Simon Jersey Ltd in Crewe Road MANCHESTER

Simon Jersey Ltd MANCHESTER

Founded in 1971, Simon Jersey, classified under reg no. 01006047 is an active company. Currently registered at 102 The Oaks Business Park M23 9HZ, Manchester the company has been in the business for 53 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31. Since 2014/01/20 Simon Jersey Ltd is no longer carrying the name Kwintet Uk.

The firm has one director. Carlton G., appointed on 22 May 2020. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Simon Jersey Ltd Address / Contact

Office Address	102 The Oaks Business Park
Office Address2	Crewe Road
Town	Manchester
Post code	M23 9HZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01006047
Date of Incorporation	Fri, 26th Mar 1971
Industry	Wholesale of clothing and footwear
End of financial Year	31st December
Company age	53 years old
Account next due date	Sun, 31st Dec 2023 (167 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated	Tue, 11th Apr 2023

Company staff

Carlton G.

Position: Director

Appointed: 22 May 2020

Michael L.

Position: Director

Appointed: 29 June 2021

Resigned: 15 February 2022

Mathew S.

Position: Director

Appointed: 29 June 2021

Resigned: 30 April 2022

Oliver C.

Position: Director

Appointed: 17 July 2019

Resigned: 30 September 2020

Nicholas T.

Position: Director

Appointed: 26 April 2019

Resigned: 29 June 2021

Philip K.

Position: Director

Appointed: 07 June 2018

Resigned: 31 December 2018

Glenn W.

Position: Director

Appointed: 07 June 2018

Resigned: 21 January 2019

Mirvette R.

Position: Director

Appointed: 07 June 2018

Resigned: 26 April 2019

Kieron T.

Position: Director

Appointed: 07 August 2017

Resigned: 10 April 2019

Philip K.

Position: Secretary

Appointed: 21 February 2017

Resigned: 31 December 2018

Richard W.

Position: Director

Appointed: 18 April 2016

Resigned: 26 January 2018

James S.

Position: Director

Appointed: 01 August 2014

Resigned: 10 October 2017

Bridget K.

Position: Secretary

Appointed: 02 June 2014

Resigned: 21 February 2017

Nicholas T.

Position: Director

Appointed: 08 January 2014

Resigned: 25 April 2016

Andrew C.

Position: Director

Appointed: 01 September 2011

Resigned: 08 January 2014

Richard W.

Position: Director

Appointed: 01 September 2011

Resigned: 08 January 2014

Andrew C.

Position: Secretary

Appointed: 01 September 2011

Resigned: 08 January 2014

Michael R.

Position: Secretary

Appointed: 29 October 2010

Resigned: 01 September 2011

Mikael S.

Position: Director

Appointed: 01 July 2010

Resigned: 08 January 2014

Martin A.

Position: Director

Appointed: 07 September 2009

Resigned: 31 December 2012

Shane B.

Position: Director

Appointed: 30 March 2009

Resigned: 01 September 2011

Anders P.

Position: Director

Appointed: 29 November 2007

Resigned: 30 June 2010

Thomas R.

Position: Director

Appointed: 29 November 2007

Resigned: 08 January 2014

Klaus N.

Position: Director

Appointed: 29 November 2007

Resigned: 07 September 2009

Neil B.

Position: Director

Appointed: 10 May 2005

Resigned: 17 February 2009

Fritz K.

Position: Director

Appointed: 07 October 2003

Resigned: 29 November 2007

Karl W.

Position: Director

Appointed: 22 May 2003

Resigned: 29 November 2007

Shane B.

Position: Director

Appointed: 06 January 2003

Resigned: 30 June 2005

Rebecca C.

Position: Director

Appointed: 09 July 2002

Resigned: 11 February 2004

Angelo N.

Position: Director

Appointed: 11 April 2002

Resigned: 07 October 2003

Sibylle V.

Position: Director

Appointed: 11 April 2002

Resigned: 28 February 2003

Heiko R.

Position: Director

Appointed: 11 April 2002

Resigned: 27 June 2007

Anthony H.

Position: Director

Appointed: 26 February 2002

Resigned: 29 April 2004

Christine C.

Position: Director

Appointed: 22 November 2001

Resigned: 29 October 2010

Christine C.

Position: Secretary

Appointed: 22 November 2001

Resigned: 29 October 2010

Vivien J.

Position: Director

Appointed: 12 January 2001

Resigned: 21 May 2003

Geoffrey M.

Position: Director

Appointed: 07 July 2000

Resigned: 04 October 2002

Bernard N.

Position: Director

Appointed: 29 July 1999

Resigned: 11 April 2002

Kenneth S.

Position: Secretary

Appointed: 27 July 1999

Resigned: 09 August 2001

Sarah A.

Position: Director

Appointed: 01 February 1998

Resigned: 14 August 2000

John R.

Position: Director

Appointed: 15 February 1997

Resigned: 26 November 1998

Robert M.

Position: Director

Appointed: 18 December 1996

Resigned: 31 January 2007

Kenneth S.

Position: Director

Appointed: 13 September 1995

Resigned: 09 August 2001

Richard M.

Position: Director

Appointed: 17 February 1995

Resigned: 30 April 2003

Pascal C.

Position: Director

Appointed: 01 January 1995

Resigned: 27 April 1998

Anne M.

Position: Director

Appointed: 17 July 1992

Resigned: 27 July 1999

Simon M.

Position: Director

Appointed: 17 July 1992

Resigned: 17 September 2003

Mavis G.

Position: Director

Appointed: 17 July 1992

Resigned: 30 April 2003

Judith C.

Position: Director

Appointed: 17 July 1992

Resigned: 27 July 1999

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we discovered, there is Ballyclare Group Limited from London, England. The abovementioned PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Simon Jersey Group Limited that entered Stockport, England as the address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ballyclare Group Limited

10 St. James's Place, London, SW1A 1NP, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08820424
Notified on	30 December 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Simon Jersey Group Limited

The Forum Hercules Business Park Bird Hall Lane, Cheadle Hulme, Stockport, Cheshire, SK3 0UX, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	03772298
Notified on	6 April 2016
Ceased on	30 December 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Kwintet Uk	January 20, 2014
Simon Jersey	January 4, 2012
Simon-jersey	February 8, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	1 444 919	780 156	911 620	385 305	672 183	338 014	242 289
Current Assets	16 929 980	14 893 815	22 183 717	18 414 290	18 201 026	7 329 968	5 963 110
Debtors	7 572 934	6 908 134	12 932 149	10 318 526	10 069 455	2 652 757	2 808 026
Net Assets Liabilities	-21 813	-5 017 219	-6 875 532	-10 203 058	-11 400 018	-15 685 199	-17 999 568
Other Debtors	109 719	159 697	210 589	284 004	249 027	212 167	850 811
Property Plant Equipment	2 539 105	2 427 276	2 126 795	201 513	195 152	253 100
Total Inventories	7 912 127	7 205 525	8 339 948	7 710 459	7 459 388	4 339 197	2 912 795

Other
Audit Fees Expenses	17 724	9 155	26 740	23 869	25 200	26 100	21 010
Company Contributions To Money Purchase Plans Directors	13 732	11 533		2 513	4 125	1 590
Director Remuneration	130 452	165 631		50 269	85 700	165 803	53 333
Number Directors Accruing Benefits Under Money Purchase Scheme	1	1			1	1
Accrued Liabilities Deferred Income	1 358 916	1 394 528	1 298 256	1 375 568	635 752	504 450	400 813
Accumulated Depreciation Impairment Property Plant Equipment	10 759 456	5 862 965	5 870 614	4 792 498	4 872 124	4 942 075	1 344 284
Administrative Expenses	7 269 424	8 001 979	8 029 372	7 616 704	6 997 828	5 089 602	3 712 873
Amounts Owed By Group Undertakings			6 061 749	5 154 380	5 114 824	296 139	510 779
Amounts Owed To Group Undertakings	14 165 335	15 264 335	26 424 379	24 111 958	24 064 741	18 173 553	687 714
Applicable Tax Rate	20	19	19
Average Number Employees During Period	149	141	145	135	122	78	72
Comprehensive Income Expense	-615 201	-4 995 406	-1 858 313	-3 327 526	-1 196 960	-4 285 181	-2 314 369
Cost Sales	12 188 961	16 880 629	13 189 742	12 540 435	12 560 517	8 082 960	6 417 375
Creditors	14 165 335	15 264 335	26 424 379	24 111 958	24 064 741	18 173 553	4 071 473
Depreciation Expense Property Plant Equipment	188 408	211 720	214 816	124 433	79 626	69 951	65 316
Disposals Decrease In Depreciation Impairment Property Plant Equipment		5 163 656	207 167				3 663 107
Disposals Property Plant Equipment		5 164 002	396 747				3 671 786
Distribution Costs	1 564 175	1 834 454	1 599 351	1 781 428	2 474 658	1 077 107	981 554
Fixed Assets	2 539 105	2 427 276	2 126 795	201 513	195 152	253 100	186 157
Further Item Interest Expense Component Total Interest Expense					22 913	113 729	101 555
Future Minimum Lease Payments Under Non-cancellable Operating Leases	145 638	134 232	34 888	28 390	15 223	40 099	6 911
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss	164 977	38 892	-106 554	-96 501	52 547	-16 180	-59 293
Gain Loss On Disposals Property Plant Equipment				605 343			-34 192
Government Grant Income					360 209	94 611
Gross Profit Loss	8 450 696	5 030 536	8 879 671	6 265 841	8 131 502	2 482 467	3 129 060
Income From Related Parties					7 854	5 844	3 521
Income From Shares In Group Undertakings						50 002
Increase From Depreciation Charge For Year Property Plant Equipment		211 720	214 816		79 626	69 951	65 316
Increase From Impairment Loss Recognised In Profit Or Loss Property Plant Equipment		55 445
Interest Expense On Loan Capital		6 688	107 733	262 575	201 511	194 260	289 262
Interest Payable Similar Charges Finance Costs		6 688	107 733	262 575	224 424	307 989	390 817
Investments In Group Undertakings	50 002	50 002		50 002	50 002	50 002
Merchandise	6 377 532	6 026 086	7 117 002	6 666 997	6 311 866	3 776 884	2 386 200
Net Current Assets Liabilities	11 604 417	7 819 840	18 220 568	13 707 387	12 469 571	2 235 254	1 891 637
Number Shares Issued Fully Paid		5 084 956	5 084 956		5 084 956	5 084 956	5 084 956
Operating Profit Loss	-382 903	-4 805 897	-749 052	-3 132 291	-980 775	-3 589 631	-1 565 367
Other Creditors		588 225			3 124	14 866	12 263
Other Interest Receivable Similar Income Finance Income	88
Other Operating Income Format1					360 209	94 611
Other Taxation Social Security Payable	76 331	71 720	86 749	71 966	624 619	952 051	110 616
Par Value Share		1	1		1	1	1
Payments To Related Parties					29 899	1 938
Pension Other Post-employment Benefit Costs Other Pension Costs	159 066	135 221	121 602	108 868	105 157	91 629	89 283
Percentage Class Share Held In Subsidiary		100	100		100	100	100
Prepayments Accrued Income	2 449 688	1 552 481	778 769	678 257	1 050 050	282 585	258 016
Profit Loss	-615 201	-4 995 406	-1 858 313	-3 327 526	-1 196 960	-4 285 181	-2 314 369
Profit Loss On Ordinary Activities Before Tax	-615 201	-4 995 406	-1 858 313	-3 327 526	-1 196 960	-4 285 181	-2 314 369
Property Plant Equipment Gross Cost	13 298 561	8 290 241	7 997 409	4 994 011	5 067 276	5 195 175	1 422 134
Provisions For Liabilities Balance Sheet Subtotal			798 516
Raw Materials	1 534 595	1 179 439	1 222 946	1 043 462	1 147 522	562 313	526 595
Recoverable Value-added Tax		51 498
Restructuring Costs	232 386	182 821	1 001 528	74 500	-8 239	437 563	358 185
Social Security Costs	310 968	308 344	361 793	330 210	288 533	223 464	222 981
Staff Costs Employee Benefits Expense	4 086 856	4 083 928	4 710 999	4 153 930	3 792 983	2 639 349	2 120 522
Tax Expense Credit Applicable Tax Rate	-123 040	-949 127	-353 079
Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward	123 040	949 127	353 079
Total Additions Including From Business Combinations Property Plant Equipment		155 682	103 915		73 265	127 899	7 052
Total Assets Less Current Liabilities	14 143 522	10 247 116	20 347 363	13 908 900	12 664 723	2 488 354	2 077 794
Total Operating Lease Payments	61 706	61 313	67 167	57 972	13 589	6 337	9 971
Trade Creditors Trade Payables	2 235 614	3 147 938	1 679 079	2 157 869	3 573 549	2 248 558	2 253 529
Trade Debtors Trade Receivables	5 013 527	5 144 458	5 781 499	4 201 885	3 655 554	1 861 866	1 188 420
Turnover Revenue	20 639 657	21 911 165	22 069 413	18 806 276	20 692 019	10 565 427	9 546 435
Value-added Tax Payable	95 700
Wages Salaries	3 616 822	3 640 363	4 227 604	3 714 852	3 399 293	2 324 256	1 808 258
Gain Loss On Disposals Intangible Assets				-463 503
Interest Expense					22 913

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Simon Jersey Ltd MANCHESTER

Simon Jersey Ltd Address / Contact

Company Information / Profile

Company staff

Carlton G.

Michael L.

Mathew S.

Oliver C.

Nicholas T.

Philip K.

Glenn W.

Mirvette R.

Kieron T.

Philip K.

Richard W.

James S.

Bridget K.

Nicholas T.

Andrew C.

Richard W.

Andrew C.

Michael R.

Mikael S.

Martin A.

Shane B.

Anders P.

Thomas R.

Klaus N.

Neil B.

Fritz K.

Karl W.

Shane B.

Rebecca C.

Angelo N.

Sibylle V.

Heiko R.

Anthony H.

Christine C.

Christine C.

Vivien J.

Geoffrey M.

Bernard N.

Kenneth S.

Sarah A.

John R.

Robert M.

Kenneth S.

Richard M.

Pascal C.

Anne M.

Simon M.

Mavis G.

Judith C.

People with significant control

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