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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, 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
  • 2
    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
  • 3
    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
  • 4
    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
  • 5
    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
  • 6
    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
  • 7
    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
  • 8
    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
  • 9
    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
  • 10
    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
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
2,385,553 GBP2025-12-31
2,458,748 GBP2024-12-31
Fixed Assets - Investments
2,500 GBP2025-12-31
2,500 GBP2024-12-31
Fixed Assets
2,388,053 GBP2025-12-31
2,461,248 GBP2024-12-31
Debtors
1,869,180 GBP2025-12-31
436,503 GBP2024-12-31
Cash at bank and in hand
387,822 GBP2025-12-31
2,043,545 GBP2024-12-31
Current Assets
2,257,002 GBP2025-12-31
2,480,048 GBP2024-12-31
Creditors
Current
1,199,713 GBP2025-12-31
1,512,313 GBP2024-12-31
Net Current Assets/Liabilities
1,057,289 GBP2025-12-31
967,735 GBP2024-12-31
Total Assets Less Current Liabilities
3,445,342 GBP2025-12-31
3,428,983 GBP2024-12-31
Net Assets/Liabilities
1,539,482 GBP2025-12-31
1,437,560 GBP2024-12-31
Equity
Called up share capital
2,520 GBP2025-12-31
2,520 GBP2024-12-31
Retained earnings (accumulated losses)
1,536,962 GBP2025-12-31
1,435,040 GBP2024-12-31
Equity
1,539,482 GBP2025-12-31
1,437,560 GBP2024-12-31
Average Number of Employees
962025-01-01 ~ 2025-12-31
792024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,584,375 GBP2025-12-31
2,584,375 GBP2024-12-31
Motor vehicles
59,738 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
2,584,375 GBP2025-12-31
2,644,113 GBP2024-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-101,093 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Disposals
-101,093 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
198,822 GBP2025-12-31
147,135 GBP2024-12-31
Motor vehicles
38,230 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
198,822 GBP2025-12-31
185,365 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
51,687 GBP2025-01-01 ~ 2025-12-31
Motor vehicles
3,123 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
54,810 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-41,353 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-41,353 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Land and buildings
2,385,553 GBP2025-12-31
2,437,240 GBP2024-12-31
Motor vehicles
21,508 GBP2024-12-31
Investments in Group Undertakings
Cost valuation
2,500 GBP2024-12-31
Investments in Group Undertakings
2,500 GBP2025-12-31
2,500 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
3,132 GBP2025-12-31
6,098 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
1,359,908 GBP2025-12-31
430,395 GBP2024-12-31
Other Debtors
Current
10 GBP2025-12-31
10 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
1,419,180 GBP2025-12-31
436,503 GBP2024-12-31
Bank Borrowings/Overdrafts
Current
82,193 GBP2025-12-31
81,668 GBP2024-12-31
Corporation Tax Payable
Current
15,425 GBP2025-12-31
9,177 GBP2024-12-31
Other Taxation & Social Security Payable
Current
-2 GBP2025-12-31
Accrued Liabilities
Current
25,497 GBP2025-12-31
16,080 GBP2024-12-31
Bank Borrowings/Overdrafts
Non-current
1,506,807 GBP2025-12-31
1,562,297 GBP2024-12-31
Other Creditors
Non-current
399,053 GBP2025-12-31
426,984 GBP2024-12-31
Bank Borrowings
Current, Amounts falling due within one year
82,193 GBP2025-12-31
81,668 GBP2024-12-31
Total Borrowings
Current, Amounts falling due within one year
82,193 GBP2025-12-31
81,668 GBP2024-12-31
Bank Borrowings
Non-current, Between two and five year
308,595 GBP2025-12-31
295,696 GBP2024-12-31
Secured
1,589,000 GBP2025-12-31
1,643,965 GBP2024-12-31
Total Borrowings
Secured
1,589,000 GBP2025-12-31
1,643,965 GBP2024-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,142 GBP2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,162,641 GBP2025-01-01 ~ 2025-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,060,719 GBP2025-01-01 ~ 2025-12-31
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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-07
    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 April 2026 and licensed under the Open Government Licence v3.0.