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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
    Chance, Charles Richard
    Director born in March 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Souter, John Bernard
    Director born in July 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-01-14 ~ now
    OF - Director → CIF 0
  • 3
    Woodhead, Simon Paul
    Director born in March 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-08-16 ~ now
    OF - Director → CIF 0
    Woodhead, Simon Paul
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-06-14 ~ now
    OF - Secretary → CIF 0
    Mr Simon Paul Woodhead
    Born in March 1974
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    Simon Paul Woodhead
    Born in March 1974
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Davies, Grahame Brian
    Director born in May 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-04-25 ~ 2022-11-25
    OF - Director → CIF 0
  • 2
    Lane, Daniel Mark
    Chief Operating Officer born in August 1980
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-08-16 ~ 2015-12-18
    OF - Director → CIF 0
  • 3
    STYLE FIND LTD - 2006-01-03
    icon of addressKeepers Lane, The Wergs, Wolverhampton, United Kingdom
    Active Corporate (7 parents, 106 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    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
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
    icon of addressSimwood House Cube M4 Business Park, Old Gloucester Road, Bristol BS16 1FX
    Public Limited Company incorporated on 2015-08-16 (10 years 2 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
    icon of addressSimwood House, Cubem4 Business Park, Bristol, United Kingdom, BS16 1FX
    CIF 1 CIF 2
  • SIMWOOD GROUP PLC
    S
    Registered number 09734922
    icon of addressSimwood 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
    RESEARCH DRIVEN TALENT DEVELOPMENT LTD - 2009-02-06
    CLOUDNET TELECOMMUNICATIONS LIMITED - 2011-02-24
    CLOUD NET LIMITED - 2010-11-10
    icon of addressSimwood House Cube M4 Business Park, Old Gloucester Road, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    81,710 GBP2024-11-30
    Person with significant control
    icon of calendar 2019-11-08 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressSimwood House Cube M4 Business Park, Old Gloucester Road, Bristol, Gloucestershire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    351,030 GBP2024-11-30
    Person with significant control
    icon of calendar 2021-10-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressSimwood House, Cube M4 Business Park, Bristol, Gloucestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    214,883 GBP2024-11-30
    Person with significant control
    icon of calendar 2021-11-24 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressSimwood House Cube M4 Business Park, Old Gloucester Road, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Person with significant control
    icon of calendar 2023-02-15 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 5
    icon of addressSimwood House, Cubem4 Business Park, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    37,180 GBP2024-11-30
    Officer
    icon of calendar 2020-11-30 ~ now
    CIF 1 - Director → ME
    Officer
    icon of calendar 2020-11-30 ~ now
    CIF 2 - Secretary → ME
  • 6
    icon of addressSimwood House Cube M4 Business Park, Old Gloucester Road, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    833,415 GBP2024-11-30
    Person with significant control
    icon of calendar 2019-10-01 ~ now
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.