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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 4
  • 1
    Debell, Phil
    Born in December 1971
    Individual (5 offsprings)
    Officer
    2025-03-26 ~ now
    OF - Director → CIF 0
  • 2
    Padgett, Simon William
    Director born in October 1961
    Individual (49 offsprings)
    Officer
    2014-07-07 ~ 2015-03-19
    OF - Director → CIF 0
    Padgett, Simon William
    Dirctor born in October 1961
    Individual (49 offsprings)
    2015-07-05 ~ 2025-03-26
    OF - Director → CIF 0
    Mr Simon William Padgett
    Born in October 1961
    Individual (49 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Snook, Paul Robert
    Director born in April 1954
    Individual (28 offsprings)
    Officer
    2017-01-02 ~ 2017-10-16
    OF - Director → CIF 0
  • 4
    Nilson, Helen Cornforth
    Born in November 1968
    Individual (1 offspring)
    Officer
    2015-02-25 ~ 2015-07-05
    OF - Director → CIF 0
parent relation
Company in focus

SIMON PADGETT & CO LTD

Period: 2014-07-07 ~ now
Company number: 09119350
Registered name
SIMON PADGETT & CO LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
213 GBP2024-07-31
426 GBP2023-07-31
Debtors
161,223 GBP2024-07-31
118,462 GBP2023-07-31
Cash at bank and in hand
26,908 GBP2024-07-31
22,832 GBP2023-07-31
Current Assets
188,131 GBP2024-07-31
141,294 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-179,150 GBP2024-07-31
-119,338 GBP2023-07-31
Net Current Assets/Liabilities
8,981 GBP2024-07-31
21,956 GBP2023-07-31
Total Assets Less Current Liabilities
9,194 GBP2024-07-31
22,382 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-8,327 GBP2024-07-31
-18,330 GBP2023-07-31
Net Assets/Liabilities
867 GBP2024-07-31
4,052 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
767 GBP2024-07-31
3,952 GBP2023-07-31
Equity
867 GBP2024-07-31
4,052 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Computers
640 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
427 GBP2024-07-31
214 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
213 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Computers
213 GBP2024-07-31
426 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
41,927 GBP2024-07-31
15,988 GBP2023-07-31
Prepayments/Accrued Income
Current
19,683 GBP2024-07-31
24,683 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
10,002 GBP2024-07-31
10,002 GBP2023-07-31
Trade Creditors/Trade Payables
Current
128 GBP2024-07-31
128 GBP2023-07-31
Corporation Tax Payable
Current
148,598 GBP2024-07-31
93,072 GBP2023-07-31
Other Taxation & Social Security Payable
Current
14,806 GBP2024-07-31
12,371 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
5,616 GBP2024-07-31
3,765 GBP2023-07-31
Creditors
Current
179,150 GBP2024-07-31
119,338 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
8,327 GBP2024-07-31
18,330 GBP2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-07-31
100 shares2023-07-31

Related profiles found in government register
  • SIMON PADGETT & CO LTD
    Info
    Registered number 09119350
    Ground Floor Sterling House Outrams Wharf, Little Eaton, Derby DE21 5EL
    PRIVATE LIMITED COMPANY incorporated on 2014-07-07 (11 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
  • SIMON PADGETT & CO LTD
    S
    Registered number 09119350
    Po Box 52, Unit 2, Ravenscroft Way, Barnoldswick, Lancashire, England, BB18 9AD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BOUDICA LOUTH LTD
    14335297
    C3 Montevetro, 100 Battersea Church Road, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2022-09-05 ~ dissolved
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.