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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Barratt, Nigel
    Born in August 1962
    Individual (1 offspring)
    Officer
    2019-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Bridgland, Christopher Richard
    Born in December 1965
    Individual (5 offsprings)
    Officer
    2022-08-09 ~ now
    OF - Director → CIF 0
  • 3
    Cooper, Paul Michael
    Born in December 1975
    Individual (9 offsprings)
    Officer
    2016-07-27 ~ now
    OF - Director → CIF 0
    Cooper, Paul
    Individual (9 offsprings)
    Officer
    2019-12-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Haywood, Christine
    Individual (2 offsprings)
    Officer
    2008-11-04 ~ 2019-10-10
    OF - Secretary → CIF 0
  • 5
    Murray, Peter David
    Individual (9 offsprings)
    Officer
    2008-05-14 ~ 2008-11-04
    OF - Secretary → CIF 0
  • 6
    Robertson, David Charles Alexander
    Born in March 1958
    Individual (10 offsprings)
    Officer
    2019-12-10 ~ 2021-03-19
    OF - Director → CIF 0
  • 7
    Haywood, Stephen Patrick
    Born in March 1957
    Individual (9 offsprings)
    Officer
    2008-04-01 ~ now
    OF - Director → CIF 0
    Mr Stephen Patrick Haywood
    Born in March 1957
    Individual (9 offsprings)
    Person with significant control
    2016-04-07 ~ 2019-10-10
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    Loveday, Robert Edward
    Individual (90 offsprings)
    Officer
    2008-04-01 ~ 2008-05-14
    OF - Secretary → CIF 0
  • 9
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    2008-03-04 ~ 2008-03-18
    OF - Director → CIF 0
  • 10
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57539 offsprings)
    Officer
    2008-03-04 ~ 2008-03-18
    OF - Secretary → CIF 0
  • 11
    KENTNERE LIMITED
    - now 12234168
    LOVEDAY 999 LIMITED - 2019-10-15 12234168
    5, The Crescent, Cheadle, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2019-10-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

OTTO SIMON HOLDINGS LIMITED

Period: 2008-06-16 ~ now
Company number: 06523021
Registered names
OTTO SIMON HOLDINGS LIMITED - now
ACREFINE LTD - 2008-06-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 3 ordinary share
02023-07-01 ~ 2024-06-30
Property, Plant & Equipment
678,137 GBP2024-06-30
696,114 GBP2023-06-30
Fixed Assets - Investments
1,754,995 GBP2024-06-30
1,754,995 GBP2023-06-30
Fixed Assets
2,433,132 GBP2024-06-30
2,451,109 GBP2023-06-30
Debtors
1,740 GBP2024-06-30
1,850 GBP2023-06-30
Cash at bank and in hand
1,320 GBP2024-06-30
298,104 GBP2023-06-30
Current Assets
3,060 GBP2024-06-30
299,954 GBP2023-06-30
Creditors
Current
319,914 GBP2024-06-30
171,462 GBP2023-06-30
Net Current Assets/Liabilities
-316,854 GBP2024-06-30
128,492 GBP2023-06-30
Total Assets Less Current Liabilities
2,116,278 GBP2024-06-30
2,579,601 GBP2023-06-30
Creditors
Non-current
457,567 GBP2024-06-30
637,475 GBP2023-06-30
Net Assets/Liabilities
1,658,711 GBP2024-06-30
1,942,126 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
1 GBP2022-06-30
Share premium
206,824 GBP2024-06-30
206,824 GBP2023-06-30
206,824 GBP2022-06-30
Retained earnings (accumulated losses)
1,451,886 GBP2024-06-30
1,735,301 GBP2023-06-30
1,739,294 GBP2022-06-30
Equity
1,658,711 GBP2024-06-30
1,942,126 GBP2023-06-30
1,946,119 GBP2022-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-283,415 GBP2023-07-01 ~ 2024-06-30
-3,993 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
-283,415 GBP2023-07-01 ~ 2024-06-30
-3,993 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
1042023-07-01 ~ 2024-06-30
1082022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
779,805 GBP2023-06-30
Furniture and fittings
33,041 GBP2023-06-30
Computers
6,064 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
818,910 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
102,780 GBP2024-06-30
87,184 GBP2023-06-30
Furniture and fittings
31,929 GBP2024-06-30
29,630 GBP2023-06-30
Computers
6,064 GBP2024-06-30
5,982 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
140,773 GBP2024-06-30
122,796 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
15,596 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
2,299 GBP2023-07-01 ~ 2024-06-30
Computers
82 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,977 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
677,025 GBP2024-06-30
692,621 GBP2023-06-30
Furniture and fittings
1,112 GBP2024-06-30
3,411 GBP2023-06-30
Computers
82 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
1,754,995 GBP2023-06-30
Investments in Group Undertakings
1,754,995 GBP2024-06-30
1,754,995 GBP2023-06-30
Other Debtors
Current
950 GBP2024-06-30
950 GBP2023-06-30
Amount of value-added tax that is recoverable
Current
13 GBP2024-06-30
204 GBP2023-06-30
Prepayments/Accrued Income
Current
777 GBP2024-06-30
696 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
1,740 GBP2024-06-30
Amounts falling due within one year, Current
1,850 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
158,560 GBP2024-06-30
156,780 GBP2023-06-30
Trade Creditors/Trade Payables
Current
774 GBP2024-06-30
892 GBP2023-06-30
Amounts owed to group undertakings
Current
150,985 GBP2024-06-30
3,333 GBP2023-06-30
Corporation Tax Payable
Current
3,416 GBP2024-06-30
3,988 GBP2023-06-30
Accrued Liabilities
Current
6,179 GBP2024-06-30
6,469 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
457,567 GBP2024-06-30
637,475 GBP2023-06-30
Bank Borrowings
Current, Amounts falling due within one year
158,560 GBP2024-06-30
Non-current, Between one and two years
158,560 GBP2024-06-30
Non-current, Between two and five year
299,007 GBP2024-06-30
480,695 GBP2023-06-30
Secured
616,127 GBP2024-06-30
794,255 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
11,240 shares2024-06-30
Related profiles found in government register
  • OTTO SIMON HOLDINGS LIMITED
    Info
    ACREFINE LTD - 2008-06-16
    Registered number 06523021
    United House, 3 The Crescent, Cheadle SK8 1PS
    PRIVATE LIMITED COMPANY incorporated on 2008-03-04 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2026-02-05
    CIF 0
  • OTTO SIMON HOLDINGS LIMITED
    S
    Registered number missing
    5, The Crescent, Cheadle, England, SK8 1PS
    Limited Company
    CIF 1
  • OTTO SIMON HOLDINGS LIMITED
    S
    Registered number 6523021
    5 Churchfield House, The Crescent, Cheadle, England, SK8 1PS
    Limited Company in Companies House, United Kingdom
    CIF 2
  • OTTO SIMON HOLDINGS LIMITED
    S
    Registered number 06523021
    5, The Crescent, Cheadle, England, SK8 1PS
    Limited Company in England & Wales, Cheshire
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    FERROSTATICS HOLDINGS LIMITED
    - now 03283645
    MARPLACE (NUMBER 394) LIMITED - 1997-05-02
    5 The Crescent, Cheadle, England
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2018-10-04 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    JOHN M HENDERSON MACHINES LIMITED
    - now 09274191
    TRIMORO LTD - 2014-12-15
    C/o Kroll Advisory Ltd The Chancery 58, Spring Gardens, Manchester
    Liquidation Corporate (8 parents)
    Person with significant control
    2016-11-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    OTTO SIMON CHEMICALS LIMITED
    10136819
    United House, 3 The Crescent, Cheadle, England
    Active Corporate (8 parents)
    Person with significant control
    2021-03-19 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    OTTO SIMON LIMITED
    04656787 11656776
    United House, 3 The Crescent, Cheadle, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2019-10-11 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.