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
Feely, Terry
Director born in September 1946Individual (3 offsprings)Officer
2017-01-26 ~ nowOF - director → CIF 0 - 2
Barrett, John Burns
Director born in February 1963Individual (47 offsprings)Officer 2014-11-28 ~ nowOF - director → CIF 0Mr John Burns Barrett
Born in February 1963Individual (47 offsprings)Person with significant control 2016-04-06 ~ 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 - 3
Simpson, Andrew Julian
Director born in May 1967Individual (15 offsprings)Officer 2014-11-28 ~ nowOF - director → CIF 0Mr Andrew Julian Simpson
Born in May 1967Individual (15 offsprings)Person with significant control 2016-04-06 ~ 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
Ceased
1
57/63 Line Wall Road, Gibraltar, GibraltarCorporateOfficer2014-11-28 ~ 2016-07-07PE - director → CIF 0
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
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
152 GBP2023-12-31
152 GBP2022-12-31
Debtors
1,048,047 GBP2023-12-31
882,721 GBP2022-12-31
Creditors
Current
1,048,093 GBP2023-12-31
474,767 GBP2022-12-31
Net Current Assets/Liabilities
-46 GBP2023-12-31
407,954 GBP2022-12-31
Total Assets Less Current Liabilities
106 GBP2023-12-31
408,106 GBP2022-12-31
Creditors
Non-current
408,000 GBP2022-12-31
Net Assets/Liabilities
106 GBP2023-12-31
106 GBP2022-12-31
Equity
Called up share capital
106 GBP2023-12-31
106 GBP2022-12-31
Equity
106 GBP2023-12-31
106 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
152 GBP2022-12-31
Investments in Group Undertakings
152 GBP2023-12-31
152 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
482,494 GBP2023-12-31
624,194 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
565,553 GBP2023-12-31
258,527 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,048,047 GBP2023-12-31
882,721 GBP2022-12-31
Amounts owed to group undertakings
Current
398,645 GBP2023-12-31
355,647 GBP2022-12-31
Other Creditors
Current
649,448 GBP2023-12-31
119,120 GBP2022-12-31
Non-current
408,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Class 3 ordinary share
6 shares2023-12-31
Related profiles found in government register
SIMPSON & PARTNERS HOLDINGS LIMITED
InfoSIMPSON HOLDINGS LIMITED - 2015-01-19Registered number 0933230743-45 High Street, Thrapston, Northamptonshire NN14 4JJPrivate Limited Company incorporated on 2014-11-28 (10 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-11-26CIF 0SIMPSON & PARTNERS HOLDINGS LIMITED
SRegistered number 0933230743-45 High Street, Thrapston, Northamptonshire, United Kingdom, NN14 4JJLimited Company in England And WalesCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
3
- 1SIMPSON & PARTNERS LETTINGS (NORTHANTS) LIMITED - 2014-12-1243-45 High Street, Thrapston, NorthamptonshireCorporate (4 parents)Equity (Company account)-157,051 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 2SIMPSON ESTATE AGENCY (NORTHANTS) LIMITED - 2014-12-1243-45 High Street, Thrapston, NorthamptonshireCorporate (4 parents)Equity (Company account)-459,742 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 3ROTHWELL & DESBOROUGH ELECTRICAL LIMITED - 2014-12-0543-45 High Street, Thrapston, NorthamptonshireCorporate (4 parents)Equity (Company account)74,408 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.