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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 4
  • 1
    Moore, Simon Oliver
    Born in June 1974
    Individual (9 offsprings)
    Officer
    2021-10-06 ~ now
    OF - Director → CIF 0
    Mr Simon Oliver Moore
    Born in June 1974
    Individual (9 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
  • 2
    Mchugh, Richard
    Born in September 1983
    Individual (3 offsprings)
    Officer
    2021-10-06 ~ now
    OF - Director → CIF 0
  • 3
    Cokayne, James David
    Born in April 1974
    Individual (26 offsprings)
    Officer
    2021-10-06 ~ now
    OF - Director → CIF 0
    Mr James David Cokayne
    Born in April 1974
    Individual (26 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
    Born in April 1964
    Individual (2 offsprings)
    Officer
    2021-10-06 ~ 2025-11-12
    OF - Director → CIF 0
parent relation
Company in focus

J.W. SIMPKIN (HOLDINGS) LIMITED

Period: 2021-10-06 ~ now
Company number: 13663691
Registered name
J.W. SIMPKIN (HOLDINGS) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29
Fixed Assets - Investments
108,252 GBP2025-02-28
200 GBP2024-02-29
Investment Property
600,000 GBP2025-02-28
600,000 GBP2024-02-29
Fixed Assets
708,252 GBP2025-02-28
600,200 GBP2024-02-29
Debtors
276,160 GBP2025-02-28
477,701 GBP2024-02-29
Cash at bank and in hand
33,625 GBP2025-02-28
65,187 GBP2024-02-29
Current Assets
309,785 GBP2025-02-28
542,888 GBP2024-02-29
Creditors
Current
16,248 GBP2025-02-28
14,405 GBP2024-02-29
Net Current Assets/Liabilities
293,537 GBP2025-02-28
528,483 GBP2024-02-29
Total Assets Less Current Liabilities
1,001,789 GBP2025-02-28
1,128,683 GBP2024-02-29
Creditors
Non-current
-142,943 GBP2025-02-28
-153,730 GBP2024-02-29
Net Assets/Liabilities
825,846 GBP2025-02-28
941,953 GBP2024-02-29
Equity
Called up share capital
452 GBP2025-02-28
400 GBP2024-02-29
Retained earnings (accumulated losses)
677,177 GBP2025-02-28
793,336 GBP2024-02-29
Equity
825,846 GBP2025-02-28
941,953 GBP2024-02-29
Investments in Group Undertakings
Cost valuation
108,252 GBP2025-02-28
200 GBP2024-02-29
Additions to investments
108,052 GBP2025-02-28
Investments in Group Undertakings
108,252 GBP2025-02-28
200 GBP2024-02-29
Investment Property - Fair Value Model
600,000 GBP2024-02-29
Amounts Owed by Group Undertakings
Current
73,197 GBP2025-02-28
276,697 GBP2024-02-29
Other Debtors
Current
202,400 GBP2025-02-28
200,200 GBP2024-02-29
Prepayments
Current
563 GBP2025-02-28
804 GBP2024-02-29
Debtors
Current, Amounts falling due within one year
276,160 GBP2025-02-28
477,701 GBP2024-02-29
Bank Borrowings/Overdrafts
Current
10,787 GBP2025-02-28
10,365 GBP2024-02-29
Trade Creditors/Trade Payables
Current
1,345 GBP2025-02-28
Corporation Tax Payable
Current
2,586 GBP2025-02-28
2,599 GBP2024-02-29
Accrued Liabilities
Current
1,530 GBP2025-02-28
1,441 GBP2024-02-29
Bank Borrowings/Overdrafts
Non-current, Between one and two years
142,943 GBP2025-02-28
153,730 GBP2024-02-29
Bank Borrowings
Secured
153,730 GBP2025-02-28
164,095 GBP2024-02-29
Profit/Loss
Retained earnings (accumulated losses)
119,980 GBP2024-03-01 ~ 2025-02-28
Profit/Loss
119,980 GBP2024-03-01 ~ 2025-02-28
Dividends Paid
Retained earnings (accumulated losses)
-236,139 GBP2024-03-01 ~ 2025-02-28
Dividends Paid
-236,139 GBP2024-03-01 ~ 2025-02-28

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 (4 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-13
    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 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    J.W. SIMPKIN (FIRE PROTECTION) LTD
    12044073
    Unit 10 High Holborn Road, Ripley, Derbyshire, England
    Active Corporate (4 parents)
    Person with significant control
    2024-10-29 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    J.W.SIMPKIN LIMITED
    - now 10485194
    NEWCO171116 LIMITED - 2016-12-20
    Unit 10 High Holborn Road, Ripley, Derbyshire, England
    Active Corporate (5 parents)
    Person with significant control
    2022-05-24 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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