Parental companies, filial companies, and officers of SIMPSON KELLY ASSOCIATES LTD.

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 4

1
Ollerton, Paul Michael
Director born in April 1973
Individual (17 offsprings)
Officer
2023-10-12 ~ now
OF - Director → CIF 0
2
Partridge, Fiona Margaret
Individual (5 offsprings)
Officer
2023-10-13 ~ now
OF - Secretary → CIF 0
3
Kelly, Darren Anthony
Financial Adviser born in July 1975
Individual (1 offspring)
Officer
2011-09-16 ~ now
OF - Director → CIF 0
4
FUTURA FINANCIAL SERVICES GROUP LTD
71-75, Shelton Street, Covent Garden, London, England
Active Corporate (4 parents, 7 offsprings)
Equity (Company account)
-1,670,755 GBP2023-12-31
Person with significant control
2023-10-12 ~ 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 3

1
Mr Darren Anthony Kelly
Born in July 1975
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2023-10-12
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Simpson, Gary James
Financial Adviser born in December 1972
Individual
Officer
2011-09-16 ~ 2023-10-12
OF - Director → CIF 0
Mr Gary James Simpson
Born in December 1972
Individual
Person with significant control
2016-04-06 ~ 2023-10-12
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Watson, Craig
Independent Financial Advisor born in December 1972
Individual (2 offsprings)
Officer
2017-04-18 ~ 2023-10-12
OF - Director → CIF 0
Mr Craig Watson
Born in October 1972
Individual (2 offsprings)
Person with significant control
2017-05-01 ~ 2023-10-12
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

SIMPSON KELLY ASSOCIATES LTD.

Standard Industrial Classification

64999 - Financial Intermediation Not Elsewhere Classified

Brief company account

Current Assets

291,957 GBP2023-09-30

295,669 GBP2022-09-30

Creditors

Amounts falling due within one year

-100,669 GBP2023-09-30

-99,012 GBP2022-09-30

Net Current Assets/Liabilities

191,288 GBP2023-09-30

196,657 GBP2022-09-30

Total Assets Less Current Liabilities

191,288 GBP2023-09-30

196,657 GBP2022-09-30

Net Assets/Liabilities

191,288 GBP2023-09-30

196,657 GBP2022-09-30

Equity

191,288 GBP2023-09-30

196,657 GBP2022-09-30

Average Number of Employees

62022-10-01 ~ 2023-09-30

62021-10-01 ~ 2022-09-30

SIMPSON KELLY ASSOCIATES LTD.
Info
Registered number 07776012
Suite 5-6 Alamo House, Sessions House Yard, Pontefract, West Yorkshire WF8 1BN
Private Limited Company incorporated on 2011-09-16 (13 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-16
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.