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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 2
  • 1
    Haugh, Rachel Jane
    Born in March 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-07-07 ~ now
    OF - Director → CIF 0
    Rachel Jane Haugh
    Born in March 1961
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 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 (9 offsprings)
    Officer
    icon of calendar 2021-07-07 ~ now
    OF - Director → CIF 0
    Ian Robert Simpson
    Born in December 1955
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 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
Fixed Assets - Investments
619,955 GBP2024-03-31
453,055 GBP2023-03-31
Investment Property
7,005,000 GBP2024-03-31
7,005,000 GBP2023-03-31
Fixed Assets
7,624,955 GBP2024-03-31
7,458,055 GBP2023-03-31
Debtors
106,597 GBP2024-03-31
31,883 GBP2023-03-31
Cash at bank and in hand
283,982 GBP2024-03-31
510,433 GBP2023-03-31
Current Assets
390,579 GBP2024-03-31
542,316 GBP2023-03-31
Net Current Assets/Liabilities
-3,835,430 GBP2024-03-31
-3,959,635 GBP2023-03-31
Total Assets Less Current Liabilities
3,789,525 GBP2024-03-31
3,498,420 GBP2023-03-31
Net Assets/Liabilities
1,789,525 GBP2024-03-31
1,498,420 GBP2023-03-31
Equity
Called up share capital
204 GBP2024-03-31
204 GBP2023-03-31
2 GBP2022-03-31
Retained earnings (accumulated losses)
1,622,321 GBP2024-03-31
1,498,216 GBP2023-03-31
123,243 GBP2022-03-31
Equity
1,789,525 GBP2024-03-31
1,498,420 GBP2023-03-31
123,245 GBP2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
124,105 GBP2023-04-01 ~ 2024-03-31
1,374,973 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
124,105 GBP2023-04-01 ~ 2024-03-31
1,374,973 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
202 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
202 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
1152023-04-01 ~ 2024-03-31
1202022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
619,955 GBP2024-03-31
453,055 GBP2023-03-31
Investments in Group Undertakings
619,955 GBP2024-03-31
453,055 GBP2023-03-31
Investment Property - Fair Value Model
7,005,000 GBP2023-03-31
Other Debtors
Current
93,827 GBP2024-03-31
17,633 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
1,520 GBP2024-03-31
Prepayments/Accrued Income
Current
11,250 GBP2024-03-31
14,250 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
106,597 GBP2024-03-31
31,883 GBP2023-03-31
Trade Creditors/Trade Payables
Current
15,855 GBP2024-03-31
19,428 GBP2023-03-31
Corporation Tax Payable
Current
42,022 GBP2024-03-31
54,530 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
9,500 GBP2024-03-31
31,593 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
2,000,000 GBP2024-03-31
2,000,000 GBP2023-03-31

Related profiles found in government register
  • SIMPSONHAUGH HOLDING COMPANY LIMITED
    Info
    Registered number 13499752
    icon of addressFifth Floor, 55 King Street, Manchester M2 4LQ
    PRIVATE LIMITED COMPANY incorporated on 2021-07-07 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
  • SIMPSONHAUGH HOLDING COMPANY LIMITED
    S
    Registered number 13499752
    icon of addressRiverside, 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
    IAN SIMPSON ARCHITECTS LIMITED - 2014-08-30
    SIMPSON HAUGH ARCHITECTS LIMITED - 2015-04-09
    icon of addressFifth Floor, 55 King Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,579,960 GBP2024-03-31
    Person with significant control
    icon of calendar 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
    IAN SIMPSON ARCHITECTS (MANAGEMENT) LIMITED - 2014-08-30
    SIMPSON HAUGH MANAGEMENT LIMITED - 2015-04-08
    icon of addressRiverside, 4 Commercial Street, Manchester, Lancashire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-06-24 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    STEPHENSON STUDIOS LIMITED - 2015-02-17
    STEPHENSON STUDIO LIMITED - 2021-04-06
    ROGER STEPHENSON STUDIO LIMITED - 2013-02-01
    STEPHENSON: ISA STUDIO LIMITED - 2015-02-05
    icon of address3 Riverside Mews, 4 Commercial Street, Manchester
    Active Corporate (5 parents)
    Equity (Company account)
    230,426 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-06-24 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.