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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
    Thorne, Colin Andrew
    Born in January 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-08-23 ~ now
    OF - Director → CIF 0
    Mr Colin Andrew Thorne
    Born in January 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    SIMBA HOLDINGS LIMITED
    icon of address84, Manor Road, Lancing, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,956 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Finch, Derrick Edwin
    Singmaker born in January 1934
    Individual
    Officer
    icon of calendar ~ 2003-09-10
    OF - Director → CIF 0
    Finch, Derrick Edwin
    Individual
    Officer
    icon of calendar ~ 1992-02-28
    OF - Secretary → CIF 0
  • 2
    Burton, Christopher Michael
    Company Chairman born in April 1944
    Individual
    Officer
    icon of calendar ~ 2024-05-01
    OF - Director → CIF 0
    Mr Christopher Michael Burton
    Born in April 1944
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-01
    PE - Has significant influence or controlCIF 0
  • 3
    Regan, Michael John
    Chartered Accountant born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2008-03-31
    OF - Director → CIF 0
    Regan, Michael John
    Individual (1 offspring)
    Officer
    icon of calendar 1992-02-28 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 4
    Yates, Devina Karen
    Individual
    Officer
    icon of calendar 2016-09-15 ~ 2023-10-13
    OF - Secretary → CIF 0
  • 5
    Webb, Paul Michael
    General Manager born in November 1968
    Individual
    Officer
    icon of calendar 2004-08-02 ~ 2006-03-06
    OF - Director → CIF 0
  • 6
    Barker, Janet Dorothy
    Director born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-15 ~ 2016-08-31
    OF - Director → CIF 0
    Barker, Janet Dorothy
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-11 ~ 2016-08-31
    OF - Secretary → CIF 0
  • 7
    Rossetter, David John
    Sales Manager born in March 1966
    Individual
    Officer
    icon of calendar 2006-08-14 ~ 2008-09-12
    OF - Director → CIF 0
  • 8
    Tomlinson, Richard George
    Engineer born in April 1949
    Individual
    Officer
    icon of calendar ~ 1992-11-04
    OF - Director → CIF 0
parent relation
Company in focus

SIMPLEX LIMITED

Previous name
IBISFIELD LIMITED - 1988-12-13
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Fixed Assets
60,160 GBP2024-12-31
72,721 GBP2023-12-31
Current Assets
279,408 GBP2024-12-31
266,446 GBP2023-12-31
Creditors
Amounts falling due within one year
-82,398 GBP2024-12-31
-63,924 GBP2023-12-31
Net Current Assets/Liabilities
210,685 GBP2024-12-31
210,697 GBP2023-12-31
Total Assets Less Current Liabilities
270,845 GBP2024-12-31
283,418 GBP2023-12-31
Creditors
Amounts falling due after one year
-100,061 GBP2024-12-31
-32,407 GBP2023-12-31
Accrued Liabilities/Deferred Income
-6,996 GBP2024-12-31
-5,873 GBP2023-12-31
Net Assets/Liabilities
163,788 GBP2024-12-31
245,138 GBP2023-12-31
Equity
163,788 GBP2024-12-31
245,138 GBP2023-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31

  • SIMPLEX LIMITED
    Info
    IBISFIELD LIMITED - 1988-12-13
    Registered number 02320198
    icon of address84 Manor Road, Lancing, West Sussex BN15 0HD
    PRIVATE LIMITED COMPANY incorporated on 1988-11-22 (37 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    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 12 November 2025 and licensed under the Open Government Licence v3.0.