 GBP2023-12-31
455,048 GBP2022-12-31
Equity
457,613 GBP2023-12-31
455,148 GBP2022-12-31
Average Number of Employees
692023-01-01 ~ 2023-12-31
672021-11-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
4,805 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,189 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,189 GBP2023-12-31
Intangible Assets
Other than goodwill
3,616 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
100,050 GBP2023-12-31
60,589 GBP2022-12-31
Plant and equipment
723,593 GBP2023-12-31
675,055 GBP2022-12-31
Furniture and fittings
20,146 GBP2023-12-31
5,424 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-76,618 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
39,441 GBP2023-12-31
31,491 GBP2022-12-31
Plant and equipment
354,243 GBP2023-12-31
300,602 GBP2022-12-31
Furniture and fittings
4,893 GBP2023-12-31
3,366 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
7,950 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
105,162 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
1,527 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-51,521 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
60,609 GBP2023-12-31
29,098 GBP2022-12-31
Plant and equipment
369,350 GBP2023-12-31
374,453 GBP2022-12-31
Furniture and fittings
15,253 GBP2023-12-31
2,058 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
442,275 GBP2023-12-31
162,625 GBP2022-12-31
Computers
23,143 GBP2023-12-31
12,140 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,309,207 GBP2023-12-31
915,833 GBP2022-12-31
Property, Plant & Equipment - Disposals
-76,618 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
105,709 GBP2023-12-31
51,058 GBP2022-12-31
Computers
14,558 GBP2023-12-31
12,140 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
518,844 GBP2023-12-31
398,657 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
54,651 GBP2023-01-01 ~ 2023-12-31
Computers
2,418 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
171,708 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-51,521 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
336,566 GBP2023-12-31
111,567 GBP2022-12-31
Computers
8,585 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
137,632 GBP2022-12-31
Under hire purchased contracts or finance leases, Plant and equipment
63,746 GBP2023-12-31
Under hire purchased contracts or finance leases, Motor vehicles
100,590 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
71,529 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
16,516 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Under hire purchased contracts or finance leases
7,817 GBP2023-01-01 ~ 2023-12-31
Under hire purchased contracts or finance leases
24,333 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
34,519 GBP2023-12-31
Under hire purchased contracts or finance leases, Motor vehicles
56,283 GBP2023-12-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
29,227 GBP2023-12-31
Under hire purchased contracts or finance leases, Motor vehicles
44,307 GBP2023-12-31
52,124 GBP2022-12-31
Under hire purchased contracts or finance leases
73,534 GBP2023-12-31
118,227 GBP2022-12-31
Plant and equipment, Under hire purchased contracts or finance leases
66,103 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,190,445 GBP2023-12-31
810,905 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
269,655 GBP2023-12-31
73,326 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,460,100 GBP2023-12-31
884,231 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
46,854 GBP2023-12-31
57,999 GBP2022-12-31
Trade Creditors/Trade Payables
Current
709,451 GBP2023-12-31
367,969 GBP2022-12-31
Amounts owed to group undertakings
Current
764,441 GBP2023-12-31
204,230 GBP2022-12-31
Other Taxation & Social Security Payable
Current
115,426 GBP2023-12-31
145,820 GBP2022-12-31
Other Creditors
Current
211,285 GBP2023-12-31
136,944 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
47,985 GBP2023-12-31
100,082 GBP2022-12-31
hire purchase agreements
94,839 GBP2023-12-31
158,081 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
90,691 GBP2023-12-31
44,511 GBP2022-12-31
Between one and five year
253,064 GBP2023-12-31
112,855 GBP2022-12-31
More than five year
31,391 GBP2023-12-31
All periods
375,146 GBP2023-12-31
157,366 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31

Related profiles found in government register
  • SIMTEC MATERIALS TESTING LTD
    Info
    SYSTON PROPERTY MAINTENANCE LIMITED - 2009-07-08
    CHRIS SIMMONS LIMITED - 2009-07-08
    Registered number 06401491
    icon of address63 Fosse Way, Syston, Leicestershire LE7 1NF
    PRIVATE LIMITED COMPANY incorporated on 2007-10-17 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • SIMTEC MATERIALS TESTING LTD
    S
    Registered number 06401491
    icon of address63, Fosse Way, Syston, Leicester, England, LE7 1NF
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DERG LIMITED - 2008-03-21
    icon of addressC/o Dn Mawhinney & Co, Chartered Certified Accountants, Unit 4 Steeple Industrial Estate, Antrim
    Active Corporate (5 parents)
    Equity (Company account)
    487,456 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-06-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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