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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
Active 6
  • 1
    Russell, Edward Marcus George
    Born in November 1989
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Mcallister, Daniel James
    Born in November 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-04 ~ now
    OF - Director → CIF 0
    Mr Daniel James Mcallister
    Born in November 1975
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Stratford, Craig Matthew
    Born in February 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-04 ~ now
    OF - Director → CIF 0
  • 4
    Khangura, Sukhbinder Kaur
    Born in July 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Mudd, Luke
    Born in January 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Director → CIF 0
  • 6
    Mcnally, Nichola Charlotte Melinda
    Born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-07 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mr Craig Matthew Stratford
    Born in February 1982
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-09-29 ~ 2021-10-07
    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
    Fielding, Mark
    Chartered Accountant born in December 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-04 ~ 2025-10-01
    OF - Director → CIF 0
    Mr Mark Fielding
    Born in December 1970
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-09-29 ~ 2025-09-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Carson, Paul John
    Tax Advisor born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-19 ~ 2019-02-28
    OF - Director → CIF 0
    Mr Paul John Carson
    Born in August 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-04-19 ~ 2019-02-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SIMPSON WOOD (HOLDINGS) LIMITED

Standard Industrial Classification
69203 - Tax Consultancy
69202 - Bookkeeping Activities
69201 - Accounting And Auditing Activities
Brief company account
Fixed Assets - Investments
2,110,320 GBP2024-09-30
2,110,396 GBP2023-09-30
Debtors
1,703,786 GBP2024-09-30
1,266,555 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-32,277 GBP2024-09-30
-32,277 GBP2023-09-30
Net Current Assets/Liabilities
1,671,509 GBP2024-09-30
1,234,278 GBP2023-09-30
Total Assets Less Current Liabilities
3,781,829 GBP2024-09-30
3,344,674 GBP2023-09-30
Equity
Called up share capital
50 GBP2024-09-30
50 GBP2023-09-30
Share premium
1,197,958 GBP2024-09-30
1,197,958 GBP2023-09-30
Retained earnings (accumulated losses)
2,583,821 GBP2024-09-30
2,146,666 GBP2023-09-30
Equity
3,781,829 GBP2024-09-30
3,344,674 GBP2023-09-30
Average Number of Employees
52023-10-01 ~ 2024-09-30
52022-10-01 ~ 2023-09-30
Investments in group undertakings and participating interests
2,110,320 GBP2024-09-30
2,110,396 GBP2023-09-30
Amounts Owed By Related Parties
1,703,786 GBP2024-09-30
Current
1,266,555 GBP2023-09-30
Other Creditors
Current
32,277 GBP2024-09-30
32,277 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,956 shares2024-09-30
4,956 shares2023-09-30

Related profiles found in government register
  • SIMPSON WOOD (HOLDINGS) LIMITED
    Info
    Registered number 10730506
    icon of addressBank Chambers, Market Street, Huddersfield, West Yorkshire HD1 2EW
    PRIVATE LIMITED COMPANY incorporated on 2017-04-19 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • SIMPSON WOOD (HOLDINGS) LIMITED
    S
    Registered number missing
    icon of addressBank Chambers, Market Street, Huddersfield, West Yorkshire, United Kingdom, HD1 2EW
    Private Limited Company
    CIF 1
  • SIMPSON WOOD (HOLDINGS) LIMITED
    S
    Registered number 10730506
    icon of addressBank Chambers, Market Street, Huddersfield, West Yorkshire, United Kingdom, HD1 2EW
    Limited Company in Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressBank Chambers, Market Street, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    163,707 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressBank Chambers, Market Street, Huddersfield, West Yorkshire
    Active Corporate (8 parents)
    Equity (Company account)
    30,121 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-03-27 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.