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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 2
  • 1
    Simpson, Thomas James
    Born in November 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-07-15 ~ now
    OF - Director → CIF 0
    Mr Thomas James Simpson
    Born in November 1981
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-05-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Russell, Victoria Jane
    Director born in January 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-06-03 ~ now
    OF - Director → CIF 0
    Mrs Victoria Jane Russell
    Born in January 1979
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-05-20 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Simpson, Thomas James Duncan
    Farmer born in January 1926
    Individual
    Officer
    icon of calendar ~ 1997-06-30
    OF - Director → CIF 0
    Simpson, Thomas James Duncan
    Individual
    Officer
    icon of calendar ~ 1997-06-30
    OF - Secretary → CIF 0
  • 2
    Simpson, William Ian
    Farmer born in May 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2020-05-20
    OF - Director → CIF 0
    Simpson, William Ian
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-30 ~ 2006-02-11
    OF - Secretary → CIF 0
    icon of calendar 2019-02-12 ~ 2020-05-20
    OF - Secretary → CIF 0
    Mr William Ian Simpson
    Born in May 1951
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-03-09 ~ 2020-05-20
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Simpson, Eileen Jane Ramsey
    Married Woman born in January 1928
    Individual
    Officer
    icon of calendar ~ 1997-06-30
    OF - Director → CIF 0
  • 4
    Simpson, William Shepherd
    Farmer born in April 1933
    Individual
    Officer
    icon of calendar ~ 2001-03-30
    OF - Director → CIF 0
  • 5
    Simpson, Suzannah Mary
    Company Director born in February 1953
    Individual
    Officer
    icon of calendar 1997-06-30 ~ 2006-02-11
    OF - Director → CIF 0
  • 6
    icon of address1, Exchange Crescent, Conference Square, Edinburgh, Midlothian, United Kingdom
    Active Corporate (3 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-02-11 ~ 2019-02-12
    PE - Secretary → CIF 0
parent relation
Company in focus

W.D. SIMPSON & SONS (HIGHFIELD) LIMITED

Standard Industrial Classification
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
Brief company account
Property, Plant & Equipment
895,864 GBP2024-05-31
889,469 GBP2023-05-31
Total Inventories
121,928 GBP2024-05-31
101,040 GBP2023-05-31
Debtors
347,814 GBP2024-05-31
301,105 GBP2023-05-31
Cash at bank and in hand
182,909 GBP2024-05-31
154,372 GBP2023-05-31
Current Assets
652,651 GBP2024-05-31
556,517 GBP2023-05-31
Creditors
Current
889,952 GBP2024-05-31
901,743 GBP2023-05-31
Net Current Assets/Liabilities
-237,301 GBP2024-05-31
-345,226 GBP2023-05-31
Total Assets Less Current Liabilities
658,563 GBP2024-05-31
544,243 GBP2023-05-31
Equity
Called up share capital
1,698 GBP2024-05-31
1,698 GBP2023-05-31
Share premium
779,469 GBP2024-05-31
779,469 GBP2023-05-31
Capital redemption reserve
83 GBP2024-05-31
83 GBP2023-05-31
Retained earnings (accumulated losses)
-122,687 GBP2024-05-31
-237,007 GBP2023-05-31
Equity
658,563 GBP2024-05-31
544,243 GBP2023-05-31
Average Number of Employees
32023-06-01 ~ 2024-05-31
32022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
117,980 GBP2024-05-31
117,980 GBP2023-05-31
Improvements to leasehold property
951,734 GBP2024-05-31
917,740 GBP2023-05-31
Furniture and fittings
860,325 GBP2024-05-31
882,561 GBP2023-05-31
Computers
454 GBP2024-05-31
454 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
1,930,493 GBP2024-05-31
1,918,735 GBP2023-05-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-81,525 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Disposals
-81,525 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
263,265 GBP2024-05-31
266,951 GBP2023-05-31
Furniture and fittings
771,364 GBP2024-05-31
762,315 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,034,629 GBP2024-05-31
1,029,266 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
-3,686 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
29,723 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,037 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-20,674 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-20,674 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Land and buildings
117,980 GBP2024-05-31
117,980 GBP2023-05-31
Improvements to leasehold property
688,469 GBP2024-05-31
650,789 GBP2023-05-31
Furniture and fittings
88,961 GBP2024-05-31
120,246 GBP2023-05-31
Computers
454 GBP2024-05-31
454 GBP2023-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
102,112 GBP2024-05-31
71,799 GBP2023-05-31
Other Debtors
Amounts falling due within one year, Current
245,702 GBP2024-05-31
229,306 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
347,814 GBP2024-05-31
301,105 GBP2023-05-31
Trade Creditors/Trade Payables
Current
88,985 GBP2024-05-31
40,475 GBP2023-05-31
Other Taxation & Social Security Payable
Current
15,441 GBP2024-05-31
27,124 GBP2023-05-31
Other Creditors
Current
785,526 GBP2024-05-31
834,144 GBP2023-05-31

  • W.D. SIMPSON & SONS (HIGHFIELD) LIMITED
    Info
    Registered number SC032278
    icon of addressHighfield, North Berwick EH39 5JG
    Private Limited Company incorporated on 1957-05-14 (68 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.