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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 8
  • 1
    Miller, Paul Stephen
    Individual (9 offsprings)
    Officer
    2016-01-22 ~ 2020-02-20
    OF - Secretary → CIF 0
  • 2
    Cooke, Michael Arthur
    Born in August 1949
    Individual (6 offsprings)
    Officer
    2025-08-27 ~ now
    OF - Director → CIF 0
    Mr Michael Arthur Cooke
    Born in August 1949
    Individual (6 offsprings)
    Person with significant control
    2026-03-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 3
    Collister, Adrian James
    Director born in September 1952
    Individual (4 offsprings)
    Officer
    2016-02-15 ~ 2019-04-26
    OF - Director → CIF 0
  • 4
    Mrs Katrina Janice Veronica Poole
    Born in September 1958
    Individual (4 offsprings)
    Person with significant control
    2026-03-23 ~ 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
  • 5
    Dinsdale, Jake
    Director born in July 1989
    Individual (4 offsprings)
    Officer
    2016-01-22 ~ 2025-08-27
    OF - Director → CIF 0
  • 6
    Hill, Caroline Joan
    Born in September 1962
    Individual (2 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Suite C, Ground Floor, Neptune House, Marina Bay, Gibraltar
    Corporate (1 offspring)
    Officer
    2016-01-22 ~ 2016-02-15
    OF - Director → CIF 0
  • 8
    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

TW SIMONSTONE LTD

Period: 2016-01-22 ~ now
Company number: 09965223
Registered name
TW SIMONSTONE LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,065,152 GBP2025-03-31
1,105,449 GBP2024-03-31
Debtors
41,751 GBP2025-03-31
43,550 GBP2024-03-31
Cash at bank and in hand
44,137 GBP2025-03-31
34,847 GBP2024-03-31
Current Assets
85,888 GBP2025-03-31
78,397 GBP2024-03-31
Creditors
Amounts falling due within one year
-1,626,451 GBP2025-03-31
-1,581,681 GBP2024-03-31
Net Current Assets/Liabilities
-1,540,563 GBP2025-03-31
-1,503,284 GBP2024-03-31
Total Assets Less Current Liabilities
-475,411 GBP2025-03-31
-397,835 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
-476,411 GBP2025-03-31
-398,835 GBP2024-03-31
Equity
-475,411 GBP2025-03-31
-397,835 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,203,661 GBP2024-03-31
Other
108,161 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,311,822 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
158,470 GBP2025-03-31
134,397 GBP2024-03-31
Other
88,200 GBP2025-03-31
71,976 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
246,670 GBP2025-03-31
206,373 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
24,073 GBP2024-04-01 ~ 2025-03-31
Other
16,224 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
40,297 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
1,045,191 GBP2025-03-31
1,069,264 GBP2024-03-31
Other
19,961 GBP2025-03-31
36,185 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
26,999 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
41,751 GBP2025-03-31
Amounts falling due within one year, Current
16,551 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
41,751 GBP2025-03-31
Amounts falling due within one year, Current
43,550 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
4,165 GBP2025-03-31
7,173 GBP2024-03-31
Trade Creditors/Trade Payables
Current
963 GBP2025-03-31
1,305 GBP2024-03-31
Other Taxation & Social Security Payable
Current
3,969 GBP2025-03-31
912 GBP2024-03-31
Other Creditors
Current
1,617,354 GBP2025-03-31
1,572,291 GBP2024-03-31
Creditors
Current
1,626,451 GBP2025-03-31
1,581,681 GBP2024-03-31

  • TW SIMONSTONE LTD
    Info
    Registered number 09965223
    Unit 4 Beckside Court, Leyburn Business Park, Leyburn, North Yorkshire DL8 5QA
    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.