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 2
  • 1
    Brown, Caroline
    Individual (2 offsprings)
    Officer
    2009-08-14 ~ now
    OF - Secretary → CIF 0
    Mrs Caroline Brown
    Born in November 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Brown, Simon Maurice
    Insurance Broker born in March 1960
    Individual (2 offsprings)
    Officer
    2009-08-14 ~ now
    OF - Director → CIF 0
    Mr Simon Maurice Brown
    Born in March 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Cowdry, John Jeremy Arthur
    Company Director/Solicitor born in July 1944
    Individual (19 offsprings)
    Officer
    2009-08-14 ~ 2009-08-14
    OF - Director → CIF 0
  • 2
    The Old Exchange, 12 Compton Road, Wimbledon, London, England
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2009-08-14 ~ 2009-08-14
    PE - Secretary → CIF 0
parent relation
Company in focus

SIMON BROWN HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Fixed Assets - Investments
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Fixed Assets
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Debtors
Current
30,068 GBP2024-03-31
31,656 GBP2023-03-31
Cash at bank and in hand
102 GBP2024-03-31
26 GBP2023-03-31
Current Assets
30,170 GBP2024-03-31
31,682 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-30,789 GBP2024-03-31
-30,655 GBP2023-03-31
Net Current Assets/Liabilities
-619 GBP2024-03-31
1,027 GBP2023-03-31
Total Assets Less Current Liabilities
381 GBP2024-03-31
2,027 GBP2023-03-31
Net Assets/Liabilities
381 GBP2024-03-31
2,027 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
-619 GBP2024-03-31
1,027 GBP2023-03-31
Equity
381 GBP2024-03-31
2,027 GBP2023-03-31
Investments in Subsidiaries
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
30,068 GBP2024-03-31
31,656 GBP2023-03-31
Other Creditors
Current
29,469 GBP2024-03-31
29,469 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,320 GBP2024-03-31
1,186 GBP2023-03-31
Creditors
Current
30,789 GBP2024-03-31
30,655 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-31
1,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31

Related profiles found in government register
  • SIMON BROWN HOLDINGS LIMITED
    Info
    Registered number 06990582
    1 Woolpits Cottage, Woolpits Rd, Great Saling CM7 5EA
    Private Limited Company incorporated on 2009-08-14 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
  • SIMON BROWN HOLDINGS LTD
    S
    Registered number 06990582
    55a, High Street, Dunmow, England, CM6 1AE
    Private Limited Company in Registrar Of Companies For England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 Woolpits Cottage, Woolpits Road, Great Saling, England
    Active Corporate (3 parents)
    Equity (Company account)
    114,268 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.