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
5
- 1
Simpson, Jonathan Ghyll
Born in August 1985Individual (23 offsprings)Officer2017-08-30 ~ nowOF - Director → CIF 0Mr Jonathan Ghyll Simpson
Born in August 1985Individual (23 offsprings)Person with significant control2019-08-13 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Williams, David Leonard
Born in December 1967Individual (12 offsprings)Officer2017-08-30 ~ nowOF - Director → CIF 0 - 3
Williams, John Edward
Director born in June 1949Individual (15 offsprings)Officer2010-03-25 ~ 2014-09-24OF - Director → CIF 0 - 4
Simpson, John
Born in March 1948Individual (15 offsprings)Officer2010-03-25 ~ nowOF - Director → CIF 0 - 54, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, EnglandCorporate (1 offspring)Person with significant control2016-04-06 ~ 2019-08-13PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
CHARLES SIMPSON INVESTMENTS LTD
Period: 2010-03-25 ~ now
Company number: 07203837
Registered name
CHARLES SIMPSON INVESTMENTS LTD - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
33,397,648 GBP2024-12-31
33,397,648 GBP2023-12-31
Debtors
50,900 GBP2024-12-31
50,900 GBP2023-12-31
Cash at bank and in hand
7,159 GBP2024-12-31
8,892 GBP2023-12-31
Current Assets
58,059 GBP2024-12-31
59,792 GBP2023-12-31
Creditors
Current
1,974,849 GBP2024-12-31
1,646,269 GBP2023-12-31
Net Current Assets/Liabilities
-1,916,790 GBP2024-12-31
-1,586,477 GBP2023-12-31
Total Assets Less Current Liabilities
31,480,858 GBP2024-12-31
31,811,171 GBP2023-12-31
Creditors
Non-current
23,470,719 GBP2024-12-31
24,358,089 GBP2023-12-31
Net Assets/Liabilities
8,010,139 GBP2024-12-31
7,453,082 GBP2023-12-31
Equity
Called up share capital
210 GBP2024-12-31
210 GBP2023-12-31
Share premium
51,900 GBP2024-12-31
51,900 GBP2023-12-31
Capital redemption reserve
6,930,120 GBP2024-12-31
6,174,120 GBP2023-12-31
Retained earnings (accumulated losses)
1,027,909 GBP2024-12-31
1,226,852 GBP2023-12-31
Equity
8,010,139 GBP2024-12-31
7,453,082 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
33,397,648 GBP2023-12-31
Investments in Group Undertakings
33,397,648 GBP2024-12-31
33,397,648 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
50,900 GBP2024-12-31
Amounts falling due within one year, Current
50,900 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
156,000 GBP2024-12-31
156,000 GBP2023-12-31
Amounts owed to group undertakings
Current
1,668,044 GBP2024-12-31
1,349,464 GBP2023-12-31
Other Creditors
Current
30,805 GBP2024-12-31
20,805 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
2,400,839 GBP2024-12-31
2,532,209 GBP2023-12-31
Other Creditors
Non-current
21,069,880 GBP2024-12-31
21,825,880 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
557,057 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
557,057 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
- Registered number 07203837
CHARLES SIMPSON INVESTMENTS LTD
Info50 Seymour Street, London W1H 7JGPRIVATE LIMITED COMPANY incorporated on 2010-03-25 (16 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-25CIF 0 CHARLES SIMPSON INVESTMENTS LTD
SRegistered number missing50, Seymour Street, London, England, W1H 7JGLimited CompanyCIF 1CHARLES SIMPSON INVESTMENTS LTD
SRegistered number 072038374, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7BELimited Company in England & Wales, EnglandCIF 2CHARLES SIMPSON INVESTMENTS LTD
SRegistered number 0720383750, Seymour Street, London, England, W1H 7JGPrivate Limited Company Limited By Shares in Companies House, England And WalesCIF 3
Offspring entities and appointments
3
- 1CHARLES SIMPSON MOTORS LIMITED - 2007-10-0850 Seymour Street, LondonActive Corporate (8 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 2
JELLYBABY LIMITED
0957333650 Seymour Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2020-06-01 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 3
PINE VIEW PARKS HOLDINGS LIMITED
12385591Civvals, 50 Seymour Street, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2021-11-30 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.