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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
2
- 1
Simmons, Henry
Born in February 1971Individual (30 offsprings)Officer2014-01-30 ~ nowOF - Director → CIF 0Mr Henry Simmons
Born in February 1971Individual (30 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Simmons, Gertrude Sarah
Born in November 1972Individual (10 offsprings)Officer2014-01-30 ~ nowOF - Director → CIF 0Gertrude Sarah Simmons
Born in November 1972Individual (10 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
H & S SIMMONS LIMITED
Period: 2014-01-30 ~ now
Company number: 08869468
Registered name
H & S SIMMONS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
22023-03-31 ~ 2024-03-30
22022-03-31 ~ 2023-03-30
Property, Plant & Equipment
730,000 GBP2024-03-30
730,000 GBP2023-03-30
Fixed Assets - Investments
1,100 GBP2024-03-30
1,100 GBP2023-03-30
Fixed Assets
731,100 GBP2024-03-30
731,100 GBP2023-03-30
Debtors
Current
8,987,732 GBP2024-03-30
9,268,266 GBP2023-03-30
Current Assets
8,987,732 GBP2024-03-30
9,268,266 GBP2023-03-30
Creditors
Current, Amounts falling due within one year
-594,896 GBP2024-03-30
-762,554 GBP2023-03-30
Net Current Assets/Liabilities
8,392,836 GBP2024-03-30
8,505,712 GBP2023-03-30
Total Assets Less Current Liabilities
9,123,936 GBP2024-03-30
9,236,812 GBP2023-03-30
Net Assets/Liabilities
9,123,936 GBP2024-03-30
9,236,812 GBP2023-03-30
Equity
Called up share capital
400 GBP2024-03-30
400 GBP2023-03-30
Retained earnings (accumulated losses)
9,123,536 GBP2024-03-30
9,236,412 GBP2023-03-30
Equity
9,123,936 GBP2024-03-30
9,236,812 GBP2023-03-30
Property, Plant & Equipment - Gross Cost
Buildings
730,000 GBP2024-03-30
730,000 GBP2023-03-30
Property, Plant & Equipment
Buildings
730,000 GBP2024-03-30
730,000 GBP2023-03-30
Amounts Owed by Group Undertakings
Current
8,912,783 GBP2024-03-30
9,194,919 GBP2023-03-30
Other Debtors
Current
74,949 GBP2024-03-30
73,347 GBP2023-03-30
Trade Creditors/Trade Payables
Current
5,700 GBP2024-03-30
4,033 GBP2023-03-30
Amounts owed to group undertakings
Current
568,558 GBP2024-03-30
739,010 GBP2023-03-30
Corporation Tax Payable
Current
20,638 GBP2024-03-30
19,511 GBP2023-03-30
Creditors
Current
594,896 GBP2024-03-30
762,554 GBP2023-03-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400 shares2024-03-30
400 shares2023-03-30
Par Value of Share
Class 1 ordinary share
1.002023-03-31 ~ 2024-03-30
Related profiles found in government register
- Registered number 08869468
H & S SIMMONS LIMITED
InfoTennyson House, Cambridge Business Park, Cambridge, Cambridgeshire CB4 0WZPRIVATE LIMITED COMPANY incorporated on 2014-01-30 (12 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-30CIF 0 H & S SIMMONS LIMITED
SRegistered number 08869468Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, England, CB4 0WZLimited By Shares in Companies House, EnglandCIF 1H & S SIMMONS LIMITED
SRegistered number 08869468Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, United Kingdom, CB4 0WZLimited By Shares in Companies House, England And WalesCIF 2 CIF 3
Offspring entities and appointments
13
- 1
ALVANLEY RESIDENTIAL PARK LIMITED
09726149857 London Road, Grays, EnglandActive Corporate (15 parents)Person with significant control2024-12-02 ~ 2025-09-19CIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE - 2
EUROPA COUNTRY PARK LIMITED
11670149Tennyson House, Cambridge Business Park, Cambridge, United KingdomDissolved Corporate (3 parents)Person with significant control2021-04-20 ~ dissolvedCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE - 3
ORGANFORD MANOR COUNTRY PARK LIMITED
09064251Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, United KingdomActive Corporate (3 parents)Person with significant control2019-05-07 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE - 4TRANQUILLITY PARKS LIMITED - 2013-08-29Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, United KingdomActive Corporate (3 parents)Person with significant control2019-05-07 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 5Tennyson House, Cambridge Business Park, Cambridge, United KingdomActive Corporate (4 parents)Person with significant control2020-05-20 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OE
- 6Tennyson House, Cambridge Business Park, Cambridge, United KingdomActive Corporate (3 parents)Person with significant control2018-03-19 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 7
WHITE HORSE PARK HOMES LIMITED
- 2023-08-01 14346221Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, United KingdomActive Corporate (2 parents)Person with significant control2022-09-08 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 84th Floor 95 Gresham Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2019-05-07 ~ 2021-04-23CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
- 9
KNIGHTCREST PARK HOMES LIMITED
- 2022-11-30 10211859WHITE HORSE PARK LIMITED
- 2021-05-07 10211859Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, United KingdomActive Corporate (3 parents)Person with significant control2016-06-02 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE - 10857 London Road, Grays, EnglandActive Corporate (4 parents)Person with significant control2019-06-14 ~ 2025-09-19CIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 11
WOODLANDS PARK HOMES LIMITED
12829128Tennyson House, Cambridge Business Park, Cambridge, United KingdomActive Corporate (3 parents)Person with significant control2020-08-21 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE - 12
WWW.TOURINGPARK.CO.UK LIMITED
13398716Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, United KingdomDissolved Corporate (2 parents)Person with significant control2021-05-14 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE - 13
WWW.TOURINGPARK.COM LIMITED
13411099Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, EnglandDissolved Corporate (2 parents)Person with significant control2021-05-20 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.