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 3
  • 1
    Greig, John Crichton
    Engineer born in September 1965
    Individual (6 offsprings)
    Officer
    2014-06-09 ~ now
    OF - director → CIF 0
  • 2
    Sim, Martin Haddow
    Quantity Surveyor born in November 1968
    Individual (12 offsprings)
    Officer
    2014-06-09 ~ now
    OF - director → CIF 0
    Sim, Martin Haddow
    Individual (12 offsprings)
    Officer
    2014-06-09 ~ now
    OF - secretary → CIF 0
    Mr Martin Haddow Sim
    Born in November 1968
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Thewlis, Michael Victor
    Quantity Surveyor born in December 1971
    Individual (6 offsprings)
    Officer
    2014-06-09 ~ now
    OF - director → CIF 0
parent relation
Company in focus

SIM (GROUP HOLDINGS) LIMITED

Previous name
SIM (NHC) LIMITED - 2014-08-01
Standard Industrial Classification
41100 - Development Of Building Projects
64203 - Activities Of Construction Holding Companies
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
113 GBP2024-04-30
113 GBP2023-04-30
Investment Property
716,066 GBP2024-04-30
698,698 GBP2023-04-30
Fixed Assets - Investments
12,504 GBP2024-04-30
12,504 GBP2023-04-30
Fixed Assets
728,683 GBP2024-04-30
711,315 GBP2023-04-30
Debtors
584,201 GBP2024-04-30
193,050 GBP2023-04-30
Cash at bank and in hand
577,559 GBP2024-04-30
736,111 GBP2023-04-30
Current Assets
1,705,836 GBP2024-04-30
1,480,058 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-55,898 GBP2024-04-30
-101,692 GBP2023-04-30
Net Current Assets/Liabilities
1,649,938 GBP2024-04-30
1,378,366 GBP2023-04-30
Total Assets Less Current Liabilities
2,378,621 GBP2024-04-30
2,089,681 GBP2023-04-30
Equity
Called up share capital
33,666 GBP2024-04-30
33,666 GBP2023-04-30
Share premium
66,666 GBP2024-04-30
66,666 GBP2023-04-30
Retained earnings (accumulated losses)
2,278,289 GBP2024-04-30
1,989,349 GBP2023-04-30
Equity
2,378,621 GBP2024-04-30
2,089,681 GBP2023-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Other
233,791 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
233,678 GBP2023-04-30
Property, Plant & Equipment
Other
113 GBP2024-04-30
113 GBP2023-04-30
Investment Property - Fair Value Model
716,066 GBP2024-04-30
698,698 GBP2023-04-30
Disposals of Investment Property - Fair Value Model
-367,632 GBP2023-05-01 ~ 2024-04-30
Other Investments Other Than Loans
12,504 GBP2024-04-30
12,504 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
11,172 GBP2024-04-30
10,278 GBP2023-04-30
Other Debtors
Amounts falling due within one year
573,029 GBP2024-04-30
182,772 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
584,201 GBP2024-04-30
193,050 GBP2023-04-30
Trade Creditors/Trade Payables
Current
11,747 GBP2024-04-30
12,914 GBP2023-04-30
Corporation Tax Payable
Current
31,288 GBP2024-04-30
290 GBP2023-04-30
Other Taxation & Social Security Payable
Current
0 GBP2024-04-30
32,794 GBP2023-04-30
Other Creditors
Current
12,863 GBP2024-04-30
55,694 GBP2023-04-30
Creditors
Current
55,898 GBP2024-04-30
101,692 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,667 GBP2024-04-30
6,667 GBP2023-04-30

Related profiles found in government register
  • SIM (GROUP HOLDINGS) LIMITED
    Info
    SIM (NHC) LIMITED - 2014-08-01
    Registered number SC479544
    1 Roman Road, Kirkintilloch, Glasgow G66 1DY
    Private Limited Company incorporated on 2014-06-09 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-09
    CIF 0
  • SIM (GROUP HOLDINGS) LIMITED
    S
    Registered number Sc479544
    1, Roman Road, Kirkintilloch, Glasgow, Scotland, G66 1DY
    Private Company Limited By Shares in Scottish Register, Scotland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    SIM GROUP (HOLDINGS) LIMITED - 2014-07-31
    SIM BUILDING GROUP LIMITED - 2004-11-10
    JAMES SIM (BUILDING & CIVIL ENGINEERING) LIMITED - 1998-01-01
    SIM-PLANT LIMITED - 1988-11-02
    1 Roman Road, Kirkintilloch, Glasgow
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    LANDMARK STRUCTURES LIMITED - 2004-11-16
    1 Roman Road, Kirkintilloch, Glasgow
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    592,510 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    1 Roman Road, Kirkintilloch, Glasgow
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    1 Roman Road, Kirkintilloch, Glasgow
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
© 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.