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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Howson, Lucy
    Born in September 1963
    Individual (1 offspring)
    Officer
    2011-02-11 ~ 2012-11-30
    OF - Director → CIF 0
  • 2
    Smith, John Simon Bertie
    Born in August 1964
    Individual (83 offsprings)
    Officer
    2010-12-08 ~ now
    OF - Director → CIF 0
    Mr John Simon Bertie Smith
    Born in August 1964
    Individual (83 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SIMON SMITH CONSULTING LIMITED

Period: 2010-12-08 ~ now
Company number: 07463845
Registered name
SIMON SMITH CONSULTING LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
14,234 GBP2025-03-31
18,474 GBP2024-03-31
Fixed Assets - Investments
2,098,900 GBP2025-03-31
2,152,541 GBP2024-03-31
Fixed Assets
2,113,134 GBP2025-03-31
2,171,015 GBP2024-03-31
Debtors
920,521 GBP2025-03-31
392,019 GBP2024-03-31
Cash at bank and in hand
1,114,052 GBP2025-03-31
1,434,143 GBP2024-03-31
Current Assets
2,034,573 GBP2025-03-31
1,826,162 GBP2024-03-31
Net Current Assets/Liabilities
894,866 GBP2025-03-31
744,914 GBP2024-03-31
Total Assets Less Current Liabilities
3,008,000 GBP2025-03-31
2,915,929 GBP2024-03-31
Equity
Called up share capital
4 GBP2025-03-31
4 GBP2024-03-31
Retained earnings (accumulated losses)
3,007,996 GBP2025-03-31
2,915,925 GBP2024-03-31
Equity
3,008,000 GBP2025-03-31
2,915,929 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,693 GBP2025-03-31
7,644 GBP2024-03-31
Computers
16,916 GBP2025-03-31
16,460 GBP2024-03-31
Motor vehicles
26,995 GBP2025-03-31
26,995 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
51,604 GBP2025-03-31
51,099 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,688 GBP2025-03-31
3,686 GBP2024-03-31
Computers
14,228 GBP2025-03-31
13,332 GBP2024-03-31
Motor vehicles
18,454 GBP2025-03-31
15,607 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,370 GBP2025-03-31
32,625 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,002 GBP2024-04-01 ~ 2025-03-31
Computers
896 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
2,847 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,745 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
3,005 GBP2025-03-31
3,958 GBP2024-03-31
Computers
2,688 GBP2025-03-31
3,128 GBP2024-03-31
Motor vehicles
8,541 GBP2025-03-31
11,388 GBP2024-03-31
Investments in group undertakings and participating interests
1 GBP2025-03-31
1 GBP2024-03-31
Other Investments Other Than Loans
2,098,899 GBP2025-03-31
2,152,540 GBP2024-03-31
Amounts invested in assets
Non-current
2,098,900 GBP2025-03-31
2,152,541 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
226,593 GBP2025-03-31
95,721 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
3,685 GBP2025-03-31
2,605 GBP2024-03-31
Other Debtors
Current
678,387 GBP2025-03-31
287,362 GBP2024-03-31
Prepayments/Accrued Income
Current
11,856 GBP2025-03-31
6,331 GBP2024-03-31
Other Remaining Borrowings
Current
1,000,001 GBP2025-03-31
1,000,001 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,925 GBP2025-03-31
198 GBP2024-03-31
Corporation Tax Payable
Current
130,833 GBP2025-03-31
76,118 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,918 GBP2025-03-31
1,331 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
4,030 GBP2025-03-31
3,600 GBP2024-03-31
Creditors
Current
1,139,707 GBP2025-03-31
1,081,248 GBP2024-03-31
Related profiles found in government register
  • SIMON SMITH CONSULTING LIMITED
    Info
    Registered number 07463845
    27 Mortimer Street, London W1T 3JF
    PRIVATE LIMITED COMPANY incorporated on 2010-12-08 (15 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-26
    CIF 0
  • SIMON SMITH CONSULTING LIMITED
    S
    Registered number 07463845
    27, Mortimer Street, London, England, W1T 3JF
    CIF 1
  • SIMON SMITH CONSULTING LIMITED
    S
    Registered number 07463845
    4th Floor, One Portland Place, London, W1B 1PN
    CIF 2
  • SIMON SMITH CONSULTING LIMITED
    S
    Registered number 07463845
    John Woodhouse, 27, Mortimer Street, Wallace Llp, London, England, W1T 3JF
    CIF 3
(more)
child relation
Offspring entities and appointments 3
  • 1
    IMPACT HR CONSULTING LIMITED
    - now 11686964 16358091
    KINGSWOOD GROUP LTD
    - 2025-09-29 11686964 16358091
    SMH PARTNERS LTD - 2018-11-27
    2 Coval Lane, Chelmsford, England
    Active Corporate (8 parents, 8 offsprings)
    Officer
    2024-03-31 ~ now
    CIF 1 - Director → ME
  • 2
    STRATHDON HOLDINGS LIMITED
    - now 03357238
    STRATHDON INVESTMENTS LIMITED - 2004-06-28
    BEGINRICH LIMITED - 1997-05-09
    27 Mortimer Street, London, England
    Active Corporate (23 parents, 6 offsprings)
    Officer
    2018-03-31 ~ now
    CIF 3 - Director → ME
    Person with significant control
    2016-09-30 ~ 2022-11-17
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    TRYGOS CAPITAL PARTNERS LIMITED
    14088270
    27 Mortimer Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2022-05-05 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2022-05-05 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.