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
6
- 1
Bird, Fiona
Born in February 1962Individual (2 offsprings)Officer2015-05-27 ~ nowOF - Director → CIF 0 - 2
Randall, Nigel John
Born in May 1943Individual (9 offsprings)Officer2015-03-16 ~ nowOF - Director → CIF 0 - 3
Bermingham, Anthony Andrew
Born in July 1964Individual (9 offsprings)Officer2015-01-26 ~ nowOF - Director → CIF 0Mr Anthony Andrew Bermingham
Born in July 1964Individual (9 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 4
Moss, Geoffrey
Company Director born in October 1949Individual (7 offsprings)Officer2015-03-16 ~ 2015-09-24OF - Director → CIF 0 - 5
Ferguson, Sarah Louise
Born in March 1971Individual (9 offsprings)Officer2024-10-11 ~ nowOF - Director → CIF 0
Company in focus
SIMGINUITY LIMITED
Period: 2015-02-12 ~ now
Company number: 09405326
Registered names
SIMGINUITY LIMITED - now
DWFC09 LIMITED - 2015-02-12
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
02023-12-31 ~ 2024-12-30
02022-12-31 ~ 2023-12-30
Fixed Assets - Investments
9,565,128 GBP2024-12-30
9,565,127 GBP2023-12-30
Debtors
Current
4,371,941 GBP2024-12-30
4,371,941 GBP2023-12-30
Cash at bank and in hand
6,333 GBP2024-12-30
5,991 GBP2023-12-30
Current Assets
4,378,274 GBP2024-12-30
4,377,932 GBP2023-12-30
Creditors
Current, Amounts falling due within one year
-7,309,626 GBP2023-12-30
Net Current Assets/Liabilities
-3,331,352 GBP2024-12-30
-2,931,694 GBP2023-12-30
Total Assets Less Current Liabilities
6,233,776 GBP2024-12-30
6,633,433 GBP2023-12-30
Equity
Called up share capital
5,955,928 GBP2024-12-30
5,955,928 GBP2023-12-30
5,955,928 GBP2022-12-31
Retained earnings (accumulated losses)
277,848 GBP2024-12-30
677,505 GBP2023-12-30
37,505 GBP2022-12-31
Equity
6,233,776 GBP2024-12-30
6,633,433 GBP2023-12-30
5,993,433 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
343 GBP2023-12-31 ~ 2024-12-30
1,000,000 GBP2022-12-31 ~ 2023-12-30
Profit/Loss
343 GBP2023-12-31 ~ 2024-12-30
1,000,000 GBP2022-12-31 ~ 2023-12-30
Dividends Paid
Retained earnings (accumulated losses)
-400,000 GBP2023-12-31 ~ 2024-12-30
-360,000 GBP2022-12-31 ~ 2023-12-30
Dividends Paid
-400,000 GBP2023-12-31 ~ 2024-12-30
-360,000 GBP2022-12-31 ~ 2023-12-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202023-12-31 ~ 2024-12-30
Furniture and fittings
202023-12-31 ~ 2024-12-30
Amounts Owed by Group Undertakings
Current
4,371,941 GBP2024-12-30
4,371,941 GBP2023-12-30
Cash and Cash Equivalents
6,333 GBP2024-12-30
5,991 GBP2023-12-30
Amounts owed to group undertakings
Current
7,709,626 GBP2024-12-30
7,309,626 GBP2023-12-30
Creditors
Current
7,709,626 GBP2024-12-30
7,309,626 GBP2023-12-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,488,982 shares2024-12-30
1,488,982 shares2023-12-30
Par Value of Share
Class 1 ordinary share
1.002023-12-31 ~ 2024-12-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4,466,946 shares2024-12-30
4,466,946 shares2023-12-30
Par Value of Share
Class 2 ordinary share
1.002023-12-31 ~ 2024-12-30
Related profiles found in government register
SIMGINUITY LIMITED
InfoDWFC09 LIMITED - 2015-02-12Registered number 094053261 Thorp Road, Manchester M40 5BJPRIVATE LIMITED COMPANY incorporated on 2015-01-26 (11 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-01-26CIF 0SIMGINUITY LIMITED
SRegistered number 094053261, Thorp Road, Manchester, England, M40 5BJPrivate Company Limited By Shares in England And Wales, EnglandCIF 1Private Limited Company in Companies House, EnglandCIF 2Private Limited Company in England And Wales, EnglandCIF 3
Offspring entities and appointments
4
- 1HALLCO 873 LIMITED - 2004-02-10Brunel House 1 Thorp Road, Newton Heath, Manchester, LancashireActive Corporate (10 parents, 4 offsprings)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 2
R. P. AERO SYSTEMS LIMITED
04791532Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (8 parents)Person with significant control2018-07-27 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 3RGF TRAINING LIMITED - 2019-07-191 Thorp Road, Manchester, EnglandActive Corporate (7 parents)Person with significant control2021-05-20 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
- 4
SKYPEOPLE TRAINING LIMITED
146645821 Thorp Road, Manchester, United KingdomActive Corporate (3 parents)Person with significant control2023-02-15 ~ nowCIF 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
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.