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 1
  • Simm, Geoffrey Leslie
    Developer born in December 1961
    Individual (57 offsprings)
    Officer
    2017-03-22 ~ now
    OF - Director → CIF 0
    Mr Geoffrey Leslie Simm
    Born in December 1961
    Individual (57 offsprings)
    Person with significant control
    2017-03-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
parent relation
Company in focus

SIMCO GROUP HOLDINGS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
103 GBP2021-12-31
103 GBP2020-12-31
Fixed Assets
103 GBP2021-12-31
103 GBP2020-12-31
Debtors
634,894 GBP2021-12-31
634,894 GBP2020-12-31
Cash at bank and in hand
1 GBP2021-12-31
1 GBP2020-12-31
Current Assets
634,895 GBP2021-12-31
634,895 GBP2020-12-31
Net Current Assets/Liabilities
634,895 GBP2021-12-31
634,895 GBP2020-12-31
Total Assets Less Current Liabilities
634,998 GBP2021-12-31
634,998 GBP2020-12-31
Net Assets/Liabilities
634,998 GBP2021-12-31
634,998 GBP2020-12-31
Equity
Called up share capital
105 GBP2021-12-31
105 GBP2020-12-31
Retained earnings (accumulated losses)
634,893 GBP2021-12-31
634,893 GBP2020-12-31
Average Number of Employees
12021-01-01 ~ 2021-12-31
12020-01-01 ~ 2020-12-31
Amounts Owed by Group Undertakings
Current
634,894 GBP2021-12-31
634,894 GBP2020-12-31
Related profiles found in government register
  • SIMCO GROUP HOLDINGS LIMITED
    Info
    Registered number 10684297
    The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham MK18 2PZ
    Private Limited Company incorporated on 2017-03-22 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2023-03-21
    CIF 0
  • SIMCO GROUP HOLDINGS LIMITED
    S
    Registered number 10684297
    16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
    Private Limited By Shares in Companies House, England
    CIF 1
  • SIMCO GROUP HOLDINGS LIMITED
    S
    Registered number 10684297
    16, Great Queen Street, Covent Garden, London, WC2B 5AH
    Private Limited By Shares in Companies House, England
    CIF 2
  • SIMCO GROUP HOLDINGS LIMITED
    S
    Registered number 10684297
    Palladium House, 1-4 Argyll Street, London, England, W1F 7LD
    Private Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -428,452 GBP2021-12-31
    Person with significant control
    2018-04-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2018-04-30 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    Palladium House, 1-4 Argyll Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-30
    Person with significant control
    2018-04-30 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    381,359 GBP2022-12-31
    Person with significant control
    2018-04-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -275,917 GBP2021-12-31
    Person with significant control
    2018-04-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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