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
    Simmons, Christopher Stanway
    Director born in January 1959
    Individual (15 offsprings)
    Officer
    2017-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Simmons, Lesley Ann
    Director born in October 1960
    Individual (11 offsprings)
    Officer
    2018-09-11 ~ now
    OF - Director → CIF 0
  • 3
    Greatrex, Albert Benson
    Director born in May 1952
    Individual (12 offsprings)
    Officer
    2017-12-12 ~ now
    OF - Director → CIF 0
  • 4
    Follows, Thomas Simon
    Director born in April 1959
    Individual (5 offsprings)
    Officer
    2018-09-11 ~ now
    OF - Director → CIF 0
  • 5
    INGLEWOOD INVESTMENT COMPANY LIMITED(THE)
    Gibson 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
    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
    Cottage Farm, Cannock Road, Brocton, Stafford, Staffordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    286,979 GBP2023-12-31
    Person with significant control
    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
Ceased 3
  • 1
    Mr Christopher Stanway Simmons
    Born in January 1959
    Individual (15 offsprings)
    Person with significant control
    2017-12-12 ~ 2024-04-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Albert Benson Greatrex
    Born in May 1952
    Individual (12 offsprings)
    Person with significant control
    2017-12-12 ~ 2024-04-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Heenan, Michael Richard
    Individual (3 offsprings)
    Officer
    2020-04-30 ~ 2023-06-30
    OF - Secretary → 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
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Investment Property
4,153,875 GBP2023-12-31
3,182,372 GBP2022-12-31
Fixed Assets
4,153,876 GBP2023-12-31
3,182,373 GBP2022-12-31
Debtors
163,728 GBP2023-12-31
159,280 GBP2022-12-31
Cash at bank and in hand
51,669 GBP2023-12-31
211,317 GBP2022-12-31
Current Assets
215,397 GBP2023-12-31
370,597 GBP2022-12-31
Net Current Assets/Liabilities
-3,410,832 GBP2023-12-31
-2,653,626 GBP2022-12-31
Total Assets Less Current Liabilities
743,044 GBP2023-12-31
528,747 GBP2022-12-31
Net Assets/Liabilities
644,589 GBP2023-12-31
446,228 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
644,587 GBP2023-12-31
446,226 GBP2022-12-31
Equity
644,589 GBP2023-12-31
446,228 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2022-12-31
Investments in Group Undertakings
1 GBP2023-12-31
1 GBP2022-12-31
Investment Property - Fair Value Model
4,153,875 GBP2023-12-31
3,182,372 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
156,514 GBP2023-12-31
145,152 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
4,359 GBP2022-12-31
Prepayments/Accrued Income
Current
7,214 GBP2023-12-31
9,769 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
163,728 GBP2023-12-31
159,280 GBP2022-12-31
Trade Creditors/Trade Payables
Current
19,796 GBP2023-12-31
11,052 GBP2022-12-31
Amounts owed to group undertakings
Current
957 GBP2023-12-31
Corporation Tax Payable
Current
50,532 GBP2023-12-31
39,142 GBP2022-12-31
Other Creditors
Current
1,557 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
72,851 GBP2023-12-31
77,075 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31

  • SIMWOOD ESTATES LIMITED
    Info
    SIMWOOD LIMITED - 2018-01-24
    Registered number 11107018
    Gibson House, Hurricane Close, Stafford, Staffordshire ST16 1GZ
    Private Limited Company incorporated on 2017-12-12 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.