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 8
  • 1
    Mudd, Luke
    Tax Adviser born in January 1989
    Individual (1 offspring)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Russell, Edward Marcus George
    Chartered Accountant born in November 1989
    Individual (4 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Mcnally, Nichola Charlotte Melinda
    Company Director born in September 1968
    Individual (2 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Khangura, Sukhbinder Kaur
    Auditor born in July 1979
    Individual (3 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Stratford, Craig Matthew
    Chartered Accountant born in February 1982
    Individual (2 offsprings)
    Officer
    2014-05-28 ~ now
    OF - Director → CIF 0
  • 6
    Fielding, Mark
    Chartered Accountant born in December 1970
    Individual (7 offsprings)
    Officer
    2014-05-28 ~ now
    OF - Director → CIF 0
  • 7
    Mcallister, Daniel James
    Chartered Accountant born in November 1975
    Individual (4 offsprings)
    Officer
    2014-05-28 ~ now
    OF - Director → CIF 0
  • 8
    Bank Chambers, Market Street, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    3,344,673 GBP2023-09-30
    Person with significant control
    2024-03-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Pettinger, Diane
    Chartered Accountant born in March 1967
    Individual (3 offsprings)
    Officer
    2017-09-29 ~ 2021-09-30
    OF - Director → CIF 0
  • 2
    Bamforth, Adam Lee
    Chartered Accountant born in March 1970
    Individual (4 offsprings)
    Officer
    2017-09-29 ~ 2021-09-30
    OF - Director → CIF 0
  • 3
    Nicholas, Michael John
    Trust Practitioner born in December 1952
    Individual
    Officer
    2014-05-28 ~ 2015-12-31
    OF - Director → CIF 0
  • 4
    Calverley, Christopher Thomas
    Tax Adviser born in August 1990
    Individual (1 offspring)
    Officer
    2019-07-08 ~ 2021-09-30
    OF - Director → CIF 0
  • 5
    Carson, Paul John
    Tax Adviser born in August 1970
    Individual (1 offspring)
    Officer
    2014-01-08 ~ 2019-02-28
    OF - Director → CIF 0
parent relation
Company in focus

SIMPSON WOOD LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
69202 - Bookkeeping Activities
69203 - Tax Consultancy
Brief company account
Intangible Assets
655,668 GBP2023-09-30
710,502 GBP2022-09-30
Property, Plant & Equipment
655,819 GBP2023-09-30
659,388 GBP2022-09-30
Fixed Assets - Investments
53,469 GBP2023-09-30
0 GBP2022-09-30
Fixed Assets
1,364,956 GBP2023-09-30
1,369,890 GBP2022-09-30
Debtors
1,181,763 GBP2023-09-30
1,178,274 GBP2022-09-30
Cash at bank and in hand
67,609 GBP2023-09-30
162,020 GBP2022-09-30
Current Assets
1,249,372 GBP2023-09-30
1,340,294 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-2,051,650 GBP2023-09-30
-1,373,239 GBP2022-09-30
Net Current Assets/Liabilities
-802,278 GBP2023-09-30
-32,945 GBP2022-09-30
Total Assets Less Current Liabilities
562,678 GBP2023-09-30
1,336,945 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-548,326 GBP2023-09-30
-712,615 GBP2022-09-30
Net Assets/Liabilities
14,352 GBP2023-09-30
624,330 GBP2022-09-30
Equity
Called up share capital
76 GBP2023-09-30
76 GBP2022-09-30
Share premium
100 GBP2023-09-30
540,718 GBP2022-09-30
Retained earnings (accumulated losses)
14,176 GBP2023-09-30
83,536 GBP2022-09-30
Equity
14,352 GBP2023-09-30
624,330 GBP2022-09-30
Average Number of Employees
362022-10-01 ~ 2023-09-30
382021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Net goodwill
1,175,000 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
519,332 GBP2023-09-30
464,498 GBP2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
54,834 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
Net goodwill
655,668 GBP2023-09-30
710,502 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
576,032 GBP2023-09-30
576,032 GBP2022-09-30
Other
304,122 GBP2023-09-30
292,424 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
880,154 GBP2023-09-30
868,456 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-09-30
0 GBP2022-09-30
Other
224,335 GBP2023-09-30
209,068 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
224,335 GBP2023-09-30
209,068 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2022-10-01 ~ 2023-09-30
Other
15,267 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,267 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
576,032 GBP2023-09-30
576,032 GBP2022-09-30
Other
79,787 GBP2023-09-30
83,356 GBP2022-09-30
Other Investments Other Than Loans
53,469 GBP2023-09-30
0 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
576,129 GBP2023-09-30
463,132 GBP2022-09-30
Amounts Owed By Related Parties
25,305 GBP2023-09-30
Current
95,250 GBP2022-09-30
Other Debtors
Amounts falling due within one year
580,329 GBP2023-09-30
619,892 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
1,181,763 GBP2023-09-30
1,178,274 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
368,825 GBP2023-09-30
451,927 GBP2022-09-30
Trade Creditors/Trade Payables
Current
68,203 GBP2023-09-30
49,157 GBP2022-09-30
Amounts owed to group undertakings
Current
1,431,555 GBP2023-09-30
690,558 GBP2022-09-30
Other Taxation & Social Security Payable
Current
157,964 GBP2023-09-30
154,983 GBP2022-09-30
Other Creditors
Current
25,103 GBP2023-09-30
26,614 GBP2022-09-30
Creditors
Current
2,051,650 GBP2023-09-30
1,373,239 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
113,320 GBP2023-09-30
195,657 GBP2022-09-30
Other Creditors
Non-current
435,006 GBP2023-09-30
516,958 GBP2022-09-30
Creditors
Non-current
548,326 GBP2023-09-30
712,615 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
129,783 GBP2023-09-30
154,311 GBP2022-09-30
Related profiles found in government register
  • SIMPSON WOOD LIMITED
    Info
    Registered number 08836923
    Bank Chambers, Market Street, Huddersfield, West Yorkshire HD1 2EW
    Private Limited Company incorporated on 2014-01-08 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
  • SIMPSON WOOD LIMITED
    S
    Registered number missing
    Bank Chambers, Market Street, Huddersfield, West Yorkshire, United Kingdom, HD1 2EW
    Private Limited Company
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Bank Chambers, Market Street, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    145,000 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2017-09-29
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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