Parental companies, filial companies, and officers of SIMON & CO LLP

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 2

1
Dhaliwal, Ramandeep Singh
Born in July 1991
Individual (10 offsprings)
Officer
2016-03-01 ~ now
OF - llp-designated-member → CIF 0
Mr Ramandeep Singh Dhaliwal
Born in July 1991
Individual (10 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
2
Dhaliwal, Kulwinder Singh
Born in August 1962
Individual (17 offsprings)
Officer
2012-09-20 ~ now
OF - llp-designated-member → CIF 0
Mr Kulwinder Singh Dhaliwal
Born in August 1962
Individual (17 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0

Ceased 4

1
Dhaliwal, Navinder Kaur
Born in February 1971
Individual (1 offspring)
Officer
2018-03-19 ~ 2019-11-19
OF - llp-designated-member → CIF 0
2
Hsu, Simon Siu Ping
Born in November 1962
Individual (3 offsprings)
Officer
2012-09-20 ~ 2017-11-01
OF - llp-designated-member → CIF 0
Mr Simon Siu Ping Hsu
Born in November 1962
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ 2017-11-01
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
3
WOODBERRY SECRETARIAL LIMITED
Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom
Dissolved corporate (3 parents, 510 offsprings)
Officer
2012-09-20 ~ 2012-09-20
PE - llp-designated-member → CIF 0
PE - llp-designated-member → CIF 0
PE - llp-designated-member → CIF 0
4
WOODBERRY DIRECTORS LIMITED
Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom
Dissolved corporate (4 parents, 27 offsprings)
Officer
2012-09-20 ~ 2012-09-20
PE - llp-designated-member → CIF 0

Company in focus

SIMON & CO LLP

Brief company account

Property, Plant & Equipment

1,059 GBP2023-09-30

1,324 GBP2022-09-30

Debtors

2,040 GBP2023-09-30

Cash at bank and in hand

6,986 GBP2023-09-30

6,572 GBP2022-09-30

Current Assets

9,026 GBP2023-09-30

6,572 GBP2022-09-30

Net Current Assets/Liabilities

-8,382 GBP2023-09-30

-3,878 GBP2022-09-30

Total Assets Less Current Liabilities

-7,323 GBP2023-09-30

-2,554 GBP2022-09-30

Net Assets/Liabilities

-7,323 GBP2023-09-30

-2,554 GBP2022-09-30

Equity

Retained earnings (accumulated losses)

641,916 GBP2023-09-30

583,192 GBP2022-09-30

Average Number of Employees

12022-10-01 ~ 2023-09-30

12021-10-01 ~ 2022-09-30

Property, Plant & Equipment - Gross Cost

Plant and equipment

9,861 GBP2023-09-30

9,861 GBP2022-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Plant and equipment

8,802 GBP2023-09-30

8,537 GBP2022-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Plant and equipment

265 GBP2022-10-01 ~ 2023-09-30

Property, Plant & Equipment

Plant and equipment

1,059 GBP2023-09-30

1,324 GBP2022-09-30

Trade Debtors/Trade Receivables

2,040 GBP2023-09-30

Trade Creditors/Trade Payables

Amounts falling due within one year

9,754 GBP2023-09-30

4,594 GBP2022-09-30

Other Taxation & Social Security Payable

Amounts falling due within one year

3,954 GBP2023-09-30

2,155 GBP2022-09-30

Other Creditors

Amounts falling due within one year

3,700 GBP2023-09-30

3,701 GBP2022-09-30

SIMON & CO LLP
Info
Registered number OC378664
Enterprise House Uxbridge Road, George Green, Slough SL3 6AN
Limited Liability Partnership incorporated on 2012-09-20 (12 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-20
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.