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
4
- 1
Daniels-sims, Lisa
Born in July 1971Individual (11 offsprings)Officer2008-03-18 ~ nowOF - Director → CIF 0 - 2
Casson, Thomas Peter
Born in October 1982Individual (6 offsprings)Officer2017-03-13 ~ nowOF - Director → CIF 0 - 3
Daniels-sims, Kenneth Henry
Born in July 1963Individual (14 offsprings)Officer2008-03-18 ~ nowOF - Director → CIF 0Mr Kenneth Henry Daniels-sims
Born in July 1963Individual (14 offsprings)Person with significant control2016-06-30 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 4
Lincoln, Amanda Jane
Individual (11 offsprings)Officer2008-03-18 ~ 2021-01-25OF - Secretary → CIF 0
Company in focus
SIMS LOGISTICS LIMITED
Period: 2017-01-23 ~ now
Company number: 06537221
Registered names
SIMS LOGISTICS LIMITED - now
SECURIPAL LIMITED - 2017-01-23
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Par Value of Share
Class 1 ordinary share
12023-12-01 ~ 2024-11-30
Property, Plant & Equipment
1,471 GBP2024-11-30
3,587 GBP2023-11-30
Fixed Assets - Investments
400 GBP2024-11-30
400 GBP2023-11-30
Fixed Assets
1,871 GBP2024-11-30
3,987 GBP2023-11-30
Debtors
496,956 GBP2024-11-30
419,909 GBP2023-11-30
Cash at bank and in hand
43,586 GBP2024-11-30
15,882 GBP2023-11-30
Current Assets
540,542 GBP2024-11-30
435,791 GBP2023-11-30
Creditors
Current
378,162 GBP2024-11-30
296,771 GBP2023-11-30
Net Current Assets/Liabilities
162,380 GBP2024-11-30
139,020 GBP2023-11-30
Total Assets Less Current Liabilities
164,251 GBP2024-11-30
143,007 GBP2023-11-30
Creditors
Non-current
-28,119 GBP2024-11-30
-33,948 GBP2023-11-30
Net Assets/Liabilities
135,853 GBP2024-11-30
108,377 GBP2023-11-30
Equity
Called up share capital
125 GBP2024-11-30
125 GBP2023-11-30
Retained earnings (accumulated losses)
135,728 GBP2024-11-30
108,252 GBP2023-11-30
Equity
135,853 GBP2024-11-30
108,377 GBP2023-11-30
Average Number of Employees
52023-12-01 ~ 2024-11-30
42022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Computers
11,626 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
10,155 GBP2024-11-30
8,039 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,116 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Computers
1,471 GBP2024-11-30
3,587 GBP2023-11-30
Investments in Group Undertakings
Cost valuation
400 GBP2023-11-30
Investments in Group Undertakings
400 GBP2024-11-30
400 GBP2023-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
241,626 GBP2024-11-30
Amounts falling due within one year, Current
188,952 GBP2023-11-30
Other Debtors
Current, Amounts falling due within one year
255,330 GBP2024-11-30
Amounts falling due within one year, Current
230,957 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
496,956 GBP2024-11-30
Amounts falling due within one year, Current
419,909 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
5,831 GBP2024-11-30
5,687 GBP2023-11-30
Trade Creditors/Trade Payables
Current
257,095 GBP2024-11-30
161,773 GBP2023-11-30
Other Taxation & Social Security Payable
Current
5,565 GBP2024-11-30
5,091 GBP2023-11-30
Other Creditors
Current
109,671 GBP2024-11-30
124,220 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
28,119 GBP2024-11-30
33,948 GBP2023-11-30
Bank Borrowings
Secured
33,950 GBP2024-11-30
39,635 GBP2023-11-30
Total Borrowings
Secured
87,322 GBP2024-11-30
100,057 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
125 shares2024-11-30
Related profiles found in government register
SIMS LOGISTICS LIMITED
InfoSECURIPAL LIMITED - 2017-01-23Registered number 06537221Trade Winds House Barton Road, Heaton Mersey, Stockport, Cheshire SK4 3EGPRIVATE LIMITED COMPANY incorporated on 2008-03-18 (18 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-15CIF 0SIMS LOGISTICS LIMITED
SRegistered number 06537221Sims Worldwide Logistics Ltd, Trade Winds House, Barton Road, Heaton Mersey, Stockport, Cheshire, United Kingdom, SK4 3EGCorporate in Companies House, England And WalesCIF 1SIMS LOGISTICS LIMITED
SRegistered number 06537221Sims Worldwide Logistics Ltd, Trade Winds House, Barton Road, Heaton Mersey, Stockport, United Kingdom, SK4 3EGLimited By Shares in Companies House, England And WalesCIF 2SIMS LOGISTICS LIMITED
SRegistered number 06537221Trade Winds House, Barton Road, Heaton Mersey Industrial Estate, Stockport, Cheshire, United Kingdom, SK4 3EGLimited By Shares in Companies House, England And WalesCIF 3SIMS LOGISTICS LIMITED
SRegistered number 06537221Trade Winds House, Barton Road, Heaton Mersey, Stockport, Cheshire, United Kingdom, SK4 3EGPrivate Limited Company in Companies House, England And WalesCIF 4SIMS LOGISTICS LIMITED
SRegistered number 6537221Unit 4, Barton Road, Stockport, England, SK4 3EGPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 5
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Offspring entities and appointments
5
- 1
SIMS LOGISTICS (BIRMINGHAM) LIMITED
11539719Trade Winds House Barton Road, Heaton Mersey, Stockport, Cheshire, United KingdomActive Corporate (6 parents)Person with significant control2018-08-28 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE2SIMS LOGISTICS [BRISTOL] LIMITED
- 2022-03-25 13254449Trade Winds House Barton Road, Heaton Mersey, Stockport, Cheshire, United KingdomActive Corporate (3 parents)Person with significant control2021-03-09 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE3SIMS LOGISTICS (LONDON) LIMITED
11815497Trade Winds House Barton Road, Heaton Mersey, Stockport, Cheshire, United KingdomActive Corporate (7 parents)Person with significant control2019-02-08 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE4SIMS LOGISTICS (NEWCASTLE) LIMITED
11558978Trade Winds House Barton Road, Heaton Mersey, Stockport, Cheshire, United KingdomDissolved Corporate (6 parents)Person with significant control2018-09-07 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE5SIMS LOGISTICS (TILBURY) LTD
15063924Trade Winds House Barton Road, Heaton Mersey, Stockport, Cheshire, United KingdomActive Corporate (4 parents)Person with significant control2023-08-10 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
