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 5
  • 1
    Russell, Edward Marcus George
    Chartered Accountant born in November 1989
    Individual (4 offsprings)
    Officer
    2021-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Mcnally, Nichola Charlotte Melinda
    Company Director born in September 1968
    Individual (2 offsprings)
    Officer
    2021-10-07 ~ now
    OF - Director → CIF 0
  • 3
    Stratford, Craig Matthew
    Chartered Accountant born in February 1982
    Individual (2 offsprings)
    Officer
    2017-09-04 ~ now
    OF - Director → CIF 0
  • 4
    Fielding, Mark
    Chartered Accountant born in December 1970
    Individual (7 offsprings)
    Officer
    2017-09-04 ~ now
    OF - Director → CIF 0
    Mr Mark Fielding
    Born in December 1970
    Individual (7 offsprings)
    Person with significant control
    2017-09-29 ~ 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
  • 5
    Mcallister, Daniel James
    Chartered Accountant born in November 1975
    Individual (4 offsprings)
    Officer
    2017-09-04 ~ now
    OF - Director → CIF 0
    Mr Daniel James Mcallister
    Born in November 1975
    Individual (4 offsprings)
    Person with significant control
    2017-09-29 ~ 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 2
  • 1
    Mr Craig Matthew Stratford
    Born in February 1982
    Individual (2 offsprings)
    Person with significant control
    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
    Carson, Paul John
    Tax Advisor born in August 1970
    Individual (1 offspring)
    Officer
    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
    2017-04-19 ~ 2019-02-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SIMPSON WOOD (HOLDINGS) LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
69202 - Bookkeeping Activities
69203 - Tax Consultancy
Brief company account
Fixed Assets - Investments
2,110,396 GBP2023-09-30
2,110,396 GBP2022-09-30
Debtors
1,266,554 GBP2023-09-30
525,558 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-32,277 GBP2023-09-30
-147,777 GBP2022-09-30
Net Current Assets/Liabilities
1,234,277 GBP2023-09-30
377,781 GBP2022-09-30
Total Assets Less Current Liabilities
3,344,673 GBP2023-09-30
2,488,177 GBP2022-09-30
Equity
Called up share capital
49 GBP2023-09-30
35 GBP2022-09-30
Share premium
1,197,958 GBP2023-09-30
1,147,959 GBP2022-09-30
Retained earnings (accumulated losses)
2,146,666 GBP2023-09-30
1,340,183 GBP2022-09-30
Equity
3,344,673 GBP2023-09-30
2,488,177 GBP2022-09-30
Average Number of Employees
52022-10-01 ~ 2023-09-30
52021-10-01 ~ 2022-09-30
Investments in group undertakings and participating interests
2,110,396 GBP2023-09-30
2,110,396 GBP2022-09-30
Amounts Owed By Related Parties
1,266,554 GBP2023-09-30
Current
525,558 GBP2022-09-30
Other Creditors
Current
32,277 GBP2023-09-30
147,777 GBP2022-09-30

Related profiles found in government register
  • SIMPSON WOOD (HOLDINGS) LIMITED
    Info
    Registered number 10730506
    Bank Chambers, Market Street, Huddersfield, West Yorkshire HD1 2EW
    Private Limited Company incorporated on 2017-04-19 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-28
    CIF 0
  • SIMPSON WOOD (HOLDINGS) LIMITED
    S
    Registered number missing
    Bank Chambers, Market Street, Huddersfield, West Yorkshire, United Kingdom, HD1 2EW
    Private Limited Company
    CIF 1
  • SIMPSON WOOD (HOLDINGS) LIMITED
    S
    Registered number 10730506
    Bank 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
    Bank Chambers, Market Street, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    145,000 GBP2023-09-30
    Person with significant control
    2017-09-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    Bank Chambers, Market Street, Huddersfield, West Yorkshire
    Active Corporate (8 parents)
    Equity (Company account)
    14,352 GBP2023-09-30
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.