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 1
  • Ellis, Thomas Michael
    Director born in June 1957
    Individual (1 offspring)
    Officer
    2015-02-11 ~ now
    OF - director → CIF 0
    Mr Thomas Michael Ellis
    Born in June 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SIMPSON ASSOCIATES CONSULTING HOLDINGS LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Fixed Assets - Investments
771,896 GBP2023-03-31
772,136 GBP2022-03-31
Debtors
2,833,938 GBP2023-03-31
1,570,676 GBP2022-03-31
Cash at bank and in hand
431,927 GBP2023-03-31
704,826 GBP2022-03-31
Current Assets
3,265,865 GBP2023-03-31
2,275,502 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-43,511 GBP2023-03-31
-32,738 GBP2022-03-31
Net Current Assets/Liabilities
3,222,354 GBP2023-03-31
2,242,764 GBP2022-03-31
Total Assets Less Current Liabilities
3,994,250 GBP2023-03-31
3,014,900 GBP2022-03-31
Equity
Called up share capital
1 GBP2023-03-31
1 GBP2022-03-31
Retained earnings (accumulated losses)
3,994,249 GBP2023-03-31
3,014,899 GBP2022-03-31
Equity
3,994,250 GBP2023-03-31
3,014,900 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Amounts Owed By Related Parties
1,574,338 GBP2023-03-31
Current
1,070,676 GBP2022-03-31
Corporation Tax Payable
Current
10,773 GBP2023-03-31
0 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
3,650 GBP2023-03-31
3,650 GBP2022-03-31

Related profiles found in government register
  • SIMPSON ASSOCIATES CONSULTING HOLDINGS LIMITED
    Info
    Registered number 09433634
    6th Floor 9 Appold Street, London EC2A 2AP
    Private Limited Company incorporated on 2015-02-11 (10 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-02-11
    CIF 0
  • SIMPSON ASSOCIATES CONSULTING HOLDINGS LIMITED
    S
    Registered number 09433634
    8, Friday Street, Henley-on-thames, Oxfordshire, England, RG9 1AH
    CIF 1
  • SIMPSON ASSOCIATES CONSULTING HOLDINGS LIMITED
    S
    Registered number 09433634
    8, Friday Street, Henley-on-thames, England, RG9 1AH
    Private Limited Company in Companies House, Cardiff, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    8 Friday Street, Henley On Thames, Oxfordshire
    Corporate (14 parents)
    Officer
    2015-03-31 ~ 2024-10-22
    CIF 1 - llp-designated-member → ME
  • 2
    8 Friday Street, Henley On Thames, Oxfordshire, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    655,648 GBP2024-03-31
    Person with significant control
    2016-07-16 ~ 2024-10-22
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - 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.