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
    Mrs Cathy Ann Giangrande
    Born in May 1957
    Individual (1 offspring)
    Person with significant control
    2023-10-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Twigg, Robert Thomas
    Developer born in April 1955
    Individual (3 offsprings)
    Officer
    2024-02-10 ~ now
    OF - Director → CIF 0
  • 3
    Hodgkinson, Philip David
    Born in June 1958
    Individual (21 offsprings)
    Officer
    2019-10-28 ~ now
    OF - Director → CIF 0
    Mr Philip David Hodgkinson
    Born in June 1958
    Individual (21 offsprings)
    Person with significant control
    2019-10-28 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Padgham, Michelle Eleanor
    Chartered Accountant born in December 1977
    Individual (5 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
Ceased 1
  • Hodgkinson, Paul Richard
    Director born in March 1956
    Individual (16 offsprings)
    Officer
    2019-10-28 ~ 2022-03-31
    OF - Director → CIF 0
    Mr Paul Richard Hodgkinson
    Born in March 1956
    Individual (16 offsprings)
    Person with significant control
    2019-10-28 ~ 2022-03-31
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SIMONS DEVELOPMENTS LIMITED

Previous name
HODGKINSON ACQUISITIONS 2019 LIMITED - 2020-06-16
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
226,037 GBP2023-04-28
Cash at bank and in hand
62,595 GBP2024-04-28
200,687 GBP2023-04-28
Current Assets
62,595 GBP2024-04-28
426,724 GBP2023-04-28
Net Current Assets/Liabilities
-337,240 GBP2024-04-28
-130,177 GBP2023-04-28
Total Assets Less Current Liabilities
-337,240 GBP2024-04-28
-130,177 GBP2023-04-28
Net Assets/Liabilities
-337,240 GBP2024-04-28
-130,177 GBP2023-04-28
Equity
Called up share capital
2 GBP2024-04-28
2 GBP2023-04-28
2 GBP2022-04-28
Retained earnings (accumulated losses)
-337,242 GBP2024-04-28
-130,179 GBP2023-04-28
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-207,063 GBP2023-04-29 ~ 2024-04-28
-934 GBP2022-04-29 ~ 2023-04-28
Average Number of Employees
42023-04-29 ~ 2024-04-28
42022-04-29 ~ 2023-04-28
Intangible Assets - Gross Cost
Net goodwill
6 GBP2024-04-28
6 GBP2023-04-28
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
6 GBP2024-04-28
6 GBP2023-04-28
Trade Debtors/Trade Receivables
Current
225,992 GBP2023-04-28
Trade Creditors/Trade Payables
Current
-1 GBP2024-04-28
Other Taxation & Social Security Payable
Current
2,961 GBP2024-04-28
2,113 GBP2023-04-28
Amount of value-added tax that is payable
Current
5,573 GBP2024-04-28
15,996 GBP2023-04-28
Other Creditors
Current
63,973 GBP2024-04-28
63,973 GBP2023-04-28
Accrued Liabilities/Deferred Income
Current
262,646 GBP2024-04-28
410,270 GBP2023-04-28
Amounts owed to directors
Current
63,973 GBP2024-04-28
63,973 GBP2023-04-28
Related profiles found in government register
  • SIMONS DEVELOPMENTS LIMITED
    Info
    HODGKINSON ACQUISITIONS 2019 LIMITED - 2020-06-16
    Registered number 12285683
    The Old Rectory Main Street, Broxholme, Lincoln LN1 2NG
    Private Limited Company incorporated on 2019-10-28 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    CIF 0
  • SIMONS DEVELOPMENTS LIMITED
    S
    Registered number 00640611
    991, Doddington Road, Lincoln, Lincolnshire, United Kingdom, LN6 3AA
    ENGLAND AND WALES
    CIF 1
  • SIMONS DEVELOPMENTS LIMITED
    S
    Registered number 00640611
    991, Doddington Road, Lincoln, United Kingdom, LN6 3AA
    UK
    CIF 2
  • SIMONS DEVELOPMENTS LIMITED
    S
    Registered number 00640611
    991, Doddington Road, England, Lincoln, United Kingdom, LN6 3AA
    Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    C/o Simons Developments, 991 Doddington Road, Lincoln, Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    2005-07-28 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    SIMONS DEVELOPMENTS INGATESTONE LIMITED - 2020-02-17
    5 Windmill Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-09-19 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    991 Doddington Road, Lincoln, Lincolnshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-06-28 ~ dissolved
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2018-06-28 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 4
    5 Windmill Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-09-09 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    5 Windmill Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-09-09 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    C/o Arnold Hill & Co Llp 6th Floor Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,025,890 GBP2023-11-30
    Person with significant control
    2018-03-19 ~ 2019-12-24
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2019-12-24 ~ 2021-05-12
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    HODGKINSON AQUISITIONS NEWARK LIMITED - 2020-07-31
    SIMONS DEVELOPMENTS NEWARK LIMITED - 2020-02-17
    5 Windmill Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -167 GBP2021-12-31
    Person with significant control
    2019-09-19 ~ 2019-12-24
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    2021-01-28 ~ 2021-03-31
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Has significant influence or control as a member of a firm → OE
  • 3
    C/o Arnold Hill & Co Llp 6th Floor Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    519,900 GBP2022-11-30
    Person with significant control
    2018-11-08 ~ 2021-05-12
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE

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