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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 7
  • 1
    Judd, Barry Andrew
    Born in October 1941
    Individual (15 offsprings)
    Officer
    2022-06-15 ~ now
    OF - Director → CIF 0
  • 2
    Stevens, Bryony Clare
    Born in January 1960
    Individual (5 offsprings)
    Officer
    2022-06-15 ~ now
    OF - Director → CIF 0
  • 3
    Assael, Robert William
    Born in December 1950
    Individual (15 offsprings)
    Officer
    2022-06-15 ~ now
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Lamont, Tracey
    Born in May 1969
    Individual (6 offsprings)
    Officer
    2024-04-29 ~ now
    OF - Director → CIF 0
  • 7
    SIMMONS & HAWKER (HOLDINGS) LIMITED
    14174636
    Falcon House, Central Way, Feltham, Middlesex, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2024-06-25 ~ 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
parent relation
Company in focus

SIMMONS & HAWKER (AHH) LIMITED

Period: 2024-06-22 ~ now
Company number: 14174639
Registered names
SIMMONS & HAWKER (AHH) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
62024-07-01 ~ 2025-06-30
52023-07-01 ~ 2024-06-30
Property, Plant & Equipment
3,502,263 GBP2025-06-30
Fixed Assets
3,502,263 GBP2025-06-30
Debtors
Current
453 GBP2025-06-30
Cash at bank and in hand
40,004 GBP2025-06-30
1 GBP2024-06-30
Current Assets
40,457 GBP2025-06-30
1 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-28,961 GBP2025-06-30
Net Current Assets/Liabilities
11,496 GBP2025-06-30
1 GBP2024-06-30
Total Assets Less Current Liabilities
3,513,759 GBP2025-06-30
1 GBP2024-06-30
Net Assets/Liabilities
3,193,138 GBP2025-06-30
1 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-06-30
1 GBP2024-06-30
1 GBP2023-07-01
Share premium
3,499,999 GBP2025-06-30
Other miscellaneous reserve
-320,621 GBP2025-06-30
Retained earnings (accumulated losses)
13,758 GBP2025-06-30
Equity
3,193,138 GBP2025-06-30
1 GBP2024-06-30
1 GBP2023-07-01
Profit/Loss
Retained earnings (accumulated losses)
33,748 GBP2024-07-01 ~ 2025-06-30
Profit/Loss
33,748 GBP2024-07-01 ~ 2025-06-30
Dividends Paid
Retained earnings (accumulated losses)
-19,990 GBP2024-07-01 ~ 2025-06-30
Dividends Paid
-19,990 GBP2024-07-01 ~ 2025-06-30
Issue of Equity Instruments
Called up share capital
1 GBP2024-07-01 ~ 2025-06-30
Issue of Equity Instruments
3,500,000 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
Buildings
3,500,000 GBP2025-06-30
Plant and equipment
1,256 GBP2025-06-30
Motor vehicles
2,000 GBP2025-06-30
Property, Plant & Equipment - Gross Cost
3,503,256 GBP2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
333 GBP2024-07-01 ~ 2025-06-30
Owned/Freehold
993 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
660 GBP2025-06-30
Motor vehicles
333 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
993 GBP2025-06-30
Property, Plant & Equipment
Buildings
3,500,000 GBP2025-06-30
Plant and equipment
596 GBP2025-06-30
Motor vehicles
1,667 GBP2025-06-30
Prepayments/Accrued Income
Current
453 GBP2025-06-30
Trade Creditors/Trade Payables
Current
259 GBP2025-06-30
Corporation Tax Payable
Current
17,329 GBP2025-06-30
Taxation/Social Security Payable
Current
7,623 GBP2025-06-30
Accrued Liabilities/Deferred Income
Current
3,750 GBP2025-06-30
Creditors
Current
28,961 GBP2025-06-30
Net Deferred Tax Liability/Asset
-320,621 GBP2025-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-277 GBP2025-06-30

  • SIMMONS & HAWKER (AHH) LIMITED
    Info
    THE FALCON ESTATE (HOLDINGS) LIMITED - 2024-06-22
    Registered number 14174639
    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
child relation
Offspring entities and appointments 0
  • Not found in our database.

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