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
2
- 1
Simpson, Alan Jonathan
Born in October 1966Individual (30 offsprings)Officer
2016-11-16 ~ nowOF - Director → CIF 0Mr Alan Jonathan Simpson
Born in October 1966Individual (30 offsprings)Person with significant control 2018-03-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Hamilton, Paul Michael
Born in May 1986Individual (16 offsprings)Officer 2017-01-05 ~ nowOF - Director → CIF 0Mr Paul Michael Hamilton
Born in May 1986Individual (16 offsprings)Person with significant control 2018-03-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
5
- 1
Mr Alan Jonathan Simpson
Born in October 1966Individual (30 offsprings)Person with significant control 2016-11-16 ~ 2017-01-05PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Norman, Clive Stanley
Director born in October 1949Individual (9 offsprings)Officer 2016-11-16 ~ 2018-03-06OF - Director → CIF 0Mr Clive Stanley Norman
Born in October 1949Individual (9 offsprings)Person with significant control 2016-11-16 ~ 2017-01-05PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Queensgate House, Cookham Road, Bracknell, EnglandActive Corporate (5 parents)Equity (Company account)466,267 GBP2017-12-31Person with significant control2017-01-05 ~ 2018-03-06PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
TOWELRADS.COM LIMITED
- nowAJ TOWEL RAILS LIMITED - 2006-04-26OAKRING LIMITED - 2004-11-2520, Sterling House, Station Road, Gerrards Cross, Buckinghamshire, United KingdomActive Corporate (5 parents, 2 offsprings)Person with significant control2017-01-05 ~ 2018-03-06PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5Queensgate House, Cookham Road, Bracknell, EnglandActive Corporate (5 parents)Equity (Company account)588,490 GBP2017-12-30Person with significant control2017-01-05 ~ 2018-03-06PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
QUEENSGATE BRACKNELL LTD
Previous name
NORMAN SIMPSON PROPERTY PARTNERSHIP LTD - 2017-01-04
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
38,234 GBP2024-12-31
43,789 GBP2023-12-31
Investment Property
10,055,790 GBP2024-12-31
10,055,790 GBP2023-12-31
Fixed Assets - Investments
200,000 GBP2024-12-31
200,000 GBP2023-12-31
Fixed Assets
10,294,024 GBP2024-12-31
10,299,579 GBP2023-12-31
Debtors
116,335 GBP2024-12-31
41,694 GBP2023-12-31
Cash at bank and in hand
286,961 GBP2024-12-31
291,065 GBP2023-12-31
Current Assets
403,296 GBP2024-12-31
332,759 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-376,032 GBP2024-12-31
-131,177 GBP2023-12-31
Net Current Assets/Liabilities
27,264 GBP2024-12-31
201,582 GBP2023-12-31
Total Assets Less Current Liabilities
10,321,288 GBP2024-12-31
10,501,161 GBP2023-12-31
Net Assets/Liabilities
4,045,235 GBP2024-12-31
3,511,919 GBP2023-12-31
Equity
Called up share capital
300 GBP2024-12-31
300 GBP2023-12-31
Revaluation reserve
2,699,590 GBP2024-12-31
2,699,590 GBP2023-12-31
Retained earnings (accumulated losses)
1,345,345 GBP2024-12-31
812,029 GBP2023-12-31
Equity
4,045,235 GBP2024-12-31
3,511,919 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
304,984 GBP2024-12-31
299,150 GBP2023-12-31
Furniture and fittings
1,518 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
306,502 GBP2024-12-31
299,150 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
267,767 GBP2024-12-31
255,361 GBP2023-12-31
Furniture and fittings
501 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
268,268 GBP2024-12-31
255,361 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
12,406 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
501 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,907 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
37,217 GBP2024-12-31
43,789 GBP2023-12-31
Furniture and fittings
1,017 GBP2024-12-31
0 GBP2023-12-31
Investment Property - Fair Value Model
10,055,790 GBP2023-12-31
Other Investments Other Than Loans
200,000 GBP2024-12-31
200,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,187 GBP2024-12-31
4,439 GBP2023-12-31
Other Debtors
Amounts falling due within one year
114,148 GBP2024-12-31
37,255 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
116,335 GBP2024-12-31
41,694 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,578 GBP2024-12-31
8,544 GBP2023-12-31
Other Taxation & Social Security Payable
Current
204,279 GBP2024-12-31
41,975 GBP2023-12-31
Other Creditors
Current
168,175 GBP2024-12-31
80,658 GBP2023-12-31
Creditors
Current
376,032 GBP2024-12-31
131,177 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
1,260,000 GBP2024-12-31
1,260,000 GBP2023-12-31
Other Creditors
Non-current
4,112,097 GBP2024-12-31
4,825,097 GBP2023-12-31
Creditors
Non-current
5,372,097 GBP2024-12-31
6,085,097 GBP2023-12-31
Related profiles found in government register
QUEENSGATE BRACKNELL LTD
InfoNORMAN SIMPSON PROPERTY PARTNERSHIP LTD - 2017-01-04Registered number 104813182-4 Packhorse Road, Gerrards Cross, Buckinghamshire SL9 7QEPRIVATE LIMITED COMPANY incorporated on 2016-11-16 (9 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-11-15CIF 0QUEENSGATE BRACKNELL LTD
SRegistered number 104813182-4, Packhorse Road, Gerrards Cross, England, SL9 7QELimited Company in England And Wales, England Amd WalesCIF 1
Offspring entities and appointments
Active
1
- C9 Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, EnglandDissolved Corporate (2 parents)Equity (Company account)-2,853 GBP2023-04-30Person with significant control 2020-05-06 ~ dissolvedCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.