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 1
  • Reed, Simon Anthony Lionel
    Director born in January 1967
    Individual (11 offsprings)
    Officer
    2013-09-04 ~ now
    OF - Director → CIF 0
    Mr Simon Anthony Lionel Reed
    Born in January 1967
    Individual (11 offsprings)
    Person with significant control
    2016-09-04 ~ 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
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SIMARCO HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Equity
Capital redemption reserve
16,108,791 GBP2021-12-31
Other miscellaneous reserve
16,716,052 GBP2021-12-31
Intangible Assets
23,433,272 GBP2023-12-31
Fixed Assets - Investments
31 GBP2023-12-31
31 GBP2022-12-31
Debtors
3,421,250 GBP2023-12-31
3,426,250 GBP2022-12-31
Cash at bank and in hand
198,440 GBP2023-12-31
37,802 GBP2022-12-31
Current Assets
3,619,690 GBP2023-12-31
3,464,052 GBP2022-12-31
Equity
Called up share capital
112 GBP2023-12-31
112 GBP2022-12-31
112 GBP2021-12-31
Share premium
62,488 GBP2023-12-31
62,488 GBP2022-12-31
62,488 GBP2021-12-31
Retained earnings (accumulated losses)
2,202,461 GBP2023-12-31
1,739,722 GBP2022-12-31
442,612 GBP2021-12-31
Profit/Loss
1,406,312 GBP2023-01-01 ~ 2023-12-31
2,279,683 GBP2022-01-01 ~ 2022-12-31
Equity
2,285,762 GBP2023-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Wages/Salaries
556,995 GBP2023-01-01 ~ 2023-12-31
615,566 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
85,534 GBP2023-01-01 ~ 2023-12-31
45,915 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
741,478 GBP2023-01-01 ~ 2023-12-31
728,865 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
31 GBP2023-12-31
31 GBP2022-12-31
Amounts invested in assets
31 GBP2023-12-31
31 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
818,750 GBP2023-12-31
818,750 GBP2022-12-31
Other Debtors
Current
2,600,000 GBP2023-12-31
2,600,000 GBP2022-12-31
Prepayments/Accrued Income
Current
2,500 GBP2023-12-31
7,500 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
142,500 GBP2023-12-31
114,046 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
1,333,959 GBP2023-12-31
1,642,578 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31

Related profiles found in government register
  • SIMARCO HOLDINGS LIMITED
    Info
    Registered number 08675505
    Simarco Holdings, Crittall Road, Witham CM8 3DR
    Private Limited Company incorporated on 2013-09-04 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
  • SIMARCO HOLDINGS LIMITED
    S
    Registered number 08675505
    Simarco House, Crittall Road, Witham, Essex, United Kingdom, CM8 3DR
    Limited Company in Uk Registry, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TASK FORCE PARCELS DISTRIBUTION LIMITED - 1997-07-01
    Simarco House, Crittall Road, Witham, Essex
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    20,967,937 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    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
    CIF 1 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.