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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 8
  • 1
    Begent, Christopher Charles Robert
    Commercial Director born in June 1968
    Individual (5 offsprings)
    Officer
    2021-03-02 ~ 2023-03-09
    OF - Director → CIF 0
  • 2
    Hoyle, Russell Blackburn
    Director born in October 1949
    Individual (42 offsprings)
    Officer
    2021-03-01 ~ 2024-11-18
    OF - Director → CIF 0
  • 3
    Grimmett, Andrew Neil
    Born in February 1970
    Individual (9 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Hallam, Dean Antony
    Born in August 1966
    Individual (21 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 5
    Mumby, Jeremy Andrew Darcy
    Born in May 1954
    Individual (13 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 6
    Richardson, Anthony John
    Director born in October 1962
    Individual (7 offsprings)
    Officer
    2021-03-02 ~ 2023-03-09
    OF - Director → CIF 0
  • 7
    Adams, Warwick
    Born in October 1960
    Individual (24 offsprings)
    Officer
    2021-02-16 ~ now
    OF - Director → CIF 0
    Mr Warwick Adams
    Born in October 1960
    Individual (24 offsprings)
    Person with significant control
    2021-02-16 ~ 2023-03-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    SIGMA 032023 LIMITED
    14711838 11546068... (more)
    St Thomas House, St Mary's Wharf, Mansfield Road, Derby, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-03-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SIMPATICA GROUP HOLDINGS LIMITED

Period: 2021-02-16 ~ now
Company number: 13205789
Registered name
SIMPATICA GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Operating Profit/Loss
9,289 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
2,452,236 GBP2024-04-01 ~ 2025-03-31
240,000 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
2,452,236 GBP2024-04-01 ~ 2025-03-31
240,000 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
9,878,138 GBP2025-03-31
9,878,138 GBP2024-03-31
Fixed Assets
9,878,138 GBP2025-03-31
9,878,138 GBP2024-03-31
Debtors
Current
9,289 GBP2024-03-31
Current Assets
9,289 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-2,458,444 GBP2024-03-31
Net Current Assets/Liabilities
-2,449,155 GBP2025-03-31
-2,449,155 GBP2024-03-31
Net Assets/Liabilities
7,428,983 GBP2025-03-31
7,428,983 GBP2024-03-31
Equity
Called up share capital
163,182 GBP2025-03-31
163,182 GBP2024-03-31
163,182 GBP2023-04-01
Equity
7,428,983 GBP2025-03-31
7,428,983 GBP2024-03-31
7,428,983 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
2,452,236 GBP2024-04-01 ~ 2025-03-31
240,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-2,452,236 GBP2024-04-01 ~ 2025-03-31
-240,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-2,452,236 GBP2024-04-01 ~ 2025-03-31
-240,000 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
2,835 GBP2024-04-01 ~ 2025-03-31
2,670 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
613,059 GBP2024-04-01 ~ 2025-03-31
60,000 GBP2023-04-01 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
9,289 GBP2024-03-31
Amounts owed to group undertakings
Current
2,449,155 GBP2025-03-31
2,458,444 GBP2024-03-31
Creditors
Current
2,449,155 GBP2025-03-31
2,458,444 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
155,380 shares2025-03-31
155,380 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
27,917 shares2025-03-31
27,917 shares2024-03-31
Par Value of Share
Class 2 ordinary share
0.102024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
5,010 shares2025-03-31
5,010 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1.002024-04-01 ~ 2025-03-31

Related profiles found in government register
  • SIMPATICA GROUP HOLDINGS LIMITED
    Info
    Registered number 13205789
    St. Thomas House, Mansfield Road, Derby DE1 3TN
    PRIVATE LIMITED COMPANY incorporated on 2021-02-16 (5 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-05
    CIF 0
  • SIMPATICA GROUP HOLDINGS LTD
    S
    Registered number 13205789
    St Thomas House, Mansfield Road, Derby, England, DE1 3TN
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SIMPATICA GROUP LIMITED
    - now 10684201
    TIOGA GROUP LIMITED - 2017-10-17
    St Thomas House St Mary's Wharf, Mansfield Road, Derby, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    2021-03-02 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.