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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 3
  • 1
    Mrs Caroline Francesca Smith
    Born in July 1979
    Individual (5 offsprings)
    Person with significant control
    2016-11-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2016-04-06 ~ 2017-12-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Smith, Simon Christopher
    Born in December 1969
    Individual (2 offsprings)
    Officer
    2015-12-11 ~ now
    OF - Director → CIF 0
    Mr Simon Christopher Smith
    Born in December 1969
    Individual (2 offsprings)
    Person with significant control
    2016-11-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    2016-04-06 ~ 2017-11-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    OAKLEY SECRETARIAL SERVICES LIMITED
    03283273
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (9 parents, 2610 offsprings)
    Officer
    2015-12-11 ~ 2015-12-11
    OF - Secretary → CIF 0
parent relation
Company in focus

SIMON SMITH SAYS LTD

Period: 2015-12-11 ~ now
Company number: 09913560
Registered name
SIMON SMITH SAYS LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
878 GBP2025-06-29
976 GBP2024-06-29
Debtors
64,313 GBP2025-06-29
81,949 GBP2024-06-29
Cash at bank and in hand
3 GBP2025-06-29
1 GBP2024-06-29
Current Assets
64,316 GBP2025-06-29
81,950 GBP2024-06-29
Creditors
Current, Amounts falling due within one year
-64,650 GBP2025-06-29
Net Current Assets/Liabilities
-334 GBP2025-06-29
5,884 GBP2024-06-29
Total Assets Less Current Liabilities
544 GBP2025-06-29
6,860 GBP2024-06-29
Net Assets/Liabilities
544 GBP2025-06-29
2,622 GBP2024-06-29
Equity
Called up share capital
200 GBP2025-06-29
200 GBP2024-06-29
Retained earnings (accumulated losses)
344 GBP2025-06-29
2,422 GBP2024-06-29
Equity
544 GBP2025-06-29
2,622 GBP2024-06-29
Average Number of Employees
12024-06-30 ~ 2025-06-29
12022-12-31 ~ 2024-06-29
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,268 GBP2024-06-29
Computers
7,079 GBP2024-06-29
Property, Plant & Equipment - Gross Cost
9,347 GBP2024-06-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,390 GBP2025-06-29
1,292 GBP2024-06-29
Computers
7,079 GBP2025-06-29
7,079 GBP2024-06-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,469 GBP2025-06-29
8,371 GBP2024-06-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
98 GBP2024-06-30 ~ 2025-06-29
Computers
0 GBP2024-06-30 ~ 2025-06-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
98 GBP2024-06-30 ~ 2025-06-29
Property, Plant & Equipment
Furniture and fittings
878 GBP2025-06-29
976 GBP2024-06-29
Computers
0 GBP2025-06-29
0 GBP2024-06-29
Trade Debtors/Trade Receivables
Current
55,962 GBP2025-06-29
19,477 GBP2024-06-29
Other Debtors
Current, Amounts falling due within one year
8,351 GBP2025-06-29
Amounts falling due within one year, Current
62,472 GBP2024-06-29
Debtors
Current, Amounts falling due within one year
64,313 GBP2025-06-29
Amounts falling due within one year, Current
81,949 GBP2024-06-29
Bank Borrowings/Overdrafts
Current
2,780 GBP2025-06-29
3,014 GBP2024-06-29
Other Taxation & Social Security Payable
Current
60,440 GBP2025-06-29
71,667 GBP2024-06-29
Other Creditors
Current
1,430 GBP2025-06-29
1,385 GBP2024-06-29
Creditors
Current
64,650 GBP2025-06-29
76,066 GBP2024-06-29
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-06-29
4,238 GBP2024-06-29
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-30 ~ 2025-06-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-29
100 shares2024-06-29
Par Value of Share
Class 2 ordinary share
1 GBP2024-06-30 ~ 2025-06-29
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2025-06-29
100 shares2024-06-29
Equity
Called up share capital
200 GBP2025-06-29
200 GBP2024-06-29

  • SIMON SMITH SAYS LTD
    Info
    Registered number 09913560
    Barn Cottage, Bottom Lane, Checkendon RG8 0NR
    PRIVATE LIMITED COMPANY incorporated on 2015-12-11 (10 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.