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 4
  • 1
    Simpson, Mark John
    Hr Director born in October 1978
    Individual (1 offspring)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Simpson, Kris Jonathan
    Managing Director born in October 1984
    Individual (3 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Mr Alan John Simpson
    Born in March 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 4
    Addley, Andrew Stephen
    Operations Director born in June 1980
    Individual (1 offspring)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mclearnon, Herbert
    Director born in October 1949
    Individual (2 offsprings)
    Officer
    1980-09-02 ~ 2014-12-24
    OF - Director → CIF 0
    Mclearnon, Herbert
    Individual (2 offsprings)
    Officer
    1980-09-02 ~ 2014-12-24
    OF - Secretary → CIF 0
  • 2
    Simpson, Brian Jamie
    Commercial Director born in August 1986
    Individual
    Officer
    2021-10-01 ~ 2024-03-15
    OF - Director → CIF 0
  • 3
    Simpson, Alan John
    Director born in March 1955
    Individual (2 offsprings)
    Officer
    1980-09-02 ~ 2024-10-29
    OF - Director → CIF 0
    Simpson, Alan John
    Individual (2 offsprings)
    Officer
    2014-12-24 ~ 2024-10-29
    OF - Secretary → CIF 0
parent relation
Company in focus

SIMPSON, MCLEARNON & FERGUSON LIMITED

Standard Industrial Classification
47650 - Retail Sale Of Games And Toys In Specialised Stores
Brief company account
Turnover/Revenue
20,909,054 GBP2023-01-01 ~ 2023-12-31
19,843,845 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-12,726,220 GBP2023-01-01 ~ 2023-12-31
-12,409,342 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
8,182,834 GBP2023-01-01 ~ 2023-12-31
7,434,503 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-7,447,902 GBP2023-01-01 ~ 2023-12-31
-6,274,852 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
734,932 GBP2023-01-01 ~ 2023-12-31
1,159,651 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
40,166 GBP2023-01-01 ~ 2023-12-31
8,205 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
767,434 GBP2023-01-01 ~ 2023-12-31
1,157,168 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
557,892 GBP2023-01-01 ~ 2023-12-31
965,690 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
557,892 GBP2023-01-01 ~ 2023-12-31
965,690 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
743,643 GBP2023-12-31
752,191 GBP2022-12-31
Fixed Assets - Investments
116,336 GBP2022-12-31
Fixed Assets
743,643 GBP2023-12-31
868,527 GBP2022-12-31
Total Inventories
5,993,148 GBP2023-12-31
5,234,281 GBP2022-12-31
Debtors
1,103,183 GBP2023-12-31
1,317,726 GBP2022-12-31
Cash at bank and in hand
4,015,318 GBP2023-12-31
4,226,826 GBP2022-12-31
Current Assets
11,111,649 GBP2023-12-31
10,778,833 GBP2022-12-31
Creditors
Current
5,743,157 GBP2023-12-31
6,011,224 GBP2022-12-31
Net Current Assets/Liabilities
5,368,492 GBP2023-12-31
4,767,609 GBP2022-12-31
Total Assets Less Current Liabilities
6,112,135 GBP2023-12-31
5,636,136 GBP2022-12-31
Creditors
Non-current
-65,779 GBP2023-12-31
Net Assets/Liabilities
5,942,830 GBP2023-12-31
5,558,438 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Capital redemption reserve
5 GBP2023-12-31
5 GBP2022-12-31
5 GBP2021-12-31
Retained earnings (accumulated losses)
5,941,825 GBP2023-12-31
5,557,433 GBP2022-12-31
4,761,743 GBP2021-12-31
Equity
5,942,830 GBP2023-12-31
5,558,438 GBP2022-12-31
4,762,748 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-173,500 GBP2023-01-01 ~ 2023-12-31
-170,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-173,500 GBP2023-01-01 ~ 2023-12-31
-170,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
557,892 GBP2023-01-01 ~ 2023-12-31
965,690 GBP2022-01-01 ~ 2022-12-31
Bank Overdrafts
-2,043 GBP2022-12-31
Wages/Salaries
3,403,008 GBP2023-01-01 ~ 2023-12-31
3,122,303 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
189,939 GBP2023-01-01 ~ 2023-12-31
153,917 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
47,361 GBP2023-01-01 ~ 2023-12-31
37,678 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,640,308 GBP2023-01-01 ~ 2023-12-31
3,313,898 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
2522023-01-01 ~ 2023-12-31
2462022-01-01 ~ 2022-12-31
Director Remuneration
157,740 GBP2023-01-01 ~ 2023-12-31
158,950 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
152,250 GBP2023-01-01 ~ 2023-12-31
148,104 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
9,500 GBP2023-01-01 ~ 2023-12-31
9,700 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
183,714 GBP2023-01-01 ~ 2023-12-31
199,614 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
180,347 GBP2023-01-01 ~ 2023-12-31
219,862 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
468,776 GBP2023-12-31
468,776 GBP2022-12-31
Furniture and fittings
1,359,980 GBP2023-12-31
1,261,866 GBP2022-12-31
Motor vehicles
176,053 GBP2023-12-31
174,215 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,004,809 GBP2023-12-31
1,904,857 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-100,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-100,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
196,886 GBP2023-12-31
187,511 GBP2022-12-31
Furniture and fittings
991,346 GBP2023-12-31
882,843 GBP2022-12-31
Motor vehicles
72,934 GBP2023-12-31
82,312 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,261,166 GBP2023-12-31
1,152,666 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
9,375 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
108,503 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
34,372 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
152,250 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-43,750 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-43,750 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
271,890 GBP2023-12-31
281,265 GBP2022-12-31
Furniture and fittings
368,634 GBP2023-12-31
379,023 GBP2022-12-31
Motor vehicles
103,119 GBP2023-12-31
91,903 GBP2022-12-31
Merchandise
5,993,148 GBP2023-12-31
5,234,281 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
13,427 GBP2023-12-31
26,865 GBP2022-12-31
Other Debtors
Current
692,791 GBP2023-12-31
851,990 GBP2022-12-31
Prepayments/Accrued Income
Current
396,965 GBP2023-12-31
438,871 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,103,183 GBP2023-12-31
1,317,726 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
2,043 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
61,835 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,930,493 GBP2023-12-31
4,020,590 GBP2022-12-31
Corporation Tax Payable
Current
183,714 GBP2023-12-31
199,614 GBP2022-12-31
Other Taxation & Social Security Payable
Current
45,133 GBP2023-12-31
40,810 GBP2022-12-31
Other Creditors
Current
106,047 GBP2023-12-31
4,196 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
646,365 GBP2023-12-31
770,278 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
65,779 GBP2023-12-31
Between one and five year, hire purchase agreements
65,779 GBP2023-12-31
hire purchase agreements
65,779 GBP2023-12-31
61,835 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
103,526 GBP2023-12-31
77,698 GBP2022-12-31
  • SIMPSON, MCLEARNON & FERGUSON LIMITED
    Info
    Registered number NI014479
    1 Kiltonga Industrial Estate, Belfast Road, Newtownards BT23 4TJ
    Private Limited Company incorporated on 1980-09-02 (44 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.