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 (31 offsprings)Officer2014-01-30 ~ nowOF - Director → CIF 0Mr Henry Simmons
Born in February 1971Individual (31 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 (11 offsprings)Officer2014-01-30 ~ nowOF - Director → CIF 0Gertrude Sarah Simmons
Born in November 1972Individual (11 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
22024-03-31 ~ 2025-03-30
22023-03-31 ~ 2024-03-30
Property, Plant & Equipment
730,000 GBP2025-03-30
730,000 GBP2024-03-30
Fixed Assets - Investments
399,862 GBP2025-03-30
1,100 GBP2024-03-30
Fixed Assets
1,129,862 GBP2025-03-30
731,100 GBP2024-03-30
Debtors
Current
9,082,312 GBP2025-03-30
8,987,732 GBP2024-03-30
Current Assets
9,082,312 GBP2025-03-30
8,987,732 GBP2024-03-30
Creditors
Current, Amounts falling due within one year
-1,183,307 GBP2025-03-30
Net Current Assets/Liabilities
7,899,005 GBP2025-03-30
8,392,836 GBP2024-03-30
Net Assets/Liabilities
9,028,867 GBP2025-03-30
9,123,936 GBP2024-03-30
Equity
Called up share capital
400 GBP2025-03-30
400 GBP2024-03-30
Retained earnings (accumulated losses)
9,028,467 GBP2025-03-30
9,123,536 GBP2024-03-30
Equity
9,028,867 GBP2025-03-30
9,123,936 GBP2024-03-30
Property, Plant & Equipment - Gross Cost
Buildings
730,000 GBP2025-03-30
730,000 GBP2024-03-30
Property, Plant & Equipment
Buildings
730,000 GBP2025-03-30
730,000 GBP2024-03-30
Amounts Owed by Group Undertakings
Current
9,002,759 GBP2025-03-30
8,912,783 GBP2024-03-30
Other Debtors
Current
79,553 GBP2025-03-30
74,949 GBP2024-03-30
Trade Creditors/Trade Payables
Current
89,186 GBP2025-03-30
5,700 GBP2024-03-30
Amounts owed to group undertakings
Current
571,750 GBP2025-03-30
568,558 GBP2024-03-30
Corporation Tax Payable
Current
22,371 GBP2025-03-30
20,638 GBP2024-03-30
Accrued Liabilities/Deferred Income
Current
500,000 GBP2025-03-30
Creditors
Current
1,183,307 GBP2025-03-30
594,896 GBP2024-03-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400 shares2025-03-30
400 shares2024-03-30
Par Value of Share
Class 1 ordinary share
1.002024-03-31 ~ 2025-03-30
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 3 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 voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → 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 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → 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 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → 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 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 5Tennyson House, Cambridge Business Park, Cambridge, United KingdomActive Corporate (4 parents)Person with significant control2020-05-20 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 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 voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → 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 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE - 84th Floor 95 Gresham Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2019-05-07 ~ 2021-04-23CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 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 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE - 10857 London Road, Grays, EnglandActive Corporate (4 parents)Person with significant control2019-06-14 ~ 2025-09-19CIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → 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 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → 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 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 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 April 2026 and
licensed under the Open Government Licence v3.0.