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
Active 2
  • 1
    Simms, Graham Campbell
    Born in May 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-08-20 ~ now
    OF - Director → CIF 0
    Mr Graham Campbell Simms
    Born in May 1984
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-08-20 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mrs Helen Simms
    Born in June 1986
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-08-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SIMMS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
101,799 GBP2024-12-31
101,799 GBP2023-12-31
Debtors
Current
25,705 GBP2024-12-31
30,790 GBP2023-12-31
Cash at bank and in hand
571,021 GBP2024-12-31
2,408 GBP2023-12-31
Current Assets
596,726 GBP2024-12-31
33,198 GBP2023-12-31
Net Current Assets/Liabilities
-162,224 GBP2024-12-31
-28,396 GBP2023-12-31
Net Assets/Liabilities
-60,425 GBP2024-12-31
73,403 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investments in Subsidiaries
101,799 GBP2024-12-31
101,799 GBP2023-12-31
Cost valuation
101,799 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,738 GBP2024-12-31
Other Debtors
Amounts falling due within one year, Current
23,967 GBP2024-12-31
30,790 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
25,705 GBP2024-12-31
30,790 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31

Related profiles found in government register
  • SIMMS HOLDINGS LIMITED
    Info
    Registered number 13577177
    icon of addressLloyds Bank House, Bellingham, Hexham NE48 2AZ
    PRIVATE LIMITED COMPANY incorporated on 2021-08-20 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    CIF 0
  • SIMMS HOLDINGS LIMITED
    S
    Registered number 13577177
    icon of addressThe Greenhouse, Greencroft Industrial Park, Stanley, England, DH9 7XN
    Limited Company in Uk Company Register, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressUnit 8 Bankside, The Watermark, Gateshead, England
    Active Corporate (5 parents)
    Equity (Company account)
    877,679 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-01-26 ~ 2023-01-26
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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 12 November 2025 and licensed under the Open Government Licence v3.0.