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 5
  • 1
    Cooper, Paul Michael
    Finance Director 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
  • 2
    Bridgland, Christopher Richard
    Company Director born in November 1965
    Individual (4 offsprings)
    Officer
    2022-08-09 ~ now
    OF - Director → CIF 0
  • 3
    Haywood, Stephen Patrick
    Director born in February 1957
    Individual (2 offsprings)
    Officer
    2008-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Barratt, Nigel
    Company Director born in August 1962
    Individual (1 offspring)
    Officer
    2019-12-10 ~ now
    OF - Director → CIF 0
  • 5
    LOVEDAY 999 LIMITED - 2019-10-15
    5, The Crescent, Cheadle, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2019-10-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
parent relation
Company in focus

OTTO SIMON HOLDINGS LIMITED

Previous name
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
02022-07-01 ~ 2023-06-30
Property, Plant & Equipment
696,114 GBP2023-06-30
715,868 GBP2022-06-30
Fixed Assets - Investments
1,754,995 GBP2023-06-30
1,754,995 GBP2022-06-30
Fixed Assets
2,451,109 GBP2023-06-30
2,470,863 GBP2022-06-30
Debtors
1,850 GBP2023-06-30
1,283 GBP2022-06-30
Cash at bank and in hand
298,104 GBP2023-06-30
511,333 GBP2022-06-30
Current Assets
299,954 GBP2023-06-30
512,616 GBP2022-06-30
Creditors
Current
171,462 GBP2023-06-30
250,214 GBP2022-06-30
Net Current Assets/Liabilities
128,492 GBP2023-06-30
262,402 GBP2022-06-30
Total Assets Less Current Liabilities
2,579,601 GBP2023-06-30
2,733,265 GBP2022-06-30
Creditors
Non-current
637,475 GBP2023-06-30
787,146 GBP2022-06-30
Net Assets/Liabilities
1,942,126 GBP2023-06-30
1,946,119 GBP2022-06-30
Equity
Called up share capital
1 GBP2023-06-30
1 GBP2022-06-30
1 GBP2021-06-30
Share premium
206,824 GBP2023-06-30
206,824 GBP2022-06-30
206,824 GBP2021-06-30
Retained earnings (accumulated losses)
1,735,301 GBP2023-06-30
1,739,294 GBP2022-06-30
1,742,434 GBP2021-06-30
Equity
1,942,126 GBP2023-06-30
1,946,119 GBP2022-06-30
1,949,259 GBP2021-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-3,993 GBP2022-07-01 ~ 2023-06-30
-3,140 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
-3,993 GBP2022-07-01 ~ 2023-06-30
-3,140 GBP2021-07-01 ~ 2022-06-30
Average Number of Employees
1082022-07-01 ~ 2023-06-30
1162021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
779,805 GBP2022-06-30
Furniture and fittings
33,041 GBP2022-06-30
Computers
6,064 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
818,910 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
87,184 GBP2023-06-30
71,900 GBP2022-06-30
Furniture and fittings
29,630 GBP2023-06-30
25,405 GBP2022-06-30
Computers
5,982 GBP2023-06-30
5,737 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
122,796 GBP2023-06-30
103,042 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
15,284 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
4,225 GBP2022-07-01 ~ 2023-06-30
Computers
245 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,754 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings
692,621 GBP2023-06-30
707,905 GBP2022-06-30
Furniture and fittings
3,411 GBP2023-06-30
7,636 GBP2022-06-30
Computers
82 GBP2023-06-30
327 GBP2022-06-30
Investments in Group Undertakings
Cost valuation
1,754,995 GBP2022-06-30
Investments in Group Undertakings
1,754,995 GBP2023-06-30
1,754,995 GBP2022-06-30
Other Debtors
Current
950 GBP2023-06-30
Amount of value-added tax that is recoverable
Current
204 GBP2023-06-30
285 GBP2022-06-30
Prepayments/Accrued Income
Current
696 GBP2023-06-30
998 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
1,850 GBP2023-06-30
1,283 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
156,780 GBP2023-06-30
188,889 GBP2022-06-30
Trade Creditors/Trade Payables
Current
892 GBP2023-06-30
Amounts owed to group undertakings
Current
3,333 GBP2023-06-30
51,770 GBP2022-06-30
Corporation Tax Payable
Current
3,988 GBP2023-06-30
3,142 GBP2022-06-30
Accrued Liabilities
Current
6,469 GBP2023-06-30
6,413 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
637,475 GBP2023-06-30
787,146 GBP2022-06-30
Bank Borrowings
Current, Amounts falling due within one year
156,780 GBP2023-06-30
188,889 GBP2022-06-30
Non-current, Between one and two years
156,780 GBP2023-06-30
188,889 GBP2022-06-30
Non-current, Between two and five year
480,695 GBP2023-06-30
454,167 GBP2022-06-30
Secured
794,255 GBP2023-06-30
976,035 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
11,240 shares2023-06-30
Related profiles found in government register
  • OTTO SIMON HOLDINGS LIMITED
    Info
    ACREFINE LTD - 2008-06-16
    Registered number 06523021
    5 The Crescent, Cheadle, Cheshire SK8 1PS
    Private Limited Company incorporated on 2008-03-04 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    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
Active 4
  • 1
    MARPLACE (NUMBER 394) LIMITED - 1997-05-02
    5 The Crescent, Cheadle, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-06-30
    Person with significant control
    2018-10-04 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    TRIMORO LTD - 2014-12-15
    C/o Kroll Advisory Ltd The Chancery 58, Spring Gardens, Manchester
    Liquidation Corporate (5 parents)
    Person with significant control
    2016-11-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    5 The Crescent, Cheadle, England
    Active Corporate (3 parents)
    Equity (Company account)
    582,724 GBP2023-06-30
    Person with significant control
    2021-03-19 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    Churchfield House, 5 The Crescent, Cheadle, Cheshire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,294,060 GBP2023-06-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.