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
    Crowther, Gareth Steven
    Director born in May 1979
    Individual (5 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Rollinson, Ian
    Director born in September 1985
    Individual (5 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Ellis, Thomas Michael
    Director born in June 1957
    Individual (1 offspring)
    Officer
    2011-07-15 ~ 2024-10-22
    OF - Director → CIF 0
    Mr Thomas Michael Ellis
    Born in June 1957
    Individual (1 offspring)
    Person with significant control
    2016-07-15 ~ 2016-07-16
    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
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Martin, Christopher
    Director born in November 1981
    Individual (5 offsprings)
    Officer
    2016-01-04 ~ 2024-03-31
    OF - Director → CIF 0
  • 3
    Laughton, Richard John
    Director born in January 1963
    Individual (5 offsprings)
    Officer
    2016-01-04 ~ 2019-04-26
    OF - Director → CIF 0
  • 4
    Partridge, Martin David
    Director born in October 1954
    Individual (1 offspring)
    Officer
    2011-07-15 ~ 2015-03-31
    OF - Director → CIF 0
  • 5
    8, Friday Street, Henley-on-thames, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    3,994,250 GBP2023-03-31
    Person with significant control
    2016-07-16 ~ 2024-10-22
    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
parent relation
Company in focus

SIMPSON ASSOCIATES CONSULTING LTD

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Intangible Assets
75,533 GBP2024-03-31
86,015 GBP2023-03-31
Debtors
1,827,059 GBP2024-03-31
1,107,576 GBP2023-03-31
Cash at bank and in hand
131,525 GBP2024-03-31
81,460 GBP2023-03-31
Current Assets
1,958,584 GBP2024-03-31
1,189,036 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,378,469 GBP2024-03-31
-1,246,282 GBP2023-03-31
Net Current Assets/Liabilities
580,115 GBP2024-03-31
-57,246 GBP2023-03-31
Total Assets Less Current Liabilities
655,648 GBP2024-03-31
28,769 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
654,648 GBP2024-03-31
27,769 GBP2023-03-31
Equity
655,648 GBP2024-03-31
28,769 GBP2023-03-31
Average Number of Employees
702023-04-01 ~ 2024-03-31
532022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
125,323 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
49,790 GBP2024-03-31
39,308 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
10,482 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
75,533 GBP2024-03-31
86,015 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-03-31
500 GBP2023-03-31
Amounts Owed By Related Parties
1,822,444 GBP2024-03-31
Current
1,106,876 GBP2023-03-31
Prepayments/Accrued Income
Current
4,615 GBP2024-03-31
200 GBP2023-03-31
Trade Creditors/Trade Payables
Current
50,131 GBP2024-03-31
48,582 GBP2023-03-31
Amounts owed to group undertakings
Current
735,828 GBP2024-03-31
781,234 GBP2023-03-31
Corporation Tax Payable
Current
224,306 GBP2024-03-31
192,918 GBP2023-03-31
Other Taxation & Social Security Payable
Current
326,514 GBP2024-03-31
203,712 GBP2023-03-31

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 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    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
Active 2
  • 1
    MAWBY & BALL LTD - 2018-04-10
    8 Friday Street, Henley On Thames, Oxfordshire, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    191,654 GBP2024-03-31
    Person with significant control
    2024-10-29 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    BATTLEHILL LIMITED - 1996-05-15
    8 Friday Street, Henley On Thames, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    207,381 GBP2024-03-31
    Person with significant control
    2019-08-30 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.