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
    Simpson, Thomas John
    Director born in February 1948
    Individual (5 offsprings)
    Officer
    2010-12-17 ~ now
    OF - Director → CIF 0
    Mr Thomas John Simpson
    Born in February 1948
    Individual (5 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
    Mrs Hazel Margaret Simpson
    Born in October 1949
    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 1
  • Blackledge, Richard Allan
    Director born in May 1955
    Individual (9 offsprings)
    Officer
    2010-12-17 ~ 2010-12-17
    OF - Director → CIF 0
parent relation
Company in focus

THOMAS JOHN SIMPSON

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
17,000 GBP2023-12-31
18,000 GBP2022-12-31
Fixed Assets - Investments
355,555 GBP2023-12-31
512,586 GBP2022-12-31
Fixed Assets
372,555 GBP2023-12-31
530,586 GBP2022-12-31
Net Current Assets/Liabilities
-31,616 GBP2023-12-31
-212,840 GBP2022-12-31
Total Assets Less Current Liabilities
340,939 GBP2023-12-31
317,746 GBP2022-12-31
Net Assets/Liabilities
340,939 GBP2023-12-31
317,746 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
340,839 GBP2023-12-31
317,646 GBP2022-12-31
Average Number of Employees
22022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
20,000 GBP2023-12-31
20,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
3,000 GBP2023-12-31
2,000 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
1,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
17,000 GBP2023-12-31
18,000 GBP2022-12-31
Corporation Tax Payable
Current
26,653 GBP2023-12-31
17,567 GBP2022-12-31
Other Creditors
Current
3,753 GBP2023-12-31
194,184 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,210 GBP2023-12-31
1,089 GBP2022-12-31

Related profiles found in government register
  • THOMAS JOHN SIMPSON
    Info
    Registered number 07472691
    Unit J Woodrow Way, Irlam, Manchester M44 6ZQ
    Private Unlimited Company incorporated on 2010-12-17 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • THOMAS JOHN SIMPSON
    S
    Registered number 07472691
    Unit J, Woodrow Way, Irlam, Manchester, United Kingdom, M44 6ZQ
    CIF 1 CIF 2
  • THOMAS JOHN SIMPSON
    S
    Registered number 07472691
    Unit J, Woodrow Way, Irlam, Manchester, Lancashire, United Kingdom, M44 6ZQ
    Private Unlimited Company With Share Capital in England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit J Woodrow Way, Irlam, Manchester
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Has significant influence or controlOE
    Officer
    2010-12-29 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    LANCASTRIA ROOFING DISTRIBUTORS LLP - 2014-06-18
    LANCASTRIA ROOF AND TOOL LLP - 2011-01-14
    Unit J Woodrow Way, Irlam, Manchester
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2,568,140 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Has significant influence or controlOE
    Officer
    2010-12-29 ~ now
    CIF 2 - LLP Designated Member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.