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 1
  • Simms, Jonathan Daniel
    Solicitor born in July 1977
    Individual (7 offsprings)
    Officer
    2020-05-22 ~ now
    OF - Director → CIF 0
    Mr Jonathan Simms
    Born in July 1977
    Individual (7 offsprings)
    Person with significant control
    2024-07-28 ~ 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
    Simms, Patricia Ann
    Director born in January 1942
    Individual (1 offspring)
    Officer
    2020-05-22 ~ 2024-07-28
    OF - Director → CIF 0
    Mrs Patricia Ann Simms
    Born in January 1942
    Individual (1 offspring)
    Person with significant control
    2020-05-22 ~ 2024-07-28
    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
  • 2
    Simms, Miranda Jane
    Director born in December 1972
    Individual (1 offspring)
    Officer
    2020-05-22 ~ 2025-03-31
    OF - Director → CIF 0
parent relation
Company in focus

CECIL F.SIMMS (HOLDINGS) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Fixed Assets - Investments
430,000 GBP2024-05-31
430,000 GBP2023-05-31
Cash at bank and in hand
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Creditors
Current
291,708 GBP2024-05-31
340,048 GBP2023-05-31
Net Current Assets/Liabilities
-290,708 GBP2024-05-31
-339,048 GBP2023-05-31
Total Assets Less Current Liabilities
139,292 GBP2024-05-31
90,952 GBP2023-05-31
Equity
Called up share capital
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Retained earnings (accumulated losses)
138,292 GBP2024-05-31
89,952 GBP2023-05-31
Equity
139,292 GBP2024-05-31
90,952 GBP2023-05-31
Other Investments Other Than Loans
Cost valuation
430,000 GBP2023-05-31
Other Investments Other Than Loans
430,000 GBP2024-05-31
430,000 GBP2023-05-31
Other Creditors
286,108 GBP2024-05-31
335,448 GBP2023-05-31
Amounts owed to directors
5,000 GBP2024-05-31
4,000 GBP2023-05-31
Accrued Liabilities
Current
600 GBP2024-05-31
600 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-05-31

Related profiles found in government register
  • CECIL F.SIMMS (HOLDINGS) LIMITED
    Info
    Registered number 12619458
    The Old Vicarage Main Street, Wighill, Tadcaster, Yorkshire LS24 8BQ
    Private Limited Company incorporated on 2020-05-22 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    CIF 0
  • CECIL F.SIMMS (HOLDINGS) LIMITED
    S
    Registered number 12619458
    Street Ashton Farmhouse, Stretton Under Fosse, Rugby, Warwickshire, England, CV23 0PH
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Old Vicarage Main Street, Wighill, Tadcaster, Yorks, England
    Active Corporate (2 parents)
    Equity (Company account)
    807,392 GBP2024-04-30
    Person with significant control
    2020-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.