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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
Active 2
  • 1
    Sack, Simon Paul
    Born in February 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-10 ~ now
    OF - Director → CIF 0
    Mr Simon Paul Sack
    Born in February 1970
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-03-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Rigby, Peter Stewart
    Born in January 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-12-19 ~ now
    OF - Director → CIF 0
Ceased 1
  • Tate, Andrew Gibson
    Electrical Engineer born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-10 ~ 2021-03-31
    OF - Director → CIF 0
parent relation
Company in focus

SIMONSWOOD HOLDINGS LIMITED

Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Fixed Assets - Investments
890,146 GBP2025-03-31
890,146 GBP2024-03-31
Debtors
25,000 GBP2025-03-31
15,000 GBP2024-03-31
Cash at bank and in hand
866,169 GBP2025-03-31
369,764 GBP2024-03-31
Current Assets
891,169 GBP2025-03-31
384,764 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-756,551 GBP2025-03-31
Net Current Assets/Liabilities
134,618 GBP2025-03-31
-188,808 GBP2024-03-31
Total Assets Less Current Liabilities
1,024,764 GBP2025-03-31
701,338 GBP2024-03-31
Equity
Called up share capital
9,000 GBP2025-03-31
9,000 GBP2024-03-31
Capital redemption reserve
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Other miscellaneous reserve
433,660 GBP2025-03-31
433,660 GBP2024-03-31
Retained earnings (accumulated losses)
581,104 GBP2025-03-31
257,678 GBP2024-03-31
Equity
1,024,764 GBP2025-03-31
701,338 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
890,146 GBP2025-03-31
890,146 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
25,000 GBP2025-03-31
15,000 GBP2024-03-31
Amounts owed to group undertakings
Current
752,576 GBP2025-03-31
564,210 GBP2024-03-31
Other Taxation & Social Security Payable
Current
2,611 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
94 GBP2025-03-31
8,012 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,270 GBP2025-03-31
1,350 GBP2024-03-31
Creditors
Current
756,551 GBP2025-03-31
573,572 GBP2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
9,000 shares2025-03-31
9,000 shares2024-03-31

Related profiles found in government register
  • SIMONSWOOD HOLDINGS LIMITED
    Info
    Registered number 12508638
    icon of addressUnit 32 Hewitt Business Park, Winstanley Road, Wigan WN5 7XB
    PRIVATE LIMITED COMPANY incorporated on 2020-03-10 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
  • SIMONSWOOD HOLDINGS LIMITED
    S
    Registered number 12508638
    icon of addressUnit 32, Hewitt Business Park, Winstanley Road, Wigan, United Kingdom, WN5 7XB
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SIMONSWOOD ELECTRICAL AND INSTRUMENT SERVICES LIMITED - 1999-09-15
    icon of addressUnit 32 Hewitt Business Park, Winstanley Road, Wigan, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    625,587 GBP2025-03-31
    Person with significant control
    icon of calendar 2020-03-13 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressUnit 19 Hewitt Business Park, Winstanley Road, Wigan, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -15,170 GBP2025-03-31
    Person with significant control
    icon of calendar 2022-11-02 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.