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Simpsonhaugh Architects Limited LANCASHIRE

Founded in 1994, Simpsonhaugh Architects, classified under reg no. 02965414 is an active company. Currently registered at Riverside 4 Commercial Street M15 4RQ, Lancashire the company has been in the business for 30 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022. Since Thursday 9th April 2015 Simpsonhaugh Architects Limited is no longer carrying the name Simpson Haugh Architects.

Currently there are 2 directors in the the company, namely Rachel H. and Ian S.. In addition one secretary - Rachel H. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Brian G. who worked with the the company until 28 May 1996.

Simpsonhaugh Architects Limited Address / Contact

Office Address Riverside 4 Commercial Street
Office Address2 Manchester
Town Lancashire
Post code M15 4RQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02965414
Date of Incorporation Tue, 6th Sep 1994
Industry Architectural activities
End of financial Year 31st March
Company age 30 years old
Account next due date Sun, 31st Dec 2023 (142 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated Wed, 6th Sep 2023

Company staff

Rachel H.

Position: Director

Appointed: 28 May 1996

Rachel H.

Position: Secretary

Appointed: 28 May 1996

Ian S.

Position: Director

Appointed: 06 September 1994

Richard J.

Position: Director

Appointed: 01 September 2014

Resigned: 30 September 2021

David G.

Position: Director

Appointed: 30 October 1996

Resigned: 28 September 1999

Charles M.

Position: Director

Appointed: 30 October 1996

Resigned: 28 September 1999

Brian G.

Position: Secretary

Appointed: 06 September 1994

Resigned: 28 May 1996

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 06 September 1994

Resigned: 06 September 1994

People with significant control

The list of persons with significant control that own or have control over the company is made up of 4 names. As we researched, there is Simpsonhaugh Holding Company Limited from Manchester, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Ian S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Rachel H., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Simpsonhaugh Holding Company Limited

Riverside 4 Commercial Street, Manchester, Lancashire, M15 4RQ, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13499752
Notified on 24 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ian S.

Notified on 26 October 2021
Ceased on 24 June 2022
Nature of control: 25-50% voting rights
25-50% shares

Rachel H.

Notified on 26 October 2021
Ceased on 24 June 2022
Nature of control: 25-50% voting rights
25-50% shares

Simpsonhaugh And Partners Group Llp

Riverside 4 Commercial Street, Manchester, M15 4RQ

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered Companies House
Registration number Oc337114
Notified on 6 April 2016
Ceased on 26 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Simpson Haugh Architects April 9, 2015
Ian Simpson Architects August 30, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand1 2911 539166 22577 3401 265 7982 294 7992 488 701
Current Assets4 486 0675 708 2456 764 8907 248 7719 864 2155 151 5115 238 465
Debtors4 484 7765 706 7066 598 6657 171 4318 598 4172 856 7122 749 764
Net Assets Liabilities2 465 5112 465 5112 465 5112 465 5112 465 5113 698 7993 876 894
Other Debtors3 585 2364 570 8825 130 6965 744 5236 397 6624 9366 067
Property Plant Equipment477 120342 294454 809475 769371 001446 417291 424
Other
Audit Fees Expenses   -20 1039 45019 50019 500
Accrued Liabilities Deferred Income220 792538 273882 017458 958981 8382 355 7082 390 237
Accumulated Amortisation Impairment Intangible Assets     154 989526 963
Accumulated Depreciation Impairment Property Plant Equipment1 791 5861 929 6022 065 5652 221 2732 375 254815 489970 482
Acquired Through Business Combinations Intangible Assets     3 719 738 
Acquired Through Business Combinations Property Plant Equipment     5 222 
Additions Other Than Through Business Combinations Property Plant Equipment 3 190250 216 49 313194 738 
Administrative Expenses   1 210 4501 611 3703 030 9594 209 836
Amortisation Expense Intangible Assets     154 989 
Amortisation Impairment Expense Intangible Assets     154 989 
Amounts Owed By Group Undertakings      70 662
Amounts Owed To Group Undertakings768 8911 302 7472 085 1483 340 8004 441 842  
Average Number Employees During Period   837485105
Balances Amounts Owed To Related Parties  1 312 951 4 441 842  
Bank Borrowings    1 000 000950 002750 010
Bank Borrowings Overdrafts233 580317 377  1 000 000750 010550 018
Bank Overdrafts233 580317 377     
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment242 862167 037226 232300 930253 428137 919227 039
Cash Cash Equivalents Cash Flow Value  166 22577 3401 265 7982 294 799 
Corporation Tax Payable  218 76552 296231 685220 741244 053
Corporation Tax Recoverable115 75291 101     
Cost Sales   2 768 6152 354 7313 782 9874 612 522
Creditors48 72266 961269 988118 4241 064 502843 318798 971
Current Tax For Period   52 296231 685140 048163 361
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences   -863-17 21117 979-18 419
Depreciation Expense Property Plant Equipment   55 05676 02644 672 
Depreciation Impairment Expense Property Plant Equipment   165 300153 981124 544 
Dividends Paid   1 149 848977 466504 2181 142 502
Dividends Paid Classified As Financing Activities   -1 149 848-977 466-504 218 
Dividends Paid On Shares Final   1 149 848977 466504 2181 142 502
Finance Lease Liabilities Present Value Total48 72266 961269 988118 42464 50293 308248 953
Finance Lease Payments Owing Minimum Gross    307 546207 435780 485
Fixed Assets    371 0014 011 1663 484 199
Further Item Cash Flow From Used In Financing Activities Component Net Cash Flows From Used In Financing Activities    -1 000 00049 998 
Further Item Current Tax Expense Credit Component Total Current Tax Expense   -212 465   
Further Item Interest Expense Component Total Interest Expense   4 709   
Further Item Tax Increase Decrease Component Adjusting Items   -212 465-17 211638735
Future Minimum Lease Payments Under Non-cancellable Operating Leases 888 703427 997447 1551 258 8751 509 875970 875
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss   3 0505 026321 634
Gain Loss In Cash Flows From Change In Creditors Trade Other Payables   -720 178-1 529 7602 156 568 
Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables   572 7661 426 986-5 741 705 
Gain Loss On Disposals Property Plant Equipment   500   
Government Grant Income    426 82422 994 
Gross Profit Loss   2 088 6602 344 9594 800 195 
Income From Related Parties  2 89413   
Income Taxes Paid Refund Classified As Operating Activities   125 344 -16 872 
Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation    -1 188 458-1 029 001 
Increase Decrease In Current Tax From Adjustment For Prior Periods   -131 643-52 296-134 120 
Increase From Amortisation Charge For Year Intangible Assets     154 989371 974
Increase From Depreciation Charge For Year Property Plant Equipment 138 016135 963 153 981124 544154 993
Intangible Assets     3 564 7493 192 775
Intangible Assets Gross Cost     3 719 738 
Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings   5818 71936 296 
Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts   25 01625 04523 162 
Interest Income On Bank Deposits    30871 939
Interest Income On Financial Assets That Are Not Fair Value Through Profit Or Loss    3087 
Interest Paid Classified As Operating Activities    -33 764-59 458 
Interest Payable Similar Charges Finance Costs   30 30633 76459 45868 784
Interest Received Classified As Investing Activities    -30-87 
Net Cash Flows From Used In Operating Activities   -1 292 810-1 342 478  
Net Cash Generated From Operations   -1 197 772-1 376 242-5 679 269 
Net Current Assets Liabilities2 099 2162 234 5072 407 5302 232 2253 211 969595 7021 260 673
Net Finance Income Costs    3087 
Net Interest Paid Received Classified As Operating Activities   -30 306-33 764  
Number Shares Issued Fully Paid 2     
Operating Profit Loss   887 4781 173 3781 820 784 
Other Creditors271 565491 537217 436199 45435 040669 08640 963
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment     1 684 309 
Other Disposals Property Plant Equipment  1 740 1001 684 309 
Other Interest Receivable Similar Income Finance Income    30871 939
Other Operating Income Format1   9 268439 78951 5483 916
Other Provisions Balance Sheet Subtotal   63 5259 6343 44926 124
Other Taxation Social Security Payable92 67881 386166 457202 104225 556227 267325 880
Par Value Share 1     
Payments Finance Lease Liabilities Classified As Financing Activities   -198 735-127 371-100 111 
Payments To Related Parties  51 024106 724123 577  
Pension Other Post-employment Benefit Costs Other Pension Costs27 02649 07965 63491 16659 238129 523187 639
Prepayments Accrued Income582 892609 589666 894627 880772 9681 014 2401 153 160
Proceeds From Sales Property Plant Equipment   -500-100  
Profit Loss   1 149 848977 4661 737 5061 320 597
Profit Loss On Ordinary Activities Before Tax   857 1721 139 6441 761 4131 498 250
Property Plant Equipment Gross Cost2 268 7062 271 8962 520 3742 697 0422 746 2551 261 906 
Provisions 44 329126 840    
Provisions For Liabilities Balance Sheet Subtotal62 10344 329126 840    
Purchase Intangible Assets     -3 719 738 
Purchase Property Plant Equipment   -33 612-49 313-199 960 
Social Security Costs314 000310 881299 718263 599211 172372 810 
Staff Costs Employee Benefits Expense3 757 4933 537 0603 443 1723 090 2422 467 7783 965 6935 269 529
Taxation Including Deferred Taxation Balance Sheet Subtotal62 10344 32961 39760 53443 32361 30242 883
Tax Decrease From Utilisation Tax Losses   106 932   
Tax Expense Credit Applicable Tax Rate   162 863216 532334 668284 668
Tax Increase Decrease From Effect Adjustment In Research Development Tax Credit     -205 780-197 071
Tax Increase Decrease From Effect Capital Allowances Depreciation   -6 29015 153-10 979 
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss   2 654 39 4808 354
Tax Tax Credit On Profit Or Loss On Ordinary Activities   -292 676162 17823 907177 653
Total Assets Less Current Liabilities2 576 3362 576 8012 862 3392 707 9943 582 9704 606 8684 744 872
Total Borrowings233 580317 377  1 000 000750 010550 018
Total Current Tax Expense Credit   -291 813179 3895 928196 072
Total Increase Decrease In Provisions    53 8916 185 
Total Operating Lease Payments   87 200384 845516 129 
Trade Creditors Trade Payables473 722594 786576 521446 441493 241768 888245 135
Trade Debtors Trade Receivables200 896435 134801 075799 0281 427 7871 837 5361 519 875
Turnover Revenue   4 857 2754 699 6908 583 182 
Wages Salaries3 416 4673 223 0023 077 8202 735 4772 197 3683 463 3604 589 301

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Friday 31st March 2023
filed on: 21st, December 2023 		Free Download (26 pages)

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