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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.

Parent entities and officers 7
  • 1
    Crowther, Gareth Steven
    Born in May 1979
    Individual (5 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Partridge, Martin David
    Director born in October 1954
    Individual (4 offsprings)
    Officer
    2011-07-15 ~ 2015-03-31
    OF - Director → CIF 0
  • 3
    Ellis, Thomas Michael
    Director born in June 1957
    Individual (5 offsprings)
    Officer
    2011-07-15 ~ 2024-10-22
    OF - Director → CIF 0
    Mr Thomas Michael Ellis
    Born in June 1957
    Individual (5 offsprings)
    Person with significant control
    2016-07-15 ~ 2016-07-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    Martin, Christopher
    Director born in November 1981
    Individual (8 offsprings)
    Officer
    2016-01-04 ~ 2024-03-31
    OF - Director → CIF 0
  • 5
    Laughton, Richard John
    Director born in January 1963
    Individual (7 offsprings)
    Officer
    2016-01-04 ~ 2019-04-26
    OF - Director → CIF 0
  • 6
    Rollinson, Ian
    Born in September 1985
    Individual (5 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
  • 7
    SIMPSON ASSOCIATES CONSULTING HOLDINGS LIMITED
    09433634 07705993... (more)
    8, Friday Street, Henley-on-thames, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-07-16 ~ 2024-10-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SIMPSON ASSOCIATES CONSULTING LTD

Period: 2011-07-15 ~ now
Company number: 07705993 09433634... (more)
Registered name
SIMPSON ASSOCIATES CONSULTING LTD - now 09433634... (more)
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Intangible Assets
65,051 GBP2025-03-31
75,533 GBP2024-03-31
Fixed Assets - Investments
137,977 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets
203,028 GBP2025-03-31
75,533 GBP2024-03-31
Debtors
1,423,620 GBP2025-03-31
1,827,059 GBP2024-03-31
Cash at bank and in hand
23,918 GBP2025-03-31
131,525 GBP2024-03-31
Current Assets
1,447,538 GBP2025-03-31
1,958,584 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,387,718 GBP2025-03-31
-1,378,469 GBP2024-03-31
Net Current Assets/Liabilities
59,820 GBP2025-03-31
580,115 GBP2024-03-31
Total Assets Less Current Liabilities
262,848 GBP2025-03-31
655,648 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
261,848 GBP2025-03-31
654,648 GBP2024-03-31
Equity
262,848 GBP2025-03-31
655,648 GBP2024-03-31
Average Number of Employees
872024-04-01 ~ 2025-03-31
702023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
125,323 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
60,272 GBP2025-03-31
49,790 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
10,482 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
65,051 GBP2025-03-31
75,533 GBP2024-03-31
Investments in group undertakings and participating interests
137,977 GBP2025-03-31
0 GBP2024-03-31
Amounts Owed By Related Parties
1,420,736 GBP2025-03-31
Current
1,822,444 GBP2024-03-31
Prepayments/Accrued Income
Current
2,884 GBP2025-03-31
4,615 GBP2024-03-31
Trade Creditors/Trade Payables
Current
49,567 GBP2025-03-31
50,131 GBP2024-03-31
Amounts owed to group undertakings
Current
522,378 GBP2025-03-31
735,828 GBP2024-03-31
Corporation Tax Payable
Current
164,233 GBP2025-03-31
224,306 GBP2024-03-31
Other Taxation & Social Security Payable
Current
420,796 GBP2025-03-31
326,514 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
10 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-03-31
10,000 shares2024-03-31

Related profiles found in government register
  • SIMPSON ASSOCIATES CONSULTING LTD
    Info
    Registered number 07705993
    8 Friday Street, Henley On Thames, Oxfordshire RG9 1AH
    PRIVATE LIMITED COMPANY incorporated on 2011-07-15 (14 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • SIMPSON ASSOCIATES CONSULTING LTD
    S
    Registered number 07705993
    8, Friday Street, Henley-on-thames, Oxfordshire, United Kingdom, RG9 1AH
    8 FRIDAY STREET, OXFORDSHIRE, RG9 1AH
    CIF 1
  • SIMPSON ASSOCIATES CONSULTING LTD
    S
    Registered number 07705993
    8, Friday Street, Henley On Thames, Oxfordshire, England, RG9 1AH
    Private Company Limited By Shares in Registrar Of Companies, England
    CIF 2
  • SIMPSON ASSOCIATES CONSULTING LTD
    S
    Registered number 07705993
    8 Friday Street, Henley On Thames, Oxfordshire, United Kingdom, RG9 1AH
    Private Limited Company in Companies House, Cardiff, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    GRAPHIC STRUCTURES LIMITED
    - now 11211562 OC411724
    MAWBY & BALL LTD - 2018-04-10
    8 Friday Street, Henley On Thames, Oxfordshire, England
    Active Corporate (7 parents)
    Person with significant control
    2024-10-29 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    SIMPSON ASSOCIATES CONSULTING ENGINEERS LLP
    OC351954 09433634... (more)
    8 Friday Street, Henley On Thames, Oxfordshire
    Active Corporate (21 parents)
    Officer
    2011-09-01 ~ 2016-10-01
    CIF 1 - LLP Member → ME
  • 3
    TAYLOR WHALLEY & SPYRA LIMITED
    - now 03184926
    BATTLEHILL LIMITED - 1996-05-15
    8 Friday Street, Henley On Thames, Oxfordshire, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2019-08-30 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 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.