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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 3
  • 1
    Mason, Theodore Islay Richard
    Chartered Accountant born in March 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-05-23 ~ now
    OF - Director → CIF 0
    Mr Theodore Islay Richard Mason
    Born in March 1973
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 2
    Singh, Jaswinder Judge
    Chartered Accountant born in April 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-05-23 ~ now
    OF - Director → CIF 0
  • 3
    Sheppard, Paul Jeremy
    Managing Director born in November 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-04-14 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Glossop, Nicholas Charles Gilderoy
    Director born in April 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-05-23 ~ 2018-05-10
    OF - Director → CIF 0
  • 2
    Latham, Adrian
    Director born in October 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-05-26 ~ 2015-10-18
    OF - Director → CIF 0
  • 3
    Vallender, Joseph Robert
    It Director born in March 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-14 ~ 2015-02-16
    OF - Director → CIF 0
parent relation
Company in focus

SIMITIVE LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible fixed assets
31,251 GBP2015-12-31
98,382 GBP2014-12-31
Debtors
307,496 GBP2015-12-31
68,741 GBP2014-12-31
Cash at bank and in hand
426,221 GBP2015-12-31
217,809 GBP2014-12-31
Current Assets
733,717 GBP2015-12-31
286,550 GBP2014-12-31
Current liabilities
-417,174 GBP2015-12-31
-71,166 GBP2014-12-31
Net Current Assets/Liabilities
316,543 GBP2015-12-31
215,384 GBP2014-12-31
Total Assets Less Current Liabilities
347,794 GBP2015-12-31
313,766 GBP2014-12-31
Provisions for liabilities and charges
-5,625 GBP2015-12-31
-19,676 GBP2014-12-31
Net assets/liabilities including pension asset/liability
342,169 GBP2015-12-31
294,090 GBP2014-12-31
Called-up share capital
1,067 GBP2015-12-31
1,067 GBP2014-12-31
Share premium account
249,733 GBP2015-12-31
249,733 GBP2014-12-31
Retained earnings
91,369 GBP2015-12-31
43,290 GBP2014-12-31
Capital employed
342,169 GBP2015-12-31
294,090 GBP2014-12-31
Intangible fixed assets - Cost/valuation
268,525 GBP2015-12-31
268,525 GBP2014-12-31
Intangible fixed assets - Accumulated amortisation/impairment
237,274 GBP2015-12-31
170,143 GBP2014-12-31
Amortisation expense of intangible fixed assets
67,131 GBP2015-01-01 ~ 2015-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2015-01-01 ~ 2015-12-31
Number of shares allotted
Class 1 ordinary share
106,668 shares2015-12-31
Paid-up share capital
Class 1 ordinary share
1,067 GBP2015-12-31
1,067 GBP2014-12-31

Related profiles found in government register
  • SIMITIVE LIMITED
    Info
    Registered number 08080877
    icon of addressNewminster House, 27-29 Baldwin Street, Bristol, Somerset BS1 1LT
    Private Limited Company incorporated on 2012-05-23 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-17
    CIF 0
  • SIMITIVE LIMITED
    S
    Registered number 08080877
    icon of addressC/o Simitive Limited, Newminster House, 27-29 Baldwin Street, Bristol, Somerset, England, BS1 1LT
    Private Limited Company in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Simitive Limited Newminster House, 27-29 Baldwin Street, Bristol, Somerset, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    376 GBP2019-11-30
    Person with significant control
    icon of calendar 2017-10-02 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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