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 3
  • 1
    Cooper, Paul Michael
    Director born in December 1975
    Individual (9 offsprings)
    Officer
    2019-05-08 ~ now
    OF - Director → CIF 0
  • 2
    Bridgland, Christopher Richard
    Company Director born in November 1965
    Individual (4 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Churchfield House, The Crescent, Cheadle, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,294,060 GBP2023-06-30
    Person with significant control
    2019-01-09 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Loveday, Robert Edward
    Solicitor born in September 1965
    Individual (20 offsprings)
    Officer
    2018-11-02 ~ 2019-01-09
    OF - Director → CIF 0
    Mr Robert Edward Loveday
    Born in September 1965
    Individual (20 offsprings)
    Person with significant control
    2018-11-02 ~ 2019-01-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Shaw, Nick
    Company Director born in February 1970
    Individual
    Officer
    2018-11-02 ~ 2024-07-31
    OF - Director → CIF 0
    Mr Nick Shaw
    Born in February 1957
    Individual
    Person with significant control
    2019-01-09 ~ 2024-07-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Haywood, Steve
    Company Director born in February 1957
    Individual (2 offsprings)
    Officer
    2018-11-02 ~ 2019-12-10
    OF - Director → CIF 0
parent relation
Company in focus

OTTO SIMON SERVICES LIMITED

Previous name
OTTO SIMON NEWCO LTD - 2019-01-04
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30
Debtors
149,051 GBP2023-06-30
117,195 GBP2022-06-30
Cash at bank and in hand
330 GBP2023-06-30
238 GBP2022-06-30
Current Assets
149,381 GBP2023-06-30
117,433 GBP2022-06-30
Creditors
Current
146,793 GBP2023-06-30
116,146 GBP2022-06-30
Net Current Assets/Liabilities
2,588 GBP2023-06-30
1,287 GBP2022-06-30
Total Assets Less Current Liabilities
2,588 GBP2023-06-30
1,287 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
2,488 GBP2023-06-30
1,187 GBP2022-06-30
Equity
2,588 GBP2023-06-30
1,287 GBP2022-06-30
Average Number of Employees
452022-07-01 ~ 2023-06-30
422021-07-01 ~ 2022-06-30
Amounts Owed by Group Undertakings
Current
149,051 GBP2023-06-30
117,195 GBP2022-06-30
Trade Creditors/Trade Payables
Current
21,933 GBP2022-06-30
Corporation Tax Payable
Current
768 GBP2023-06-30
788 GBP2022-06-30
Other Taxation & Social Security Payable
Current
42,326 GBP2023-06-30
41,778 GBP2022-06-30
Other Creditors
Current
6,158 GBP2023-06-30
4,848 GBP2022-06-30
Accrued Liabilities
Current
97,541 GBP2023-06-30
46,799 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-06-30

  • OTTO SIMON SERVICES LIMITED
    Info
    OTTO SIMON NEWCO LTD - 2019-01-04
    Registered number 11656776
    5 The Crescent, Cheadle SK8 1PS
    Private Limited Company incorporated on 2018-11-02 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    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.