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
    Wilby, Andrew
    Managing Director born in March 1962
    Individual (2 offsprings)
    Officer
    2012-05-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Fairgrieve, Ian David
    Project Manager born in January 1957
    Individual (6 offsprings)
    Officer
    2017-11-22 ~ dissolved
    OF - Director → CIF 0
    Mr Ian David Fairgrieve
    Born in January 1957
    Individual (6 offsprings)
    Person with significant control
    2018-04-30 ~ dissolved
    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 5
  • 1
    Milne, Gordon Henry
    Finance Director born in April 1968
    Individual (5 offsprings)
    Officer
    2014-07-01 ~ 2017-11-22
    OF - Director → CIF 0
  • 2
    Rackstraw, Paul
    Operations Manager born in January 1979
    Individual
    Officer
    2014-09-01 ~ 2016-02-28
    OF - Director → CIF 0
  • 3
    Lawson, Dave Bryan
    Managing Director born in February 1965
    Individual (3 offsprings)
    Officer
    2012-05-28 ~ 2014-07-01
    OF - Director → CIF 0
  • 4
    Simpson, Graham Patrick Daniel
    Director born in March 1968
    Individual (3 offsprings)
    Officer
    2010-05-04 ~ 2013-07-22
    OF - Director → CIF 0
  • 5
    Bunting, Anne-marie
    Project Director born in July 1967
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2018-06-30
    OF - Director → CIF 0
parent relation
Company in focus

SIMPSONS LOGISTICS LIMITED

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12016-06-01 ~ 2017-05-31
Intangible Assets
6,000 GBP2017-05-31
6,000 GBP2016-05-31
Property, Plant & Equipment
826,744 GBP2017-05-31
1,044,983 GBP2016-05-31
Fixed Assets
832,744 GBP2017-05-31
1,050,983 GBP2016-05-31
Total Inventories
49,080 GBP2017-05-31
48,018 GBP2016-05-31
Debtors
1,880,018 GBP2017-05-31
2,130,830 GBP2016-05-31
Cash at bank and in hand
7,161 GBP2017-05-31
2,801 GBP2016-05-31
Current Assets
1,936,259 GBP2017-05-31
2,181,649 GBP2016-05-31
Creditors
Current
2,478,451 GBP2017-05-31
2,886,170 GBP2016-05-31
Net Current Assets/Liabilities
-542,192 GBP2017-05-31
-704,521 GBP2016-05-31
Total Assets Less Current Liabilities
290,552 GBP2017-05-31
346,462 GBP2016-05-31
Creditors
Non-current
-48,893 GBP2017-05-31
-145,134 GBP2016-05-31
Net Assets/Liabilities
202,027 GBP2017-05-31
162,432 GBP2016-05-31
Equity
Called up share capital
100 GBP2017-05-31
100 GBP2016-05-31
Retained earnings (accumulated losses)
201,927 GBP2017-05-31
162,332 GBP2016-05-31
Equity
202,027 GBP2017-05-31
162,432 GBP2016-05-31
Average Number of Employees
402016-06-01 ~ 2017-05-31
Intangible Assets - Gross Cost
Net goodwill
6,000 GBP2016-05-31
Intangible Assets
Net goodwill
6,000 GBP2017-05-31
6,000 GBP2016-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
273,351 GBP2017-05-31
250,637 GBP2016-05-31
Motor vehicles
1,715,933 GBP2017-05-31
1,816,010 GBP2016-05-31
Property, Plant & Equipment - Gross Cost
1,989,284 GBP2017-05-31
2,066,647 GBP2016-05-31
Property, Plant & Equipment - Disposals
Motor vehicles
-100,077 GBP2016-06-01 ~ 2017-05-31
Property, Plant & Equipment - Disposals
-100,077 GBP2016-06-01 ~ 2017-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
139,523 GBP2017-05-31
117,914 GBP2016-05-31
Motor vehicles
1,023,017 GBP2017-05-31
903,750 GBP2016-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,162,540 GBP2017-05-31
1,021,664 GBP2016-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
21,609 GBP2016-06-01 ~ 2017-05-31
Motor vehicles
173,229 GBP2016-06-01 ~ 2017-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
194,838 GBP2016-06-01 ~ 2017-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-53,962 GBP2016-06-01 ~ 2017-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-53,962 GBP2016-06-01 ~ 2017-05-31
Property, Plant & Equipment
Plant and equipment
133,828 GBP2017-05-31
132,723 GBP2016-05-31
Motor vehicles
692,916 GBP2017-05-31
912,260 GBP2016-05-31
Trade Debtors/Trade Receivables
Current
1,706,209 GBP2017-05-31
1,977,836 GBP2016-05-31
Other Debtors
Current
173,809 GBP2017-05-31
152,994 GBP2016-05-31
Debtors
Current, Amounts falling due within one year
1,880,018 GBP2017-05-31
2,130,830 GBP2016-05-31
Bank Borrowings/Overdrafts
Current
1,131,081 GBP2017-05-31
1,149,557 GBP2016-05-31
Trade Creditors/Trade Payables
Current
480,774 GBP2017-05-31
706,206 GBP2016-05-31
Corporation Tax Payable
Current
19,902 GBP2017-05-31
Other Taxation & Social Security Payable
Current
563,730 GBP2017-05-31
590,579 GBP2016-05-31
Other Creditors
Current
282,964 GBP2017-05-31
439,828 GBP2016-05-31
Non-current
48,893 GBP2017-05-31
145,134 GBP2016-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2017-05-31
Profit/Loss
Retained earnings (accumulated losses)
39,595 GBP2016-06-01 ~ 2017-05-31
  • SIMPSONS LOGISTICS LIMITED
    Info
    Registered number 07242926
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS
    Private Limited Company incorporated on 2010-05-04 and dissolved on 2022-06-29 (12 years 1 month). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.