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 5
  • 1
    Brereton, Victoria Louise
    Director born in November 1979
    Individual (6 offsprings)
    Officer
    2019-05-03 ~ now
    OF - Director → CIF 0
  • 2
    Simm, Martyn Robert
    Director born in October 1981
    Individual (9 offsprings)
    Officer
    2019-05-03 ~ now
    OF - Director → CIF 0
  • 3
    Simm, Gareth
    Director born in August 1971
    Individual (12 offsprings)
    Officer
    2019-05-03 ~ now
    OF - Director → CIF 0
  • 4
    Simm, Gregory Maddox
    Director born in June 1975
    Individual (8 offsprings)
    Officer
    2019-05-03 ~ now
    OF - Director → CIF 0
  • 5
    H E SIMM HOLDINGS NEWCO LIMITED - 2020-09-17
    Spinnaker House, Sefton Street, Toxteth, Liverpool, England
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    402,715 GBP2022-08-01 ~ 2023-12-31
    Person with significant control
    2020-08-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

H E SIMM GROUP LIMITED

Previous name
H E SIMM HOLDINGS LIMITED - 2020-09-17
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
782022-08-01 ~ 2023-12-31
712021-08-01 ~ 2022-07-31
Administrative Expenses
-10,765,166 GBP2022-08-01 ~ 2023-12-31
-6,590,197 GBP2021-08-01 ~ 2022-07-31
Other Interest Receivable/Similar Income (Finance Income)
138,727 GBP2022-08-01 ~ 2023-12-31
335,600 GBP2021-08-01 ~ 2022-07-31
Interest Payable/Similar Charges (Finance Costs)
-138,620 GBP2022-08-01 ~ 2023-12-31
0 GBP2021-08-01 ~ 2022-07-31
Profit/Loss on Ordinary Activities Before Tax
-11,855 GBP2022-08-01 ~ 2023-12-31
288,000 GBP2021-08-01 ~ 2022-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-08-01 ~ 2023-12-31
0 GBP2021-08-01 ~ 2022-07-31
Profit/Loss
-11,855 GBP2022-08-01 ~ 2023-12-31
288,000 GBP2021-08-01 ~ 2022-07-31
Fixed Assets - Investments
7,051,361 GBP2023-12-31
7,051,361 GBP2022-07-31
Debtors
1,568,036 GBP2023-12-31
2,456,497 GBP2022-07-31
Cash at bank and in hand
15,634 GBP2023-12-31
358,525 GBP2022-07-31
Current Assets
1,583,670 GBP2023-12-31
2,815,022 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-8,374,906 GBP2023-12-31
-9,594,403 GBP2022-07-31
Net Current Assets/Liabilities
-6,791,236 GBP2023-12-31
-6,779,381 GBP2022-07-31
Total Assets Less Current Liabilities
260,125 GBP2023-12-31
271,980 GBP2022-07-31
Equity
Called up share capital
980 GBP2023-12-31
980 GBP2022-07-31
980 GBP2021-07-31
Retained earnings (accumulated losses)
259,145 GBP2023-12-31
271,000 GBP2022-07-31
-7,000 GBP2021-07-31
Equity
260,125 GBP2023-12-31
271,980 GBP2022-07-31
Profit/Loss
Retained earnings (accumulated losses)
-11,855 GBP2022-08-01 ~ 2023-12-31
288,000 GBP2021-08-01 ~ 2022-07-31
Dividends Paid
Retained earnings (accumulated losses)
-10,000 GBP2021-08-01 ~ 2022-07-31
Audit Fees/Expenses
5,000 GBP2022-08-01 ~ 2023-12-31
2,700 GBP2021-08-01 ~ 2022-07-31
Wages/Salaries
6,128,625 GBP2022-08-01 ~ 2023-12-31
3,558,312 GBP2021-08-01 ~ 2022-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
463,857 GBP2022-08-01 ~ 2023-12-31
236,783 GBP2021-08-01 ~ 2022-07-31
Staff Costs/Employee Benefits Expense
7,209,891 GBP2022-08-01 ~ 2023-12-31
4,185,652 GBP2021-08-01 ~ 2022-07-31
Director Remuneration
388,897 GBP2022-08-01 ~ 2023-12-31
218,771 GBP2021-08-01 ~ 2022-07-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,563,837 GBP2023-12-31
548,402 GBP2022-07-31
Other Debtors
Current
4,199 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,568,036 GBP2023-12-31
2,456,497 GBP2022-07-31
Trade Creditors/Trade Payables
Current
123,000 GBP2023-12-31
0 GBP2022-07-31
Amounts owed to group undertakings
Current
8,236,305 GBP2023-12-31
9,589,929 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
15,601 GBP2023-12-31
4,474 GBP2022-07-31
Creditors
Current
8,374,906 GBP2023-12-31
9,594,403 GBP2022-07-31
Related profiles found in government register
  • H E SIMM GROUP LIMITED
    Info
    H E SIMM HOLDINGS LIMITED - 2020-09-17
    Registered number 11979068
    Spinnaker House 141 Sefton Street, Toxteth, Liverpool L8 5SN
    Private Limited Company incorporated on 2019-05-03 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-02
    CIF 0
  • H E SIMM GROUP LIMITED
    S
    Registered number 11979068
    Spinnaker House, Sefton Street, Toxteth, Liverpool, England, L8 5SN
    Limited Company in England And Wales, England
    CIF 1 CIF 2
    Private Limited Company in Uk, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Spinnaker House, 141 Sefton Street, Liverpool, Merseyside
    Active Corporate (6 parents)
    Equity (Company account)
    1,313,074 GBP2023-12-31
    Person with significant control
    2019-05-03 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    H E SIMM INTEGRATED SYSTEMS LIMITED - 2012-08-01
    H.E. SIMM INTEGRATED SERVICES LIMITED - 2007-06-05
    Spinnaker House, 141 Sefton, Street, Toxteth, Liverpool, Merseyside
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    193,190 GBP2022-08-01 ~ 2023-12-31
    Person with significant control
    2020-08-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    ASPEN THORN LIMITED - 2021-08-09
    H.e.simm, Spinnaker House, 141 Sefton Street, Liverpool, Merseyside
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    35,171 GBP2022-08-01 ~ 2023-12-31
    Person with significant control
    2020-07-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.