logo
explain how to read the page

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 6
  • 1
    Bovingdon, Claudia
    Director born in March 1994
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Bovingdon, David
    Business Executive born in June 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Bovingdon, Daniel
    Director born in November 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-12-16 ~ now
    OF - Director → CIF 0
  • 4
    Bovingdon, Diane Wendy
    Director born in December 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-01-28 ~ now
    OF - Director → CIF 0
    Mrs Diane Wendy Bovingdon
    Born in December 1954
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 5
    Bovingdon-bryant, Faye
    Director born in October 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-12-16 ~ now
    OF - Director → CIF 0
  • 6
    Murphy, Kathleen
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-16 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Mrs Diane Wendy Bovingdon
    Born in December 1954
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-29
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Gunn, Sandra
    Individual
    Officer
    icon of calendar 2015-05-01 ~ 2018-08-16
    OF - Secretary → CIF 0
  • 3
    icon of addressOne St James Business Park, New Augustus Street, Bradford, England
    Corporate
    Person with significant control
    2024-10-29 ~ 2024-10-29
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
parent relation
Company in focus

SIMONSTONE ESTATE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
23,302,893 GBP2024-09-30
23,226,864 GBP2023-09-30
Fixed Assets - Investments
186 GBP2024-09-30
100 GBP2023-09-30
Fixed Assets
23,303,079 GBP2024-09-30
23,226,964 GBP2023-09-30
Debtors
730,760 GBP2024-09-30
308,961 GBP2023-09-30
Cash at bank and in hand
27,033,194 GBP2024-09-30
23,266,317 GBP2023-09-30
Current Assets
27,763,954 GBP2024-09-30
23,575,278 GBP2023-09-30
Net Current Assets/Liabilities
23,996,414 GBP2024-09-30
17,667,397 GBP2023-09-30
Total Assets Less Current Liabilities
47,299,493 GBP2024-09-30
40,894,361 GBP2023-09-30
Net Assets/Liabilities
46,565,493 GBP2024-09-30
40,290,361 GBP2023-09-30
Equity
Called up share capital
148 GBP2024-09-30
148 GBP2023-09-30
Retained earnings (accumulated losses)
46,565,345 GBP2024-09-30
40,290,213 GBP2023-09-30
Equity
46,565,493 GBP2024-09-30
40,290,361 GBP2023-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
734,000 GBP2024-09-30
604,000 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
25,774,220 GBP2024-09-30
25,171,046 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
25,774,220 GBP2024-09-30
25,171,046 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,471,327 GBP2024-09-30
1,944,182 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,471,327 GBP2024-09-30
1,944,182 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
527,145 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
527,145 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
23,302,893 GBP2024-09-30
23,226,864 GBP2023-09-30
Investments in Subsidiaries
186 GBP2024-09-30
100 GBP2023-09-30
Cost valuation
186 GBP2024-09-30
100 GBP2023-09-30
Amounts Owed By Related Parties
Current
447,479 GBP2024-09-30
Other Debtors
Current
42,849 GBP2024-09-30
8,577 GBP2023-09-30
Prepayments
Current
240,432 GBP2024-09-30
189,884 GBP2023-09-30
Debtors
Current
730,760 GBP2024-09-30
308,961 GBP2023-09-30
Cash and Cash Equivalents
27,033,194 GBP2024-09-30
23,266,317 GBP2023-09-30
Total Borrowings
Current, Amounts falling due within one year
4,974,453 GBP2023-09-30
Trade Creditors/Trade Payables
290,095 GBP2024-09-30
119,426 GBP2023-09-30
Amounts Owed to Related Parties
86 GBP2024-09-30
3,448 GBP2023-09-30
Other Remaining Borrowings
Current
2,154,167 GBP2024-09-30
4,974,453 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
734,000 GBP2024-09-30
604,000 GBP2023-09-30
Related profiles found in government register
  • SIMONSTONE ESTATE LIMITED
    Info
    Registered number 09410136
    icon of addressMetcalf Drive, Altham Industrial Estate, Accrington BB5 5TU
    Private Limited Company incorporated on 2015-01-28 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
  • SIMONSTONE ESTATE LIMITED
    S
    Registered number 09410136
    icon of addressMetcalf Drive, Altham Industrial Estate Altham, Accrington, Lancashire, England, BB5 5TU
    Limited Company in England And Wales, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MACFILL LIMITED - 1992-06-03
    icon of addressMetcalf Drive, Altham Industrial Estate Altham, Accrington, Lancashire, England
    Active Corporate (7 parents)
    Equity (Company account)
    30,584,438 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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