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
    Williams, Simon John Glen
    Company Director born in August 1975
    Individual (7 offsprings)
    Officer
    2020-11-04 ~ now
    OF - Director → CIF 0
    Mr Simon John Glen Williams
    Born in August 1975
    Individual (7 offsprings)
    Person with significant control
    2020-11-04 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Disson, Malcolm John Rodney
    Company Director born in August 1968
    Individual (7 offsprings)
    Officer
    2020-11-04 ~ now
    OF - Director → CIF 0
    Mr Malcolm John Rodney Disson
    Born in August 1968
    Individual (7 offsprings)
    Person with significant control
    2020-11-04 ~ 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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SIMAL GLOBAL LIMITED

Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Fixed Assets - Investments
681,543 GBP2023-12-31
459,854 GBP2022-12-31
Debtors
100 GBP2023-12-31
100 GBP2022-12-31
Cash at bank and in hand
6,307 GBP2023-12-31
0 GBP2022-12-31
Current Assets
6,407 GBP2023-12-31
100 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-40,011 GBP2023-12-31
-194,167 GBP2022-12-31
Net Current Assets/Liabilities
-33,604 GBP2023-12-31
-194,067 GBP2022-12-31
Total Assets Less Current Liabilities
647,939 GBP2023-12-31
265,787 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
647,839 GBP2023-12-31
265,687 GBP2022-12-31
Equity
647,939 GBP2023-12-31
265,787 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
681,543 GBP2023-12-31
459,854 GBP2022-12-31
Other Debtors
Amounts falling due within one year
100 GBP2023-12-31
100 GBP2022-12-31
Amounts owed to group undertakings
Current
36,417 GBP2023-12-31
194,167 GBP2022-12-31
Other Creditors
Current
3,594 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
40,011 GBP2023-12-31
194,167 GBP2022-12-31
Related profiles found in government register
  • SIMAL GLOBAL LIMITED
    Info
    Registered number 12995715
    The British Shop Unit 3 & 4, Langley Park, Waterside Drive, Langley SL3 6AD
    Private Limited Company incorporated on 2020-11-04 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • SIMAL GLOBAL LIMITED
    S
    Registered number 12995715
    The British Shop, Unit 3 & 4, Langley Park, Waterside Drive, Langley, England, SL3 6AD
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • SIMAL GLOBAL LIMITED
    S
    Registered number 12995715
    The British Shop Unit 3 & 4, Langley Park, Waterside Drive, Langley, Slough, England, SL3 6AD
    Private Company Limited By Shares in Uk Register Of Companies (Companies House), England
    CIF 2
  • SIMAL GLOBAL LIMITED
    S
    Registered number 12995715
    The British Shop Unit 3 & 4, Langley Park, Waterside Drive, Langley, United Kingdom, SL3 6AD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Simal Global, Unit 3 & 4, Waterside Drive, Langley Waterside Drive, Langley, Slough, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    82,566 GBP2023-12-31
    Person with significant control
    2023-08-15 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    The British Shop Unit 3 & 4 Langley Park, Waterside Drive, Langley, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    56,465 GBP2023-12-31
    Person with significant control
    2021-02-25 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    The British Shop Unit 3 & 4 Langley Park, Waterside Drive, Langley, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,477 GBP2023-12-31
    Person with significant control
    2021-01-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    TUPLIN FINE ART LIMITED - 2022-05-20
    TUPLIN SHIPPING LIMITED - 2015-09-27
    The British Shop, Unit 3 & 4, Langley Park Waterside Drive, Langley, Slough, England
    Active Corporate (4 parents)
    Equity (Company account)
    312,233 GBP2023-12-31
    Person with significant control
    2021-11-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    The British Shop Unit 3 & 4 Langley Park, Waterside Drive, Langley
    Active Corporate (5 parents)
    Equity (Company account)
    1,777,172 GBP2023-12-31
    Person with significant control
    2021-01-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    Unit 3 & 4 Waterside Drive, Langley, Slough, England
    Active Corporate (4 parents)
    Person with significant control
    2024-08-06 ~ 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.