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 3
  • 1
    Woodhead, Simon Paul
    Director born in February 1974
    Individual (12 offsprings)
    Officer
    2015-08-16 ~ now
    OF - director → CIF 0
    Woodhead, Simon Paul
    Individual (12 offsprings)
    Officer
    2018-06-14 ~ now
    OF - secretary → CIF 0
    Simon Paul Woodhead
    Born in February 1974
    Individual (12 offsprings)
    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
    Mr Simon Paul Woodhead
    Born in February 1974
    Individual (12 offsprings)
    Person with significant control
    2016-06-30 ~ 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
  • 2
    Souter, John Bernard
    Director born in July 1952
    Individual (6 offsprings)
    Officer
    2020-01-14 ~ now
    OF - director → CIF 0
  • 3
    Chance, Charles Richard
    Director born in March 1979
    Individual (8 offsprings)
    Officer
    2019-11-07 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Lane, Daniel Mark
    Chief Operating Officer born in August 1980
    Individual (12 offsprings)
    Officer
    2015-08-16 ~ 2015-12-18
    OF - director → CIF 0
  • 2
    Davies, Grahame Brian
    Director born in May 1961
    Individual (8 offsprings)
    Officer
    2016-04-25 ~ 2022-11-25
    OF - director → CIF 0
  • 3
    STYLE FIND LTD - 2006-01-03
    Keepers Lane, The Wergs, Wolverhampton, United Kingdom
    Corporate (7 parents, 104 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2015-08-16 ~ 2018-06-04
    PE - secretary → CIF 0
parent relation
Company in focus

SIMWOOD GROUP PLC

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02022-12-01 ~ 2023-11-30
Class 2 ordinary share
02022-12-01 ~ 2023-11-30
Class 3 ordinary share
02022-12-01 ~ 2023-11-30
Intangible Assets
8,849 GBP2023-11-30
Fixed Assets - Investments
2,098,100 GBP2023-11-30
2,098,100 GBP2022-11-30
Fixed Assets
2,106,949 GBP2023-11-30
2,098,100 GBP2022-11-30
Debtors
374,770 GBP2023-11-30
17,047 GBP2022-11-30
Cash at bank and in hand
2,310 GBP2023-11-30
Current Assets
377,080 GBP2023-11-30
17,047 GBP2022-11-30
Creditors
Current
464,832 GBP2023-11-30
28,014 GBP2022-11-30
Net Current Assets/Liabilities
-87,752 GBP2023-11-30
-10,967 GBP2022-11-30
Total Assets Less Current Liabilities
2,019,197 GBP2023-11-30
2,087,133 GBP2022-11-30
Equity
Called up share capital
56,783 GBP2023-11-30
56,905 GBP2022-11-30
54,348 GBP2021-11-30
Share premium
1,993,632 GBP2023-11-30
1,993,369 GBP2022-11-30
1,992,653 GBP2021-11-30
Retained earnings (accumulated losses)
-31,218 GBP2023-11-30
36,859 GBP2022-11-30
Equity
2,019,197 GBP2023-11-30
2,087,133 GBP2022-11-30
2,047,001 GBP2021-11-30
Issue of Equity Instruments
Called up share capital
-122 GBP2022-12-01 ~ 2023-11-30
2,557 GBP2021-12-01 ~ 2022-11-30
Issue of Equity Instruments
141 GBP2022-12-01 ~ 2023-11-30
3,273 GBP2021-12-01 ~ 2022-11-30
Dividends Paid
Retained earnings (accumulated losses)
-280,000 GBP2021-12-01 ~ 2022-11-30
Dividends Paid
-280,000 GBP2021-12-01 ~ 2022-11-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-68,077 GBP2022-12-01 ~ 2023-11-30
316,859 GBP2021-12-01 ~ 2022-11-30
Comprehensive Income/Expense
-68,077 GBP2022-12-01 ~ 2023-11-30
316,859 GBP2021-12-01 ~ 2022-11-30
Average Number of Employees
222022-12-01 ~ 2023-11-30
222021-12-01 ~ 2022-11-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
9,500 GBP2023-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
651 GBP2022-12-01 ~ 2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
651 GBP2023-11-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
8,849 GBP2023-11-30
Investments in Group Undertakings
Cost valuation
2,098,100 GBP2022-11-30
Investments in Group Undertakings
2,098,100 GBP2023-11-30
2,098,100 GBP2022-11-30
Other Debtors
Current
7,293 GBP2023-11-30
Amount of value-added tax that is recoverable
Current
6,023 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
374,770 GBP2023-11-30
17,047 GBP2022-11-30
Trade Creditors/Trade Payables
Current
11,999 GBP2023-11-30
1 GBP2022-11-30
Amounts owed to group undertakings
Current
452,833 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
54,348 shares2023-11-30
Class 2 ordinary share
2,294 shares2023-11-30
Class 3 ordinary share
141,272 shares2023-11-30
Profit/Loss
Retained earnings (accumulated losses)
-68,077 GBP2022-12-01 ~ 2023-11-30
Profit/Loss
-68,077 GBP2022-12-01 ~ 2023-11-30
316,859 GBP2021-12-01 ~ 2022-11-30

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 (9 years 9 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
    Limited in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    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
    Corporate (3 parents)
    Equity (Company account)
    29,564 GBP2023-11-30
    Person with significant control
    2019-11-08 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 2
    Simwood House Cube M4 Business Park, Old Gloucester Road, Bristol, Gloucestershire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    363,534 GBP2023-11-30
    Person with significant control
    2021-10-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    Simwood House, Cube M4 Business Park, Bristol, Gloucestershire, England
    Corporate (3 parents)
    Equity (Company account)
    292,419 GBP2023-11-30
    Person with significant control
    2021-11-24 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    Simwood House Cube M4 Business Park, Old Gloucester Road, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2023-02-15 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 5
    Simwood House, Cubem4 Business Park, Bristol, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    37,290 GBP2023-11-30
    Officer
    2020-11-30 ~ now
    CIF 1 - director → ME
    Officer
    2020-11-30 ~ now
    CIF 2 - secretary → ME
  • 6
    Simwood House Cube M4 Business Park, Old Gloucester Road, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    562,163 GBP2023-11-30
    Person with significant control
    2019-10-01 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.