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
Glenville, Leonard John
Director born in July 1982Individual (14 offsprings)Officer
2022-11-28 ~ nowOF - director → CIF 0Mr Leonard John Glenville
Born in July 1982Individual (14 offsprings)Person with significant control 2022-11-28 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2BEST HEALTH FOODS LIMITED - 2022-04-06
2, St. Clere, Kemsing, Sevenoaks, EnglandCorporate (2 parents, 8 offsprings)Net Assets/Liabilities (Company account)50,060 GBP2023-12-31Person with significant control 2023-03-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
4
- 1
Melanie Ann Beard
Born in June 1974Individual (10 offsprings)Person with significant control 2022-11-28 ~ 2023-03-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Walmsley, Rodney Nigel
Company Director born in May 1943Individual (1 offspring)Officer 2008-02-18 ~ 2020-09-04OF - director → CIF 0Rodney Nigel Walmsley
Born in May 1943Individual (1 offspring)Person with significant control 2017-02-18 ~ 2021-03-04PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Shwe, Than Pe
It Consultant born in December 1951IndividualOfficer 2008-08-14 ~ 2022-11-28OF - director → CIF 0Than Pe Shwe
Born in December 1951IndividualPerson with significant control 2017-02-18 ~ 2022-11-28PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4Park House, 25-27 Monument Hill, Weybridge, Surrey, United KingdomCorporate (8 parents, 8 offsprings)Equity (Company account)1,856,081 GBP2024-03-31Officer2008-02-18 ~ 2009-12-09PE - secretary → CIF 0
Company in focus
SIMPSONS HEALTH FOODS LIMITED
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Property, Plant & Equipment
2,079 GBP2024-02-27
2,979 GBP2023-02-27
Total Inventories
38,715 GBP2024-02-27
43,017 GBP2023-02-27
Debtors
108,593 GBP2024-02-27
25,452 GBP2023-02-27
Cash at bank and in hand
33,625 GBP2024-02-27
73,074 GBP2023-02-27
Current Assets
180,933 GBP2024-02-27
141,543 GBP2023-02-27
Net Current Assets/Liabilities
102,882 GBP2024-02-27
79,948 GBP2023-02-27
Net Assets/Liabilities
104,961 GBP2024-02-27
82,927 GBP2023-02-27
Intangible Assets - Gross Cost
Goodwill
27,497 GBP2024-02-27
27,497 GBP2023-02-27
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
27,497 GBP2024-02-27
27,497 GBP2023-02-27
Property, Plant & Equipment - Gross Cost
Land and buildings
4,356 GBP2024-02-27
4,356 GBP2023-02-27
Furniture and fittings
25,932 GBP2024-02-27
25,932 GBP2023-02-27
Property, Plant & Equipment - Gross Cost
30,288 GBP2024-02-27
30,288 GBP2023-02-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
3,669 GBP2024-02-27
3,233 GBP2023-02-27
Furniture and fittings
24,540 GBP2024-02-27
24,076 GBP2023-02-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,209 GBP2024-02-27
27,309 GBP2023-02-27
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
436 GBP2023-02-28 ~ 2024-02-27
Furniture and fittings
464 GBP2023-02-28 ~ 2024-02-27
Property, Plant & Equipment - Increase From Depreciation Charge for Year
900 GBP2023-02-28 ~ 2024-02-27
Property, Plant & Equipment
Land and buildings
687 GBP2024-02-27
1,123 GBP2023-02-27
Furniture and fittings
1,392 GBP2024-02-27
1,856 GBP2023-02-27
Prepayments/Accrued Income
Amounts falling due within one year
5,000 GBP2024-02-27
5,900 GBP2023-02-27
Other Debtors
Amounts falling due within one year
7,300 GBP2024-02-27
19,552 GBP2023-02-27
Debtors
Amounts falling due within one year
108,593 GBP2024-02-27
25,452 GBP2023-02-27
Trade Creditors/Trade Payables
Amounts falling due within one year
61,351 GBP2024-02-27
51,686 GBP2023-02-27
Taxation/Social Security Payable
Amounts falling due within one year
14,838 GBP2024-02-27
9,015 GBP2023-02-27
Other Creditors
Amounts falling due within one year
462 GBP2024-02-27
394 GBP2023-02-27
Accrued Liabilities
Amounts falling due within one year
1,400 GBP2024-02-27
500 GBP2023-02-27
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
20,000 GBP2024-02-27
20,000 GBP2023-02-27
Between one and five year
20,000 GBP2024-02-27
20,000 GBP2023-02-27
Future Minimum Lease Payments Under Non-cancellable Operating Leases
40,000 GBP2024-02-27
40,000 GBP2023-02-27
Average Number of Employees
82023-02-28 ~ 2024-02-27
82022-03-01 ~ 2023-02-27
- Registered number 06507563
SIMPSONS HEALTH FOODS LIMITED
Info44 Cliffe High Street, Lewes, East Sussex BN7 2ANPrivate Limited Company incorporated on 2008-02-18 (17 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-02-18CIF 0
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.