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
    Poland, Marc Paul
    Director born in April 1973
    Individual (3 offsprings)
    Officer
    2014-02-18 ~ now
    OF - Director → CIF 0
    Mr Marc Paul Poland
    Born in April 1973
    Individual (3 offsprings)
    Person with significant control
    2025-03-18 ~ now
    PE - Ownership of shares – 75% or more → 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
  • 2
    Gill, Keith
    Director born in December 1984
    Individual (2 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 3
    Valler-miles, Max Louis
    Director born in February 1995
    Individual (4 offsprings)
    Officer
    2022-11-03 ~ now
    OF - Director → CIF 0
    Mr Max Louis Valler-miles
    Born in February 1995
    Individual (4 offsprings)
    Person with significant control
    2025-03-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 10
  • 1
    Mcshane, Anthony
    Quantity Surveyor born in June 1958
    Individual
    Officer
    2019-02-20 ~ 2022-11-03
    OF - Director → CIF 0
  • 2
    Medhurst, Stephen Malcolm
    Director born in November 1955
    Individual (1 offspring)
    Officer
    2011-02-16 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Stephen Malcolm Medhurst
    Born in November 1955
    Individual (1 offspring)
    Person with significant control
    2016-09-01 ~ 2018-04-05
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Valler, Stanley William
    Manager born in July 1938
    Individual (9 offsprings)
    Officer
    2010-08-09 ~ 2011-02-16
    OF - Director → CIF 0
    Valler, William
    Director born in October 1965
    Individual (9 offsprings)
    Officer
    2011-02-16 ~ 2025-03-18
    OF - Director → CIF 0
    Mr William Valler
    Born in October 1965
    Individual (9 offsprings)
    Person with significant control
    2016-09-01 ~ 2025-03-18
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 4
    Friebe, Richard
    Director born in March 1952
    Individual (1 offspring)
    Officer
    2007-12-20 ~ 2010-08-09
    OF - Director → CIF 0
  • 5
    Clinch, Kevin William
    Director born in April 1960
    Individual (3 offsprings)
    Officer
    2007-10-30 ~ 2010-08-09
    OF - Director → CIF 0
  • 6
    Valler, Steven
    Contract Manager born in September 1967
    Individual
    Officer
    2014-02-18 ~ 2018-12-18
    OF - Director → CIF 0
  • 7
    Kotecha, Dipti
    Individual
    Officer
    2009-06-27 ~ 2011-07-18
    OF - Secretary → CIF 0
  • 8
    Parrott, Anthony Seymour
    Director born in August 1963
    Individual (4 offsprings)
    Officer
    2008-11-28 ~ 2010-08-09
    OF - Director → CIF 0
  • 9
    Valler, Paul
    Director born in January 1963
    Individual (8 offsprings)
    Officer
    2007-10-30 ~ 2007-12-20
    OF - Director → CIF 0
    2007-12-21 ~ 2010-08-09
    OF - Director → CIF 0
    2011-02-16 ~ 2019-05-03
    OF - Director → CIF 0
    Valler, Paul
    Individual (8 offsprings)
    Officer
    2007-10-30 ~ 2007-12-20
    OF - Secretary → CIF 0
    Mr Paul Valler
    Born in January 1963
    Individual (8 offsprings)
    Person with significant control
    2016-09-01 ~ 2019-05-03
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 10
    Barnes, David Graham
    Individual (1 offspring)
    Officer
    2007-12-20 ~ 2009-06-26
    OF - Secretary → CIF 0
parent relation
Company in focus

W.B.SIMPSON & SONS LTD.

Previous names
W.B. SIMPSON & SONS (SURFACE TEC) LIMITED - 2011-02-10
W. B. SIMPSON & SONS (SURFACE TECH) LIMITED - 2007-11-22
Standard Industrial Classification
43330 - Floor And Wall Covering
Brief company account
Average Number of Employees
112023-01-01 ~ 2023-12-31
182022-01-01 ~ 2022-12-31
Property, Plant & Equipment
15,282 GBP2023-12-31
18,525 GBP2022-12-31
Fixed Assets
15,282 GBP2023-12-31
18,525 GBP2022-12-31
Total Inventories
973,422 GBP2023-12-31
460,232 GBP2022-12-31
Debtors
444,851 GBP2023-12-31
310,561 GBP2022-12-31
Cash at bank and in hand
14,520 GBP2023-12-31
Current Assets
1,432,793 GBP2023-12-31
770,793 GBP2022-12-31
Creditors
Amounts falling due within one year
-1,055,585 GBP2023-12-31
-525,791 GBP2022-12-31
Net Current Assets/Liabilities
377,208 GBP2023-12-31
245,002 GBP2022-12-31
Total Assets Less Current Liabilities
392,490 GBP2023-12-31
263,527 GBP2022-12-31
Net Assets/Liabilities
388,669 GBP2023-12-31
260,007 GBP2022-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2022-12-31
100,000 GBP2021-12-31
Retained earnings (accumulated losses)
288,669 GBP2023-12-31
160,007 GBP2022-12-31
425,330 GBP2021-12-31
Equity
388,669 GBP2023-12-31
260,007 GBP2022-12-31
525,330 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
128,662 GBP2023-01-01 ~ 2023-12-31
-265,323 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
128,662 GBP2023-01-01 ~ 2023-12-31
-265,323 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
128,662 GBP2023-01-01 ~ 2023-12-31
-265,323 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
128,662 GBP2023-01-01 ~ 2023-12-31
-265,323 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
0.252023-01-01 ~ 2023-12-31
Motor vehicles
0.252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
57,642 GBP2023-12-31
55,792 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
42,360 GBP2023-12-31
37,267 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,093 GBP2023-01-01 ~ 2023-12-31
  • W.B.SIMPSON & SONS LTD.
    Info
    W.B. SIMPSON & SONS (SURFACE TEC) LIMITED - 2011-02-10
    W. B. SIMPSON & SONS (SURFACE TECH) LIMITED - 2007-11-22
    Registered number 06412244
    St Martin's House 27-29 Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey RH1 2LT
    Private Limited Company incorporated on 2007-10-30 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    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.