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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
    Mrs Karen Jane Thorne
    Born in November 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 2
    Thorne, Colin Andrew
    Born in January 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-29 ~ now
    OF - Director → CIF 0
    Mr Colin Andrew Thorne
    Born in January 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-06-11 ~ now
    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
Ceased 5
  • 1
    Burton, Christopher Michael
    Company Chairman born in April 1944
    Individual
    Officer
    icon of calendar 2008-02-29 ~ 2024-05-01
    OF - Director → CIF 0
  • 2
    Mrs Jean Peterina Burton
    Born in October 1945
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Yates, Devina Karen
    Individual
    Officer
    icon of calendar 2016-09-15 ~ 2023-10-13
    OF - Secretary → CIF 0
  • 4
    Barker, Janet Dorothy
    Director born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-01 ~ 2016-08-31
    OF - Director → CIF 0
    Barker, Janet Dorothy
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-29 ~ 2016-08-31
    OF - Secretary → CIF 0
  • 5
    Rossetter, David John
    Sales Manager born in February 1966
    Individual
    Officer
    icon of calendar 2008-02-29 ~ 2008-09-12
    OF - Director → CIF 0
parent relation
Company in focus

SIMBA HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
38,010 GBP2024-12-31
38,010 GBP2023-12-31
Cash at bank and in hand
1 GBP2024-12-31
Creditors
Amounts falling due within one year
-36,055 GBP2024-12-31
Net Current Assets/Liabilities
-36,054 GBP2024-12-31
Equity
Called up share capital
256 GBP2024-12-31
510 GBP2023-12-31
Retained earnings (accumulated losses)
1,445 GBP2024-12-31
37,500 GBP2023-12-31
Equity
1,956 GBP2024-12-31
38,010 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
38,010 GBP2024-12-31
38,010 GBP2024-01-01
Investments in Group Undertakings
38,010 GBP2024-12-31
38,010 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
36,055 GBP2024-12-31

Related profiles found in government register
  • SIMBA HOLDINGS LIMITED
    Info
    Registered number 06518726
    icon of address84 Manor Road, Lancing, West Sussex BN15 0HD
    PRIVATE LIMITED COMPANY incorporated on 2008-02-29 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • SIMBA HOLDINGS LTD
    S
    Registered number 06518726
    icon of address84, Manor Road, Lancing, England, BN15 0HD
    Private Limited Company in Register Of Companies In Engand And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • IBISFIELD LIMITED - 1988-12-13
    icon of address84 Manor Road, Lancing, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    163,788 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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