logo
explain how to read the page

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
    Stobart, Edward John
    Born in November 1990
    Individual (42 offsprings)
    Officer
    icon of calendar 2023-11-24 ~ now
    OF - Director → CIF 0
  • 2
    Walkerdine, John Bartholomew
    Born in October 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-11-10 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1st Floor, Falcon Point, Park Plaza, Heath Hayes, Cannock, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-11-10 ~ 2024-03-31
    Person with significant control
    icon of calendar 2023-11-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Mr Colin John Carter
    Born in May 1962
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2023-11-10 ~ 2023-11-24
    PE - Has significant influence or controlCIF 0
  • 2
    icon of addressShilling Group, 1st Floor Falcon Point, Park Plaza, Heath Hayes, Cannock, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    352,164 GBP2024-09-24
    Person with significant control
    2023-11-10 ~ 2023-11-24
    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

SIMTRANS HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
4,321,500 GBP2024-03-31
Debtors
100 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-4,210,389 GBP2024-03-31
Net Current Assets/Liabilities
-4,210,289 GBP2024-03-31
Total Assets Less Current Liabilities
111,211 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-111,111 GBP2024-03-31
Net Assets/Liabilities
100 GBP2024-03-31
Equity
Called up share capital
100 GBP2024-03-31
0 GBP2023-11-09
Issue of Equity Instruments
Called up share capital
100 GBP2023-11-10 ~ 2024-03-31
Average Number of Employees
02023-11-10 ~ 2024-03-31
Called-up share capital (not paid)
Current
100 GBP2024-03-31
Amounts owed to group undertakings
Current
4,122,222 GBP2024-03-31
Other Creditors
Current
66,667 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
21,500 GBP2024-03-31
Creditors
Current
4,210,389 GBP2024-03-31
Profit/Loss
0 GBP2023-11-10 ~ 2024-03-31

Related profiles found in government register
  • SIMTRANS HOLDINGS LIMITED
    Info
    Registered number 15275973
    icon of addressShilling Group, 1st Floor Falcon Point Park Plaza, Heath Hayes, Cannock, Staffordshire WS12 2DE
    PRIVATE LIMITED COMPANY incorporated on 2023-11-10 (2 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • SIMTRANS HOLDINGS LIMITED
    S
    Registered number 15275973
    icon of address1st Floor, Falcon Point, Park Plaza, Heath Hayes, Cannock, England, WS12 2DE
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SIMMONDS TRANSPORTS LTD - 2004-03-24
    G.J. SIMMONDS & SON LIMITED - 2001-08-07
    TRONICWEB LIMITED - 2001-06-14
    G.J. SIMMONDS & SONS LTD - 2004-03-16
    icon of addressInternational House, Stafford Park 11, Telford, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,508,137 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-11-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.