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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Souter, John Bernard
    Born in July 1952
    Individual (15 offsprings)
    Officer
    2020-01-14 ~ now
    OF - Director → CIF 0
  • 2
    Lane, Daniel Mark
    Chief Operating Officer born in August 1980
    Individual (21 offsprings)
    Officer
    2015-08-16 ~ 2015-12-18
    OF - Director → CIF 0
  • 3
    Davies, Grahame Brian
    Director born in May 1961
    Individual (28 offsprings)
    Officer
    2016-04-25 ~ 2022-11-25
    OF - Director → CIF 0
  • 4
    Woodhead, Rachel Claire
    Born in June 1981
    Individual (8 offsprings)
    Officer
    2025-11-10 ~ now
    OF - Director → CIF 0
  • 5
    Woodhead, Simon Paul
    Born in February 1974
    Individual (18 offsprings)
    Officer
    2015-08-16 ~ now
    OF - Director → CIF 0
    Woodhead, Simon Paul
    Individual (18 offsprings)
    Officer
    2018-06-14 ~ 2025-11-10
    OF - Secretary → CIF 0
    Mr Simon Paul Woodhead
    Born in February 1974
    Individual (18 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    Simon Paul Woodhead
    Born in February 1974
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-06-30
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Chance, Charles Richard
    Born in March 1979
    Individual (9 offsprings)
    Officer
    2019-11-07 ~ now
    OF - Director → CIF 0
  • 7
    Farmer, Peter James
    Individual (7 offsprings)
    Officer
    2025-11-10 ~ now
    OF - Secretary → CIF 0
  • 8
    HIGGS SECRETARIAL LIMITED
    - now 05451895
    STYLE FIND LTD - 2006-01-03
    Keepers Lane, The Wergs, Wolverhampton, United Kingdom
    Active Corporate (12 parents, 132 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2015-08-16 ~ 2018-06-04
    OF - Secretary → CIF 0
parent relation
Company in focus

SIMWOOD GROUP PLC

Company number: 09734922
Registered name
SIMWOOD GROUP PLC - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-12-01 ~ 2024-11-30
Class 2 ordinary share
02023-12-01 ~ 2024-11-30
Class 3 ordinary share
02023-12-01 ~ 2024-11-30
Intangible Assets
8,849 GBP2024-11-30
8,849 GBP2023-11-30
Fixed Assets - Investments
2,098,100 GBP2024-11-30
2,098,100 GBP2023-11-30
Fixed Assets
2,106,949 GBP2024-11-30
2,106,949 GBP2023-11-30
Debtors
735,828 GBP2024-11-30
374,771 GBP2023-11-30
Cash at bank and in hand
1,500 GBP2024-11-30
2,310 GBP2023-11-30
Current Assets
737,328 GBP2024-11-30
377,081 GBP2023-11-30
Creditors
Current
785,525 GBP2024-11-30
464,833 GBP2023-11-30
Net Current Assets/Liabilities
-48,197 GBP2024-11-30
-87,752 GBP2023-11-30
Total Assets Less Current Liabilities
2,058,752 GBP2024-11-30
2,019,197 GBP2023-11-30
Equity
Called up share capital
57,086 GBP2024-11-30
56,783 GBP2023-11-30
56,905 GBP2022-11-30
Share premium
1,993,633 GBP2024-11-30
1,993,632 GBP2023-11-30
1,993,369 GBP2022-11-30
Retained earnings (accumulated losses)
8,033 GBP2024-11-30
-31,218 GBP2023-11-30
36,859 GBP2022-11-30
Equity
2,058,752 GBP2024-11-30
2,019,197 GBP2023-11-30
2,087,133 GBP2022-11-30
Issue of Equity Instruments
Called up share capital
303 GBP2023-12-01 ~ 2024-11-30
-122 GBP2022-12-01 ~ 2023-11-30
Issue of Equity Instruments
304 GBP2023-12-01 ~ 2024-11-30
141 GBP2022-12-01 ~ 2023-11-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
539,297 GBP2023-12-01 ~ 2024-11-30
-68,077 GBP2022-12-01 ~ 2023-11-30
Comprehensive Income/Expense
539,297 GBP2023-12-01 ~ 2024-11-30
-68,077 GBP2022-12-01 ~ 2023-11-30
Dividends Paid
Retained earnings (accumulated losses)
-500,046 GBP2023-12-01 ~ 2024-11-30
Dividends Paid
-500,046 GBP2023-12-01 ~ 2024-11-30
Average Number of Employees
202023-12-01 ~ 2024-11-30
222022-12-01 ~ 2023-11-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
9,500 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
651 GBP2023-11-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
8,849 GBP2024-11-30
8,849 GBP2023-11-30
Investments in Group Undertakings
Cost valuation
2,098,100 GBP2023-11-30
Investments in Group Undertakings
2,098,100 GBP2024-11-30
2,098,100 GBP2023-11-30
Amounts Owed by Group Undertakings
Current
429,695 GBP2024-11-30
Other Debtors
Current
7,294 GBP2024-11-30
7,294 GBP2023-11-30
Amount of value-added tax that is recoverable
Current
6,023 GBP2023-11-30
Prepayments/Accrued Income
Current
2,016 GBP2024-11-30
Debtors
Amounts falling due within one year, Current
735,828 GBP2024-11-30
Current, Amounts falling due within one year
374,771 GBP2023-11-30
Trade Creditors/Trade Payables
Current
12,000 GBP2023-11-30
Amounts owed to group undertakings
Current
785,519 GBP2024-11-30
452,833 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
54,348 shares2024-11-30
Class 2 ordinary share
2,294 shares2024-11-30
Class 3 ordinary share
444,068 shares2024-11-30
Profit/Loss
Retained earnings (accumulated losses)
539,297 GBP2023-12-01 ~ 2024-11-30
Profit/Loss
539,297 GBP2023-12-01 ~ 2024-11-30
-68,077 GBP2022-12-01 ~ 2023-11-30
Related profiles found in government register
  • SIMWOOD GROUP PLC
    Info
    Registered number 09734922
    Simwood House Cube M4 Business Park, Old Gloucester Road, Bristol BS16 1FX
    PUBLIC LIMITED COMPANY incorporated on 2015-08-16 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
  • SIMWOOD GROUP PLC
    S
    Registered number 09734922
    Simwood House, Cubem4 Business Park, Bristol, United Kingdom, BS16 1FX
    CIF 1 CIF 2
  • SIMWOOD GROUP PLC
    S
    Registered number 09734922
    Simwood House, Cube M4 Business Park, Old Gloucester Road, Bristol, England, BS16 1FX
    Public Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    BIRCHILLS TELECOM LIMITED
    - now 06602617
    CLOUDNET TELECOMMUNICATIONS LIMITED - 2011-02-24
    CLOUD NET LIMITED - 2010-11-10
    RESEARCH DRIVEN TALENT DEVELOPMENT LTD - 2009-02-06
    Simwood House Cube M4 Business Park, Old Gloucester Road, Bristol, England
    Active Corporate (11 parents)
    Equity (Company account)
    81,710 GBP2024-11-30
    Person with significant control
    2019-11-08 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    SIMWOOD ESMS LIMITED
    03379831
    Simwood House Cube M4 Business Park, Old Gloucester Road, Bristol, Gloucestershire, England
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    351,030 GBP2024-11-30
    Person with significant control
    2021-10-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    SIMWOOD FUTURES LIMITED
    13668414
    Simwood House, Cube M4 Business Park, Bristol, Gloucestershire, England
    Active Corporate (7 parents)
    Equity (Company account)
    214,883 GBP2024-11-30
    Person with significant control
    2021-11-24 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    SIMWOOD LIMITED
    14664356
    Simwood House Cube M4 Business Park, Old Gloucester Road, Bristol, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Person with significant control
    2023-02-15 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    SIMWOOD NETWORKS LIMITED
    13050952
    Simwood House, Cubem4 Business Park, Bristol, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    37,180 GBP2024-11-30
    Officer
    2020-11-30 ~ 2025-11-10
    CIF 1 - Director → ME
    Officer
    2020-11-30 ~ 2025-11-10
    CIF 2 - Secretary → ME
  • 6
    SIPCENTRIC LTD
    07365592
    Simwood House Cube M4 Business Park, Old Gloucester Road, Bristol, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    833,415 GBP2024-11-30
    Person with significant control
    2019-10-01 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.