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
    Simpson, Peter
    Director born in June 1986
    Individual (4 offsprings)
    Officer
    2019-12-12 ~ now
    OF - Director → CIF 0
    Mr Peter Simpson
    Born in June 1986
    Individual (4 offsprings)
    Person with significant control
    2019-12-12 ~ 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
  • 2
    Simpson, Martin
    Director born in February 1949
    Individual (12 offsprings)
    Officer
    2019-12-12 ~ now
    OF - Director → CIF 0
    Martin Simpson
    Born in February 1949
    Individual (12 offsprings)
    Person with significant control
    2019-12-12 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Simpson, Cheryl
    Director born in June 1986
    Individual (3 offsprings)
    Officer
    2019-12-12 ~ now
    OF - Director → CIF 0
    Mrs Cheryl Simpson
    Born in June 1986
    Individual (3 offsprings)
    Person with significant control
    2019-12-12 ~ 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
  • 4
    Simpson, Janis
    Director born in April 1951
    Individual (6 offsprings)
    Officer
    2019-12-12 ~ now
    OF - Director → CIF 0
    Janis Simpson
    Born in April 1951
    Individual (6 offsprings)
    Person with significant control
    2019-12-12 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

THREE SIXTY UK HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
148,932 GBP2023-12-31
148,932 GBP2022-12-31
Investment Property
1,017,694 GBP2023-12-31
1,017,694 GBP2022-12-31
Fixed Assets - Investments
1,001 GBP2023-12-31
1,001 GBP2022-12-31
Fixed Assets
1,167,627 GBP2023-12-31
1,167,627 GBP2022-12-31
Debtors
10,006 GBP2023-12-31
0 GBP2022-12-31
Cash at bank and in hand
138 GBP2023-12-31
94 GBP2022-12-31
Current Assets
10,144 GBP2023-12-31
94 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-916,928 GBP2023-12-31
-913,267 GBP2022-12-31
Net Current Assets/Liabilities
-906,784 GBP2023-12-31
-913,173 GBP2022-12-31
Total Assets Less Current Liabilities
260,843 GBP2023-12-31
254,454 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-89,515 GBP2023-12-31
-183,505 GBP2022-12-31
Net Assets/Liabilities
164,728 GBP2023-12-31
64,349 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
163,728 GBP2023-12-31
63,349 GBP2022-12-31
Equity
164,728 GBP2023-12-31
64,349 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
148,932 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2022-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
148,932 GBP2023-12-31
148,932 GBP2022-12-31
Investment Property - Fair Value Model
1,017,694 GBP2022-12-31
Investments in group undertakings and participating interests
1,001 GBP2023-12-31
1,001 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
10,006 GBP2023-12-31
0 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Amounts owed to group undertakings
Current
739,558 GBP2023-12-31
744,946 GBP2022-12-31
Corporation Tax Payable
Current
11,800 GBP2023-12-31
3,181 GBP2022-12-31
Other Taxation & Social Security Payable
Current
2,930 GBP2023-12-31
2,500 GBP2022-12-31
Other Creditors
Current
61,920 GBP2023-12-31
61,920 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
720 GBP2023-12-31
720 GBP2022-12-31
Creditors
Current
916,928 GBP2023-12-31
913,267 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
89,515 GBP2023-12-31
183,505 GBP2022-12-31
Related profiles found in government register
  • THREE SIXTY UK HOLDINGS LTD
    Info
    Registered number 12361464
    Unit 65 Mochdre Industrial Estate, Newtown, Powys SY16 4LE
    Private Limited Company incorporated on 2019-12-12 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • THREE SIXTY UK HOLDINGS LIMITED
    S
    Registered number 12361464
    Unit 65, Mochdre Industrial Estate, Newtown, Powys, United Kingdom, SY16 4LE
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
    Private Company Limited By Shares in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Wellfield House, Temple Street, Llandrindod Wells, Powys, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,649 GBP2023-12-31
    Person with significant control
    2020-11-04 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    SEVERN VISION LTD - 2020-05-12
    Unit 65 Mochdre Industrial Estate, Mochdre, Newtown, Powys, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,433,989 GBP2023-12-31
    Person with significant control
    2020-07-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - 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.