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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
Active 2
  • 1
    Macdonald, Jason Luke
    Born in October 1970
    Individual (8 offsprings)
    Officer
    2004-10-23 ~ now
    OF - Director → CIF 0
    Macdonald, Jason Luke
    Individual (8 offsprings)
    Officer
    2004-08-12 ~ now
    OF - Secretary → CIF 0
    Mr Jason Luke Macdonald
    Born in October 1970
    Individual (8 offsprings)
    Person with significant control
    2016-10-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    71, The Hundred, Romsey, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,942,088 GBP2024-04-30
    Person with significant control
    2018-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Judd, Trevor Christopher
    Individual
    Officer
    2003-12-01 ~ 2004-08-12
    OF - Secretary → CIF 0
  • 2
    Gill, David Brett
    Born in March 1963
    Individual
    Officer
    2004-10-23 ~ 2008-06-01
    OF - Director → CIF 0
  • 3
    Kenny, Mark Lucas
    Born in July 1956
    Individual (2 offsprings)
    Officer
    2008-06-01 ~ 2010-12-13
    OF - Director → CIF 0
  • 4
    Macdonald, Ian
    Born in August 1945
    Individual
    Officer
    ~ 2004-10-23
    OF - Director → CIF 0
  • 5
    Gibbs, Derek Adrian
    Born in September 1945
    Individual
    Officer
    ~ 1998-07-10
    OF - Director → CIF 0
    Gibbs, Derek Adrian
    Individual
    Officer
    ~ 1998-07-10
    OF - Secretary → CIF 0
  • 6
    Davis, Mary Carol
    Individual
    Officer
    1998-07-10 ~ 2003-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

SIMPLEFIT LIMITED

Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Property, Plant & Equipment
41,400 GBP2024-04-30
42,326 GBP2023-04-30
Fixed Assets - Investments
176,092 GBP2024-04-30
176,092 GBP2023-04-30
Fixed Assets
217,492 GBP2024-04-30
218,418 GBP2023-04-30
Total Inventories
178,256 GBP2024-04-30
165,416 GBP2023-04-30
Debtors
294,612 GBP2024-04-30
309,309 GBP2023-04-30
Cash at bank and in hand
169,684 GBP2024-04-30
105,608 GBP2023-04-30
Current Assets
642,552 GBP2024-04-30
580,333 GBP2023-04-30
Creditors
Amounts falling due within one year
-267,490 GBP2024-04-30
-365,910 GBP2023-04-30
Net Current Assets/Liabilities
375,062 GBP2024-04-30
214,423 GBP2023-04-30
Total Assets Less Current Liabilities
592,554 GBP2024-04-30
432,841 GBP2023-04-30
Net Assets/Liabilities
589,114 GBP2024-04-30
429,401 GBP2023-04-30
Equity
Called up share capital
50 GBP2024-04-30
50 GBP2023-04-30
Retained earnings (accumulated losses)
589,014 GBP2024-04-30
429,301 GBP2023-04-30
Equity
589,114 GBP2024-04-30
429,401 GBP2023-04-30
Average Number of Employees
122023-05-01 ~ 2024-04-30
122022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
1,577,900 GBP2024-04-30
1,574,150 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,536,500 GBP2024-04-30
1,531,824 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,676 GBP2023-05-01 ~ 2024-04-30

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 (47 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
  • SIMPLEFIT LIMITED
    S
    Registered number missing
    71, The Hundred, Romsey, England, SO51 8BZ
    Limited
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MOBILEBONUS LIMITED - 2008-12-21
    71 The Hundred, Romsey, Southampton, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    75,058 GBP2024-04-30
    Person with significant control
    2016-06-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.