Who owns SIMPKINS JEWELLERS LIMITED?

In the current sources, SIMPKINS JEWELLERS LIMITED is connected to Mr Peter Robert Simpkins, Mrs Joanne Louise Simpkins, Mr Anthony Wigfield, Mr Peter Robert Simpkins, Mrs Joanne Louise Simpkins and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SIMPKINS JEWELLERS LIMITED's risk level?

WhiteIntel flags SIMPKINS JEWELLERS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SIMPKINS JEWELLERS LIMITED appear across sources?

SIMPKINS JEWELLERS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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SIMPKINS JEWELLERS LIMITED

Name: SIMPKINS JEWELLERS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SIMPKINS JEWELLERS LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 6
Officers: 5
Beneficial owners: 3
UBO hops: 6

/02

Key facts

Risk signal

Status: active
Incorporated: 2005-08-24
Legal form: ltd
Activity: 47770
Registered office: 34 The Newlands, Witham, Essex, CM8 2AP

Low

Risk

SIMPKINS JEWELLERS LIMITED is a ltd registered in GB, incorporated 2005-08-24 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

SIMPKINS JEWELLERS LIMITED
- Mr Peter Robert Simpkins· beneficial owner50%· via OpenOwnership
- Mrs Joanne Louise Simpkins· beneficial owner50%· via OpenOwnership
- Mr Anthony Wigfield· beneficial owner50%· via OpenOwnership
- Mr Peter Robert Simpkins· beneficial owner37.5%· via ch_psc
- Mrs Joanne Louise Simpkins· beneficial owner37.5%· via ch_psc
- Mr Anthony Wigfield· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedStandard

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Activity timeline

30 Jun 2027Companies House
Accounts due
07 Sept 2026Companies House
Confirmation statement due
30 Sept 2025iXBRL
Accounts filed for period ending 2025-09-30
30 Sept 2025Companies House
Latest accounts made up
24 Aug 2005Companies House
Registered

/05

Company profile

live · Companies House

Company no.: 05544813
Status: active
Type: ltd
Incorporated: 2005-08-24
Registered office: 34 The Newlands, Witham, Essex, CM8 2AP
SIC: 47770

Officers · 3 active

WIGFIELD, Joanne Louise
secretary · British · appt 2005-08-24
SIMPKINS, Joanne Louise
director · United Kingdom · appt 2005-08-24
SIMPKINS, Peter Robert
director · British · appt 2005-08-24
SWIFT INCORPORATIONS LIMITED(resigned)
corporate nominee secretary · appt 2005-08-24
WIGFIELD, Anthony(resigned)
director · United Kingdom · appt 2005-08-24

Beneficial owners · PSC · 2 current

●
Mr Peter Robert Simpkins
individual PSC · since 2016-04-06
25–50% shares
●
Mrs Joanne Louise Simpkins
individual PSC · since 2016-04-06
25–50% shares
●
Mr Anthony Wigfield
individual PSC · ceased 2021-01-13
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-09-30
Accounts due: 2027-06-30
Confirmation stmt due: 2026-09-07
Outstanding charges: 2

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Net assets	£437,950
Cash	£25,717
Shareholder funds	£300
Fixed assets	£44,989
Current assets	£493,114
Employees	8

1 earlier yearStandard

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock in the full dossier

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SIMPKINS JEWELLERS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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