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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 4
  • 1
    July, Angele Marianne
    Individual (2 offsprings)
    Officer
    1992-09-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Boynette, David Mark
    Born in November 1962
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr David Mark Boynette
    Born in November 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Ebc House Station Buildings, Kew Road, Richmond, Surrey, England
    Corporate (21 offsprings)
    Officer
    1992-03-11 ~ 1992-09-01
    OF - Nominee Secretary → CIF 0
  • 4
    Ebc House Station Buildings, Kew Road, Richmond, Surrey, E Ngland
    Corporate (21 offsprings)
    Officer
    1992-03-11 ~ 1992-09-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SIMPLY SECURE SERVICES LIMITED

Period: 2023-09-10 ~ now
Company number: 02695914
Registered names
SIMPLY SECURE SERVICES LIMITED - now
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Debtors
124,000 GBP2024-09-30
Cash at bank and in hand
1,745,446 GBP2025-03-25
1,670,827 GBP2024-09-30
Current Assets
1,745,446 GBP2025-03-25
1,794,827 GBP2024-09-30
Net Current Assets/Liabilities
1,684,528 GBP2025-03-25
1,784,244 GBP2024-09-30
Net Assets/Liabilities
1,684,528 GBP2025-03-25
1,784,244 GBP2024-09-30
Equity
Called up share capital
2 GBP2025-03-25
2 GBP2024-09-30
Retained earnings (accumulated losses)
1,684,526 GBP2025-03-25
1,784,242 GBP2024-09-30
Equity
1,684,528 GBP2025-03-25
1,784,244 GBP2024-09-30
Average Number of Employees
22024-10-01 ~ 2025-03-25
22023-10-01 ~ 2024-09-30
Other Debtors
124,000 GBP2024-09-30
Taxation/Social Security Payable
Amounts falling due within one year
33,074 GBP2025-03-25
8,313 GBP2024-09-30
Other Creditors
Amounts falling due within one year
27,844 GBP2025-03-25
2,270 GBP2024-09-30

  • SIMPLY SECURE SERVICES LIMITED
    Info
    KEW INSURANCE SERVICES LIMITED - 2023-09-10
    Registered number 02695914
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey KT1 4EQ
    PRIVATE LIMITED COMPANY incorporated on 1992-03-11 (34 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-03-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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