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
    Haugh, Rachel Jane
    Director born in March 1961
    Individual (10 offsprings)
    Officer
    2021-07-07 ~ now
    OF - Director → CIF 0
    Rachel Jane Haugh
    Born in March 1961
    Individual (10 offsprings)
    Person with significant control
    2021-07-07 ~ 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
  • 2
    Simpson, Ian Robert
    Director born in December 1955
    Individual (9 offsprings)
    Officer
    2021-07-07 ~ now
    OF - Director → CIF 0
    Ian Robert Simpson
    Born in December 1955
    Individual (9 offsprings)
    Person with significant control
    2021-07-07 ~ 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
parent relation
Company in focus

SIMPSONHAUGH HOLDING COMPANY LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
7,005,000 GBP2023-03-31
7,005,000 GBP2022-03-31
Fixed Assets - Investments
453,055 GBP2023-03-31
0 GBP2022-03-31
Fixed Assets
7,458,055 GBP2023-03-31
7,005,000 GBP2022-03-31
Debtors
31,883 GBP2023-03-31
66,381 GBP2022-03-31
Cash at bank and in hand
510,433 GBP2023-03-31
349,241 GBP2022-03-31
Current Assets
542,316 GBP2023-03-31
415,622 GBP2022-03-31
Net Assets/Liabilities
1,498,420 GBP2023-03-31
123,245 GBP2022-03-31
Equity
Called up share capital
204 GBP2023-03-31
2 GBP2022-03-31
0 GBP2021-07-06
Retained earnings (accumulated losses)
1,498,216 GBP2023-03-31
123,243 GBP2022-03-31
0 GBP2021-07-06
Profit/Loss
1,374,973 GBP2022-04-01 ~ 2023-03-31
123,243 GBP2021-07-07 ~ 2022-03-31
Issue of Equity Instruments
Called up share capital
202 GBP2022-04-01 ~ 2023-03-31
2 GBP2021-07-07 ~ 2022-03-31
Issue of Equity Instruments
202 GBP2022-04-01 ~ 2023-03-31
2 GBP2021-07-07 ~ 2022-03-31
Equity
1,498,420 GBP2023-03-31
Average Number of Employees
22022-04-01 ~ 2023-03-31
22021-07-07 ~ 2022-03-31
Wages/Salaries
0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-07-07 ~ 2022-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-07-07 ~ 2022-03-31
Staff Costs/Employee Benefits Expense
0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-07-07 ~ 2022-03-31
Investments in Subsidiaries
453,055 GBP2023-03-31
0 GBP2022-03-31
Trade Debtors/Trade Receivables
0 GBP2023-03-31
0 GBP2022-03-31
Amount of corporation tax that is recoverable
0 GBP2023-03-31
0 GBP2022-03-31
Other Debtors
Current
17,633 GBP2023-03-31
66,381 GBP2022-03-31
Prepayments/Accrued Income
Current
14,250 GBP2023-03-31
0 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-03-31
0 GBP2022-03-31
Corporation Tax Payable
Current
54,530 GBP2023-03-31
28,909 GBP2022-03-31
Other Creditors
Current
4,128,480 GBP2023-03-31
7,256,379 GBP2022-03-31
Creditors
Current
4,501,951 GBP2023-03-31
7,297,377 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-03-31
0 GBP2022-03-31
Bank Borrowings
2,000,000 GBP2023-03-31
0 GBP2022-03-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-03-31
0 GBP2022-03-31
Non-current, Amounts falling due after one year
2,000,000 GBP2023-03-31
0 GBP2022-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-03-31
0 GBP2022-03-31

Related profiles found in government register
  • SIMPSONHAUGH HOLDING COMPANY LIMITED
    Info
    Registered number 13499752
    Riverside, 4 Commercial Street, Manchester, Lancashire M15 4RQ
    Private Limited Company incorporated on 2021-07-07 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-06
    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
Active 3
  • 1
    SIMPSON HAUGH ARCHITECTS LIMITED - 2015-04-09
    IAN SIMPSON ARCHITECTS LIMITED - 2014-08-30
    Riverside 4 Commercial Street, Manchester, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    3,876,894 GBP2023-03-31
    Person with significant control
    2022-06-24 ~ 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
  • 2
    SIMPSON HAUGH MANAGEMENT LIMITED - 2015-04-08
    IAN SIMPSON ARCHITECTS (MANAGEMENT) LIMITED - 2014-08-30
    Riverside, 4 Commercial Street, Manchester, Lancashire
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-06-24 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    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 (5 parents)
    Equity (Company account)
    233,106 GBP2023-03-31
    Person with significant control
    2022-06-24 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.