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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 2
  • 1
    Haugh, Rachel Jane
    Born in March 1961
    Individual (16 offsprings)
    Officer
    2021-07-07 ~ now
    OF - Director → CIF 0
    Rachel Jane Haugh
    Born in March 1961
    Individual (16 offsprings)
    Person with significant control
    2021-07-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Simpson, Ian Robert
    Born in December 1955
    Individual (11 offsprings)
    Officer
    2021-07-07 ~ now
    OF - Director → CIF 0
    Ian Robert Simpson
    Born in December 1955
    Individual (11 offsprings)
    Person with significant control
    2021-07-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SIMPSONHAUGH HOLDING COMPANY LIMITED

Period: 2021-07-07 ~ now
Company number: 13499752
Registered name
SIMPSONHAUGH HOLDING COMPANY LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
5,800,000 GBP2025-03-31
7,005,000 GBP2024-03-31
Fixed Assets - Investments
913,008 GBP2025-03-31
619,955 GBP2024-03-31
Fixed Assets
6,713,008 GBP2025-03-31
7,624,955 GBP2024-03-31
Debtors
249,116 GBP2025-03-31
106,596 GBP2024-03-31
Cash at bank and in hand
220,474 GBP2025-03-31
283,982 GBP2024-03-31
Current Assets
469,590 GBP2025-03-31
390,578 GBP2024-03-31
Net Current Assets/Liabilities
-988,897 GBP2025-03-31
-3,835,430 GBP2024-03-31
Total Assets Less Current Liabilities
5,724,111 GBP2025-03-31
3,789,525 GBP2024-03-31
Net Assets/Liabilities
3,724,111 GBP2025-03-31
1,789,525 GBP2024-03-31
Equity
Called up share capital
204 GBP2025-03-31
204 GBP2024-03-31
204 GBP2023-03-31
Other miscellaneous reserve
460,053 GBP2025-03-31
167,000 GBP2024-03-31
Retained earnings (accumulated losses)
3,263,854 GBP2025-03-31
1,622,321 GBP2024-03-31
1,498,216 GBP2023-03-31
Equity
3,724,111 GBP2025-03-31
1,789,525 GBP2024-03-31
1,316,210 GBP2023-03-31
Profit/Loss
1,641,533 GBP2024-04-01 ~ 2025-03-31
124,105 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Wages/Salaries
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Investments in Subsidiaries
913,008 GBP2025-03-31
619,955 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
0 GBP2024-03-31
Amount of corporation tax that is recoverable
0 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
8,250 GBP2025-03-31
11,250 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Remaining Borrowings
Current
0 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
62,747 GBP2025-03-31
42,022 GBP2024-03-31
Other Creditors
Current
1,015,634 GBP2025-03-31
2,526,634 GBP2024-03-31
Creditors
Current
1,458,487 GBP2025-03-31
4,226,008 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-03-31
0 GBP2024-03-31
Bank Borrowings
2,000,000 GBP2025-03-31
2,000,000 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-03-31
Non-current, Amounts falling due after one year
2,000,000 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31

Related profiles found in government register
  • SIMPSONHAUGH HOLDING COMPANY LIMITED
    Info
    Registered number 13499752
    Fifth Floor, 55 King Street, Manchester M2 4LQ
    PRIVATE LIMITED COMPANY incorporated on 2021-07-07 (4 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
  • SIMPSONHAUGH HOLDING COMPANY LIMITED
    S
    Registered number 13499752
    Riverside, 4 Commercial Street, Manchester, Lancashire, United Kingdom, M15 4RQ
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    SIMPSONHAUGH ARCHITECTS LIMITED
    - now 02965414
    SIMPSON HAUGH ARCHITECTS LIMITED - 2015-04-09
    IAN SIMPSON ARCHITECTS LIMITED - 2014-08-30
    Fifth Floor, 55 King Street, Manchester, England
    Active Corporate (10 parents)
    Person with significant control
    2022-06-24 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    SIMPSONHAUGH MANAGEMENT LIMITED
    - now 08542818
    SIMPSON HAUGH MANAGEMENT LIMITED - 2015-04-08
    IAN SIMPSON ARCHITECTS (MANAGEMENT) LIMITED - 2014-08-30
    Riverside, 4 Commercial Street, Manchester, Lancashire
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-06-24 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    STEPHENSON HAMILTON RISLEY STUDIO LIMITED
    - now 08324071
    STEPHENSON STUDIO LIMITED - 2021-04-06
    STEPHENSON STUDIOS LIMITED - 2015-02-17
    STEPHENSON: ISA STUDIO LIMITED - 2015-02-05
    ROGER STEPHENSON STUDIO LIMITED - 2013-02-01
    3 Riverside Mews, 4 Commercial Street, Manchester
    Active Corporate (8 parents)
    Person with significant control
    2022-06-24 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.