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 4
  • 1
    Ferguson, Sarah Louise
    Company Director born in March 1971
    Individual (9 offsprings)
    Officer
    2024-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Randall, Nigel John
    Company Director born in May 1943
    Individual (3 offsprings)
    Officer
    2015-03-16 ~ now
    OF - Director → CIF 0
  • 3
    Bermingham, Anthony Andrew
    Managing Director born in July 1964
    Individual (9 offsprings)
    Officer
    2015-01-26 ~ now
    OF - Director → CIF 0
    Bermingham, Anthony
    Individual (9 offsprings)
    Officer
    2015-05-27 ~ now
    OF - Secretary → CIF 0
    Mr Anthony Andrew Bermingham
    Born in July 1964
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Bird, Fiona
    Director born in March 1962
    Individual (2 offsprings)
    Officer
    2015-05-27 ~ now
    OF - Director → CIF 0
Ceased 1
  • Moss, Geoffrey
    Company Director born in October 1949
    Individual
    Officer
    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
02022-12-31 ~ 2023-12-30
02021-12-31 ~ 2022-12-30
Fixed Assets - Investments
9,565,127 GBP2023-12-30
9,565,126 GBP2022-12-30
Debtors
Current
4,371,941 GBP2023-12-30
3,371,941 GBP2022-12-30
Cash at bank and in hand
5,991 GBP2023-12-30
5,991 GBP2022-12-30
Current Assets
4,377,932 GBP2023-12-30
3,377,932 GBP2022-12-30
Creditors
Current, Amounts falling due within one year
-7,309,626 GBP2023-12-30
-6,949,625 GBP2022-12-30
Net Current Assets/Liabilities
-2,931,694 GBP2023-12-30
-3,571,693 GBP2022-12-30
Total Assets Less Current Liabilities
6,633,433 GBP2023-12-30
5,993,433 GBP2022-12-30
Equity
Called up share capital
5,955,928 GBP2023-12-30
5,955,928 GBP2022-12-30
5,955,928 GBP2021-12-31
Retained earnings (accumulated losses)
677,505 GBP2023-12-30
37,505 GBP2022-12-30
37,505 GBP2021-12-31
Equity
6,633,433 GBP2023-12-30
5,993,433 GBP2022-12-30
5,993,433 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,000,000 GBP2022-12-31 ~ 2023-12-30
Profit/Loss
1,000,000 GBP2022-12-31 ~ 2023-12-30
Dividends Paid
Retained earnings (accumulated losses)
-360,000 GBP2022-12-31 ~ 2023-12-30
Dividends Paid
-360,000 GBP2022-12-31 ~ 2023-12-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202022-12-31 ~ 2023-12-30
Furniture and fittings
202022-12-31 ~ 2023-12-30
Amounts Owed by Group Undertakings
Current
4,371,941 GBP2023-12-30
3,371,941 GBP2022-12-30
Amounts owed to group undertakings
Current
7,309,626 GBP2023-12-30
6,949,625 GBP2022-12-30
Creditors
Current
7,309,626 GBP2023-12-30
6,949,625 GBP2022-12-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,488,982 shares2023-12-30
1,488,982 shares2022-12-30
Par Value of Share
Class 1 ordinary share
1.002022-12-31 ~ 2023-12-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4,466,946 shares2023-12-30
4,466,946 shares2022-12-30
Par Value of Share
Class 2 ordinary share
1.002022-12-31 ~ 2023-12-30
Related profiles found in government register
  • SIMGINUITY LIMITED
    Info
    DWFC09 LIMITED - 2015-02-12
    Registered number 09405326
    1 Thorp Road, Manchester M40 5BJ
    Private Limited Company incorporated on 2015-01-26 (10 years 5 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
    1, 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
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    HALLCO 873 LIMITED - 2004-02-10
    Brunel House 1 Thorp Road, Newton Heath, Manchester, Lancashire
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    658,578 GBP2023-12-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    Leonard 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
    2018-07-27 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    RGF TRAINING LIMITED - 2019-07-19
    1 Thorp Road, Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,885,701 GBP2023-12-30
    Person with significant control
    2021-05-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    1 Thorp Road, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    26,048 GBP2023-12-31
    Person with significant control
    2023-02-15 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.