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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.

Parent entities and officers
Active 4
  • 1
    Nijjer, Saravjit Kaur
    Born in September 1976
    Individual (191 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Moreton, Jacqueline Frances
    Born in October 1965
    Individual (198 offsprings)
    Officer
    icon of calendar 2022-09-22 ~ now
    OF - Director → CIF 0
  • 3
    Tofield, Simon Paul
    Born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-01 ~ now
    OF - Director → CIF 0
    Mr Simon Paul Tofield
    Born in June 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    ENDEMOL UK PLC - 2011-10-03
    BROADCAST COMMUNICATIONS PLC - 1998-09-18
    GMG ENDEMOL ENTERTAINMENT PLC - 2000-08-09
    EDENSPRING LIMITED - 1983-03-23
    ENDEMOL UK LIMITED - 2018-01-08
    ENDEMOL SHINE UK LIMITED - 2023-03-01
    EDENSPRING INVESTMENTS PUBLIC LIMITED COMPANY - 1987-07-31
    ENDEMOL ENTERTAINMENT UK PLC - 2002-01-16
    icon of addressShepherds Building Central, Charecroft Way, London, England
    Active Corporate (4 parents, 36 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 9
  • 1
    Pay, Nigel Matthew
    Animator born in July 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-12-01 ~ 2015-08-13
    OF - Director → CIF 0
  • 2
    O'gara, Derek
    Director born in July 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 3
    Bell, Michael John
    Film Producer born in September 1970
    Individual
    Officer
    icon of calendar 2008-12-01 ~ 2015-08-13
    OF - Director → CIF 0
  • 4
    Hicks, Lucinda Hannah Michelle
    Director born in July 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 5
    Salmon, Peter Andrew
    Director born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 6
    Johnston, Richard Robert
    Chief Executive Officer born in May 1967
    Individual (21 offsprings)
    Officer
    icon of calendar 2015-08-13 ~ 2020-08-14
    OF - Director → CIF 0
  • 7
    Jones, Laurence Daniel
    Commercial Director born in October 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-08-13 ~ 2017-02-21
    OF - Director → CIF 0
  • 8
    Greaves, Daniel Mark
    Animator born in October 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-12-01 ~ 2015-08-13
    OF - Director → CIF 0
  • 9
    icon of addressThe Studio, St Nicholas Close, Elstree, Herts
    Dissolved Corporate (18 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2008-12-01 ~ 2008-12-01
    PE - Secretary → CIF 0
parent relation
Company in focus

SIMON'S CAT LIMITED

Standard Industrial Classification
58110 - Book Publishing
Brief company account
Average Number of Employees
92023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
22,966 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
22,966 GBP2023-12-31
Total Inventories
15,310 GBP2023-12-31
30,097 GBP2022-12-31
Debtors
3,991,484 GBP2023-12-31
1,589,894 GBP2022-12-31
Cash at bank and in hand
142,124 GBP2023-12-31
5,578 GBP2022-12-31
Current Assets
4,148,918 GBP2023-12-31
1,625,569 GBP2022-12-31
Net Current Assets/Liabilities
2,993,924 GBP2023-12-31
1,516,928 GBP2022-12-31
Total Assets Less Current Liabilities
2,993,924 GBP2023-12-31
1,516,928 GBP2022-12-31
Creditors
Amounts falling due after one year
-143,788 GBP2023-12-31
-47,916 GBP2022-12-31
Net Assets/Liabilities
2,850,136 GBP2023-12-31
1,469,012 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
2,849,136 GBP2023-12-31
1,468,012 GBP2022-12-31
Equity
2,850,136 GBP2023-12-31
1,469,012 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
22,966 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,966 GBP2023-12-31
Trade Debtors/Trade Receivables
37,721 GBP2023-12-31
25,804 GBP2022-12-31
Prepayments/Accrued Income
2,219,949 GBP2023-12-31
608,798 GBP2022-12-31
Other Debtors
1,598 GBP2023-12-31
2,519 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
4,225 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,144,278 GBP2023-12-31
92,857 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
6,491 GBP2023-12-31
15,784 GBP2022-12-31
Other Creditors
Amounts falling due after one year
143,788 GBP2023-12-31
47,916 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
510 shares2023-12-31
510 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
490 shares2023-12-31
490 shares2022-12-31
  • SIMON'S CAT LIMITED
    Info
    Registered number 06761921
    icon of addressShepherds Building Central, Charecroft Way, London W14 0EE
    PRIVATE LIMITED COMPANY incorporated on 2008-12-01 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.