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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 5
  • 1
    Miller, Paul Stephen
    Individual (9 offsprings)
    Officer
    2016-01-22 ~ 2020-02-20
    OF - Secretary → CIF 0
  • 2
    Mr Michael Arthur Cooke
    Born in August 1949
    Individual (6 offsprings)
    Person with significant control
    2026-03-23 ~ 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
  • 3
    Mrs Katrina Janice Veronica Poole
    Born in September 1958
    Individual (4 offsprings)
    Person with significant control
    2026-03-23 ~ 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
  • 4
    Dinsdale, Jake
    Born in July 1989
    Individual (4 offsprings)
    Officer
    2016-01-22 ~ now
    OF - Director → CIF 0
  • 5
    WHAT THEN LTD 05252350
    2, Irish Town, Gibraltar, Gibraltar
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-07-01 ~ 2026-03-23
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SIMONSTONE LTD

Period: 2016-01-22 ~ now
Company number: 09964599
Registered name
SIMONSTONE LTD - now
Standard Industrial Classification
56302 - Public Houses And Bars
56101 - Licenced Restaurants
55100 - Hotels And Similar Accommodation
Brief company account
Intangible Assets
2,625 GBP2025-03-31
5,625 GBP2024-03-31
Property, Plant & Equipment
73,048 GBP2025-03-31
89,765 GBP2024-03-31
Fixed Assets
75,673 GBP2025-03-31
95,390 GBP2024-03-31
Debtors
12,186 GBP2025-03-31
4,741 GBP2024-03-31
Cash at bank and in hand
178,783 GBP2025-03-31
229,826 GBP2024-03-31
Current Assets
219,969 GBP2025-03-31
257,067 GBP2024-03-31
Creditors
Amounts falling due within one year
-202,791 GBP2025-03-31
-211,914 GBP2024-03-31
Net Current Assets/Liabilities
17,178 GBP2025-03-31
45,153 GBP2024-03-31
Total Assets Less Current Liabilities
92,851 GBP2025-03-31
140,543 GBP2024-03-31
Creditors
Amounts falling due after one year
-19,369 GBP2025-03-31
-35,465 GBP2024-03-31
Net Assets/Liabilities
64,854 GBP2025-03-31
95,010 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
63,854 GBP2025-03-31
94,010 GBP2024-03-31
Equity
64,854 GBP2025-03-31
95,010 GBP2024-03-31
Average Number of Employees
192024-04-01 ~ 2025-03-31
232023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
30,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
27,375 GBP2025-03-31
24,375 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
3,000 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
2,625 GBP2025-03-31
5,625 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Other
264,410 GBP2025-03-31
262,936 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Other
-8,785 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
191,362 GBP2025-03-31
173,170 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
24,197 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-6,005 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
73,048 GBP2025-03-31
89,765 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
2,005 GBP2025-03-31
0 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
5,861 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
4,320 GBP2025-03-31
4,741 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
12,186 GBP2025-03-31
4,741 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
49,109 GBP2025-03-31
56,590 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
13,812 GBP2024-03-31
Other Taxation & Social Security Payable
Current
29,892 GBP2025-03-31
28,287 GBP2024-03-31
Other Creditors
Current
113,790 GBP2025-03-31
103,225 GBP2024-03-31
Creditors
Current
202,791 GBP2025-03-31
211,914 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
10,000 GBP2025-03-31
20,000 GBP2024-03-31
Other Creditors
Non-current
9,369 GBP2025-03-31
15,465 GBP2024-03-31
Creditors
Non-current
19,369 GBP2025-03-31
35,465 GBP2024-03-31

  • SIMONSTONE LTD
    Info
    Registered number 09964599
    Simonstone Hall, Simonstone, Hawes, North Yorkshire DL8 3LY
    PRIVATE LIMITED COMPANY incorporated on 2016-01-22 (10 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-21
    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.