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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 2
  • 1
    Thompson, Bryan Mcewan
    Born in February 1944
    Individual (5 offsprings)
    Officer
    (before 1992-02-23) ~ now
    OF - Director → CIF 0
    Thompson, Bryan Mcewan
    Individual (5 offsprings)
    Officer
    (before 1992-02-23) ~ now
    OF - Secretary → CIF 0
    Mr Bryan Mcewan Thompson
    Born in February 1944
    Individual (5 offsprings)
    Person with significant control
    2017-02-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Thompson, Elizabeth Anne
    Born in April 1939
    Individual (4 offsprings)
    Officer
    (before 1992-02-23) ~ now
    OF - Director → CIF 0
    Elizabeth Anne Thompson
    Born in April 1939
    Individual (4 offsprings)
    Person with significant control
    2016-05-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SIMPLA SYSTEMS LIMITED

Period: 1987-12-03 ~ now
Company number: 02202594
Registered name
SIMPLA SYSTEMS LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
74909 - Other Professional, Scientific And Technical Activities N.e.c.
49390 - Other Passenger Land Transport
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
544 GBP2025-03-31
205 GBP2024-03-31
Debtors
9,600 GBP2025-03-31
Cash at bank and in hand
3,630 GBP2025-03-31
10,171 GBP2024-03-31
Current Assets
13,230 GBP2025-03-31
10,171 GBP2024-03-31
Net Current Assets/Liabilities
7,589 GBP2025-03-31
3,666 GBP2024-03-31
Total Assets Less Current Liabilities
8,133 GBP2025-03-31
3,871 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
8,131 GBP2025-03-31
3,869 GBP2024-03-31
Equity
8,133 GBP2025-03-31
3,871 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
308 GBP2025-03-31
308 GBP2024-03-31
Computers
2,806 GBP2025-03-31
2,307 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
3,114 GBP2025-03-31
2,615 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
308 GBP2025-03-31
308 GBP2024-03-31
Computers
2,262 GBP2025-03-31
2,102 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,570 GBP2025-03-31
2,410 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
160 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
160 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
544 GBP2025-03-31
205 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
9,600 GBP2025-03-31
Trade Creditors/Trade Payables
Current
47 GBP2025-03-31
50 GBP2024-03-31
Corporation Tax Payable
Current
2,507 GBP2025-03-31
5,491 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,036 GBP2025-03-31
563 GBP2024-03-31
Other Creditors
Current
1,289 GBP2025-03-31
43 GBP2024-03-31
Accrued Liabilities
Current
297 GBP2025-03-31
275 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
11,262 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
Retained earnings (accumulated losses)
-7,000 GBP2024-04-01 ~ 2025-03-31

  • SIMPLA SYSTEMS LIMITED
    Info
    Registered number 02202594
    37 Beverley Rise, Ilkley, West Yorkshire LS29 9DB
    PRIVATE LIMITED COMPANY incorporated on 1987-12-03 (38 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.