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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 8
  • 1
    Russell, Edward Marcus George
    Born in November 1989
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Wolk, Richard Stanley
    Born in April 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Mcallister, Daniel James
    Born in November 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-05-28 ~ now
    OF - Director → CIF 0
  • 4
    Stratford, Craig Matthew
    Born in February 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-28 ~ now
    OF - Director → CIF 0
  • 5
    Khangura, Sukhbinder Kaur
    Born in July 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Mudd, Luke
    Born in January 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Mcnally, Nichola Charlotte Melinda
    Born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressBank Chambers, Market Street, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    3,781,829 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-03-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Pettinger, Diane
    Chartered Accountant born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ 2021-09-30
    OF - Director → CIF 0
  • 2
    Nicholas, Michael John
    Trust Practitioner born in December 1952
    Individual
    Officer
    icon of calendar 2014-05-28 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    Bamforth, Adam Lee
    Chartered Accountant born in March 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ 2021-09-30
    OF - Director → CIF 0
  • 4
    Fielding, Mark
    Chartered Accountant born in December 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-28 ~ 2025-10-01
    OF - Director → CIF 0
  • 5
    Calverley, Christopher Thomas
    Tax Adviser born in August 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-08 ~ 2021-09-30
    OF - Director → CIF 0
  • 6
    Carson, Paul John
    Tax Adviser born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-08 ~ 2019-02-28
    OF - Director → CIF 0
parent relation
Company in focus

SIMPSON WOOD LIMITED

Standard Industrial Classification
69203 - Tax Consultancy
69202 - Bookkeeping Activities
69201 - Accounting And Auditing Activities
Brief company account
Intangible Assets
600,834 GBP2024-09-30
655,668 GBP2023-09-30
Property, Plant & Equipment
648,294 GBP2024-09-30
655,819 GBP2023-09-30
Fixed Assets - Investments
129,721 GBP2024-09-30
53,469 GBP2023-09-30
Fixed Assets
1,378,849 GBP2024-09-30
1,364,956 GBP2023-09-30
Debtors
1,181,759 GBP2024-09-30
1,181,763 GBP2023-09-30
Cash at bank and in hand
127,794 GBP2024-09-30
67,609 GBP2023-09-30
Current Assets
1,309,553 GBP2024-09-30
1,249,372 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-2,051,650 GBP2023-09-30
Net Current Assets/Liabilities
-1,194,805 GBP2024-09-30
-802,278 GBP2023-09-30
Total Assets Less Current Liabilities
184,044 GBP2024-09-30
562,678 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-153,923 GBP2024-09-30
-548,326 GBP2023-09-30
Net Assets/Liabilities
30,121 GBP2024-09-30
14,352 GBP2023-09-30
Equity
Called up share capital
76 GBP2024-09-30
76 GBP2023-09-30
Share premium
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
29,945 GBP2024-09-30
14,176 GBP2023-09-30
Equity
30,121 GBP2024-09-30
14,352 GBP2023-09-30
Average Number of Employees
382023-10-01 ~ 2024-09-30
362022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Net goodwill
1,175,000 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
574,166 GBP2024-09-30
519,332 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
54,834 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Net goodwill
600,834 GBP2024-09-30
655,668 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
576,032 GBP2024-09-30
576,032 GBP2023-09-30
Other
312,013 GBP2024-09-30
304,122 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
888,045 GBP2024-09-30
880,154 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-09-30
0 GBP2023-09-30
Other
239,751 GBP2024-09-30
224,335 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
239,751 GBP2024-09-30
224,335 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-10-01 ~ 2024-09-30
Other
15,416 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,416 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
576,032 GBP2024-09-30
576,032 GBP2023-09-30
Other
72,262 GBP2024-09-30
79,787 GBP2023-09-30
Other Investments Other Than Loans
129,721 GBP2024-09-30
53,469 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
505,859 GBP2024-09-30
576,129 GBP2023-09-30
Amounts Owed By Related Parties
129,832 GBP2024-09-30
Current
25,305 GBP2023-09-30
Other Debtors
Amounts falling due within one year
546,068 GBP2024-09-30
580,329 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
1,181,759 GBP2024-09-30
Current, Amounts falling due within one year
1,181,763 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
360,342 GBP2024-09-30
368,825 GBP2023-09-30
Trade Creditors/Trade Payables
Current
35,633 GBP2024-09-30
68,203 GBP2023-09-30
Amounts owed to group undertakings
Current
1,803,786 GBP2024-09-30
1,431,555 GBP2023-09-30
Other Taxation & Social Security Payable
Current
163,754 GBP2024-09-30
157,964 GBP2023-09-30
Other Creditors
Current
140,843 GBP2024-09-30
25,103 GBP2023-09-30
Creditors
Current
2,504,358 GBP2024-09-30
2,051,650 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
70,869 GBP2024-09-30
113,320 GBP2023-09-30
Other Creditors
Non-current
83,054 GBP2024-09-30
435,006 GBP2023-09-30
Creditors
Non-current
153,923 GBP2024-09-30
548,326 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
99,416 GBP2024-09-30
129,783 GBP2023-09-30
Related profiles found in government register
  • SIMPSON WOOD LIMITED
    Info
    Registered number 08836923
    icon of addressBank Chambers, Market Street, Huddersfield, West Yorkshire HD1 2EW
    PRIVATE LIMITED COMPANY incorporated on 2014-01-08 (12 years). 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
    icon of addressBank 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
  • icon of addressBank Chambers, Market Street, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    163,707 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-29
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.