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
Kelly, Darren Anthony
Born in July 1975
Individual (1 offspring)
Officer
2011-09-16 ~ now
OF - Director → CIF 0
2
Partridge, Fiona Margaret
Individual (6 offsprings)
Officer
2023-10-13 ~ now
OF - Secretary → CIF 0
3
Ollerton, Paul Michael
Born in April 1973
Individual (23 offsprings)
Officer
2023-10-12 ~ now
OF - Director → CIF 0
4
FUTURA FINANCIAL SERVICES GROUP LTD
71-75, Shelton Street, Covent Garden, London, England
Active Corporate (3 parents, 8 offsprings)
Equity (Company account)
-1,145,423 GBP2024-12-31
Person with significant control
2023-10-12 ~ now
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

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

Standard Industrial Classification

64999 - Financial Intermediation Not Elsewhere Classified

Brief company account

Property, Plant & Equipment

331 GBP2024-12-31

0 GBP2023-09-30

Debtors

188,738 GBP2024-12-31

12,000 GBP2023-09-30

Cash at bank and in hand

119,480 GBP2024-12-31

279,957 GBP2023-09-30

Current Assets

308,218 GBP2024-12-31

291,957 GBP2023-09-30

Creditors

Current, Amounts falling due within one year

-107,880 GBP2024-12-31

-100,669 GBP2023-09-30

Net Current Assets/Liabilities

200,338 GBP2024-12-31

191,288 GBP2023-09-30

Total Assets Less Current Liabilities

200,669 GBP2024-12-31

191,288 GBP2023-09-30

Equity

Called up share capital

15,000 GBP2024-12-31

15,000 GBP2023-09-30

Retained earnings (accumulated losses)

185,669 GBP2024-12-31

176,288 GBP2023-09-30

Equity

200,669 GBP2024-12-31

191,288 GBP2023-09-30

Average Number of Employees

62023-10-01 ~ 2024-12-31

62022-10-01 ~ 2023-09-30

Property, Plant & Equipment - Gross Cost

Furniture and fittings

144 GBP2024-12-31

0 GBP2023-09-30

Computers

229 GBP2024-12-31

0 GBP2023-09-30

Property, Plant & Equipment - Gross Cost

373 GBP2024-12-31

0 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Furniture and fittings

9 GBP2024-12-31

0 GBP2023-09-30

Computers

33 GBP2024-12-31

0 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

42 GBP2024-12-31

0 GBP2023-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Furniture and fittings

9 GBP2023-10-01 ~ 2024-12-31

Computers

33 GBP2023-10-01 ~ 2024-12-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

42 GBP2023-10-01 ~ 2024-12-31

Property, Plant & Equipment

Furniture and fittings

135 GBP2024-12-31

0 GBP2023-09-30

Computers

196 GBP2024-12-31

0 GBP2023-09-30

Amounts Owed By Related Parties

163,418 GBP2024-12-31

Current

0 GBP2023-09-30

Other Debtors

Amounts falling due within one year

25,320 GBP2024-12-31

12,000 GBP2023-09-30

Debtors

Current, Amounts falling due within one year

188,738 GBP2024-12-31

12,000 GBP2023-09-30

Trade Creditors/Trade Payables

Current

27,437 GBP2024-12-31

0 GBP2023-09-30

Other Taxation & Social Security Payable

Current

85 GBP2024-12-31

66,240 GBP2023-09-30

Other Creditors

Current

80,358 GBP2024-12-31

34,429 GBP2023-09-30

Creditors

Current

107,880 GBP2024-12-31

100,669 GBP2023-09-30

Par Value of Share

Class 1 ordinary share

1 GBP2023-10-01 ~ 2024-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

15,000 shares2024-12-31

15,000 shares2023-09-30

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 (14 years 3 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.