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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
    Bodill, Simon John
    Born in April 1973
    Individual (5 offsprings)
    Officer
    2025-07-25 ~ now
    OF - Director → CIF 0
  • 2
    Pugholm, Ole
    Born in July 1976
    Individual (65 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Anderson, Luke
    Born in July 1990
    Individual (58 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Director → CIF 0
  • 4
    Simkiss, Janeen
    Born in September 1979
    Individual (6 offsprings)
    Officer
    2022-11-09 ~ now
    OF - Director → CIF 0
    Simkiss, Janeen
    Individual (6 offsprings)
    Officer
    2022-11-09 ~ 2026-01-30
    OF - Secretary → CIF 0
  • 5
    Simkiss, Paul
    Born in June 1971
    Individual (9 offsprings)
    Officer
    2022-11-09 ~ now
    OF - Director → CIF 0
    Mr Paul Simkiss
    Born in June 1971
    Individual (9 offsprings)
    Person with significant control
    2022-11-09 ~ 2026-01-30
    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
    Armstrong, Neil Patrick
    Born in December 1969
    Individual (76 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Director → CIF 0
  • 7
    UI ENERGY & WATER HOLDCO LIMITED
    UL INFRASTRUCTURE SERVICES HOLDCO LIMITED - now 16203481 16203472... (more)
    UL INFRASTRUCTURE SERVICES HOLDCO LIMITED - 2025-08-20
    Building 4 Clearwater, Lingley Mere Business Park, Warrington, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2026-01-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SIMKISS GROUP (SCS) LIMITED

Period: 2022-11-09 ~ now
Company number: 14474174
Registered name
SIMKISS GROUP (SCS) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
250,000 GBP2024-09-30
250,000 GBP2023-09-30
Debtors
20,685 GBP2024-09-30
0 GBP2023-09-30
Equity
Called up share capital
173,711 GBP2024-09-30
250,000 GBP2023-09-30
0 GBP2022-09-30
Capital redemption reserve
76,289 GBP2024-09-30
0 GBP2023-09-30
0 GBP2022-09-30
Retained earnings (accumulated losses)
0 GBP2024-09-30
0 GBP2023-09-30
0 GBP2022-09-30
Profit/Loss
73,494 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Issue of Equity Instruments
Called up share capital
250,000 GBP2022-10-01 ~ 2023-09-30
Issue of Equity Instruments
250,000 GBP2022-10-01 ~ 2023-09-30
Equity
250,000 GBP2024-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Wages/Salaries
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Investments in Subsidiaries
250,000 GBP2024-09-30
250,000 GBP2023-09-30
Finished Goods/Goods for Resale
0 GBP2024-09-30
0 GBP2023-09-30
Trade Debtors/Trade Receivables
0 GBP2024-09-30
0 GBP2023-09-30
Other Debtors
Current
20,685 GBP2024-09-30
0 GBP2023-09-30
Prepayments/Accrued Income
Current
0 GBP2024-09-30
0 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-09-30
0 GBP2023-09-30
Corporation Tax Payable
Current
0 GBP2024-09-30
0 GBP2023-09-30
Other Creditors
Current
0 GBP2024-09-30
0 GBP2023-09-30
Creditors
Current
20,685 GBP2024-09-30
0 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-09-30
0 GBP2023-09-30
Bank Borrowings
0 GBP2024-09-30
0 GBP2023-09-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-09-30
Non-current, Amounts falling due after one year
0 GBP2023-09-30

Related profiles found in government register
  • SIMKISS GROUP (SCS) LIMITED
    Info
    Registered number 14474174
    The Railway Works, Fishwick Street, Rochdale OL16 5NA
    PRIVATE LIMITED COMPANY incorporated on 2022-11-09 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
  • SIMKISS GROUP (SCS) LIMITED
    S
    Registered number 1447414
    Building 4 Clearwater, Lingley Mere Business Park, Warrington, United Kingdom, WA5 3UZ
    Private Company Limited By Shares in England
    CIF 1
  • SIMKISS GROUP (SCS) LIMITED
    S
    Registered number 14474174
    Building 4 Cleawater, Lingley Mere Business Park, Warrington, United Kingdom, WA5 3UZ
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • SIMKISS GROUP (SCS) LIMITED
    S
    Registered number 14474174
    Unit 2, Bentley Avenue, Middleton, Manchester, England, M24 2GP
    Private Company Limited By Shares in Companies House England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    INSTRUMENT & CONTROL SERVICES LIMITED
    - now 01464404 03833088... (more)
    J.H. HORTON LIMITED - 2000-08-17
    The Railway Works, Fishwick Street, Rochdale, England
    Active Corporate (22 parents)
    Person with significant control
    2025-04-23 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    SIMKISS CONTROL SYSTEMS LIMITED
    03836457
    The Railway Works, Fishwick Street, Rochdale, England
    Active Corporate (12 parents)
    Person with significant control
    2023-10-03 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    SIMKISS HOME AUTOMATION LIMITED
    - now 01107218
    VARCOL ELECTRICAL SERVICES LIMITED - 2017-05-23
    The Railway Works, Fishwick Street, Rochdale, England
    Active Corporate (14 parents)
    Person with significant control
    2024-02-27 ~ 2024-02-29
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.