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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 12
  • 1
    Haywood, Christine
    Individual (2 offsprings)
    Officer
    2008-11-04 ~ 2019-10-10
    OF - Secretary → CIF 0
  • 2
    Robertson, David Charles Alexander
    Born in March 1958
    Individual (10 offsprings)
    Officer
    2019-12-10 ~ 2021-03-19
    OF - Director → CIF 0
  • 3
    Cooper, Paul
    Individual (3 offsprings)
    Officer
    2019-12-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Bridgland, Christopher Richard
    Born in November 1965
    Individual (5 offsprings)
    Officer
    2022-08-09 ~ now
    OF - Director → CIF 0
  • 5
    Barratt, Nigel
    Born in August 1962
    Individual (1 offspring)
    Officer
    2019-12-10 ~ now
    OF - Director → CIF 0
  • 6
    Loveday, Robert Edward
    Individual (91 offsprings)
    Officer
    2008-04-01 ~ 2008-05-14
    OF - Secretary → CIF 0
  • 7
    Haywood, Stephen Patrick
    Born in March 1957
    Individual (10 offsprings)
    Officer
    2008-04-01 ~ now
    OF - Director → CIF 0
    Mr Stephen Patrick Haywood
    Born in March 1957
    Individual (10 offsprings)
    Person with significant control
    2016-04-07 ~ 2019-10-10
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    Cooper, Paul Michael
    Born in December 1975
    Individual (9 offsprings)
    Officer
    2016-07-27 ~ now
    OF - Director → CIF 0
  • 9
    Murray, Peter David
    Individual (10 offsprings)
    Officer
    2008-05-14 ~ 2008-11-04
    OF - Secretary → CIF 0
  • 10
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2008-03-04 ~ 2008-03-18
    OF - Director → 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
  • 12
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2008-03-04 ~ 2008-03-18
    OF - Secretary → 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
02024-07-01 ~ 2025-06-30
Property, Plant & Equipment
677,778 GBP2025-06-30
678,137 GBP2024-06-30
Fixed Assets - Investments
1,754,995 GBP2025-06-30
1,754,995 GBP2024-06-30
Fixed Assets
2,432,773 GBP2025-06-30
2,433,132 GBP2024-06-30
Debtors
4,883 GBP2025-06-30
1,740 GBP2024-06-30
Cash at bank and in hand
15,515 GBP2025-06-30
1,320 GBP2024-06-30
Current Assets
20,398 GBP2025-06-30
3,060 GBP2024-06-30
Creditors
Current
260,712 GBP2025-06-30
319,914 GBP2024-06-30
Net Current Assets/Liabilities
-240,314 GBP2025-06-30
-316,854 GBP2024-06-30
Total Assets Less Current Liabilities
2,192,459 GBP2025-06-30
2,116,278 GBP2024-06-30
Creditors
Non-current
246,249 GBP2025-06-30
457,567 GBP2024-06-30
Net Assets/Liabilities
1,946,210 GBP2025-06-30
1,658,711 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-06-30
1 GBP2023-06-30
Share premium
206,824 GBP2025-06-30
206,824 GBP2024-06-30
206,824 GBP2023-06-30
Retained earnings (accumulated losses)
1,739,385 GBP2025-06-30
1,451,886 GBP2024-06-30
1,735,301 GBP2023-06-30
Equity
1,946,210 GBP2025-06-30
1,658,711 GBP2024-06-30
1,942,126 GBP2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
287,499 GBP2024-07-01 ~ 2025-06-30
-283,415 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
287,499 GBP2024-07-01 ~ 2025-06-30
-283,415 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
532024-07-01 ~ 2025-06-30
1042023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
779,805 GBP2025-06-30
779,805 GBP2024-06-30
Furniture and fittings
49,311 GBP2025-06-30
33,041 GBP2024-06-30
Computers
6,064 GBP2025-06-30
6,064 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
835,180 GBP2025-06-30
818,910 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
118,376 GBP2025-06-30
102,780 GBP2024-06-30
Furniture and fittings
32,962 GBP2025-06-30
31,929 GBP2024-06-30
Computers
6,064 GBP2025-06-30
6,064 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
157,402 GBP2025-06-30
140,773 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
15,596 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
1,033 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,629 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
661,429 GBP2025-06-30
677,025 GBP2024-06-30
Furniture and fittings
16,349 GBP2025-06-30
1,112 GBP2024-06-30
Investments in Group Undertakings
Cost valuation
1,754,995 GBP2024-06-30
Investments in Group Undertakings
1,754,995 GBP2025-06-30
1,754,995 GBP2024-06-30
Other Debtors
Current
950 GBP2025-06-30
950 GBP2024-06-30
Amount of value-added tax that is recoverable
Current
2,689 GBP2025-06-30
13 GBP2024-06-30
Prepayments/Accrued Income
Current
1,244 GBP2025-06-30
777 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
4,883 GBP2025-06-30
1,740 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
183,560 GBP2025-06-30
158,560 GBP2024-06-30
Trade Creditors/Trade Payables
Current
8,223 GBP2025-06-30
774 GBP2024-06-30
Amounts owed to group undertakings
Current
63,195 GBP2025-06-30
150,985 GBP2024-06-30
Corporation Tax Payable
Current
3,416 GBP2024-06-30
Accrued Liabilities
Current
5,734 GBP2025-06-30
6,179 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
246,249 GBP2025-06-30
457,567 GBP2024-06-30
Bank Borrowings
Non-current, Between one and two years
71,060 GBP2025-06-30
158,560 GBP2024-06-30
Between two and five year, Non-current
175,189 GBP2025-06-30
299,007 GBP2024-06-30
Secured
429,809 GBP2025-06-30
616,127 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
11,240 shares2025-06-30
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 2 months). The status of the company number 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
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-01-31 during the appointment or period of control
    TRIMORO LTD - 2014-12-15
    C/o Kroll Advisory Ltd The Chancery 58, Spring Gardens, Manchester
    Liquidation Corporate (12 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 (20 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 April 2026 and licensed under the Open Government Licence v3.0.