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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 3
  • 1
    Harris, Oliver James
    Born in April 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-10-15 ~ now
    OF - Director → CIF 0
    Mr Oliver James Harris
    Born in April 1985
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-09-12 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Van Lennep, Jane Ruth
    Born in January 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-22 ~ now
    OF - Director → CIF 0
    Miss Jane Ruth Van Lennep
    Born in January 1952
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-09-12 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    icon of addressGreenwood House, Greenwood Court, Skyliner Way, Bury St. Edmunds, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-09-12 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Warren, Susan Kirsten
    Business Partner born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-22 ~ 2024-09-12
    OF - Director → CIF 0
    Warren, Susan Kirsten
    Business Partner
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-22 ~ 2020-05-21
    OF - Secretary → CIF 0
    Mrs Susan Kirsten Warren
    Born in August 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-09-12
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Blair, Philip Alan
    Marrketing Manager born in January 1959
    Individual
    Officer
    icon of calendar 1996-05-22 ~ 1996-12-22
    OF - Director → CIF 0
  • 3
    Streeter, Leona Michelle Tricia
    Human Resorces born in September 1980
    Individual
    Officer
    icon of calendar 2013-06-01 ~ 2015-10-05
    OF - Director → CIF 0
  • 4
    Ms Jane Ruth Van Lennep
    Born in January 1952
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-21
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Warren, Timothy Hayden
    Business Partner born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-22 ~ 2024-09-12
    OF - Director → CIF 0
    Mr Timothy Hayden Warren.
    Born in July 1952
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-09-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    icon of addressInternational House, 31 Church Road Hendon, London
    Active Corporate (1 parent, 31 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1996-05-22 ~ 1996-05-22
    PE - Nominee Director → CIF 0
  • 7
    CHALICE TRAINING CONSULTANTS LIMITED - 1990-04-10
    icon of addressInternational House, 31 Church Road Hendon, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1996-05-22 ~ 1996-05-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SIMPLE SYSTEM LIMITED

Standard Industrial Classification
01629 - Support Activities For Animal Production (other Than Farm Animal Boarding And Care) N.e.c.
Brief company account
Property, Plant & Equipment
329,127 GBP2024-05-31
230,454 GBP2023-05-31
Debtors
279,980 GBP2024-05-31
286,530 GBP2023-05-31
Cash at bank and in hand
387,504 GBP2024-05-31
459,197 GBP2023-05-31
Current Assets
1,163,575 GBP2024-05-31
1,126,127 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-491,965 GBP2023-05-31
Net Current Assets/Liabilities
652,508 GBP2024-05-31
634,162 GBP2023-05-31
Total Assets Less Current Liabilities
981,635 GBP2024-05-31
864,616 GBP2023-05-31
Net Assets/Liabilities
899,646 GBP2024-05-31
807,439 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Share premium
11,990 GBP2024-05-31
11,990 GBP2023-05-31
Retained earnings (accumulated losses)
887,556 GBP2024-05-31
795,349 GBP2023-05-31
Equity
899,646 GBP2024-05-31
807,439 GBP2023-05-31
Average Number of Employees
242023-06-01 ~ 2024-05-31
212022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
690 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
690 GBP2023-05-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
0 GBP2024-05-31
0 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
620,361 GBP2024-05-31
448,622 GBP2023-05-31
Furniture and fittings
70,883 GBP2024-05-31
69,527 GBP2023-05-31
Computers
36,855 GBP2024-05-31
36,855 GBP2023-05-31
Motor vehicles
192,096 GBP2024-05-31
206,826 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
920,195 GBP2024-05-31
761,830 GBP2023-05-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
0 GBP2023-06-01 ~ 2024-05-31
Computers
0 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
-44,980 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals
-44,980 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
422,059 GBP2024-05-31
380,356 GBP2023-05-31
Furniture and fittings
59,448 GBP2024-05-31
55,810 GBP2023-05-31
Computers
29,239 GBP2024-05-31
26,700 GBP2023-05-31
Motor vehicles
80,322 GBP2024-05-31
68,510 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
591,068 GBP2024-05-31
531,376 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
41,703 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
3,638 GBP2023-06-01 ~ 2024-05-31
Computers
2,539 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
35,459 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
83,339 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
0 GBP2023-06-01 ~ 2024-05-31
Computers
0 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
-23,647 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-23,647 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
198,302 GBP2024-05-31
68,266 GBP2023-05-31
Furniture and fittings
11,435 GBP2024-05-31
13,717 GBP2023-05-31
Computers
7,616 GBP2024-05-31
10,155 GBP2023-05-31
Motor vehicles
111,774 GBP2024-05-31
138,316 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
196,206 GBP2024-05-31
180,492 GBP2023-05-31
Other Debtors
Current
58,673 GBP2024-05-31
47,645 GBP2023-05-31
Prepayments/Accrued Income
Current
25,101 GBP2024-05-31
58,393 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
279,980 GBP2024-05-31
Current, Amounts falling due within one year
286,530 GBP2023-05-31
Trade Creditors/Trade Payables
Current
355,622 GBP2024-05-31
320,453 GBP2023-05-31
Other Taxation & Social Security Payable
Current
25,011 GBP2024-05-31
26,300 GBP2023-05-31
Other Creditors
Current
130,434 GBP2024-05-31
145,212 GBP2023-05-31
Creditors
Current
511,067 GBP2024-05-31
491,965 GBP2023-05-31
  • SIMPLE SYSTEM LIMITED
    Info
    Registered number 03202042
    icon of addressGreenwood House Greenwood Court, Skyliner Way, Bury St. Edmunds, Suffolk IP32 7GY
    PRIVATE LIMITED COMPANY incorporated on 1996-05-22 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    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.