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 4
  • 1
    Roberts, Andrew William
    Operations Manager born in March 1967
    Individual (4 offsprings)
    Officer
    2013-08-21 ~ now
    OF - director → CIF 0
  • 2
    Monkton, Terence Joseph
    Salesman born in June 1969
    Individual (8 offsprings)
    Officer
    2013-08-21 ~ now
    OF - director → CIF 0
    Monkton, Terence Joseph
    Individual (8 offsprings)
    Officer
    2008-10-21 ~ now
    OF - secretary → CIF 0
  • 3
    Daniels, Benjamin Paul
    Finance Director born in March 1976
    Individual (4 offsprings)
    Officer
    2024-07-03 ~ now
    OF - director → CIF 0
  • 4
    MEDIA BASED ATTRACTIONS LIMITED
    37 Second Avenue, Second Avenue, Pensnett Trading Estate, Kingswinford, England
    Corporate (7 parents, 3 offsprings)
    Profit/Loss (Company account)
    -552,429 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-07-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Bridge, Peter John
    Director born in January 1955
    Individual (4 offsprings)
    Officer
    2019-06-17 ~ 2021-03-04
    OF - director → CIF 0
  • 2
    Payne, Barrie
    Director born in July 1937
    Individual
    Officer
    2011-01-08 ~ 2011-01-08
    OF - director → CIF 0
    2008-10-21 ~ 2015-07-10
    OF - director → CIF 0
  • 3
    Stott, Anthony David
    Venture Capital born in October 1966
    Individual (13 offsprings)
    Officer
    2011-09-29 ~ 2013-08-22
    OF - director → CIF 0
  • 4
    Mcmanus, Andrew
    Director born in November 1962
    Individual (2 offsprings)
    Officer
    2019-06-17 ~ 2021-04-30
    OF - director → CIF 0
  • 5
    Roberts, Andrew William
    Director born in March 1967
    Individual (4 offsprings)
    Officer
    2008-10-21 ~ 2011-01-09
    OF - director → CIF 0
  • 6
    Monkton, Terence Joseph
    Director born in June 1969
    Individual (8 offsprings)
    Officer
    2008-10-21 ~ 2011-01-09
    OF - director → CIF 0
  • 7
    Mecrow, Bryan David
    Financial Controller born in June 1970
    Individual (1 offspring)
    Officer
    2011-01-08 ~ 2011-09-23
    OF - director → CIF 0
  • 8
    FUTURE PLANET CAPITAL (VENTURES) LIMITED - now
    PLANET CAPITAL (VENTURES) LIMITED - 2022-08-01
    MIDVEN LIMITED - 2022-08-01
    MIDLANDS VENTURE FUND MANAGERS LIMITED - 2000-02-10
    EAST MIDLANDS VENTURE FUND MANAGERS LIMITED - 1993-08-05
    EAST MIDLAND VENTURE FUND MANAGERS LIMITED - 1991-02-14
    Cavendish House, 39-41 Waterloo Street, Birmingham, West Midlands, Great Britain
    Corporate (8 parents, 14 offsprings)
    Equity (Company account)
    1,913,172 GBP2023-12-31
    Officer
    2009-11-01 ~ 2009-11-01
    PE - director → CIF 0
parent relation
Company in focus

SIMWORX VENTURES LTD

Previous names
E-MOTION VENTURES LIMITED - 2015-12-01
SIMWORX VENTURES LIMITED - 2011-10-20
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
124,696 GBP2023-12-31
103,546 GBP2022-12-31
Cash at bank and in hand
42,914 GBP2023-12-31
32,864 GBP2022-12-31
Current Assets
167,610 GBP2023-12-31
136,410 GBP2022-12-31
Creditors
Current
161,898 GBP2023-12-31
168,176 GBP2022-12-31
Net Current Assets/Liabilities
5,712 GBP2023-12-31
-31,766 GBP2022-12-31
Total Assets Less Current Liabilities
5,712 GBP2023-12-31
-31,766 GBP2022-12-31
Equity
Called up share capital
2,077 GBP2023-12-31
2,077 GBP2022-12-31
Share premium
31,807 GBP2023-12-31
31,807 GBP2022-12-31
Capital redemption reserve
1,201 GBP2023-12-31
1,201 GBP2022-12-31
Retained earnings (accumulated losses)
-29,373 GBP2023-12-31
-66,851 GBP2022-12-31
Equity
5,712 GBP2023-12-31
-31,766 GBP2022-12-31
Intangible Assets - Gross Cost
Net goodwill
13,163 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
13,163 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
293,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
293,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
26,265 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
112,492 GBP2023-12-31
72,842 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
12,204 GBP2023-12-31
4,439 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
124,696 GBP2023-12-31
103,546 GBP2022-12-31
Amounts owed to group undertakings
Current
153,598 GBP2023-12-31
153,598 GBP2022-12-31
Other Taxation & Social Security Payable
Current
4,485 GBP2022-12-31
Other Creditors
Current
8,300 GBP2023-12-31
10,093 GBP2022-12-31
  • SIMWORX VENTURES LTD
    Info
    E-MOTION VENTURES LIMITED - 2015-12-01
    SIMWORX VENTURES LIMITED - 2011-10-20
    Registered number 06728544
    37 Second Avenue, The Pensnett Trading Estate, Kingswinford, West Midlands DY6 7UL
    Private Limited Company incorporated on 2008-10-21 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.