logo
explain how to read the page

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 3
  • 1
    Simmonds, Craig Macleod
    Born in January 1970
    Individual (2 offsprings)
    Officer
    2008-09-23 ~ now
    OF - Director → CIF 0
    Mr Craig Macleod Simmonds
    Born in January 1970
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Hayward, Christopher Mark
    Born in October 1971
    Individual (1 offspring)
    Officer
    2012-06-25 ~ now
    OF - Director → CIF 0
  • 3
    Simmonds, Denise
    Born in November 1972
    Individual (1 offspring)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
    Simmonds, Denise
    Individual (1 offspring)
    Officer
    2008-09-23 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Wainwright, Jonathan Mark
    Software Development Director born in October 1965
    Individual
    Officer
    2012-06-21 ~ 2021-03-07
    OF - Director → CIF 0
parent relation
Company in focus

MACLEOD SIMMONDS LTD

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Intangible Assets
877 GBP2024-09-30
6,635 GBP2023-09-30
Property, Plant & Equipment
501,326 GBP2024-09-30
455,776 GBP2023-09-30
Fixed Assets - Investments
100 GBP2024-09-30
100 GBP2023-09-30
Fixed Assets
502,303 GBP2024-09-30
462,511 GBP2023-09-30
Total Inventories
75,472 GBP2024-09-30
53,573 GBP2023-09-30
Debtors
141,482 GBP2024-09-30
191,715 GBP2023-09-30
Cash at bank and in hand
97,806 GBP2024-09-30
64,207 GBP2023-09-30
Current Assets
314,760 GBP2024-09-30
309,495 GBP2023-09-30
Net Current Assets/Liabilities
34,955 GBP2024-09-30
33,083 GBP2023-09-30
Total Assets Less Current Liabilities
537,258 GBP2024-09-30
495,594 GBP2023-09-30
Creditors
Non-current
-102,725 GBP2024-09-30
-67,421 GBP2023-09-30
Net Assets/Liabilities
342,082 GBP2024-09-30
343,472 GBP2023-09-30
Equity
Called up share capital
100,000 GBP2024-09-30
100,000 GBP2023-09-30
Retained earnings (accumulated losses)
242,082 GBP2024-09-30
243,472 GBP2023-09-30
Equity
342,082 GBP2024-09-30
343,472 GBP2023-09-30
Average Number of Employees
142023-10-01 ~ 2024-09-30
142022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Other than goodwill
24,326 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
23,449 GBP2024-09-30
17,691 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
5,758 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Other than goodwill
877 GBP2024-09-30
6,635 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
3,295 GBP2024-09-30
3,295 GBP2023-09-30
Improvements to leasehold property
4,000 GBP2024-09-30
4,000 GBP2023-09-30
Plant and equipment
734,115 GBP2024-09-30
813,478 GBP2023-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-79,363 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
3,295 GBP2024-09-30
3,295 GBP2023-09-30
Improvements to leasehold property
4,000 GBP2024-09-30
4,000 GBP2023-09-30
Plant and equipment
431,551 GBP2024-09-30
408,970 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
74,893 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-52,312 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
302,564 GBP2024-09-30
404,508 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
17,940 GBP2024-09-30
17,940 GBP2023-09-30
Motor vehicles
296,949 GBP2024-09-30
207,159 GBP2023-09-30
Computers
127,318 GBP2024-09-30
121,837 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
1,183,617 GBP2024-09-30
1,167,709 GBP2023-09-30
Property, Plant & Equipment - Disposals
Motor vehicles
-83,830 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-163,193 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
17,708 GBP2024-09-30
17,328 GBP2023-09-30
Motor vehicles
104,641 GBP2024-09-30
160,183 GBP2023-09-30
Computers
121,096 GBP2024-09-30
118,157 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
682,291 GBP2024-09-30
711,933 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
380 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
26,628 GBP2023-10-01 ~ 2024-09-30
Computers
2,939 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
104,840 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-82,170 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-134,482 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
232 GBP2024-09-30
612 GBP2023-09-30
Motor vehicles
192,308 GBP2024-09-30
46,976 GBP2023-09-30
Computers
6,222 GBP2024-09-30
3,680 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
393,012 GBP2023-09-30
Under hire purchased contracts or finance leases, Motor vehicles
50,140 GBP2023-09-30
Under hire purchased contracts or finance leases, Plant and equipment
378,812 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
179,709 GBP2023-09-30
Under hire purchased contracts or finance leases, Motor vehicles
9,819 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
39,302 GBP2023-10-01 ~ 2024-09-30
Motor vehicles, Under hire purchased contracts or finance leases
20,961 GBP2023-10-01 ~ 2024-09-30
Under hire purchased contracts or finance leases
60,263 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
214,159 GBP2024-09-30
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
164,653 GBP2024-09-30
Motor vehicles, Under hire purchased contracts or finance leases
183,360 GBP2024-09-30
Under hire purchased contracts or finance leases
348,013 GBP2024-09-30
253,624 GBP2023-09-30
Plant and equipment, Under hire purchased contracts or finance leases
213,303 GBP2023-09-30
Under hire purchased contracts or finance leases, Motor vehicles
40,321 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
100 GBP2023-09-30
Investments in Group Undertakings
100 GBP2024-09-30
100 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
107,033 GBP2024-09-30
171,457 GBP2023-09-30
Other Debtors
Current
25,948 GBP2024-09-30
12,166 GBP2023-09-30
Prepayments/Accrued Income
Current
6,871 GBP2024-09-30
6,792 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
141,482 GBP2024-09-30
191,715 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
16,968 GBP2024-09-30
71,270 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
112,681 GBP2024-09-30
79,581 GBP2023-09-30
Trade Creditors/Trade Payables
Current
28,819 GBP2024-09-30
47,013 GBP2023-09-30
Amounts owed to group undertakings
Current
112 GBP2024-09-30
112 GBP2023-09-30
Corporation Tax Payable
Current
47,955 GBP2024-09-30
21,707 GBP2023-09-30
Other Taxation & Social Security Payable
Current
11,971 GBP2024-09-30
11,700 GBP2023-09-30
Other Creditors
Current
4,338 GBP2024-09-30
2,208 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
3,375 GBP2024-09-30
3,375 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
102,725 GBP2024-09-30
67,421 GBP2023-09-30
Current, hire purchase agreements, Amounts falling due within one year
112,681 GBP2024-09-30
Between one and five year, hire purchase agreements
102,725 GBP2024-09-30
67,421 GBP2023-09-30
hire purchase agreements
215,406 GBP2024-09-30
147,002 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
24,500 GBP2024-09-30
24,500 GBP2023-09-30
Bank Overdrafts
Secured
301 GBP2024-09-30
44,603 GBP2023-09-30
Total Borrowings
Secured
215,707 GBP2024-09-30
191,605 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
92,451 GBP2024-09-30
84,701 GBP2023-09-30
Related profiles found in government register
  • MACLEOD SIMMONDS LTD
    Info
    Registered number 06705166
    1 Tannery House Tannery Lane, Send, Woking, Surrey GU23 7EF
    PRIVATE LIMITED COMPANY incorporated on 2008-09-23 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
  • MACLEOD SIMMONDS LIMITED
    S
    Registered number 06705166
    1 Tannery House, Tannery Lane, Send, Woking, England, GU23 7EF
    Limited in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MACLEOD SIMMONDS SOFTWARE SOLUTIONS LIMITED
    10832201
    1 Tannery House Tannery Lane, Send, Woking, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    132 GBP2024-09-30
    Person with significant control
    2017-06-22 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.