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
Born in October 1978Individual (1 offspring)Officer
2021-10-01 ~ nowOF - Director → CIF 0 - 2
Simpson, Kris Jonathan
Born in October 1984Individual (3 offsprings)Officer 2021-10-01 ~ nowOF - Director → CIF 0 - 3
Mr Alan John Simpson
Born in March 1955Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control as a member of a firm → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4
Addley, Andrew Stephen
Born in June 1980Individual (1 offspring)Officer 2021-10-01 ~ nowOF - Director → CIF 0
Ceased
3
- 1
Simpson, Brian Jamie
Commercial Director born in August 1986IndividualOfficer 2021-10-01 ~ 2024-03-15OF - Director → CIF 0 - 2
Mclearnon, Herbert
Director born in October 1949Individual (3 offsprings)Officer 1980-09-02 ~ 2014-12-24OF - Director → CIF 0Mclearnon, Herbert
Individual (3 offsprings)Officer 1980-09-02 ~ 2014-12-24OF - Secretary → CIF 0 - 3
Simpson, Alan John
Director born in March 1955Individual (2 offsprings)Officer 1980-09-02 ~ 2024-10-29OF - Director → CIF 0Simpson, Alan John
Individual (2 offsprings)Officer 2014-12-24 ~ 2024-10-29OF - Secretary → CIF 0
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
19,468,722 GBP2024-01-01 ~ 2024-12-31
20,909,054 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-11,850,276 GBP2024-01-01 ~ 2024-12-31
-12,726,220 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
7,618,446 GBP2024-01-01 ~ 2024-12-31
8,182,834 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-7,453,564 GBP2024-01-01 ~ 2024-12-31
-7,447,902 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
164,882 GBP2024-01-01 ~ 2024-12-31
734,932 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
55,085 GBP2024-01-01 ~ 2024-12-31
40,166 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
209,599 GBP2024-01-01 ~ 2024-12-31
767,434 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
152,980 GBP2024-01-01 ~ 2024-12-31
557,892 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-1,098,954 GBP2024-01-01 ~ 2024-12-31
557,892 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
750,362 GBP2024-12-31
743,643 GBP2023-12-31
Total Inventories
5,442,965 GBP2024-12-31
5,993,148 GBP2023-12-31
Debtors
999,786 GBP2024-12-31
1,103,183 GBP2023-12-31
Cash at bank and in hand
3,002,426 GBP2024-12-31
4,015,318 GBP2023-12-31
Current Assets
9,445,177 GBP2024-12-31
11,111,649 GBP2023-12-31
Creditors
Current
5,354,970 GBP2024-12-31
5,743,157 GBP2023-12-31
Net Current Assets/Liabilities
4,090,207 GBP2024-12-31
5,368,492 GBP2023-12-31
Total Assets Less Current Liabilities
4,840,569 GBP2024-12-31
6,112,135 GBP2023-12-31
Creditors
Non-current
-65,779 GBP2023-12-31
Net Assets/Liabilities
4,729,636 GBP2024-12-31
5,942,830 GBP2023-12-31
Equity
Called up share capital
760 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Capital redemption reserve
245 GBP2024-12-31
5 GBP2023-12-31
5 GBP2022-12-31
Retained earnings (accumulated losses)
4,728,631 GBP2024-12-31
5,941,825 GBP2023-12-31
5,557,433 GBP2022-12-31
Equity
4,729,636 GBP2024-12-31
5,942,830 GBP2023-12-31
5,558,438 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-114,000 GBP2024-01-01 ~ 2024-12-31
-173,500 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-114,000 GBP2024-01-01 ~ 2024-12-31
-173,500 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,099,194 GBP2024-01-01 ~ 2024-12-31
557,892 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
-240 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
-240 GBP2024-01-01 ~ 2024-12-31
Bank Overdrafts
-2,043 GBP2022-12-31
Wages/Salaries
3,675,208 GBP2024-01-01 ~ 2024-12-31
3,403,008 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
234,395 GBP2024-01-01 ~ 2024-12-31
189,939 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
57,025 GBP2024-01-01 ~ 2024-12-31
47,361 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,966,628 GBP2024-01-01 ~ 2024-12-31
3,640,308 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
2442024-01-01 ~ 2024-12-31
2522023-01-01 ~ 2023-12-31
Director Remuneration
133,173 GBP2024-01-01 ~ 2024-12-31
157,740 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
163,631 GBP2024-01-01 ~ 2024-12-31
152,250 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
9,900 GBP2024-01-01 ~ 2024-12-31
9,500 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
49,212 GBP2024-01-01 ~ 2024-12-31
183,714 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
52,400 GBP2024-01-01 ~ 2024-12-31
180,347 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
468,776 GBP2024-12-31
468,776 GBP2023-12-31
Furniture and fittings
1,411,857 GBP2024-12-31
1,359,980 GBP2023-12-31
Motor vehicles
254,524 GBP2024-12-31
176,053 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,135,157 GBP2024-12-31
2,004,809 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-13,350 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-40,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-53,350 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
206,262 GBP2024-12-31
196,886 GBP2023-12-31
Furniture and fittings
1,081,207 GBP2024-12-31
991,346 GBP2023-12-31
Motor vehicles
97,326 GBP2024-12-31
72,934 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,384,795 GBP2024-12-31
1,261,166 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
9,376 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
99,701 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
54,554 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
163,631 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-9,840 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-30,162 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-40,002 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
262,514 GBP2024-12-31
271,890 GBP2023-12-31
Furniture and fittings
330,650 GBP2024-12-31
368,634 GBP2023-12-31
Motor vehicles
157,198 GBP2024-12-31
103,119 GBP2023-12-31
Merchandise
5,442,965 GBP2024-12-31
5,993,148 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
43,200 GBP2024-12-31
13,427 GBP2023-12-31
Other Debtors
Current
600,527 GBP2024-12-31
692,791 GBP2023-12-31
Prepayments/Accrued Income
Current
356,059 GBP2024-12-31
396,965 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
999,786 GBP2024-12-31
Amounts falling due within one year, Current
1,103,183 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
65,779 GBP2024-12-31
Trade Creditors/Trade Payables
Current
3,730,687 GBP2024-12-31
3,930,493 GBP2023-12-31
Corporation Tax Payable
Current
49,211 GBP2024-12-31
183,714 GBP2023-12-31
Other Taxation & Social Security Payable
Current
46,254 GBP2024-12-31
45,133 GBP2023-12-31
Other Creditors
Current
19,482 GBP2024-12-31
106,047 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
646,902 GBP2024-12-31
646,365 GBP2023-12-31
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 GBP2024-12-31
65,779 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
110,933 GBP2024-12-31
103,526 GBP2023-12-31
- Registered number NI014479
SIMPSON, MCLEARNON & FERGUSON LIMITED
Info
1 Kiltonga Industrial Estate, Belfast Road, Newtownards BT23 4TJPRIVATE LIMITED COMPANY incorporated on 1980-09-02 (45 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-10-28CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.