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 1
  • Smith, John Simon Bertie
    Born in August 1964
    Individual (7 offsprings)
    Officer
    2010-12-08 ~ now
    OF - Director → CIF 0
    Mr John Simon Bertie Smith
    Born in August 1964
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • Howson, Lucy
    Born in September 1963
    Individual
    Officer
    2011-02-11 ~ 2012-11-30
    OF - Director → CIF 0
parent relation
Company in focus

SIMON SMITH CONSULTING LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
18,474 GBP2024-03-31
30,395 GBP2023-03-31
Fixed Assets - Investments
2,152,541 GBP2024-03-31
2,088,105 GBP2023-03-31
Fixed Assets
2,171,015 GBP2024-03-31
2,118,500 GBP2023-03-31
Debtors
392,019 GBP2024-03-31
349,126 GBP2023-03-31
Cash at bank and in hand
1,434,143 GBP2024-03-31
1,354,509 GBP2023-03-31
Current Assets
1,826,162 GBP2024-03-31
1,703,635 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,081,248 GBP2024-03-31
-1,008,291 GBP2023-03-31
Net Current Assets/Liabilities
744,914 GBP2024-03-31
695,344 GBP2023-03-31
Total Assets Less Current Liabilities
2,915,929 GBP2024-03-31
2,813,844 GBP2023-03-31
Equity
Called up share capital
4 GBP2024-03-31
4 GBP2023-03-31
Retained earnings (accumulated losses)
2,915,925 GBP2024-03-31
2,813,840 GBP2023-03-31
Equity
2,915,929 GBP2024-03-31
2,813,844 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,644 GBP2024-03-31
4,193 GBP2023-03-31
Computers
16,460 GBP2024-03-31
14,534 GBP2023-03-31
Motor vehicles
26,995 GBP2024-03-31
110,495 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
51,099 GBP2024-03-31
129,222 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Computers
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-83,500 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-83,500 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,686 GBP2024-03-31
2,367 GBP2023-03-31
Computers
13,332 GBP2024-03-31
12,289 GBP2023-03-31
Motor vehicles
15,607 GBP2024-03-31
84,171 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,625 GBP2024-03-31
98,827 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,319 GBP2023-04-01 ~ 2024-03-31
Computers
1,043 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
3,796 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,158 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Computers
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-72,360 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-72,360 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
3,958 GBP2024-03-31
1,826 GBP2023-03-31
Computers
3,128 GBP2024-03-31
2,245 GBP2023-03-31
Motor vehicles
11,388 GBP2024-03-31
26,324 GBP2023-03-31
Investments in group undertakings and participating interests
1 GBP2024-03-31
0 GBP2023-03-31
Other Investments Other Than Loans
2,152,540 GBP2024-03-31
2,088,105 GBP2023-03-31
Amounts invested in assets
Non-current
2,152,541 GBP2024-03-31
2,088,105 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
95,721 GBP2024-03-31
66,753 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
2,605 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
287,362 GBP2024-03-31
277,811 GBP2023-03-31
Prepayments/Accrued Income
Current
6,331 GBP2024-03-31
4,562 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
392,019 GBP2024-03-31
349,126 GBP2023-03-31
Other Remaining Borrowings
Current
1,000,001 GBP2024-03-31
1,000,001 GBP2023-03-31
Trade Creditors/Trade Payables
Current
198 GBP2024-03-31
1,253 GBP2023-03-31
Corporation Tax Payable
Current
76,118 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,331 GBP2024-03-31
3,437 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
3,600 GBP2024-03-31
3,600 GBP2023-03-31
Creditors
Current
1,081,248 GBP2024-03-31
1,008,291 GBP2023-03-31
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 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    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
Active 3
  • 1
    SMH PARTNERS LTD - 2018-11-27
    2 Coval Lane, Chelmsford, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    26,633 GBP2024-03-31
    Officer
    2024-03-31 ~ now
    CIF 1 - Director → ME
  • 2
    STRATHDON INVESTMENTS LIMITED - 2004-06-28
    BEGINRICH LIMITED - 1997-05-09
    5 Sandridge Park, Porters Wood, St. Albans, Hertfordshire
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    4,894,474 GBP2024-03-31
    Officer
    2018-03-31 ~ now
    CIF 3 - Director → ME
  • 3
    5 Sandridge Park, Porters Wood, St. Albans, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    4,768,785 GBP2024-03-31
    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
Ceased 1
  • STRATHDON INVESTMENTS LIMITED - 2004-06-28
    BEGINRICH LIMITED - 1997-05-09
    5 Sandridge Park, Porters Wood, St. Albans, Hertfordshire
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    4,894,474 GBP2024-03-31
    Person with significant control
    2016-09-30 ~ 2022-11-17
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.