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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 1
  • Simpson, Stuart
    Born in July 1975
    Individual (17 offsprings)
    Officer
    2024-09-04 ~ now
    OF - Director → CIF 0
    Mr Stuart Simpson
    Born in July 1975
    Individual (17 offsprings)
    Person with significant control
    2019-09-05 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Jones, Danny John
    Company Director born in January 1977
    Individual (1 offspring)
    Officer
    2018-01-08 ~ 2018-04-06
    OF - Director → CIF 0
  • 2
    Simpson, Stuart
    Repairing Of Truck born in July 1975
    Individual (17 offsprings)
    Officer
    2017-04-24 ~ 2017-05-25
    OF - Director → CIF 0
    Simpson, Stuart
    Director born in July 1975
    Individual (17 offsprings)
    2018-04-06 ~ 2023-06-30
    OF - Director → CIF 0
    Mr Stuart Simpson
    Born in July 1975
    Individual (17 offsprings)
    Person with significant control
    2017-04-24 ~ 2017-05-25
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Knight, Mark James
    Company Director born in May 1985
    Individual (5 offsprings)
    Officer
    2017-05-25 ~ 2017-06-30
    OF - Director → CIF 0
    Mr Mark James Knight
    Born in May 1985
    Individual (5 offsprings)
    Person with significant control
    2017-05-25 ~ 2017-06-30
    PE - Has significant influence or control → CIF 0
  • 4
    Simpson, Laura Elizabeth
    Director born in November 1980
    Individual (14 offsprings)
    Officer
    2023-07-03 ~ 2024-05-01
    OF - Director → CIF 0
    Mrs Laura Elizabeth Simpson
    Born in November 1980
    Individual (14 offsprings)
    Person with significant control
    2023-07-03 ~ 2025-06-24
    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
    CHS CAR & VAN ACCIDENT REPAIR CENTRE (LONDON) LTD - now
    CTLR HOLDINGS LIMITED - 2017-06-13
    5, Home Farm Industrial Estate, Hunsdon Road, Stanstead Abbotts, Ware, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    113,261 GBP2024-04-30
    Officer
    2017-07-01 ~ 2018-01-08
    PE - Director → CIF 0
    2023-06-30 ~ 2024-09-04
    PE - Director → CIF 0
    Person with significant control
    2017-05-25 ~ 2019-09-05
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

L&S SIMPSON HOLDINGS LTD

Previous names
ALL BODY REPAIRS LIMITED - 2024-09-23
ALL TRUCK & TAIL LIFT REPAIRS LTD - 2019-08-07
MOBILE HGV REPAIRS LIMITED - 2017-08-11
CTLR MOBILE LIMITED - 2017-06-12
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
154,803 GBP2024-04-30
172,002 GBP2023-04-30
Fixed Assets
154,803 GBP2024-04-30
172,002 GBP2023-04-30
Debtors
329,918 GBP2024-04-30
789,722 GBP2023-04-30
Cash at bank and in hand
56 GBP2024-04-30
-12,163 GBP2023-04-30
Current Assets
329,974 GBP2024-04-30
777,559 GBP2023-04-30
Creditors
-890,304 GBP2024-04-30
-912,084 GBP2023-04-30
Net Current Assets/Liabilities
-560,330 GBP2024-04-30
-134,525 GBP2023-04-30
Total Assets Less Current Liabilities
-405,527 GBP2024-04-30
37,477 GBP2023-04-30
Net Assets/Liabilities
-434,939 GBP2024-04-30
4,796 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
100 GBP2022-04-30
Retained earnings (accumulated losses)
-435,039 GBP2024-04-30
4,696 GBP2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-439,735 GBP2023-05-01 ~ 2024-04-30
-92,343 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
252022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
107,173 GBP2024-04-30
107,173 GBP2023-04-30
Motor vehicles
99,990 GBP2024-04-30
99,990 GBP2023-04-30
Computers
1,698 GBP2024-04-30
1,698 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
208,861 GBP2024-04-30
208,861 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
24,009 GBP2024-04-30
14,769 GBP2023-04-30
Motor vehicles
29,390 GBP2024-04-30
21,546 GBP2023-04-30
Computers
659 GBP2024-04-30
544 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
54,058 GBP2024-04-30
36,859 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,240 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
7,844 GBP2023-05-01 ~ 2024-04-30
Computers
115 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,199 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
83,164 GBP2024-04-30
92,404 GBP2023-04-30
Motor vehicles
70,600 GBP2024-04-30
78,444 GBP2023-04-30
Computers
1,039 GBP2024-04-30
1,154 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
216 GBP2024-04-30
371,327 GBP2023-04-30
Prepayments/Accrued Income
Current
8,660 GBP2024-04-30
418,395 GBP2023-04-30
Other Debtors
Current
321,042 GBP2024-04-30
Trade Creditors/Trade Payables
Current
219,126 GBP2024-04-30
122,187 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
31,756 GBP2024-04-30
51,902 GBP2023-04-30
Corporation Tax Payable
Current
5,253 GBP2024-04-30
5,253 GBP2023-04-30
Other Taxation & Social Security Payable
Current
97,998 GBP2024-04-30
211,426 GBP2023-04-30
Amount of value-added tax that is payable
Current
192,197 GBP2024-04-30
272,929 GBP2023-04-30
Other Creditors
Current
15,280 GBP2023-04-30
Creditors
Current
890,304 GBP2024-04-30
912,084 GBP2023-04-30
Related profiles found in government register
  • L&S SIMPSON HOLDINGS LTD
    Info
    ALL BODY REPAIRS LIMITED - 2024-09-23
    ALL TRUCK & TAIL LIFT REPAIRS LTD - 2024-09-23
    MOBILE HGV REPAIRS LIMITED - 2024-09-23
    CTLR MOBILE LIMITED - 2024-09-23
    Registered number 10736420
    1 Tower House, Tower Centre, Hoddesdon, Hertfordshire EN11 8UR
    PRIVATE LIMITED COMPANY incorporated on 2017-04-24 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
  • L&S SIMPSON HOLDINGS LTD
    S
    Registered number 10736420
    1st & 2nd Floor, 2 West Street, Ware, Hertfordshire, United Kingdom, SG12 9EE
    Limited Company in Register Of Companies, United Kingdom
    CIF 1
  • L&S SIMPSON HOLDINGS LTD
    S
    Registered number 10736420
    2, Floors 1 & 2, West Street, Ware, England, SG12 9EE
    Limited Company in Register Of Companies, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    COMPLETE LCV LTD - 2024-09-30
    WHAT A WRAP LTD - 2023-03-30
    RUBBER DUCK AIR CON LIMITED - 2021-05-24
    WHAT A WRAP LTD - 2021-05-17
    ALL WRAPS & STICKERS LTD - 2021-05-12
    1 Tower House, Tower Centre, Hoddesdon, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,030 GBP2024-04-30
    Person with significant control
    2024-09-03 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    TRUCK & TRAILER ACCIDENT REPAIR CENTRE (LONDON) LTD - 2024-09-30
    1 Tower House, Tower Centre, Hoddesdon, Hertfordshire, England
    Active Corporate (2 parents)
    Person with significant control
    2024-09-03 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    COMPLETE HGV SOLUTIONS GROUP LIMITED - 2024-09-30
    CTLR HOLDINGS LIMITED - 2017-06-13
    1 Tower House, Tower Centre, Hoddesdon, Hertfordshire, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    113,261 GBP2024-04-30
    Person with significant control
    2024-09-03 ~ 2025-06-24
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    CHS TRUCK & TRAILER ACCIDENT REPAIR CENTRE (NORTH) LTD - 2025-06-26
    1 Tower House, Tower Centre, Hoddesdon, Hertfordshire, England
    Active Corporate (3 parents)
    Person with significant control
    2024-09-03 ~ 2025-06-24
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    CHS TRUCK & TRAILER ACCIDENT REPAIR CENTRE (MIDLANDS) LTD - 2025-02-18
    1 Tower House, Tower Centre, Hoddesdon, Hertfordshire, England
    Active Corporate (3 parents)
    Person with significant control
    2024-09-03 ~ 2025-06-24
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    CHS TRUCK & TRAILER ACCIDENT REPAIR CENTRE (SOUTH WEST) LTD - 2025-06-24
    1 Tower House, Tower Centre, Hoddesdon, Hertfordshire, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2024-09-03 ~ 2025-06-24
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    1 Tower House, Tower Centre, Hoddesdon, Hertfordshire, England
    Active Corporate (3 parents)
    Person with significant control
    2024-09-03 ~ 2025-06-24
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.