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 4
  • 1
    Mchugh, Richard
    Director born in September 1983
    Individual (3 offsprings)
    Officer
    2021-10-06 ~ now
    OF - Director → CIF 0
  • 2
    Cokayne, James David
    Director born in April 1974
    Individual (13 offsprings)
    Officer
    2021-10-06 ~ now
    OF - Director → CIF 0
    Mr James David Cokayne
    Born in April 1974
    Individual (13 offsprings)
    Person with significant control
    2021-10-06 ~ 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
  • 3
    Moore, Simon Oliver
    Director born in June 1974
    Individual (8 offsprings)
    Officer
    2021-10-06 ~ now
    OF - Director → CIF 0
    Mr Simon Oliver Moore
    Born in June 1974
    Individual (8 offsprings)
    Person with significant control
    2021-10-06 ~ 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
  • 4
    Lacey, Simon
    Director born in April 1964
    Individual (2 offsprings)
    Officer
    2021-10-06 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

J.W. SIMPKIN (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-29
02021-10-06 ~ 2023-02-28
Fixed Assets - Investments
200 GBP2024-02-29
200 GBP2023-02-28
Investment Property
600,000 GBP2024-02-29
600,000 GBP2023-02-28
Fixed Assets
600,200 GBP2024-02-29
600,200 GBP2023-02-28
Debtors
477,701 GBP2024-02-29
102,786 GBP2023-02-28
Cash at bank and in hand
65,187 GBP2024-02-29
84,247 GBP2023-02-28
Current Assets
542,888 GBP2024-02-29
187,033 GBP2023-02-28
Creditors
Current
14,405 GBP2024-02-29
14,317 GBP2023-02-28
Net Current Assets/Liabilities
528,483 GBP2024-02-29
172,716 GBP2023-02-28
Total Assets Less Current Liabilities
1,128,683 GBP2024-02-29
772,916 GBP2023-02-28
Creditors
Non-current
-153,730 GBP2024-02-29
-164,095 GBP2023-02-28
Net Assets/Liabilities
941,953 GBP2024-02-29
575,821 GBP2023-02-28
Equity
Called up share capital
400 GBP2024-02-29
400 GBP2023-02-28
Retained earnings (accumulated losses)
793,336 GBP2024-02-29
427,204 GBP2023-02-28
Equity
941,953 GBP2024-02-29
575,821 GBP2023-02-28
Investments in Group Undertakings
Cost valuation
200 GBP2023-02-28
Investments in Group Undertakings
200 GBP2024-02-29
200 GBP2023-02-28
Investment Property - Fair Value Model
600,000 GBP2023-02-28
Amounts Owed by Group Undertakings
Current
276,697 GBP2024-02-29
102,197 GBP2023-02-28
Other Debtors
Current
200,200 GBP2024-02-29
200 GBP2023-02-28
Prepayments
Current
804 GBP2024-02-29
389 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
477,701 GBP2024-02-29
102,786 GBP2023-02-28
Bank Borrowings/Overdrafts
Current
10,365 GBP2024-02-29
9,959 GBP2023-02-28
Trade Creditors/Trade Payables
Current
656 GBP2023-02-28
Corporation Tax Payable
Current
2,599 GBP2024-02-29
2,201 GBP2023-02-28
Accrued Liabilities
Current
1,441 GBP2024-02-29
1,501 GBP2023-02-28
Bank Borrowings/Overdrafts
Non-current, Between one and two years
153,730 GBP2024-02-29
164,095 GBP2023-02-28
Bank Borrowings
Secured
164,095 GBP2024-02-29
174,054 GBP2023-02-28
Profit/Loss
Retained earnings (accumulated losses)
493,584 GBP2023-03-01 ~ 2024-02-29
Profit/Loss
493,584 GBP2023-03-01 ~ 2024-02-29
Dividends Paid
Retained earnings (accumulated losses)
-127,452 GBP2023-03-01 ~ 2024-02-29
Dividends Paid
-127,452 GBP2023-03-01 ~ 2024-02-29

Related profiles found in government register
  • J.W. SIMPKIN (HOLDINGS) LIMITED
    Info
    Registered number 13663691
    Unit 10 High Holborn Road, Ripley, Derbyshire DE5 3NW
    Private Limited Company incorporated on 2021-10-06 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • J.W. SIMPKIN (HOLDINGS) LIMITED
    S
    Registered number 13663691
    Unit 10, High Holborn Road, Ripley, Derbyshire, England, DE5 3NW
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NEWCO171116 LIMITED - 2016-12-20
    Unit 10 High Holborn Road, Ripley, Derbyshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    190,856 GBP2024-02-29
    Person with significant control
    2022-05-24 ~ 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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.