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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 3
  • 1
    Woodhead, Simon Paul
    Director born in February 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-10-08 ~ now
    OF - Director → CIF 0
  • 2
    Chance, Charles Richard
    Director born in March 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-10-08 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressSimwood House, Cube M4 Business Park, Old Gloucester Road, Bristol, England
    Active Corporate (3 parents, 6 offsprings)
    Profit/Loss (Company account)
    539,297 GBP2023-12-01 ~ 2024-11-30
    Person with significant control
    icon of calendar 2021-11-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Mr Simon Paul Woodhead
    Born in February 1974
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2021-10-08 ~ 2021-11-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Davies, Grahame Brian
    Director born in May 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-10-08 ~ 2022-11-25
    OF - Director → CIF 0
parent relation
Company in focus

SIMWOOD FUTURES LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
12023-12-01 ~ 2024-11-30
Property, Plant & Equipment
141,075 GBP2024-11-30
172,736 GBP2023-11-30
Total Inventories
275,969 GBP2024-11-30
159,214 GBP2023-11-30
Debtors
11,259 GBP2024-11-30
4,615 GBP2023-11-30
Cash at bank and in hand
53 GBP2024-11-30
18,716 GBP2023-11-30
Current Assets
287,281 GBP2024-11-30
182,545 GBP2023-11-30
Creditors
Current
180,518 GBP2024-11-30
62,862 GBP2023-11-30
Net Current Assets/Liabilities
106,763 GBP2024-11-30
119,683 GBP2023-11-30
Total Assets Less Current Liabilities
247,838 GBP2024-11-30
292,419 GBP2023-11-30
Net Assets/Liabilities
214,883 GBP2024-11-30
292,419 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
214,783 GBP2024-11-30
292,319 GBP2023-11-30
Equity
214,883 GBP2024-11-30
292,419 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
68,564 GBP2023-11-30
Plant and equipment
155,108 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
223,672 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
20,955 GBP2024-11-30
12,191 GBP2023-11-30
Plant and equipment
61,642 GBP2024-11-30
38,745 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
82,597 GBP2024-11-30
50,936 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,764 GBP2023-12-01 ~ 2024-11-30
Plant and equipment
22,897 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,661 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Land and buildings
47,609 GBP2024-11-30
56,373 GBP2023-11-30
Plant and equipment
93,466 GBP2024-11-30
116,363 GBP2023-11-30
Amounts Owed by Group Undertakings
Current
6,560 GBP2024-11-30
Other Debtors
Current, Amounts falling due within one year
4,699 GBP2024-11-30
4,615 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
11,259 GBP2024-11-30
4,615 GBP2023-11-30
Trade Creditors/Trade Payables
Current
13,702 GBP2024-11-30
50,690 GBP2023-11-30
Amounts owed to group undertakings
Current
165,451 GBP2024-11-30
12,172 GBP2023-11-30
Other Taxation & Social Security Payable
Current
1,365 GBP2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-11-30

  • SIMWOOD FUTURES LIMITED
    Info
    Registered number 13668414
    icon of addressSimwood House, Cube M4 Business Park, Bristol, Gloucestershire BS16 1FX
    Private Limited Company incorporated on 2021-10-08 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.