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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 16
  • 1
    Kitson, James Mclean
    Director born in June 1984
    Individual (3 offsprings)
    Officer
    2019-05-15 ~ 2019-08-21
    OF - Director → CIF 0
  • 2
    Mckee, David Wesley
    Born in March 1991
    Individual (4 offsprings)
    Officer
    2019-08-21 ~ 2023-08-11
    OF - Director → CIF 0
  • 3
    Harwood, Robert, Dr
    Born in August 1972
    Individual (1 offspring)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Xu, Jie, Professor
    Professor Of Computing born in September 1961
    Individual (3 offsprings)
    Officer
    2019-10-04 ~ 2023-01-09
    OF - Director → CIF 0
  • 5
    Naylor, Andrew James
    Born in October 1972
    Individual (30 offsprings)
    Officer
    2023-09-22 ~ 2024-11-18
    OF - Director → CIF 0
  • 6
    Montagnani, Daniele Benedict
    Born in January 1973
    Individual (11 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 7
    English, Alan John
    Born in March 1952
    Individual (3 offsprings)
    Officer
    2019-08-21 ~ 2022-12-08
    OF - Director → CIF 0
  • 8
    Gilder, Helen Patricia
    Born in October 1966
    Individual (15 offsprings)
    Officer
    2019-08-21 ~ now
    OF - Director → CIF 0
  • 9
    Bernard, Marion Anne
    Born in May 1971
    Individual (31 offsprings)
    Officer
    2023-01-09 ~ 2023-09-22
    OF - Director → CIF 0
  • 10
    Mairaj, Arshad Khawar, Dr
    Director born in September 1974
    Individual (24 offsprings)
    Officer
    2019-05-15 ~ 2023-01-09
    OF - Director → CIF 0
  • 11
    Hadley, James Marshall
    Born in December 1983
    Individual (8 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 12
    Schaffer, William James
    Born in April 1987
    Individual (3 offsprings)
    Officer
    2023-01-09 ~ 2025-10-30
    OF - Director → CIF 0
  • 13
    UNIVERSITY OF LEEDS
    RC000658
    University Of Leeds, Woodhouse Lane, Leeds, England
    Active Corporate (22 offsprings)
    Person with significant control
    2019-08-21 ~ 2023-01-09
    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
  • 14
    MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
    06813379
    Forward House, 17 High Street, Henley-in-arden, England
    Active Corporate (33 parents, 185 offsprings)
    Officer
    2025-10-30 ~ now
    OF - Director → CIF 0
  • 15
    ENTERPRISE VENTURES (GENERAL PARTNER NPIF YHTV EQUITY) LIMITED - now 10514398 10514693... (more)
    ENTERPRISE VENTURES (GENERAL PARTNER NORTH EQUITY) LIMITED - 2017-03-16
    Preston Technology Management Centre, Marsh Lane, Preston, England
    Active Corporate (9 parents, 23 offsprings)
    Person with significant control
    2023-01-09 ~ 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
    2020-06-06 ~ 2023-01-09
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    NORTHERN GRITSTONE LIMITED
    12982592
    No 1 Circle Square, Symphony Park, Manchester, England
    Active Corporate (18 parents, 16 offsprings)
    Person with significant control
    2023-01-09 ~ 2023-01-09
    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
parent relation
Company in focus

SIMANALYTICA LIMITED

Period: 2024-10-03 ~ now
Company number: 11996161
Registered names
SIMANALYTICA LIMITED - now
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Intangible Assets
46,619 GBP2025-08-31
41,990 GBP2024-08-31
Property, Plant & Equipment
3,870 GBP2025-08-31
2,097 GBP2024-08-31
Fixed Assets - Investments
1 GBP2025-08-31
1 GBP2024-08-31
Fixed Assets
50,490 GBP2025-08-31
44,088 GBP2024-08-31
Debtors
Current
219,695 GBP2025-08-31
360,576 GBP2024-08-31
Cash at bank and in hand
866,207 GBP2025-08-31
1,544,394 GBP2024-08-31
Current Assets
1,085,902 GBP2025-08-31
1,904,970 GBP2024-08-31
Net Current Assets/Liabilities
868,833 GBP2025-08-31
1,590,862 GBP2024-08-31
Net Assets/Liabilities
919,323 GBP2025-08-31
1,634,950 GBP2024-08-31
Average Number of Employees
122024-09-01 ~ 2025-08-31
102023-09-01 ~ 2024-08-31
Intangible Assets - Gross Cost
Other
55,087 GBP2025-08-31
47,704 GBP2024-08-31
Intangible Assets - Gross Cost
55,087 GBP2025-08-31
47,704 GBP2024-08-31
Intangible Assets - Accumulated Amortisation & Impairment
8,468 GBP2025-08-31
5,714 GBP2024-08-31
Intangible Assets - Increase From Amortisation Charge for Year
2,754 GBP2024-09-01 ~ 2025-08-31
Intangible Assets
Other
46,619 GBP2025-08-31
41,990 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
37,827 GBP2025-08-31
33,846 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
37,827 GBP2025-08-31
33,846 GBP2024-08-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-1,208 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Disposals
-1,208 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
33,957 GBP2025-08-31
31,749 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,957 GBP2025-08-31
31,749 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,606 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,606 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-398 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-398 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Furniture and fittings
3,870 GBP2025-08-31
2,097 GBP2024-08-31
Investments in Subsidiaries
1 GBP2025-08-31
1 GBP2024-08-31
Cost valuation
1 GBP2024-08-31
Trade Debtors/Trade Receivables
48,540 GBP2025-08-31
Amounts Owed By Related Parties
25,167 GBP2025-08-31
Prepayments
30,724 GBP2025-08-31
Other Debtors
115,264 GBP2025-08-31
Par Value of Share
Class 1 ordinary share
0.002024-09-01 ~ 2025-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
82,980 shares2025-08-31
82,980 shares2024-08-31
Par Value of Share
Class 2 ordinary share
0.002024-09-01 ~ 2025-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
75,000 shares2025-08-31
75,000 shares2024-08-31
Par Value of Share
Class 3 ordinary share
0.002024-09-01 ~ 2025-08-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
17,020 shares2025-08-31
17,020 shares2024-08-31
Par Value of Share
Class 4 ordinary share
0.002024-09-01 ~ 2025-08-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
575,696 shares2025-08-31
575,696 shares2024-08-31
Number of Shares Issued (Fully Paid)
750,696 shares2025-08-31
750,696 shares2024-08-31
Nominal value of allotted share capital
75 GBP2024-09-01 ~ 2025-08-31
75 GBP2023-09-01 ~ 2024-08-31
Director Remuneration
121,312 GBP2024-09-01 ~ 2025-08-31
108,173 GBP2023-09-01 ~ 2024-08-31

  • SIMANALYTICA LIMITED
    Info
    SLINGSHOT SIMULATIONS LTD - 2024-10-03
    UOL TECHNOLOGIES LIMITED - 2024-10-03
    Registered number 11996161
    Platform, New Station Street, Leeds LS1 4JB
    PRIVATE LIMITED COMPANY incorporated on 2019-05-15 (7 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.