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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 4
  • 1
    Simm, Martyn Robert
    Company Director born in October 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Simm, Greg Maddox
    Company Director born in June 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-07-04 ~ now
    OF - Director → CIF 0
  • 3
    Simm, Gareth
    Company Director born in August 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-07-04 ~ now
    OF - Director → CIF 0
  • 4
    Brereton, Victoria Louise
    Company Director born in November 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-07-04 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

H E SIMM HOLDINGS LIMITED

Previous name
H E SIMM HOLDINGS NEWCO LIMITED - 2020-09-17
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
Goodwill
0 GBP2023-12-31
0 GBP2022-07-31
Property, Plant & Equipment
0 GBP2023-12-31
0 GBP2022-07-31
Investment Property
0 GBP2023-12-31
0 GBP2022-07-31
Fixed Assets - Investments
1,980 GBP2023-12-31
980 GBP2022-07-31
Cash at bank and in hand
9,492 GBP2023-12-31
0 GBP2022-07-31
Equity
Called up share capital
1,524,425 GBP2023-12-31
1,000 GBP2022-07-31
1,000 GBP2021-07-31
Other miscellaneous reserve
732 GBP2023-12-31
0 GBP2022-07-31
Retained earnings (accumulated losses)
404,615 GBP2023-12-31
1,900 GBP2022-07-31
-3,900 GBP2021-07-31
Equity
1,929,772 GBP2023-12-31
864,337 GBP2021-07-31
Profit/Loss
402,715 GBP2022-08-01 ~ 2023-12-31
5,800 GBP2021-08-01 ~ 2022-07-31
Issue of Equity Instruments
Called up share capital
1,523,425 GBP2022-08-01 ~ 2023-12-31
Issue of Equity Instruments
1,523,425 GBP2022-08-01 ~ 2023-12-31
Average Number of Employees
42022-08-01 ~ 2023-12-31
42021-08-01 ~ 2022-07-31
Wages/Salaries
0 GBP2022-08-01 ~ 2023-12-31
0 GBP2021-08-01 ~ 2022-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-08-01 ~ 2023-12-31
0 GBP2021-08-01 ~ 2022-07-31
Staff Costs/Employee Benefits Expense
0 GBP2022-08-01 ~ 2023-12-31
0 GBP2021-08-01 ~ 2022-07-31
Investments in Subsidiaries
1,980 GBP2023-12-31
980 GBP2022-07-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-07-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-07-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
0 GBP2022-07-31
Other Debtors
Current
1,633,867 GBP2023-12-31
1,000 GBP2022-07-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-07-31
Debtors - Deferred Tax Asset
Current
0 GBP2023-12-31
0 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
0 GBP2022-07-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-07-31
Other Creditors
Current
980 GBP2023-12-31
1,397,037 GBP2022-07-31
Creditors
Current
1,577,321 GBP2023-12-31
1,405,137 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
0 GBP2022-07-31
Bank Borrowings
0 GBP2023-12-31
0 GBP2022-07-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-07-31
Non-current, Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-07-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-07-31

Related profiles found in government register
  • H E SIMM HOLDINGS LIMITED
    Info
    H E SIMM HOLDINGS NEWCO LIMITED - 2020-09-17
    Registered number 12718911
    icon of addressSpinnaker House 141 Sefton Street, Toxteth, Liverpool L8 5SN
    Private Limited Company incorporated on 2020-07-04 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
  • H E SIMM HOLDINGS LIMITED
    S
    Registered number 12718911
    icon of addressSpinnaker House, Sefton Street, Toxteth, Liverpool, England, L8 5SN
    Limited Company in England And Wales, England
    CIF 1
  • H E SIMM HOLDINGS LTD
    S
    Registered number 12718911
    icon of addressSpinnaker House, Sefton Street, Toxteth, Liverpool, England, L8 5SN
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    H E SIMM HOLDINGS LIMITED - 2020-09-17
    icon of addressSpinnaker House 141 Sefton Street, Toxteth, Liverpool, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    260,125 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-08-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressH.e.simm & Son Ltd, Spinnaker House 141 Sefton Street, Toxteth, Liverpool, Merseyside
    Active Corporate (3 parents)
    Equity (Company account)
    1,860,908 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-12-31 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.