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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 8
  • 1
    Macdonald, Jason Luke
    Born in October 1970
    Individual (9 offsprings)
    Officer
    2004-10-23 ~ now
    OF - Director → CIF 0
    Macdonald, Jason Luke
    Individual (9 offsprings)
    Officer
    2004-08-12 ~ now
    OF - Secretary → CIF 0
    Mr Jason Luke Macdonald
    Born in October 1970
    Individual (9 offsprings)
    Person with significant control
    2016-10-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Gibbs, Derek Adrian
    Born in September 1945
    Individual (1 offspring)
    Officer
    (before 1991-10-16) ~ 1998-07-10
    OF - Director → CIF 0
    Gibbs, Derek Adrian
    Individual (1 offspring)
    Officer
    (before 1991-10-16) ~ 1998-07-10
    OF - Secretary → CIF 0
  • 3
    Davis, Mary Carol
    Individual (3 offsprings)
    Officer
    1998-07-10 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 4
    Judd, Trevor Christopher
    Individual (7 offsprings)
    Officer
    2003-12-01 ~ 2004-08-12
    OF - Secretary → CIF 0
  • 5
    Kenny, Mark Lucas
    Born in July 1956
    Individual (6 offsprings)
    Officer
    2008-06-01 ~ 2010-12-13
    OF - Director → CIF 0
  • 6
    Macdonald, Ian
    Born in August 1945
    Individual (3 offsprings)
    Officer
    (before 1991-10-16) ~ 2004-10-23
    OF - Director → CIF 0
  • 7
    Gill, David Brett
    Born in March 1963
    Individual (3 offsprings)
    Officer
    2004-10-23 ~ 2008-06-01
    OF - Director → CIF 0
  • 8
    SIMPLEFIT GROUP LIMITED
    10195718
    71, The Hundred, Romsey, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2018-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SIMPLEFIT LIMITED

Period: 1978-03-23 ~ now
Company number: 01359731
Registered name
SIMPLEFIT LIMITED - now
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Property, Plant & Equipment
36,853 GBP2025-04-30
41,400 GBP2024-04-30
Fixed Assets - Investments
176,092 GBP2025-04-30
176,092 GBP2024-04-30
Fixed Assets
212,945 GBP2025-04-30
217,492 GBP2024-04-30
Total Inventories
177,932 GBP2025-04-30
178,256 GBP2024-04-30
Debtors
277,664 GBP2025-04-30
294,612 GBP2024-04-30
Cash at bank and in hand
290,002 GBP2025-04-30
169,684 GBP2024-04-30
Current Assets
745,598 GBP2025-04-30
642,552 GBP2024-04-30
Net Current Assets/Liabilities
745,598 GBP2025-04-30
642,552 GBP2024-04-30
Total Assets Less Current Liabilities
958,543 GBP2025-04-30
860,044 GBP2024-04-30
Creditors
Amounts falling due after one year
-307,775 GBP2025-04-30
-267,490 GBP2024-04-30
Net Assets/Liabilities
647,328 GBP2025-04-30
589,114 GBP2024-04-30
Equity
Called up share capital
50 GBP2025-04-30
50 GBP2024-04-30
Retained earnings (accumulated losses)
647,228 GBP2025-04-30
589,014 GBP2024-04-30
Equity
647,328 GBP2025-04-30
589,114 GBP2024-04-30
Average Number of Employees
122024-05-01 ~ 2025-04-30
122023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
1,577,900 GBP2025-04-30
1,577,900 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,541,047 GBP2025-04-30
1,536,500 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,547 GBP2024-05-01 ~ 2025-04-30

Related profiles found in government register
  • SIMPLEFIT LIMITED
    Info
    Registered number 01359731
    71 The Hundred, Romsey, Southampton, Hampshire SO51 8BZ
    PRIVATE LIMITED COMPANY incorporated on 1978-03-23 (48 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
  • SIMPLEFIT LIMITED
    S
    Registered number missing
    71, The Hundred, Romsey, England, SO51 8BZ
    Limited
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EUROCOWL LIMITED
    - now 02642816 02987286
    MOBILEBONUS LIMITED - 2008-12-21
    Parkfields Farm Hophurst Lane, Crawley Down, Crawley, England
    Active Corporate (14 parents)
    Person with significant control
    2016-06-04 ~ 2025-12-01
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.