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
    Man, David Kin Wai
    Director born in May 1973
    Individual (7 offsprings)
    Officer
    2019-07-17 ~ now
    OF - director → CIF 0
  • 2
    Units A-c 25/f, Seabright Plaza, No 9-23 Shell Street North Point, Hong Kong, China
    Corporate (2 offsprings)
    Person with significant control
    2019-07-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Chan, Tony Hinlun
    Head Of Franchising born in March 1968
    Individual (2 offsprings)
    Officer
    2020-02-28 ~ 2022-11-22
    OF - director → CIF 0
  • 2
    Holmberg, John Patrick
    Director born in October 1961
    Individual
    Officer
    2019-07-17 ~ 2020-02-28
    OF - director → CIF 0
  • 3
    Peet, Martin Lawrence
    Director born in May 1962
    Individual (10 offsprings)
    Officer
    2011-08-10 ~ 2011-08-10
    OF - director → CIF 0
    OF - director → CIF 0
    2011-08-10 ~ 2019-07-17
    OF - director → CIF 0
    Mr Martin Lawrence Peet
    Born in May 1962
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Woolf, Philip Duncan Lewis
    Director born in December 1956
    Individual (1 offspring)
    Officer
    2019-07-17 ~ 2023-03-13
    OF - director → CIF 0
parent relation
Company in focus

MR SIMMS OLDE SWEET SHOPPE ONLINE LIMITED

Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Property, Plant & Equipment
17,974 GBP2023-12-31
21,277 GBP2022-12-31
Fixed Assets
17,974 GBP2023-12-31
21,277 GBP2022-12-31
Total Inventories
6,862 GBP2023-12-31
15,415 GBP2022-12-31
Debtors
127,295 GBP2023-12-31
101,429 GBP2022-12-31
Cash at bank and in hand
561 GBP2023-12-31
2,081 GBP2022-12-31
Current Assets
134,718 GBP2023-12-31
118,925 GBP2022-12-31
Creditors
-449,172 GBP2023-12-31
-358,245 GBP2022-12-31
Net Current Assets/Liabilities
-314,454 GBP2023-12-31
-239,320 GBP2022-12-31
Total Assets Less Current Liabilities
-296,480 GBP2023-12-31
-218,043 GBP2022-12-31
Creditors
Non-current
-11,411 GBP2023-12-31
-17,993 GBP2022-12-31
Net Assets/Liabilities
-307,891 GBP2023-12-31
-236,036 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
-307,991 GBP2023-12-31
-236,136 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-71,855 GBP2023-01-01 ~ 2023-12-31
-130,963 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
82023-01-01 ~ 2023-12-31
112022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,103 GBP2023-12-31
2,103 GBP2022-12-31
Furniture and fittings
26,700 GBP2023-12-31
26,700 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
28,803 GBP2023-12-31
28,803 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,262 GBP2023-12-31
982 GBP2022-12-31
Furniture and fittings
9,567 GBP2023-12-31
6,544 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,829 GBP2023-12-31
7,526 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
280 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
3,023 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,303 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
841 GBP2023-12-31
1,121 GBP2022-12-31
Furniture and fittings
17,133 GBP2023-12-31
20,156 GBP2022-12-31
Finished Goods
6,862 GBP2023-12-31
15,415 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
513 GBP2023-12-31
3,906 GBP2022-12-31
Prepayments/Accrued Income
Current
4,052 GBP2023-12-31
6,463 GBP2022-12-31
Other Debtors
Current
122,730 GBP2023-12-31
91,060 GBP2022-12-31
Trade Creditors/Trade Payables
Current
19,974 GBP2023-12-31
28,428 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
8,519 GBP2023-12-31
8,519 GBP2022-12-31
Other Taxation & Social Security Payable
Current
10,418 GBP2023-12-31
3,310 GBP2022-12-31
Amount of value-added tax that is payable
Current
13,265 GBP2023-12-31
7,616 GBP2022-12-31
Other Creditors
Current
394,183 GBP2023-12-31
307,613 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,813 GBP2023-12-31
2,759 GBP2022-12-31
Creditors
Current
449,172 GBP2023-12-31
358,245 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
11,411 GBP2023-12-31
17,993 GBP2022-12-31
Related profiles found in government register
  • MR SIMMS OLDE SWEET SHOPPE ONLINE LIMITED
    Info
    Registered number 07735981
    12 St Marys Gate, Stafford, Staffordshire ST16 2AS
    Private Limited Company incorporated on 2011-08-10 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
  • MR SIMMS OLDE SWEET SHOPPE ONLINE LIMITED
    S
    Registered number 07735981
    12, St. Marys Gate, Stafford, England, ST16 2AS
    Limited in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 12 St. Marys Gate, Stafford, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -200,470 GBP2023-12-31
    Person with significant control
    2020-05-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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