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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
    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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Singh, Jaswinder Judge
    Born in April 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-05-23 ~ now
    OF - Director → CIF 0
  • 3
    Sheppard, Paul Jeremy
    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
    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
  • 3
    Latham, Adrian
    Director born in October 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-05-26 ~ 2015-10-18
    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
Intangible Assets
315,000 GBP2024-12-31
Debtors
1,046,345 GBP2024-12-31
932,583 GBP2023-12-31
Cash at bank and in hand
661,951 GBP2024-12-31
535,603 GBP2023-12-31
Current Assets
1,708,296 GBP2024-12-31
1,468,186 GBP2023-12-31
Net Current Assets/Liabilities
91,939 GBP2024-12-31
376,994 GBP2023-12-31
Total Assets Less Current Liabilities
406,939 GBP2024-12-31
376,994 GBP2023-12-31
Creditors
Amounts falling due after one year
-127,755 GBP2024-12-31
-127,755 GBP2023-12-31
Net Assets/Liabilities
279,184 GBP2024-12-31
249,239 GBP2023-12-31
Intangible Assets - Gross Cost
Goodwill
315,000 GBP2024-12-31
Intangible Assets
Goodwill
315,000 GBP2024-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
527,562 GBP2024-12-31
470,404 GBP2023-12-31
Debtors
Amounts falling due within one year
1,046,345 GBP2024-12-31
932,583 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
47,540 GBP2024-12-31
2,394 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
73,683 GBP2024-12-31
96,772 GBP2023-12-31
Other Creditors
Amounts falling due within one year
102,072 GBP2024-12-31
50,290 GBP2023-12-31
Amounts falling due after one year
127,755 GBP2024-12-31
127,755 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
11,812 GBP2024-12-31
60,911 GBP2023-12-31
Between one and five year
9,552 GBP2024-12-31
13,023 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
21,364 GBP2024-12-31
73,934 GBP2023-12-31
Average Number of Employees
552024-01-01 ~ 2024-12-31
532023-01-01 ~ 2023-12-31

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 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    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 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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