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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
    Thompson, Elizabeth Anne
    Director born in April 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Bryan Mcewan
    Company Director born in February 1944
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Thompson, Bryan Mcewan
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
    Mr Bryan Mcewan Thompson
    Born in February 1944
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-02-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SIMPLA SYSTEMS LIMITED

Standard Industrial Classification
49390 - Other Passenger Land Transport
74909 - Other Professional, Scientific And Technical Activities N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
205 GBP2024-03-31
52 GBP2023-03-31
Debtors
3,510 GBP2023-03-31
Cash at bank and in hand
10,171 GBP2024-03-31
8,668 GBP2023-03-31
Current Assets
10,171 GBP2024-03-31
12,178 GBP2023-03-31
Net Current Assets/Liabilities
3,666 GBP2024-03-31
7,024 GBP2023-03-31
Total Assets Less Current Liabilities
3,871 GBP2024-03-31
7,076 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
3,869 GBP2024-03-31
7,074 GBP2023-03-31
Equity
3,871 GBP2024-03-31
7,076 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
308 GBP2024-03-31
308 GBP2023-03-31
Computers
2,307 GBP2024-03-31
2,083 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,615 GBP2024-03-31
2,391 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
308 GBP2024-03-31
308 GBP2023-03-31
Computers
2,102 GBP2024-03-31
2,031 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,410 GBP2024-03-31
2,339 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
71 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
71 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
205 GBP2024-03-31
52 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
3,510 GBP2023-03-31
Trade Creditors/Trade Payables
Current
50 GBP2024-03-31
Corporation Tax Payable
Current
5,491 GBP2024-03-31
4,023 GBP2023-03-31
Other Taxation & Social Security Payable
Current
563 GBP2024-03-31
373 GBP2023-03-31
Other Creditors
Current
43 GBP2024-03-31
Accrued Liabilities
Current
275 GBP2024-03-31
300 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
23,795 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-27,000 GBP2023-04-01 ~ 2024-03-31

  • SIMPLA SYSTEMS LIMITED
    Info
    Registered number 02202594
    icon of address37 Beverley Rise, Ilkley, West Yorkshire LS29 9DB
    Private Limited Company incorporated on 1987-12-03 (37 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.