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Company · Rochdale

Simkiss Home Automation Limited

Wholesale of electronic and telecommunications equipment and parts

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 9

  1. Lee Colebourn 1993-2007 Director View profile
  2. Linda Simkiss 2017-2024 Secretary View profile
  3. Colin Haydock 2016-2017 Secretary View profile
  4. Jessica Simkiss 2007-2016 Secretary View profile
  5. Brian Charles Colebourn 2000-2005 Secretary View profile
  6. Lynne Maddock 1998-2000 Secretary View profile
  7. Ian Craig Varley 1993-2007 Secretary View profile
  8. Keith Varley 1992-1998 Secretary View profile
  9. David Geoffrey Little 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Wholesale of electronic and telecommunications equipment and parts
Incorporated
10/04/1973
Registered office
Rochdale
Previous names
Varcol Electrical Services Limited (until 23/05/2017)

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Simkiss Holding (SHA) Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2024-02-29
  • United Infrastructure Systems Group Limited ceased 2024-02-29
    75-100% shares, 75-100% voting, appoints directors · notified 2024-02-27
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Simkiss Home Automation Limited is controlled by Simkiss Holding (SHA) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-02-29 · source: Companies House PSC register

Ultimately controlled by Simkiss Holding (SHA) Limited.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£39,436
Total assets
£42,808
Cash
£78,574
Employees
0.03
Turnover
Not reported (small or micro-entity accounts)

Five-year trend

Period endingTurnoverNet assets
2025-09-30Not reported£39,436
2025-09-30Not reported£39,436

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

10.1y median 10.1y
average tenure
19.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Manufacturing 4Finance 3Professional services 1Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01107218
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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