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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Simpson, Caleb
    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
  • 2
    Simpson, Adrian
    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
  • 3
    Simpson, Heidi
    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
  • 4
    Simpson, Marianne
    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
  • 5
    Simpson, Gerald Whitworth
    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
  • 6
    Simpson, James
    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, Karen
    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
  • 8
    Simpson, Jason
    Born in May 1981
    Individual (4 offsprings)
    Officer
    2017-07-18 ~ now
    OF - Director → CIF 0
    Mr Jason Simpson
    Born in May 1981
    Individual (4 offsprings)
    Person with significant control
    2017-07-18 ~ now
    PE - Has significant influence or control → CIF 0
  • 9
    Simpson, Alison
    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
  • 10
    Simpson, Kathleen Grace
    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
parent relation
Company in focus

SIMPSONS HOLDINGS LIMITED

Period: 2017-07-18 ~ now
Company number: 10870737
Registered name
SIMPSONS HOLDINGS LIMITED - now
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Property, Plant & Equipment
2,458,747 GBP2024-12-31
2,554,998 GBP2023-12-31
Fixed Assets - Investments
2,500 GBP2024-12-31
2,500 GBP2023-12-31
Fixed Assets
2,461,247 GBP2024-12-31
2,557,498 GBP2023-12-31
Debtors
436,503 GBP2024-12-31
1,267,815 GBP2023-12-31
Cash at bank and in hand
2,043,545 GBP2024-12-31
1,132,621 GBP2023-12-31
Current Assets
2,480,048 GBP2024-12-31
2,400,436 GBP2023-12-31
Creditors
Current
1,512,312 GBP2024-12-31
1,272,768 GBP2023-12-31
Net Current Assets/Liabilities
967,736 GBP2024-12-31
1,127,668 GBP2023-12-31
Total Assets Less Current Liabilities
3,428,983 GBP2024-12-31
3,685,166 GBP2023-12-31
Net Assets/Liabilities
1,437,560 GBP2024-12-31
1,692,823 GBP2023-12-31
Equity
Called up share capital
2,520 GBP2024-12-31
2,510 GBP2023-12-31
Retained earnings (accumulated losses)
1,435,040 GBP2024-12-31
1,690,313 GBP2023-12-31
Equity
1,437,560 GBP2024-12-31
1,692,823 GBP2023-12-31
Average Number of Employees
792024-01-01 ~ 2024-12-31
692023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,584,375 GBP2024-12-31
2,584,375 GBP2023-12-31
Motor vehicles
59,738 GBP2024-12-31
154,318 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,644,113 GBP2024-12-31
2,738,693 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-94,580 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-94,580 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
147,135 GBP2024-12-31
95,447 GBP2023-12-31
Motor vehicles
38,231 GBP2024-12-31
88,248 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
185,366 GBP2024-12-31
183,695 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
51,688 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
14,960 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
66,648 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-64,977 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-64,977 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
2,437,240 GBP2024-12-31
2,488,928 GBP2023-12-31
Motor vehicles
21,507 GBP2024-12-31
66,070 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
94,580 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
57,187 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
7,791 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
-1 GBP2024-12-31
37,393 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
2,500 GBP2023-12-31
Investments in Group Undertakings
2,500 GBP2024-12-31
2,500 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
6,098 GBP2024-12-31
93 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
430,395 GBP2024-12-31
1,218,220 GBP2023-12-31
Other Debtors
Current
10 GBP2024-12-31
10 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
436,503 GBP2024-12-31
1,267,815 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
81,668 GBP2024-12-31
74,604 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
11,727 GBP2023-12-31
Trade Creditors/Trade Payables
Current
74 GBP2023-12-31
Corporation Tax Payable
Current
9,177 GBP2024-12-31
12,368 GBP2023-12-31
Accrued Liabilities
Current
16,079 GBP2024-12-31
22,440 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
1,562,297 GBP2024-12-31
1,644,979 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
29,523 GBP2023-12-31
Other Creditors
Non-current
426,984 GBP2024-12-31
312,333 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
81,668 GBP2024-12-31
74,604 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
81,668 GBP2024-12-31
74,604 GBP2023-12-31
Bank Borrowings
Non-current, Between two and five year
295,696 GBP2024-12-31
Between two and five year, Non-current
267,930 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
hire purchase agreements
41,250 GBP2023-12-31
Bank Borrowings
Secured
1,643,965 GBP2024-12-31
1,719,583 GBP2023-12-31
Total Borrowings
Secured
1,643,965 GBP2024-12-31
1,760,833 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,142 GBP2024-12-31
5,508 GBP2023-12-31
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 (8 years 8 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 1
  • 1
    SIMPSON'S BEVERAGE SUPPLY COMPANY LIMITED
    00459409
    Unit 1 Chiswick Grove, Blackpool, Lancashire
    Active Corporate (7 parents)
    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 22 March 2026 and licensed under the Open Government Licence v3.0.