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 10
  • 1
    Simpson, Gerald Whitworth
    Director born in September 1947
    Individual (2 offsprings)
    Officer
    2017-07-18 ~ now
    OF - Director → CIF 0
    Mr Gerald Whitworth Simpson
    Born in September 1947
    Individual (2 offsprings)
    Person with significant control
    2017-07-18 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Simpson, Heidi
    Director born in April 1981
    Individual (1 offspring)
    Officer
    2017-07-18 ~ now
    OF - Director → CIF 0
    Heidi Simpson
    Born in April 1981
    Individual (1 offspring)
    Person with significant control
    2017-07-18 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Simpson, Karen
    Director born in May 1979
    Individual (1 offspring)
    Officer
    2017-07-18 ~ now
    OF - Director → CIF 0
    Karen Simpson
    Born in May 1979
    Individual (1 offspring)
    Person with significant control
    2017-07-18 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Simpson, Caleb
    Director born in October 1978
    Individual (4 offsprings)
    Officer
    2017-07-18 ~ now
    OF - Director → CIF 0
    Mr Caleb Simpson
    Born in October 1978
    Individual (4 offsprings)
    Person with significant control
    2017-07-18 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Simpson, Adrian
    Director born in January 1986
    Individual (3 offsprings)
    Officer
    2017-07-18 ~ now
    OF - Director → CIF 0
    Mr Adrian Simpson
    Born in January 1986
    Individual (3 offsprings)
    Person with significant control
    2017-07-18 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Simpson, James
    Director born in July 1970
    Individual (4 offsprings)
    Officer
    2017-07-18 ~ now
    OF - Director → CIF 0
    Simpson, James
    Individual (4 offsprings)
    Officer
    2017-07-18 ~ now
    OF - Secretary → CIF 0
    Mr James Simpson
    Born in July 1970
    Individual (4 offsprings)
    Person with significant control
    2017-07-18 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    Simpson, Kathleen Grace
    Director born in August 1950
    Individual (1 offspring)
    Officer
    2017-07-18 ~ now
    OF - Director → CIF 0
    Kathleen Grace Simpson
    Born in August 1950
    Individual (1 offspring)
    Person with significant control
    2017-07-18 ~ now
    PE - Has significant influence or control → CIF 0
  • 8
    Simpson, Marianne
    Director born in May 1985
    Individual (1 offspring)
    Officer
    2017-07-18 ~ now
    OF - Director → CIF 0
    Marianne Simpson
    Born in May 1985
    Individual (1 offspring)
    Person with significant control
    2017-07-18 ~ now
    PE - Has significant influence or control → CIF 0
  • 9
    Simpson, Jason
    Director born in May 1981
    Individual (3 offsprings)
    Officer
    2017-07-18 ~ now
    OF - Director → CIF 0
    Mr Jason Simpson
    Born in May 1981
    Individual (3 offsprings)
    Person with significant control
    2017-07-18 ~ now
    PE - Has significant influence or control → CIF 0
  • 10
    Simpson, Alison
    Director born in November 1970
    Individual (1 offspring)
    Officer
    2017-07-18 ~ now
    OF - Director → CIF 0
    Alison Simpson
    Born in November 1970
    Individual (1 offspring)
    Person with significant control
    2017-07-18 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

SIMPSONS HOLDINGS LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Property, Plant & Equipment
2,554,998 GBP2023-12-31
161,126 GBP2022-12-31
Fixed Assets - Investments
2,500 GBP2023-12-31
2,500 GBP2022-12-31
Fixed Assets
2,557,498 GBP2023-12-31
163,626 GBP2022-12-31
Debtors
1,267,815 GBP2023-12-31
1,829,856 GBP2022-12-31
Cash at bank and in hand
1,132,621 GBP2023-12-31
773,018 GBP2022-12-31
Current Assets
2,400,436 GBP2023-12-31
2,602,874 GBP2022-12-31
Creditors
Current
1,272,768 GBP2023-12-31
1,006,838 GBP2022-12-31
Net Current Assets/Liabilities
1,127,668 GBP2023-12-31
1,596,036 GBP2022-12-31
Total Assets Less Current Liabilities
3,685,166 GBP2023-12-31
1,759,662 GBP2022-12-31
Net Assets/Liabilities
1,692,823 GBP2023-12-31
1,710,392 GBP2022-12-31
Equity
Called up share capital
2,510 GBP2023-12-31
2,510 GBP2022-12-31
Retained earnings (accumulated losses)
1,690,313 GBP2023-12-31
1,707,882 GBP2022-12-31
Equity
1,692,823 GBP2023-12-31
1,710,392 GBP2022-12-31
Average Number of Employees
692023-01-01 ~ 2023-12-31
652022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,584,375 GBP2023-12-31
106,093 GBP2022-12-31
Motor vehicles
154,318 GBP2023-12-31
179,806 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,738,693 GBP2023-12-31
285,899 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-25,488 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-25,488 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
95,447 GBP2023-12-31
51,772 GBP2022-12-31
Motor vehicles
88,248 GBP2023-12-31
73,001 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
183,695 GBP2023-12-31
124,773 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
43,675 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
25,139 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
68,814 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-9,892 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-9,892 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
2,488,928 GBP2023-12-31
54,321 GBP2022-12-31
Motor vehicles
66,070 GBP2023-12-31
106,805 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
12,465 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
37,393 GBP2023-12-31
49,858 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
2,500 GBP2022-12-31
Investments in Group Undertakings
2,500 GBP2023-12-31
2,500 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
93 GBP2023-12-31
8,410 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,218,220 GBP2023-12-31
1,798,380 GBP2022-12-31
Other Debtors
Current
10 GBP2023-12-31
347 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
1,267,815 GBP2023-12-31
1,829,856 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
74,604 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
11,727 GBP2023-12-31
13,789 GBP2022-12-31
Trade Creditors/Trade Payables
Current
74 GBP2023-12-31
Corporation Tax Payable
Current
12,368 GBP2023-12-31
11,801 GBP2022-12-31
Accrued Liabilities
Current
22,440 GBP2023-12-31
13,303 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
1,644,979 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
29,523 GBP2023-12-31
39,865 GBP2022-12-31
Other Creditors
Non-current
312,333 GBP2023-12-31
Bank Borrowings
Between two and five year, Non-current
267,930 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
29,523 GBP2023-12-31
39,865 GBP2022-12-31
hire purchase agreements
41,250 GBP2023-12-31
53,654 GBP2022-12-31
Bank Borrowings
Secured
1,719,583 GBP2023-12-31
Total Borrowings
Secured
1,760,833 GBP2023-12-31
53,654 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
5,508 GBP2023-12-31
9,405 GBP2022-12-31
Related profiles found in government register
  • SIMPSONS HOLDINGS LIMITED
    Info
    Registered number 10870737
    Unit 1 Chiswick Grove, Blackpool, Lancashire FY3 9EU
    Private Limited Company incorporated on 2017-07-18 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • SIMPSONS HOLDINGS LIMITED
    S
    Registered number missing
    Unit 1, Chiswick Grove, Blackpool, Lancashire, United Kingdom, FY3 9EU
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 1 Chiswick Grove, Blackpool, Lancashire
    Active Corporate (6 parents)
    Equity (Company account)
    3,630,667 GBP2023-12-31
    Person with significant control
    2017-09-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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