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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
    Rothwell, Simon David
    Born in December 1968
    Individual (15 offsprings)
    Officer
    2012-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Mentor House, Ainsworth Street, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    444,720 GBP2024-12-31
    Person with significant control
    2017-03-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Rothwell, Hilary Felice
    Auctioneer born in July 1947
    Individual (6 offsprings)
    Officer
    2012-07-31 ~ 2015-12-22
    OF - Director → CIF 0
  • 2
    Rothwell, David
    Auctioneer born in July 1947
    Individual (15 offsprings)
    Officer
    2012-07-31 ~ 2015-12-22
    OF - Director → CIF 0
    Mr Simon David Rothwell
    Born in December 1968
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-30
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Kahan, Barbara
    Director born in June 1931
    Individual (463 offsprings)
    Officer
    2012-07-13 ~ 2012-07-18
    OF - Director → CIF 0
parent relation
Company in focus

SIMONCHARLESDOTCOM LIMITED

Previous names
SIMON CHARLES AUCTIONEERS & VALUERS LIMITED - 2024-08-29
HALLMEAD LIMITED - 2012-09-25
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Intangible Assets
1,053,463 GBP2024-12-31
1,191,057 GBP2023-12-31
Property, Plant & Equipment
266,363 GBP2024-12-31
271,146 GBP2023-12-31
Fixed Assets
1,319,826 GBP2024-12-31
1,462,203 GBP2023-12-31
Debtors
1,087,424 GBP2024-12-31
1,126,054 GBP2023-12-31
Cash at bank and in hand
770,603 GBP2024-12-31
467,541 GBP2023-12-31
Current Assets
1,858,027 GBP2024-12-31
1,593,595 GBP2023-12-31
Net Current Assets/Liabilities
-202,217 GBP2024-12-31
-434,092 GBP2023-12-31
Total Assets Less Current Liabilities
1,117,609 GBP2024-12-31
1,028,111 GBP2023-12-31
Net Assets/Liabilities
1,053,991 GBP2024-12-31
883,207 GBP2023-12-31
Equity
Called up share capital
300 GBP2024-12-31
300 GBP2023-12-31
Capital redemption reserve
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
1,053,591 GBP2024-12-31
882,807 GBP2023-12-31
Equity
1,053,991 GBP2024-12-31
883,207 GBP2023-12-31
Average Number of Employees
552024-01-01 ~ 2024-12-31
672023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
2,761,909 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,708,446 GBP2024-12-31
1,570,852 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
137,594 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
1,053,463 GBP2024-12-31
1,191,057 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
152,470 GBP2024-12-31
152,470 GBP2023-12-31
Other
315,077 GBP2024-12-31
294,966 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
467,547 GBP2024-12-31
447,436 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-12-31
0 GBP2023-12-31
Other
201,184 GBP2024-12-31
176,290 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
201,184 GBP2024-12-31
176,290 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
24,894 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,894 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
152,470 GBP2024-12-31
152,470 GBP2023-12-31
Other
113,893 GBP2024-12-31
118,676 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
617,056 GBP2024-12-31
545,908 GBP2023-12-31
Other Debtors
Current
366,177 GBP2024-12-31
469,587 GBP2023-12-31
Prepayments/Accrued Income
Current
104,191 GBP2024-12-31
110,559 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
111,288 GBP2024-12-31
63,971 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
5,987 GBP2024-12-31
5,526 GBP2023-12-31
Trade Creditors/Trade Payables
Current
548,542 GBP2024-12-31
568,498 GBP2023-12-31
Corporation Tax Payable
Current
236,564 GBP2024-12-31
146,116 GBP2023-12-31
Other Taxation & Social Security Payable
Current
161,522 GBP2024-12-31
121,874 GBP2023-12-31
Other Creditors
Current
214,871 GBP2024-12-31
185,790 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
781,470 GBP2024-12-31
935,912 GBP2023-12-31
Creditors
Current
2,060,244 GBP2024-12-31
2,027,687 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
12,296 GBP2024-12-31
88,238 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
26,470 GBP2024-12-31
32,457 GBP2023-12-31
Creditors
Non-current
38,766 GBP2024-12-31
120,695 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2024-12-31
300 shares2023-12-31
Related profiles found in government register
  • SIMONCHARLESDOTCOM LIMITED
    Info
    SIMON CHARLES AUCTIONEERS & VALUERS LIMITED - 2024-08-29
    HALLMEAD LIMITED - 2024-08-29
    Registered number 08143174
    14 Latham Close, Bredbury Park Industrial Estate, Stockport, Cheshire SK6 2SD
    PRIVATE LIMITED COMPANY incorporated on 2012-07-13 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • SIMON CHARLES AUCTIONEERS & VALUERS LIMITED
    S
    Registered number 08143174
    Mentor House, Ainsworth Street, Blackburn, Lancashire, United Kingdom, BB1 6AY
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SIMON CHARLES GROUP LIMITED - 2012-12-07
    HIGHMARSH LIMITED - 2006-03-28
    Mentor House, Ainsworth Street, Blackburn, Lancashire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,535 GBP2018-12-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.