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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
Active 2
  • 1
    Man, David Kin Wai
    Born in May 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-07-17 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressUnits A-c 25/f, Seabright Plaza, No 9-23 Shell Street North Point, Hong Kong, China
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2019-07-17 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 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
    icon of calendar 2020-02-28 ~ 2022-11-22
    OF - Director → CIF 0
  • 2
    Woolf, Philip Duncan Lewis
    Director born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-17 ~ 2023-03-13
    OF - Director → CIF 0
  • 3
    Holmberg, John Patrick
    Director born in October 1961
    Individual
    Officer
    icon of calendar 2019-07-17 ~ 2020-02-28
    OF - Director → CIF 0
  • 4
    Peet, Martin Lawrence
    Director born in May 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-08-10 ~ 2011-08-10
    OF - Director → CIF 0
    OF - Director → CIF 0
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2019-07-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → 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
15,831 GBP2024-12-31
17,974 GBP2023-12-31
Fixed Assets
15,831 GBP2024-12-31
17,974 GBP2023-12-31
Total Inventories
11,880 GBP2024-12-31
6,862 GBP2023-12-31
Debtors
3,017 GBP2024-12-31
127,295 GBP2023-12-31
Cash at bank and in hand
9,664 GBP2024-12-31
561 GBP2023-12-31
Current Assets
24,561 GBP2024-12-31
134,718 GBP2023-12-31
Creditors
-379,929 GBP2024-12-31
-449,172 GBP2023-12-31
Net Current Assets/Liabilities
-355,368 GBP2024-12-31
-314,454 GBP2023-12-31
Total Assets Less Current Liabilities
-339,537 GBP2024-12-31
-296,480 GBP2023-12-31
Creditors
Non-current
-3,221 GBP2024-12-31
-11,411 GBP2023-12-31
Net Assets/Liabilities
-342,758 GBP2024-12-31
-307,891 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-342,858 GBP2024-12-31
-307,991 GBP2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-34,867 GBP2024-01-01 ~ 2024-12-31
-71,855 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,824 GBP2024-12-31
2,103 GBP2023-12-31
Furniture and fittings
26,700 GBP2024-12-31
26,700 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
29,524 GBP2024-12-31
28,803 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,478 GBP2024-12-31
1,262 GBP2023-12-31
Furniture and fittings
12,215 GBP2024-12-31
9,567 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,693 GBP2024-12-31
10,829 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
216 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
2,648 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,864 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
1,346 GBP2024-12-31
841 GBP2023-12-31
Furniture and fittings
14,485 GBP2024-12-31
17,133 GBP2023-12-31
Finished Goods
11,880 GBP2024-12-31
6,862 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,438 GBP2024-12-31
513 GBP2023-12-31
Prepayments/Accrued Income
Current
466 GBP2024-12-31
4,052 GBP2023-12-31
Other Debtors
Current
113 GBP2024-12-31
122,730 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,203 GBP2024-12-31
19,974 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
8,603 GBP2024-12-31
8,519 GBP2023-12-31
Other Taxation & Social Security Payable
Current
13,416 GBP2024-12-31
10,418 GBP2023-12-31
Amount of value-added tax that is payable
Current
19,512 GBP2024-12-31
13,265 GBP2023-12-31
Other Creditors
Current
331,895 GBP2024-12-31
394,183 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,300 GBP2024-12-31
2,813 GBP2023-12-31
Creditors
Current
379,929 GBP2024-12-31
449,172 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
3,221 GBP2024-12-31
11,411 GBP2023-12-31
Related profiles found in government register
  • MR SIMMS OLDE SWEET SHOPPE ONLINE LIMITED
    Info
    Registered number 07735981
    icon of address12 St Marys Gate, Stafford, Staffordshire ST16 2AS
    PRIVATE LIMITED COMPANY incorporated on 2011-08-10 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-10
    CIF 0
  • MR SIMMS OLDE SWEET SHOPPE ONLINE LIMITED
    S
    Registered number 07735981
    icon of address12, St. Marys Gate, Stafford, England, ST16 2AS
    Limited in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address12 St. Marys Gate, Stafford, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -108,159 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-05-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.