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
    2011-07-15 ~ now
    OF - director → CIF 0
    Mr Thomas James Simpson
    Born in November 1981
    Individual (4 offsprings)
    Person with significant control
    2020-05-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Russell, Victoria Jane
    Director born in January 1979
    Individual (5 offsprings)
    Officer
    2020-06-03 ~ now
    OF - director → CIF 0
    Mrs Victoria Jane Russell
    Born in January 1979
    Individual (5 offsprings)
    Person with significant control
    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
    ~ 1997-06-30
    OF - director → CIF 0
    Simpson, Thomas James Duncan
    Individual
    Officer
    ~ 1997-06-30
    OF - secretary → CIF 0
  • 2
    Simpson, William Ian
    Farmer born in May 1951
    Individual (2 offsprings)
    Officer
    ~ 2020-05-20
    OF - director → CIF 0
    Simpson, William Ian
    Individual (2 offsprings)
    Officer
    1997-06-30 ~ 2006-02-11
    OF - secretary → CIF 0
    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
    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
    ~ 1997-06-30
    OF - director → CIF 0
  • 4
    Simpson, William Shepherd
    Farmer born in April 1933
    Individual
    Officer
    ~ 2001-03-30
    OF - director → CIF 0
  • 5
    Simpson, Suzannah Mary
    Company Director born in February 1953
    Individual
    Officer
    1997-06-30 ~ 2006-02-11
    OF - director → CIF 0
  • 6
    1, Exchange Crescent, Conference Square, Edinburgh, Midlothian, United Kingdom
    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
889,469 GBP2023-05-31
904,240 GBP2022-05-31
Total Inventories
101,040 GBP2023-05-31
72,550 GBP2022-05-31
Debtors
301,105 GBP2023-05-31
130,939 GBP2022-05-31
Cash at bank and in hand
154,372 GBP2023-05-31
286,017 GBP2022-05-31
Current Assets
556,517 GBP2023-05-31
489,506 GBP2022-05-31
Creditors
Current
901,743 GBP2023-05-31
923,510 GBP2022-05-31
Net Current Assets/Liabilities
-345,226 GBP2023-05-31
-434,004 GBP2022-05-31
Total Assets Less Current Liabilities
544,243 GBP2023-05-31
470,236 GBP2022-05-31
Equity
Called up share capital
1,698 GBP2023-05-31
1,698 GBP2022-05-31
Share premium
779,469 GBP2023-05-31
779,469 GBP2022-05-31
Capital redemption reserve
83 GBP2023-05-31
83 GBP2022-05-31
Retained earnings (accumulated losses)
-237,007 GBP2023-05-31
-311,014 GBP2022-05-31
Equity
544,243 GBP2023-05-31
470,236 GBP2022-05-31
Average Number of Employees
32022-06-01 ~ 2023-05-31
32021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
117,980 GBP2023-05-31
117,980 GBP2022-05-31
Improvements to leasehold property
917,740 GBP2023-05-31
905,918 GBP2022-05-31
Furniture and fittings
882,561 GBP2023-05-31
902,483 GBP2022-05-31
Computers
454 GBP2023-05-31
454 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
1,918,735 GBP2023-05-31
1,926,835 GBP2022-05-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-41,940 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Disposals
-41,940 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
266,951 GBP2023-05-31
258,497 GBP2022-05-31
Furniture and fittings
762,315 GBP2023-05-31
764,098 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,029,266 GBP2023-05-31
1,022,595 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
8,454 GBP2022-06-01 ~ 2023-05-31
Furniture and fittings
40,157 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
48,611 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-41,940 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-41,940 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Land and buildings
117,980 GBP2023-05-31
117,980 GBP2022-05-31
Improvements to leasehold property
650,789 GBP2023-05-31
647,421 GBP2022-05-31
Furniture and fittings
120,246 GBP2023-05-31
138,385 GBP2022-05-31
Computers
454 GBP2023-05-31
454 GBP2022-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
71,799 GBP2023-05-31
13,225 GBP2022-05-31
Other Debtors
Current, Amounts falling due within one year
229,306 GBP2023-05-31
117,714 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
301,105 GBP2023-05-31
130,939 GBP2022-05-31
Trade Creditors/Trade Payables
Current
40,475 GBP2023-05-31
69,787 GBP2022-05-31
Other Taxation & Social Security Payable
Current
27,124 GBP2023-05-31
639 GBP2022-05-31
Other Creditors
Current
834,144 GBP2023-05-31
853,084 GBP2022-05-31

  • W.D. SIMPSON & SONS (HIGHFIELD) LIMITED
    Info
    Registered number SC032278
    Highfield, North Berwick EH39 5JG
    Private Limited Company incorporated on 1957-05-14 (68 years). 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.