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 3
  • 1
    Williams, Simon John Glen
    Company Director born in August 1975
    Individual (7 offsprings)
    Officer
    2020-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Disson, Malcolm John Rodney
    Company Director born in August 1968
    Individual (7 offsprings)
    Officer
    2020-03-13 ~ now
    OF - Director → CIF 0
  • 3
    The British Shop Unit 3 & 4, Waterside Drive, Langley, Slough, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    647,939 GBP2023-12-31
    Person with significant control
    2021-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Simon Williams
    Born in August 1975
    Individual (7 offsprings)
    Person with significant control
    2020-03-13 ~ 2021-01-01
    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 directorsCIF 0
  • 2
    Mr Malcolm John Rodney Disson
    Born in August 1968
    Individual (7 offsprings)
    Person with significant control
    2020-03-13 ~ 2021-01-01
    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 directorsCIF 0
parent relation
Company in focus

SIMAL HOLDINGS LIMITED

Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Fixed Assets - Investments
87,143 GBP2023-12-31
87,143 GBP2022-12-31
Debtors
100 GBP2023-12-31
100 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-91,720 GBP2023-12-31
-90,607 GBP2022-12-31
Net Current Assets/Liabilities
-91,620 GBP2023-12-31
-90,507 GBP2022-12-31
Total Assets Less Current Liabilities
-4,477 GBP2023-12-31
-3,364 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-4,577 GBP2023-12-31
-3,464 GBP2022-12-31
Equity
-4,477 GBP2023-12-31
-3,364 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-04-01 ~ 2022-12-31
Investments in group undertakings and participating interests
87,143 GBP2023-12-31
87,143 GBP2022-12-31
Amounts Owed By Related Parties
100 GBP2023-12-31
Current
100 GBP2022-12-31
Amounts owed to group undertakings
Current
91,720 GBP2023-12-31
90,607 GBP2022-12-31

  • SIMAL HOLDINGS LIMITED
    Info
    Registered number 12516498
    The British Shop Unit 3 & 4 Langley Park, Waterside Drive, Langley SL3 6AD
    Private Limited Company incorporated on 2020-03-13 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.