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
  • De Simone, Antonio Luigi
    Company Director born in May 1970
    Individual (30 offsprings)
    Officer
    2013-10-22 ~ now
    OF - Director → CIF 0
    Mr Antonio Luigi De Simone
    Born in May 1970
    Individual (30 offsprings)
    Person with significant control
    2016-10-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

A DE SIMONE INVESTMENTS LTD

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
64209 - Activities Of Other Holding Companies N.e.c.
68202 - Letting And Operating Of Conference And Exhibition Centres
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
0 GBP2024-03-31
145 GBP2023-03-31
Investment Property
2,480,000 GBP2024-03-31
2,480,000 GBP2023-03-31
Fixed Assets - Investments
475,933 GBP2024-03-31
475,933 GBP2023-03-31
Fixed Assets
2,955,933 GBP2024-03-31
2,956,078 GBP2023-03-31
Debtors
1,012,965 GBP2024-03-31
454,390 GBP2023-03-31
Cash at bank and in hand
8,474 GBP2024-03-31
1,031,179 GBP2023-03-31
Current Assets
1,021,439 GBP2024-03-31
1,485,569 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-838,615 GBP2024-03-31
-1,261,730 GBP2023-03-31
Net Current Assets/Liabilities
182,824 GBP2024-03-31
223,839 GBP2023-03-31
Total Assets Less Current Liabilities
3,138,757 GBP2024-03-31
3,179,917 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-293,474 GBP2024-03-31
-325,407 GBP2023-03-31
Net Assets/Liabilities
2,714,868 GBP2024-03-31
2,721,970 GBP2023-03-31
Equity
Called up share capital
415 GBP2024-03-31
415 GBP2023-03-31
Share premium
629,685 GBP2024-03-31
629,685 GBP2023-03-31
Retained earnings (accumulated losses)
2,084,768 GBP2024-03-31
2,091,870 GBP2023-03-31
Equity
2,714,868 GBP2024-03-31
2,721,970 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,734 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,734 GBP2024-03-31
1,589 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
145 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-03-31
145 GBP2023-03-31
Investment Property - Fair Value Model
2,480,000 GBP2024-03-31
2,480,000 GBP2023-03-31
Investments in group undertakings and participating interests
475,933 GBP2024-03-31
475,933 GBP2023-03-31
Amounts Owed By Related Parties
816,705 GBP2024-03-31
Current
350,185 GBP2023-03-31
Other Debtors
Amounts falling due within one year
196,260 GBP2024-03-31
104,205 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,012,965 GBP2024-03-31
454,390 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
33,000 GBP2024-03-31
34,000 GBP2023-03-31
Amounts owed to group undertakings
Current
283,170 GBP2024-03-31
355,670 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
56,105 GBP2023-03-31
Other Taxation & Social Security Payable
Current
159 GBP2024-03-31
159 GBP2023-03-31
Other Creditors
Current
522,286 GBP2024-03-31
815,796 GBP2023-03-31
Creditors
Current
838,615 GBP2024-03-31
1,261,730 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
293,474 GBP2024-03-31
325,407 GBP2023-03-31
Related profiles found in government register
  • A DE SIMONE INVESTMENTS LTD
    Info
    Registered number 08743433
    436 Milton Road, Cambridge CB4 1ST
    Private Limited Company incorporated on 2013-10-22 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
  • A DE SIMONE INVESTMENTS LTD
    S
    Registered number missing
    9, Quy Court, Colliers Lane Stow-cum-quy, Cambridge, United Kingdom, CB25 9AU
    Private Company Limited By Shares
    CIF 1
  • A DE SIMONE INVESTMENTS LTD
    S
    Registered number 08743433
    436, Milton Road, Cambridge, Cambridgeshire, England, CB4 1ST
    Incorporated Company in England, United Kingdom
    CIF 2
  • A DE SIMONE INVESTMENTS LTD
    S
    Registered number 08743433
    436, Milton Road, Cambridge, England, CB4 1ST
    Incorporated Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    436 Milton Road, Cambridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    -48,796 GBP2023-03-31
    Person with significant control
    2020-10-26 ~ now
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    436 Milton Road, Cambridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,584 GBP2023-03-31
    Person with significant control
    2020-10-26 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    436 Milton Road, Cambridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    -54,609 GBP2024-03-31
    Person with significant control
    2016-12-03 ~ now
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    436 Milton Road, Cambridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    -150,394 GBP2024-03-31
    Person with significant control
    2017-03-02 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 5
    436 Milton Road, Cambridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,101,867 GBP2024-03-31
    Person with significant control
    2017-06-05 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    436 Milton Road, Cambridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    -39,456 GBP2024-03-31
    Person with significant control
    2016-07-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    436 Milton Road, Cambridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    -13,761 GBP2024-03-31
    Person with significant control
    2022-01-17 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    436 Milton Road, Cambridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    -87,865 GBP2024-03-31
    Person with significant control
    2023-02-10 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    436 Milton Road, Cambridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    801,704 GBP2024-03-31
    Person with significant control
    2016-10-17 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 10
    436 Milton Road, Cambridge, Cambridgeshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    108,798 GBP2024-03-31
    Person with significant control
    2018-04-04 ~ now
    CIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 11
    AL SULAITI & DE SIMONE LTD - 2019-06-24
    436 Milton Road, Cambridge, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -773,951 GBP2024-03-31
    Person with significant control
    2016-10-31 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 12
    436 Milton Road, Cambridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    200,837 GBP2024-03-31
    Person with significant control
    2017-06-06 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    436 Milton Road, Cambridge, Cambridgeshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    95,339 GBP2024-03-31
    Person with significant control
    2017-12-22 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
Ceased 1
  • 436 Milton Road, Cambridge, Cambridgeshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    95,339 GBP2024-03-31
    Person with significant control
    2017-12-22 ~ 2018-08-10
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE

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