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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 6
  • 1
    Judd, Barry Andrew
    Born in October 1941
    Individual (15 offsprings)
    Officer
    2022-06-15 ~ 2024-04-29
    OF - Director → CIF 0
  • 2
    Stevens, Bryony Clare
    Born in January 1960
    Individual (5 offsprings)
    Officer
    2022-06-15 ~ 2024-04-29
    OF - Director → CIF 0
  • 3
    Assael, Robert William
    Born in December 1950
    Individual (15 offsprings)
    Officer
    2022-06-15 ~ 2024-04-29
    OF - Director → CIF 0
  • 4
    Innes, Alastair Charles Deverell
    Born in September 1970
    Individual (11 offsprings)
    Officer
    2022-06-15 ~ now
    OF - Director → CIF 0
  • 5
    Hawker, John Flory
    Born in June 1970
    Individual (12 offsprings)
    Officer
    2022-06-15 ~ now
    OF - Director → CIF 0
    Mr John Flory Hawker
    Born in June 1970
    Individual (12 offsprings)
    Person with significant control
    2022-06-15 ~ 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
  • 6
    Lamont, Tracey
    Born in May 1969
    Individual (6 offsprings)
    Officer
    2024-04-29 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SIMMONS & HAWKER (HOLDINGS) LIMITED

Period: 2022-06-15 ~ now
Company number: 14174636
Registered name
SIMMONS & HAWKER (HOLDINGS) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
112024-07-01 ~ 2025-06-30
52023-07-01 ~ 2024-06-30
Property, Plant & Equipment
478 GBP2025-06-30
Fixed Assets - Investments
19,987,741 GBP2025-06-30
Fixed Assets
19,988,219 GBP2025-06-30
Debtors
Current
14,352 GBP2025-06-30
Cash at bank and in hand
45,813 GBP2025-06-30
1 GBP2024-06-30
Current Assets
60,165 GBP2025-06-30
1 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-3,257,378 GBP2025-06-30
Net Current Assets/Liabilities
-3,197,213 GBP2025-06-30
1 GBP2024-06-30
Total Assets Less Current Liabilities
16,791,006 GBP2025-06-30
1 GBP2024-06-30
Net Assets/Liabilities
16,791,006 GBP2025-06-30
1 GBP2024-06-30
Equity
Called up share capital
69,750 GBP2025-06-30
1 GBP2024-06-30
1 GBP2023-07-01
Profit/Loss
-2,917,733 GBP2024-07-01 ~ 2025-06-30
Equity
Retained earnings (accumulated losses)
16,721,256 GBP2025-06-30
Equity
16,791,006 GBP2025-06-30
1 GBP2024-06-30
1 GBP2023-07-01
Profit/Loss
Retained earnings (accumulated losses)
-2,917,733 GBP2024-07-01 ~ 2025-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
17,000,256 GBP2024-07-01 ~ 2025-06-30
Comprehensive Income/Expense
17,000,256 GBP2024-07-01 ~ 2025-06-30
Dividends Paid
Retained earnings (accumulated losses)
-279,000 GBP2024-07-01 ~ 2025-06-30
Dividends Paid
-279,000 GBP2024-07-01 ~ 2025-06-30
Issue of Equity Instruments
Called up share capital
69,749 GBP2024-07-01 ~ 2025-06-30
Issue of Equity Instruments
69,749 GBP2024-07-01 ~ 2025-06-30
Equity - Income/Expense Recognised Directly
Called up share capital
69,749 GBP2024-07-01 ~ 2025-06-30
Retained earnings (accumulated losses)
-279,000 GBP2024-07-01 ~ 2025-06-30
Equity - Income/Expense Recognised Directly
-209,251 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
332024-07-01 ~ 2025-06-30
Motor vehicles
332024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
478 GBP2025-06-30
Property, Plant & Equipment
Plant and equipment
478 GBP2025-06-30
Prepayments/Accrued Income
Current
14,352 GBP2025-06-30
Trade Creditors/Trade Payables
Current
116,459 GBP2025-06-30
Taxation/Social Security Payable
Current
7,035 GBP2025-06-30
Other Creditors
Current
766 GBP2025-06-30
Accrued Liabilities/Deferred Income
Current
3,133,118 GBP2025-06-30
Creditors
Current
3,257,378 GBP2025-06-30

Related profiles found in government register
  • SIMMONS & HAWKER (HOLDINGS) LIMITED
    Info
    Registered number 14174636
    Falcon House, Central Way, Feltham, Middlesex TW14 0UQ
    PRIVATE LIMITED COMPANY incorporated on 2022-06-15 (3 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
  • SIMMONS & HAWKER (HOLDINGS) LIMITED
    S
    Registered number 14174636
    Falcon House, Central Way, Feltham, Middlesex, United Kingdom, TW14 0UQ
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    SIMMONS & HAWKER (AHH) LIMITED
    - now 14174639
    THE FALCON ESTATE (HOLDINGS) LIMITED - 2024-06-22
    Falcon House, Central Way, Feltham, Middlesex, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2024-06-25 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    SIMMONS & HAWKER (FALCON ESTATE) LIMITED
    - now 00293959
    SIMMONS & HAWKER LIMITED
    - 2024-11-11 00293959
    Hampden House, Great Hampden, Great Missenden, Buckinghamshire, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2024-07-18 ~ 2025-07-14
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    SIMMONS & HAWKER (INVESTMENTS) LIMITED
    - now 14172353
    THE FALCON ESTATE (SPV) LIMITED - 2024-06-24
    Falcon House, Central Way, Feltham, Middlesex, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2024-06-25 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 4
    SIMMONS & HAWKER (RESIDENTIAL) LIMITED
    - now 14174501
    THE FALCON ESTATE (RESTRUCTURE) LIMITED - 2024-06-24
    Falcon House, Central Way, Feltham, Middlesex, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2024-06-25 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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