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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
    Barrett, John Burns
    Director born in February 1963
    Individual (48 offsprings)
    Officer
    icon of calendar 2014-11-28 ~ now
    OF - Director → CIF 0
    Mr John Burns Barrett
    Born in February 1963
    Individual (48 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Simpson, Andrew Julian
    Director born in May 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-11-28 ~ now
    OF - Director → CIF 0
    Mr Andrew Julian Simpson
    Born in May 1967
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Feely, Terry
    Director born in September 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-26 ~ now
    OF - Director → CIF 0
Ceased 1
  • icon of address57/63 Line Wall Road, Gibraltar, Gibraltar
    Corporate
    Officer
    2014-11-28 ~ 2016-07-07
    PE - Director → CIF 0
parent relation
Company in focus

SIMPSON & PARTNERS HOLDINGS LIMITED

Previous name
SIMPSON HOLDINGS LIMITED - 2015-01-19
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
152 GBP2024-12-31
152 GBP2023-12-31
Debtors
783,716 GBP2024-12-31
1,048,047 GBP2023-12-31
Creditors
Current
651,262 GBP2024-12-31
1,048,093 GBP2023-12-31
Net Current Assets/Liabilities
132,454 GBP2024-12-31
-46 GBP2023-12-31
Total Assets Less Current Liabilities
132,606 GBP2024-12-31
106 GBP2023-12-31
Equity
Called up share capital
106 GBP2024-12-31
106 GBP2023-12-31
Retained earnings (accumulated losses)
132,500 GBP2024-12-31
Equity
132,606 GBP2024-12-31
106 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
152 GBP2023-12-31
Investments in Group Undertakings
152 GBP2024-12-31
152 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
776,143 GBP2024-12-31
482,494 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
7,573 GBP2024-12-31
565,553 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
783,716 GBP2024-12-31
1,048,047 GBP2023-12-31
Amounts owed to group undertakings
Current
76,118 GBP2024-12-31
398,645 GBP2023-12-31
Other Creditors
Current
575,144 GBP2024-12-31
649,448 GBP2023-12-31

Related profiles found in government register
  • SIMPSON & PARTNERS HOLDINGS LIMITED
    Info
    SIMPSON HOLDINGS LIMITED - 2015-01-19
    Registered number 09332307
    icon of address43-45 High Street, Thrapston, Northamptonshire NN14 4JJ
    Private Limited Company incorporated on 2014-11-28 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
  • SIMPSON & PARTNERS HOLDINGS LIMITED
    S
    Registered number 09332307
    icon of address43-45 High Street, Thrapston, Northamptonshire, United Kingdom, NN14 4JJ
    Limited Company in England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    SIMPSON & PARTNERS LETTINGS (NORTHANTS) LIMITED - 2014-12-12
    icon of address43-45 High Street, Thrapston, Northamptonshire
    Active Corporate (4 parents)
    Equity (Company account)
    -147,058 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    SIMPSON ESTATE AGENCY (NORTHANTS) LIMITED - 2014-12-12
    icon of address43-45 High Street, Thrapston, Northamptonshire
    Active Corporate (4 parents)
    Equity (Company account)
    -246,822 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    ROTHWELL & DESBOROUGH ELECTRICAL LIMITED - 2014-12-05
    icon of address43-45 High Street, Thrapston, Northamptonshire
    Active Corporate (4 parents)
    Equity (Company account)
    84,446 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.