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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 2
  • 1
    Simmons, Henry
    Born in February 1971
    Individual (23 offsprings)
    Officer
    icon of calendar 2014-01-30 ~ now
    OF - Director → CIF 0
    Mr Henry Simmons
    Born in February 1971
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Simmons, Gertrude Sarah
    Born in November 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-01-30 ~ now
    OF - Director → CIF 0
    Gertrude Sarah Simmons
    Born in November 1972
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

H & S SIMMONS LIMITED

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
  • H & S SIMMONS LIMITED
    Info
    Registered number 08869468
    icon of addressTennyson House, Cambridge Business Park, Cambridge, Cambridgeshire CB4 0WZ
    PRIVATE LIMITED COMPANY incorporated on 2014-01-30 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
  • H & S SIMMONS LIMITED
    S
    Registered number 08869468
    icon of addressTennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, England, CB4 0WZ
    Limited By Shares in Companies House, England
    CIF 1
  • H & S SIMMONS LIMITED
    S
    Registered number 08869468
    icon of addressTennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, United Kingdom, CB4 0WZ
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of addressTennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    187,847 GBP2018-12-31
    Person with significant control
    icon of calendar 2024-12-02 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressTennyson House, Cambridge Business Park, Cambridge, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Person with significant control
    icon of calendar 2021-04-20 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressTennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,511,780 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-05-07 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    TRANQUILLITY PARKS LIMITED - 2013-08-29
    BRAINTREE PARK LIMITED - 2019-08-05
    icon of addressTennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,121,940 GBP2024-03-30
    Person with significant control
    icon of calendar 2019-05-07 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressTennyson House, Cambridge Business Park, Cambridge, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-05-31
    Person with significant control
    icon of calendar 2020-05-20 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 6
    icon of addressTennyson House, Cambridge Business Park, Cambridge, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    icon of calendar 2018-03-19 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    WHITE HORSE PARK HOMES LIMITED - 2023-08-01
    icon of addressTennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -80,191 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-09-08 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    KNIGHTCREST PARK HOMES LIMITED - 2022-11-30
    WHITE HORSE PARK LIMITED - 2021-05-07
    icon of addressTennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,406,716 GBP2024-03-29
    Person with significant control
    icon of calendar 2016-06-02 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    BRAINTREE PARK LIMITED - 2024-12-11
    PINEHURST PARK HOMES LIMITED - 2019-08-05
    icon of addressTennyson House, Cambridge Business Park, Cambridge, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    icon of calendar 2019-06-14 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressTennyson House, Cambridge Business Park, Cambridge, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,502,161 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-08-21 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 11
    icon of addressTennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-05-31
    Person with significant control
    icon of calendar 2021-05-14 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of addressTennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-05-31
    Person with significant control
    icon of calendar 2021-05-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of address4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6,287,789 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-05-07 ~ 2021-04-23
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 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.