logo
explain how to read the page

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
    Simpson, Carly Danielle
    Born in January 1986
    Individual (4 offsprings)
    Officer
    2021-07-15 ~ now
    OF - Director → CIF 0
    Ms Carly Danielle Simpson
    Born in January 1986
    Individual (4 offsprings)
    Person with significant control
    2021-07-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Khan, David
    Born in August 1983
    Individual (5 offsprings)
    Officer
    2021-07-15 ~ now
    OF - Director → CIF 0
    Mr David Khan
    Born in August 1983
    Individual (5 offsprings)
    Person with significant control
    2021-07-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SIMPSON KHAN HOLDINGS LTD

Period: 2021-07-15 ~ now
Company number: 13511943
Registered name
SIMPSON KHAN HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-11-01 ~ 2025-10-31
Intangible Assets
390,001 GBP2025-10-31
450,001 GBP2024-10-31
Property, Plant & Equipment
106,597 GBP2025-10-31
105,752 GBP2024-10-31
Fixed Assets - Investments
400,000 GBP2025-10-31
400,000 GBP2024-10-31
Investment Property
35,251 GBP2025-10-31
35,251 GBP2024-10-31
Fixed Assets
931,849 GBP2025-10-31
991,004 GBP2024-10-31
Debtors
324,626 GBP2025-10-31
398,707 GBP2024-10-31
Cash at bank and in hand
470,390 GBP2025-10-31
214,165 GBP2024-10-31
Current Assets
795,016 GBP2025-10-31
612,872 GBP2024-10-31
Creditors
Current
13,089 GBP2025-10-31
15,249 GBP2024-10-31
Net Current Assets/Liabilities
781,927 GBP2025-10-31
597,623 GBP2024-10-31
Total Assets Less Current Liabilities
1,713,776 GBP2025-10-31
1,588,627 GBP2024-10-31
Creditors
Non-current
1,030,000 GBP2025-10-31
1,030,000 GBP2024-10-31
Net Assets/Liabilities
683,776 GBP2025-10-31
558,627 GBP2024-10-31
Equity
Called up share capital
100 GBP2025-10-31
100 GBP2024-10-31
Capital redemption reserve
60,000 GBP2025-10-31
60,000 GBP2024-10-31
Retained earnings (accumulated losses)
623,676 GBP2025-10-31
498,527 GBP2024-10-31
Equity
683,776 GBP2025-10-31
558,627 GBP2024-10-31
Average Number of Employees
22024-11-01 ~ 2025-10-31
22023-11-01 ~ 2024-10-31
Intangible Assets - Gross Cost
600,001 GBP2024-10-31
Intangible Assets - Accumulated Amortisation & Impairment
210,000 GBP2025-10-31
150,000 GBP2024-10-31
Intangible Assets - Increase From Amortisation Charge for Year
60,000 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Gross Cost
107,020 GBP2025-10-31
105,752 GBP2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
423 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
423 GBP2025-10-31
Investment Property - Fair Value Model
35,251 GBP2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-10-31

  • SIMPSON KHAN HOLDINGS LTD
    Info
    Registered number 13511943
    36 Brownhills Road Norton Canes, Cannock, Staffordshire WS11 9SD
    PRIVATE LIMITED COMPANY incorporated on 2021-07-15 (4 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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