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
    Hamilton, Paul Michael
    Company Director born in May 1986
    Individual (16 offsprings)
    Officer
    2017-01-05 ~ now
    OF - Director → CIF 0
    Mr Paul Michael Hamilton
    Born in May 1986
    Individual (16 offsprings)
    Person with significant control
    2018-03-06 ~ 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
  • 2
    Simpson, Alan Jonathan
    Sales Director born in October 1966
    Individual (28 offsprings)
    Officer
    2016-11-16 ~ now
    OF - Director → CIF 0
    Mr Alan Jonathan Simpson
    Born in October 1966
    Individual (28 offsprings)
    Person with significant control
    2018-03-06 ~ 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
Ceased 5
  • 1
    Norman, Clive Stanley
    Director born in October 1949
    Individual (11 offsprings)
    Officer
    2016-11-16 ~ 2018-03-06
    OF - Director → CIF 0
    Mr Clive Stanley Norman
    Born in October 1949
    Individual (11 offsprings)
    Person with significant control
    2016-11-16 ~ 2017-01-05
    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
  • 2
    Mr Alan Jonathan Simpson
    Born in October 1966
    Individual (28 offsprings)
    Person with significant control
    2016-11-16 ~ 2017-01-05
    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
    AJ TOWEL RAILS LIMITED - 2006-04-26
    OAKRING LIMITED - 2004-11-25
    20, Sterling House, Station Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2017-01-05 ~ 2018-03-06
    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
  • 4
    Queensgate House, Cookham Road, Bracknell, England
    Active Corporate (5 parents)
    Equity (Company account)
    588,490 GBP2017-12-30
    Person with significant control
    2017-01-05 ~ 2018-03-06
    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
    Queensgate House, Cookham Road, Bracknell, England
    Active Corporate (5 parents)
    Equity (Company account)
    466,267 GBP2017-12-31
    Person with significant control
    2017-01-05 ~ 2018-03-06
    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
parent relation
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
43,789 GBP2023-12-31
52,129 GBP2022-12-31
Investment Property
10,055,790 GBP2023-12-31
4,323,648 GBP2022-12-31
Fixed Assets - Investments
200,000 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
10,299,579 GBP2023-12-31
4,375,777 GBP2022-12-31
Debtors
41,694 GBP2023-12-31
254,965 GBP2022-12-31
Cash at bank and in hand
291,065 GBP2023-12-31
12,197 GBP2022-12-31
Current Assets
332,759 GBP2023-12-31
267,162 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-131,177 GBP2023-12-31
-65,302 GBP2022-12-31
Net Current Assets/Liabilities
201,582 GBP2023-12-31
201,860 GBP2022-12-31
Total Assets Less Current Liabilities
10,501,161 GBP2023-12-31
4,577,637 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-6,085,097 GBP2023-12-31
-3,658,419 GBP2022-12-31
Net Assets/Liabilities
3,511,919 GBP2023-12-31
771,428 GBP2022-12-31
Equity
Called up share capital
300 GBP2023-12-31
300 GBP2022-12-31
Revaluation reserve
2,699,590 GBP2023-12-31
428,658 GBP2022-12-31
Retained earnings (accumulated losses)
812,029 GBP2023-12-31
342,470 GBP2022-12-31
Equity
3,511,919 GBP2023-12-31
771,428 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
299,150 GBP2023-12-31
292,894 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
255,361 GBP2023-12-31
240,765 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
14,596 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
43,789 GBP2023-12-31
52,129 GBP2022-12-31
Investment Property - Fair Value Model
10,055,790 GBP2023-12-31
4,323,648 GBP2022-12-31
Other Investments Other Than Loans
200,000 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
4,439 GBP2023-12-31
1,075 GBP2022-12-31
Other Debtors
Amounts falling due within one year
37,255 GBP2023-12-31
253,890 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
41,694 GBP2023-12-31
254,965 GBP2022-12-31
Trade Creditors/Trade Payables
Current
8,544 GBP2023-12-31
3,537 GBP2022-12-31
Other Taxation & Social Security Payable
Current
41,975 GBP2023-12-31
37,417 GBP2022-12-31
Other Creditors
Current
80,658 GBP2023-12-31
24,348 GBP2022-12-31
Creditors
Current
131,177 GBP2023-12-31
65,302 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
1,260,000 GBP2023-12-31
1,260,000 GBP2022-12-31
Other Creditors
Non-current
4,825,097 GBP2023-12-31
2,398,419 GBP2022-12-31
Creditors
Non-current
6,085,097 GBP2023-12-31
3,658,419 GBP2022-12-31
Related profiles found in government register
  • QUEENSGATE BRACKNELL LTD
    Info
    NORMAN SIMPSON PROPERTY PARTNERSHIP LTD - 2017-01-04
    Registered number 10481318
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire SL9 7QE
    Private Limited Company incorporated on 2016-11-16 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • QUEENSGATE BRACKNELL LTD
    S
    Registered number 10481318
    2-4, Packhorse Road, Gerrards Cross, England, SL9 7QE
    Limited Company in England And Wales, England Amd Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C9 Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,199 GBP2022-04-30
    Person with significant control
    2020-05-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.