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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
Active 8
  • 1
    Johnson, Luke Oliver
    Born in February 1962
    Individual (72 offsprings)
    Officer
    2024-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Pyke, Edward
    Born in May 1985
    Individual (3 offsprings)
    Officer
    2024-03-19 ~ now
    OF - Director → CIF 0
  • 3
    Butler, Daniel Ross
    Born in April 1980
    Individual (6 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Jenkins, Jon Robert
    Born in June 1987
    Individual (16 offsprings)
    Officer
    2024-01-23 ~ now
    OF - Director → CIF 0
  • 5
    Thakore, Jai
    Individual (3 offsprings)
    Officer
    2025-09-04 ~ now
    OF - Secretary → CIF 0
  • 6
    Simpson, Mathew James
    Born in April 1973
    Individual (4 offsprings)
    Officer
    2024-03-19 ~ now
    OF - Director → CIF 0
  • 7
    Carter, Paul Andrew
    Born in March 1965
    Individual (10 offsprings)
    Officer
    2024-03-19 ~ now
    OF - Director → CIF 0
  • 8
    TOPCO 0124 LIMITED - 2024-05-09
    Oriel House, The Quadrant, Richmond, England
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,031,469 GBP2024-01-23 ~ 2024-10-31
    Person with significant control
    2024-01-23 ~ 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

SIMPSON TRAVEL BIDCO LIMITED

Previous name
BIDCO 0124 LIMITED - 2024-04-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12024-01-23 ~ 2024-10-31
Administrative Expenses
-369,310 GBP2024-01-23 ~ 2024-10-31
Operating Profit/Loss
-306,393 GBP2024-01-23 ~ 2024-10-31
Profit/Loss on Ordinary Activities Before Tax
-967,641 GBP2024-01-23 ~ 2024-10-31
Profit/Loss
-967,641 GBP2024-01-23 ~ 2024-10-31
Fixed Assets - Investments
24,103,076 GBP2024-10-31
Fixed Assets
24,103,076 GBP2024-10-31
Debtors
Current
25,256 GBP2024-10-31
Current Assets
25,256 GBP2024-10-31
Net Current Assets/Liabilities
-573,662 GBP2024-10-31
Total Assets Less Current Liabilities
23,529,414 GBP2024-10-31
Net Assets/Liabilities
-967,640 GBP2024-10-31
Equity
Called up share capital
1 GBP2024-10-31
Retained earnings (accumulated losses)
-967,641 GBP2024-10-31
Equity
-967,640 GBP2024-10-31
Profit/Loss
Retained earnings (accumulated losses)
-967,641 GBP2024-01-23 ~ 2024-10-31
Issue of Equity Instruments
Called up share capital
1 GBP2024-01-23 ~ 2024-10-31
Issue of Equity Instruments
1 GBP2024-01-23 ~ 2024-10-31
Audit Fees/Expenses
4,500 GBP2024-01-23 ~ 2024-10-31
Wages/Salaries
53,833 GBP2024-01-23 ~ 2024-10-31
Social Security Costs
6,250 GBP2024-01-23 ~ 2024-10-31
Staff Costs/Employee Benefits Expense
62,917 GBP2024-01-23 ~ 2024-10-31
Other Debtors
Current
79 GBP2024-10-31
Prepayments/Accrued Income
Current
25,177 GBP2024-10-31
Amounts owed to group undertakings
Current
449,217 GBP2024-10-31
Other Creditors
Current
149,701 GBP2024-10-31
Creditors
Current
598,918 GBP2024-10-31
Bank Borrowings
Non-current
9,000,000 GBP2024-10-31
Amounts owed to group undertakings
Non-current
15,497,054 GBP2024-10-31
Creditors
Non-current
24,497,054 GBP2024-10-31
Total Borrowings
9,000,000 GBP2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-10-31
Par Value of Share
Class 1 ordinary share
1.002024-01-23 ~ 2024-10-31

Related profiles found in government register
  • SIMPSON TRAVEL BIDCO LIMITED
    Info
    BIDCO 0124 LIMITED - 2024-04-24
    Registered number 15436054
    26 Oriel House The Quadrant, Richmond TW9 1DL
    PRIVATE LIMITED COMPANY incorporated on 2024-01-23 (2 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
  • SIMPSON TRAVEL BIDCO LIMITED
    S
    Registered number 15436054
    Oriel House, The Quadrant, Richmond, England, TW9 1DL
    Private Limited Company By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 26 Oriel House The Quadrant, Richmond, England
    Active Corporate (9 parents, 5 offsprings)
    Profit/Loss (Company account)
    2,738,796 GBP2023-11-01 ~ 2024-10-31
    Person with significant control
    2024-03-19 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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