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
    Potts, Andrew
    Director born in February 1981
    Individual (14 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
    Mr Andrew James Potts
    Born in February 1981
    Individual (14 offsprings)
    Person with significant control
    2022-03-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Stott, Dawn Christina
    Director born in September 1980
    Individual (5 offsprings)
    Officer
    2022-03-17 ~ now
    OF - Director → CIF 0
    Miss Dawn Christina Stott
    Born in September 1980
    Individual (5 offsprings)
    Person with significant control
    2022-03-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Alexander, Hudson
    Director born in May 1987
    Individual (3 offsprings)
    Officer
    2022-03-17 ~ now
    OF - Director → CIF 0
    Mr Hudson Alexander
    Born in May 1987
    Individual (3 offsprings)
    Person with significant control
    2022-03-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Potts, Julie
    Director born in March 1981
    Individual (8 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mrs Julie Potts
    Born in March 1981
    Individual (8 offsprings)
    Person with significant control
    2022-03-31 ~ 2022-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

KP SIMPSON HOLDINGS LTD

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Intangible Assets
1,462,506 GBP2024-03-31
1,462,506 GBP2023-03-31
Fixed Assets
1,462,506 GBP2024-03-31
1,462,506 GBP2023-03-31
Debtors
300 GBP2024-03-31
300 GBP2023-03-31
Current Assets
300 GBP2024-03-31
300 GBP2023-03-31
Net Current Assets/Liabilities
300 GBP2024-03-31
300 GBP2023-03-31
Total Assets Less Current Liabilities
1,462,806 GBP2024-03-31
1,462,806 GBP2023-03-31
Creditors
Non-current
-342,325 GBP2024-03-31
-342,325 GBP2023-03-31
Net Assets/Liabilities
1,120,481 GBP2024-03-31
1,120,481 GBP2023-03-31
Equity
Called up share capital
300 GBP2024-03-31
300 GBP2023-03-31
Retained earnings (accumulated losses)
1,120,181 GBP2024-03-31
1,120,181 GBP2023-03-31
Intangible Assets - Gross Cost
Net goodwill
1,462,506 GBP2024-03-31
1,462,506 GBP2023-03-31
Intangible Assets
Net goodwill
1,462,506 GBP2024-03-31
1,462,506 GBP2023-03-31
Other Debtors
Current
300 GBP2024-03-31
300 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
342,325 GBP2024-03-31
342,325 GBP2023-03-31

Related profiles found in government register
  • KP SIMPSON HOLDINGS LTD
    Info
    Registered number 13983744
    Kp Simpson Ltd, 172-174 Albert Road, Jarrow, Tyne And Wear NE32 5JA
    Private Limited Company incorporated on 2022-03-17 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
  • KP SIMPSON HOLDINGS LTD
    S
    Registered number 13983744
    172, Albert Road, Jarrow, United Kingdom, NE32 5JA
    Limited Company in Companies House, United Kingdom
    CIF 1
  • KP SIMPSON HOLDINGS LIMITED
    S
    Registered number 13983744
    172-174, Albert Road, Jarrow, England, NE32 5JA
    Private Company Limited By Shares in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    172 Albert Road, Jarrow, Tyne And Wear, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    444,311 GBP2024-03-31
    Person with significant control
    2022-03-31 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    171 Sunderland Road, South Shields, Tyne And Wear, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    230,251 GBP2024-04-30
    Person with significant control
    2022-03-31 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,205 GBP2024-04-30
    Person with significant control
    2023-04-28 ~ 2023-05-11
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.