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 6
  • 1
    Callahan, James Robert
    Director born in May 1983
    Individual (8 offsprings)
    Officer
    2024-03-28 ~ now
    OF - director → CIF 0
  • 2
    Simshauser, Julien Georges Adam
    Graphic Artist born in December 1988
    Individual (2 offsprings)
    Officer
    2013-08-28 ~ now
    OF - director → CIF 0
  • 3
    Hegi, Jonas
    Company Director born in January 1987
    Individual (2 offsprings)
    Officer
    2016-07-11 ~ now
    OF - director → CIF 0
  • 4
    Jones, Andrew Glyn
    Director born in February 1971
    Individual (4795 offsprings)
    Officer
    2024-03-28 ~ now
    OF - director → CIF 0
  • 5
    Boughton, Oliver Estanislao George
    Director born in November 1982
    Individual (9 offsprings)
    Officer
    2024-03-28 ~ now
    OF - director → CIF 0
  • 6
    Boundary House, 91-93, Charterhouse Street, London, England
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2024-03-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Julien Georges Adam Simshauser
    Born in December 1988
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-28
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Jonas Hegi
    Born in January 1987
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-28
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BUILDERS CLUB LONDON LIMITED

Previous name
SIMSHAUSER LIMITED - 2016-07-27
Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
39,403 GBP2023-12-31
56,314 GBP2022-12-31
Fixed Assets - Investments
1,345,560 GBP2023-12-31
1,093,929 GBP2022-12-31
Fixed Assets
1,384,963 GBP2023-12-31
1,150,243 GBP2022-12-31
Debtors
3,303,756 GBP2023-12-31
2,345,188 GBP2022-12-31
Cash at bank and in hand
3,111,001 GBP2023-12-31
1,732,511 GBP2022-12-31
Current Assets
6,414,757 GBP2023-12-31
4,077,699 GBP2022-12-31
Creditors
Current
1,795,681 GBP2023-12-31
647,041 GBP2022-12-31
Net Current Assets/Liabilities
4,619,076 GBP2023-12-31
3,430,658 GBP2022-12-31
Total Assets Less Current Liabilities
6,004,039 GBP2023-12-31
4,580,901 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
6,003,939 GBP2023-12-31
4,580,801 GBP2022-12-31
Equity
6,004,039 GBP2023-12-31
4,580,901 GBP2022-12-31
Average Number of Employees
172023-01-01 ~ 2023-12-31
172021-09-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
173,703 GBP2023-12-31
166,649 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
134,300 GBP2023-12-31
110,335 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,965 GBP2023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
110,620 GBP2023-12-31
79,595 GBP2022-12-31
Between one and five year
116,151 GBP2023-12-31
All periods
226,771 GBP2023-12-31
79,595 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31

  • BUILDERS CLUB LONDON LIMITED
    Info
    SIMSHAUSER LIMITED - 2016-07-27
    Registered number 08666858
    23 Snowbell Road Snowbell Road, Kingsnorth, Ashford, Kent TN23 3NF
    Private Limited Company incorporated on 2013-08-28 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.