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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 3
  • 1
    Mr Howard Simpkin
    Born in May 1944
    Individual (3 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
    Simpkin, Benjamin James
    Born in July 1984
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-03-24 ~ now
    OF - Director → CIF 0
    Mr Benjamin James Simpkin
    Born in July 1984
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2018-01-24 ~ 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
  • 3
    Simpkin, Jennie
    Born in November 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-24 ~ now
    OF - Director → CIF 0
    Mrs Jennie Simpkin
    Born in November 1948
    Individual (3 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
Ceased 1
  • Simpkin, Howard
    Director born in May 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-24 ~ 2023-09-19
    OF - Director → CIF 0
parent relation
Company in focus

MS HOLDINGS (UK) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
8,289 GBP2024-03-31
11,255 GBP2023-03-31
Investment Property
500,000 GBP2024-03-31
500,000 GBP2023-03-31
Fixed Assets - Investments
2 GBP2024-03-31
2 GBP2023-03-31
Fixed Assets
508,291 GBP2024-03-31
511,257 GBP2023-03-31
Debtors
6,100 GBP2024-03-31
6,100 GBP2023-03-31
Cash at bank and in hand
4,442 GBP2024-03-31
56,656 GBP2023-03-31
Current Assets
10,542 GBP2024-03-31
62,756 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-53,809 GBP2024-03-31
-86,464 GBP2023-03-31
Net Current Assets/Liabilities
-43,267 GBP2024-03-31
-23,708 GBP2023-03-31
Total Assets Less Current Liabilities
465,024 GBP2024-03-31
487,549 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-53,709 GBP2024-03-31
Net Assets/Liabilities
337,207 GBP2024-03-31
342,992 GBP2023-03-31
Equity
Called up share capital
1,002 GBP2024-03-31
1,002 GBP2023-03-31
Retained earnings (accumulated losses)
336,205 GBP2024-03-31
341,990 GBP2023-03-31
Equity
337,207 GBP2024-03-31
342,992 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
11,908 GBP2023-03-31
Other
20,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
31,908 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
10,718 GBP2024-03-31
9,527 GBP2023-03-31
Other
12,901 GBP2024-03-31
11,126 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,619 GBP2024-03-31
20,653 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,191 GBP2023-04-01 ~ 2024-03-31
Other
1,775 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,966 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
1,190 GBP2024-03-31
2,381 GBP2023-03-31
Other
7,099 GBP2024-03-31
8,874 GBP2023-03-31
Investment Property - Fair Value Model
500,000 GBP2023-03-31
Investments in group undertakings and participating interests
2 GBP2024-03-31
2 GBP2023-03-31
Other Debtors
Amounts falling due within one year
6,100 GBP2024-03-31
6,100 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
17,142 GBP2024-03-31
11,781 GBP2023-03-31
Amounts owed to group undertakings
Current
27,877 GBP2024-03-31
58,310 GBP2023-03-31
Other Taxation & Social Security Payable
Current
6,911 GBP2024-03-31
14,776 GBP2023-03-31
Other Creditors
Current
1,879 GBP2024-03-31
1,597 GBP2023-03-31
Creditors
Current
53,809 GBP2024-03-31
86,464 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
53,709 GBP2024-03-31
70,449 GBP2023-03-31

Related profiles found in government register
  • MS HOLDINGS (UK) LIMITED
    Info
    Registered number 08954605
    icon of addressGlobal House Adlington Business Park, Adlington, Macclesfield, Cheshire SK10 4NL
    PRIVATE LIMITED COMPANY incorporated on 2014-03-24 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • MS HOLDINGS (UK) LIMITED
    S
    Registered number 08954605
    icon of addressGlobal House, Adlington Business Park, Adlington, Macclesfield, England, SK10 4NL
    Limited By Shares in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressGlobal House Adlington Business Park, Adlington, Macclesfield, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    124,461 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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