logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Begent, Christopher Charles Robert
    Director born in June 1968
    Individual (5 offsprings)
    Officer
    2017-04-07 ~ 2023-03-09
    OF - Director → CIF 0
  • 2
    Hoyle, Russell Blackburn
    Chairman born in October 1949
    Individual (42 offsprings)
    Officer
    2017-03-22 ~ 2024-11-18
    OF - Director → CIF 0
  • 3
    Grimmett, Andrew Neil
    Born in February 1970
    Individual (9 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Hallam, Dean Antony
    Born in August 1966
    Individual (21 offsprings)
    Officer
    2019-05-16 ~ now
    OF - Director → CIF 0
  • 5
    Higginbotham, Helen Catherine
    Director born in May 1964
    Individual (5 offsprings)
    Officer
    2017-04-07 ~ 2021-07-31
    OF - Director → CIF 0
  • 6
    Mumby, Jeremy Andrew Darcy
    Born in May 1954
    Individual (13 offsprings)
    Officer
    2017-04-07 ~ now
    OF - Director → CIF 0
  • 7
    Richardson, Anthony John
    Director born in October 1962
    Individual (7 offsprings)
    Officer
    2017-04-07 ~ 2023-03-09
    OF - Director → CIF 0
  • 8
    Adams, Warwick
    Born in October 1960
    Individual (24 offsprings)
    Officer
    2017-03-22 ~ now
    OF - Director → CIF 0
    Mr Warwick Adams
    Born in October 1960
    Individual (24 offsprings)
    Person with significant control
    2017-03-22 ~ 2025-03-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    SIMPATICA GROUP HOLDINGS LIMITED 13205789
    St Thomas House, Mansfield Road, Derby, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-03-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SIMPATICA GROUP LIMITED

Period: 2017-10-17 ~ now
Company number: 10684201
Registered names
SIMPATICA GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Administrative Expenses
-183 GBP2024-04-01 ~ 2025-03-31
-7,202 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
-183 GBP2024-04-01 ~ 2025-03-31
-7,202 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
3,277,251 GBP2024-04-01 ~ 2025-03-31
332,798 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
8,046,580 GBP2025-03-31
8,677,751 GBP2024-03-31
Fixed Assets
8,046,580 GBP2025-03-31
8,677,751 GBP2024-03-31
Debtors
Current
1,173,596 GBP2025-03-31
1,173,596 GBP2024-03-31
Cash at bank and in hand
37 GBP2025-03-31
83,261 GBP2024-03-31
Current Assets
1,173,633 GBP2025-03-31
1,256,857 GBP2024-03-31
Net Current Assets/Liabilities
-1,139,092 GBP2025-03-31
-2,595,278 GBP2024-03-31
Net Assets/Liabilities
6,907,488 GBP2025-03-31
6,082,473 GBP2024-03-31
Equity
Called up share capital
213,433 GBP2025-03-31
213,433 GBP2024-03-31
213,433 GBP2023-04-01
Retained earnings (accumulated losses)
-92,191 GBP2025-03-31
-917,206 GBP2024-03-31
-1,010,004 GBP2023-04-01
Equity
6,907,488 GBP2025-03-31
6,082,473 GBP2024-03-31
5,989,675 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
3,277,251 GBP2024-04-01 ~ 2025-03-31
332,798 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
3,277,251 GBP2024-04-01 ~ 2025-03-31
332,798 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-2,452,236 GBP2024-04-01 ~ 2025-03-31
-240,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-2,452,236 GBP2024-04-01 ~ 2025-03-31
-240,000 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
2,481 GBP2024-04-01 ~ 2025-03-31
2,363 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
819,313 GBP2024-04-01 ~ 2025-03-31
83,200 GBP2023-04-01 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
1,109,901 GBP2025-03-31
1,109,901 GBP2024-03-31
Amounts owed to group undertakings
Current
2,312,725 GBP2025-03-31
3,852,135 GBP2024-03-31
Creditors
Current
2,312,725 GBP2025-03-31
3,852,135 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
205,631 shares2025-03-31
205,631 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
27,917 shares2025-03-31
27,917 shares2024-03-31
Par Value of Share
Class 2 ordinary share
0.102024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
5,010 shares2025-03-31
5,010 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1.002024-04-01 ~ 2025-03-31
Related profiles found in government register
  • SIMPATICA GROUP LIMITED
    Info
    TIOGA GROUP LIMITED - 2017-10-17
    Registered number 10684201
    St Thomas House St Mary's Wharf, Mansfield Road, Derby DE1 3TN
    PRIVATE LIMITED COMPANY incorporated on 2017-03-22 (9 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-18
    CIF 0
  • SIMPATICA GROUP LIMITED
    S
    Registered number 10684201
    St Thomas House, Mansfield Road, Derby, England, DE1 3TN
    Limited Company in Companies House, Cardiff, Uk
    CIF 1
    Limited Company in England & Wales, England
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    INNOVATORS WORKSHOP LTD
    13446909
    St. Thomas House, Mansfield Road, Derby, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-06-09 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    SECURITY RESEARCH LIMITED
    - now 10553171 09752614
    SIXIS TECHNOLOGY LIMITED
    - 2021-03-17 10553171 09752614
    St Thomas House, Mansfield Road, Derby, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-11-19 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    SIXIS TECHNOLOGY LIMITED
    - now 09752614 10553171
    CYBER1ST MANUFACTURING LIMITED
    - 2021-03-19 09752614
    SECURITY RESEARCH LIMITED - 2017-02-17
    CORBY 1234 LIMITED - 2015-11-02
    St Thomas House St Mary's Wharf, Mansfield Road, Derby, Derbyshire, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2017-04-07 ~ now
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    TELEMISIS LTD
    06597992
    Aggreko Cannock 2 Voyager Drive, Orbital Retail Centre, Cannock, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-04-07 ~ 2023-03-09
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    TIOGA DESIGN SERVICES LTD
    - now 01557063
    AUDIOTEL INTERNATIONAL LIMITED
    - 2022-04-25 01557063
    MIDDLEWISE LIMITED - 1981-12-31
    St. Thomas House, Mansfield Road, Derby, England
    Active Corporate (25 parents, 3 offsprings)
    Person with significant control
    2017-04-07 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    TIOGA LIMITED
    03167564
    St Thomas House St Mary's Wharf, Mansfield Road, Derby
    Active Corporate (15 parents, 4 offsprings)
    Person with significant control
    2017-04-07 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    TSS SYSTEMS LTD
    12517961
    Unit 4 Blackpole Trading Estate West, Worcester, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2020-05-01 ~ dissolved
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.