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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 6
  • 1
    Follows, Thomas Simon
    Director born in April 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-09-11 ~ now
    OF - Director → CIF 0
  • 2
    Greatrex, Albert Benson
    Director born in May 1952
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-12-12 ~ now
    OF - Director → CIF 0
  • 3
    Simmons, Christopher Stanway
    Director born in January 1959
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-12-12 ~ now
    OF - Director → CIF 0
  • 4
    Simmons, Lesley Ann
    Director born in October 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-09-11 ~ now
    OF - Director → CIF 0
  • 5
    INGLEWOOD INVESTMENT COMPANY LIMITED(THE)
    icon of addressGibson House, Hurricane Court, Hurricane Close, Stafford, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    16,191,985 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-04-19 ~ 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
  • 6
    icon of addressCottage Farm, Cannock Road, Brocton, Stafford, Staffordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    343,545 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-04-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Heenan, Michael Richard
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-30 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 2
    Mr Albert Benson Greatrex
    Born in May 1952
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2017-12-12 ~ 2024-04-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mr Christopher Stanway Simmons
    Born in January 1959
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2017-12-12 ~ 2024-04-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SIMWOOD ESTATES LIMITED

Previous name
SIMWOOD LIMITED - 2018-01-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Investment Property
4,153,875 GBP2024-12-31
4,153,875 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
4,153,876 GBP2024-12-31
4,153,876 GBP2023-12-31
Debtors
662,411 GBP2024-12-31
163,728 GBP2023-12-31
Cash at bank and in hand
150,310 GBP2024-12-31
51,669 GBP2023-12-31
Current Assets
812,721 GBP2024-12-31
215,397 GBP2023-12-31
Net Current Assets/Liabilities
-3,209,589 GBP2024-12-31
-3,410,832 GBP2023-12-31
Total Assets Less Current Liabilities
944,287 GBP2024-12-31
743,044 GBP2023-12-31
Net Assets/Liabilities
833,334 GBP2024-12-31
644,589 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
833,332 GBP2024-12-31
644,587 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
4,153,875 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
1 GBP2024-12-31
1 GBP2023-12-31
Investments in Subsidiaries
1 GBP2024-12-31
1 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
175,294 GBP2024-12-31
156,514 GBP2023-12-31
Prepayments/Accrued Income
Current
13,498 GBP2024-12-31
7,214 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
473,619 GBP2024-12-31
Trade Creditors/Trade Payables
Current
11,114 GBP2024-12-31
19,796 GBP2023-12-31
Corporation Tax Payable
Current
50,418 GBP2024-12-31
50,532 GBP2023-12-31
Amount of value-added tax that is payable
Current
10,878 GBP2024-12-31
13,974 GBP2023-12-31
Other Creditors
Current
1,557 GBP2024-12-31
1,557 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
81,782 GBP2024-12-31
72,851 GBP2023-12-31
Amounts owed to group undertakings
Current
957 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • SIMWOOD ESTATES LIMITED
    Info
    SIMWOOD LIMITED - 2018-01-24
    Registered number 11107018
    icon of addressGibson House, Hurricane Close, Stafford, Staffordshire ST16 1GZ
    Private Limited Company incorporated on 2017-12-12 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • SIMWOOD ESTATES LIMITED
    S
    Registered number 11107018
    icon of addressGibson House, Hurricane Close, Stafford, Staffordshire, United Kingdom, ST16 1GZ
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressGibson House, Hurricane Close, Stafford, Staffordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,519 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-04-09 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.