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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 5
  • 1
    Bermingham, Anthony Andrew
    Born in July 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-01-26 ~ now
    OF - Director → CIF 0
    Mr Anthony Andrew Bermingham
    Born in July 1964
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Ferguson, Sarah Louise
    Born in March 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-10-11 ~ now
    OF - Director → CIF 0
  • 3
    Randall, Nigel John
    Born in May 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-03-16 ~ now
    OF - Director → CIF 0
  • 4
    Bird, Fiona
    Born in February 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-27 ~ now
    OF - Director → CIF 0
  • 5
    Bermingham, Anthony
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-27 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Moss, Geoffrey
    Company Director born in October 1949
    Individual
    Officer
    icon of calendar 2015-03-16 ~ 2015-09-24
    OF - Director → CIF 0
parent relation
Company in focus

SIMGINUITY LIMITED

Previous name
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
    Info
    DWFC09 LIMITED - 2015-02-12
    Registered number 09405326
    icon of address1 Thorp Road, Manchester M40 5BJ
    PRIVATE LIMITED COMPANY incorporated on 2015-01-26 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
  • SIMGINUITY LIMITED
    S
    Registered number 09405326
    icon of address1, Thorp Road, Manchester, England, M40 5BJ
    Private Company Limited By Shares in England And Wales, England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
    Private Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    HALLCO 873 LIMITED - 2004-02-10
    icon of addressBrunel House 1 Thorp Road, Newton Heath, Manchester, Lancashire
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    658,595 GBP2024-12-30
    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
  • 2
    icon of addressLeonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,457,494 GBP2017-12-31
    Person with significant control
    icon of calendar 2018-07-27 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    RGF TRAINING LIMITED - 2019-07-19
    icon of address1 Thorp Road, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,968,246 GBP2024-12-30
    Person with significant control
    icon of calendar 2021-05-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    icon of address1 Thorp Road, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    180,509 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-02-15 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 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.