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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 4
  • 1
    Dowson, David Lee
    Born in January 1981
    Individual (5 offsprings)
    Officer
    2018-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Forbister, Martin
    Born in April 1966
    Individual (8 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Jerrard, Mark
    Born in December 1963
    Individual (5 offsprings)
    Officer
    2018-02-13 ~ now
    OF - Director → CIF 0
  • 4
    Tishler, Sarah
    Born in July 1969
    Individual (5 offsprings)
    Officer
    2018-02-13 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Malton, Jon
    Non Executive Director born in March 1964
    Individual
    Officer
    2023-04-24 ~ 2024-11-30
    OF - Director → CIF 0
  • 2
    Quinn, John
    Director born in September 1964
    Individual (2 offsprings)
    Officer
    2018-01-26 ~ 2018-07-31
    OF - Director → CIF 0
  • 3
    Mcnally, William Martin
    Director born in November 1957
    Individual
    Officer
    2018-01-26 ~ 2018-07-31
    OF - Director → CIF 0
  • 4
    Wills, Kevin Robert
    Accountant born in November 1969
    Individual (5 offsprings)
    Officer
    2019-08-16 ~ 2022-11-16
    OF - Director → CIF 0
  • 5
    D'arcy, David
    Director born in May 1942
    Individual (3 offsprings)
    Officer
    2018-11-01 ~ 2022-07-14
    OF - Director → CIF 0
  • 6
    Reithinger, Klaus Josef
    Director born in February 1944
    Individual
    Officer
    2018-01-26 ~ 2018-07-31
    OF - Director → CIF 0
  • 7
    Williams, Dean Andre
    Director born in September 1970
    Individual
    Officer
    2018-02-13 ~ 2019-06-17
    OF - Director → CIF 0
parent relation
Company in focus

SIMPSON GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Profit/Loss on Ordinary Activities Before Tax
-1,500,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,500,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-1,500,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
3,477,630 GBP2024-12-31
4,977,630 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,182,599 GBP2024-12-31
-2,182,599 GBP2023-12-31
Net Current Assets/Liabilities
-2,182,599 GBP2024-12-31
-2,182,599 GBP2023-12-31
Total Assets Less Current Liabilities
1,295,031 GBP2024-12-31
2,795,031 GBP2023-12-31
Equity
Called up share capital
2,884,160 GBP2024-12-31
2,884,160 GBP2023-12-31
2,884,160 GBP2022-12-31
Retained earnings (accumulated losses)
-1,589,129 GBP2024-12-31
-89,129 GBP2023-12-31
-89,129 GBP2022-12-31
Equity
1,295,031 GBP2024-12-31
2,795,031 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,500,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amounts owed to group undertakings
Current
2,182,599 GBP2024-12-31
2,182,599 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,884,160 shares2024-12-31
2,884,160 shares2023-12-31
Related profiles found in government register
  • SIMPSON GROUP LIMITED
    Info
    Registered number 11171309
    Influence Park Rutherford Road, Stephenson, Washington, Tyne & Wear NE37 3HX
    PRIVATE LIMITED COMPANY incorporated on 2018-01-26 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • SIMPSON GROUP LIMITED
    S
    Registered number 11171309
    Influence Park, Rutherford Road, Stephenson Industrial Estate, Washington, United Kingdom, NE37 3HX
    Private Limited Company in Companies Registrar, Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Influence Park, Rutherford Road, Stephenson, Washington, Tyne & Wear
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,284,817 GBP2024-12-31
    Person with significant control
    2018-02-13 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.