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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 2
  • 1
    Simpson, Lisa
    Born in May 1975
    Individual (4 offsprings)
    Officer
    2017-02-16 ~ now
    OF - Director → CIF 0
    Mrs Lisa Simpson
    Born in May 1975
    Individual (4 offsprings)
    Person with significant control
    2017-02-16 ~ 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
  • 2
    Simpson, Craig Leslie
    Born in February 1971
    Individual (4 offsprings)
    Officer
    2017-02-16 ~ now
    OF - Director → CIF 0
    Mr Craig Leslie Simpson
    Born in February 1971
    Individual (4 offsprings)
    Person with significant control
    2017-02-16 ~ 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
parent relation
Company in focus

SIMPSONS PREMIUM (HOLDINGS) LIMITED

Period: 2017-02-16 ~ now
Company number: 10622792
Registered name
SIMPSONS PREMIUM (HOLDINGS) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
6,157 GBP2025-02-28
8,210 GBP2024-02-29
Investment Property
1,513,381 GBP2025-02-28
1,513,381 GBP2024-02-29
Fixed Assets
1,519,538 GBP2025-02-28
1,521,591 GBP2024-02-29
Debtors
332,622 GBP2025-02-28
215,052 GBP2024-02-29
Cash at bank and in hand
35,121 GBP2025-02-28
129,526 GBP2024-02-29
Current Assets
367,743 GBP2025-02-28
344,578 GBP2024-02-29
Creditors
Amounts falling due within one year
-408,305 GBP2025-02-28
-418,839 GBP2024-02-29
Net Current Assets/Liabilities
-40,562 GBP2025-02-28
-74,261 GBP2024-02-29
Total Assets Less Current Liabilities
1,478,976 GBP2025-02-28
1,447,330 GBP2024-02-29
Creditors
Amounts falling due after one year
-802,656 GBP2025-02-28
-889,880 GBP2024-02-29
Net Assets/Liabilities
676,320 GBP2025-02-28
557,450 GBP2024-02-29
Equity
Called up share capital
2 GBP2025-02-28
2 GBP2024-02-29
Retained earnings (accumulated losses)
676,318 GBP2025-02-28
557,448 GBP2024-02-29
Equity
676,320 GBP2025-02-28
557,450 GBP2024-02-29
Average Number of Employees
22024-03-01 ~ 2025-02-28
22023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
20,567 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,410 GBP2025-02-28
12,357 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,053 GBP2024-03-01 ~ 2025-02-28
Investment Property - Fair Value Model
1,513,381 GBP2024-02-29
Par Value of Share
Class 1 ordinary share
1 GBP2024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-02-28
2 shares2024-02-29

  • SIMPSONS PREMIUM (HOLDINGS) LIMITED
    Info
    Registered number 10622792
    Unit 17b Makerfield Way, Ince, Wigan WN2 2PR
    PRIVATE LIMITED COMPANY incorporated on 2017-02-16 (9 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-26
    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.