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
    Van Lennep, Jane Ruth
    Stud Farmer born in January 1952
    Individual (2 offsprings)
    Officer
    1996-05-22 ~ now
    OF - Director → CIF 0
    Miss Jane Ruth Van Lennep
    Born in January 1952
    Individual (2 offsprings)
    Person with significant control
    2024-09-12 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Harris, Oliver James
    Business Partner born in April 1985
    Individual (8 offsprings)
    Officer
    2015-10-15 ~ now
    OF - Director → CIF 0
    Mr Oliver James Harris
    Born in April 1985
    Individual (8 offsprings)
    Person with significant control
    2024-09-12 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Greenwood House, Greenwood Court, Skyliner Way, Bury St. Edmunds, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-09-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Warren, Timothy Hayden
    Business Partner born in July 1952
    Individual (1 offspring)
    Officer
    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
    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
  • 2
    Ms Jane Ruth Van Lennep
    Born in January 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-21
    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
  • 3
    Streeter, Leona Michelle Tricia
    Human Resorces born in September 1980
    Individual
    Officer
    2013-06-01 ~ 2015-10-05
    OF - Director → CIF 0
  • 4
    Warren, Susan Kirsten
    Business Partner born in August 1954
    Individual (1 offspring)
    Officer
    1996-05-22 ~ 2024-09-12
    OF - Director → CIF 0
    Warren, Susan Kirsten
    Business Partner
    Individual (1 offspring)
    Officer
    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
    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
  • 5
    Blair, Philip Alan
    Marrketing Manager born in January 1959
    Individual
    Officer
    1996-05-22 ~ 1996-12-22
    OF - Director → CIF 0
  • 6
    CHALICE TRAINING CONSULTANTS LIMITED - 1990-04-10
    International 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
  • 7
    International House, 31 Church Road Hendon, London
    Active Corporate (1 parent, 32 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1996-05-22 ~ 1996-05-22
    PE - Nominee Director → 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
Average Number of Employees
212022-06-01 ~ 2023-05-31
192021-06-01 ~ 2022-05-31
Property, Plant & Equipment
230,454 GBP2023-05-31
201,477 GBP2022-05-31
Fixed Assets
230,454 GBP2023-05-31
201,477 GBP2022-05-31
Total Inventories
380,400 GBP2023-05-31
391,454 GBP2022-05-31
Debtors
Current
286,528 GBP2023-05-31
187,356 GBP2022-05-31
Cash at bank and in hand
459,197 GBP2023-05-31
338,005 GBP2022-05-31
Current Assets
1,126,125 GBP2023-05-31
916,815 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-491,963 GBP2023-05-31
-336,267 GBP2022-05-31
Net Current Assets/Liabilities
634,162 GBP2023-05-31
580,548 GBP2022-05-31
Total Assets Less Current Liabilities
864,616 GBP2023-05-31
782,025 GBP2022-05-31
Net Assets/Liabilities
807,439 GBP2023-05-31
744,086 GBP2022-05-31
Equity
Called up share capital
100 GBP2023-05-31
100 GBP2022-05-31
Share premium
11,990 GBP2023-05-31
11,990 GBP2022-05-31
Retained earnings (accumulated losses)
795,349 GBP2023-05-31
731,996 GBP2022-05-31
Equity
807,439 GBP2023-05-31
744,086 GBP2022-05-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252022-06-01 ~ 2023-05-31
Motor vehicles
252022-06-01 ~ 2023-05-31
Furniture and fittings
252022-06-01 ~ 2023-05-31
Computers
252022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
690 GBP2023-05-31
690 GBP2022-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
690 GBP2023-05-31
690 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
448,622 GBP2023-05-31
433,744 GBP2022-05-31
Furniture and fittings
69,527 GBP2023-05-31
68,812 GBP2022-05-31
Motor vehicles
206,826 GBP2023-05-31
158,552 GBP2022-05-31
Computers
36,855 GBP2023-05-31
34,873 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
761,830 GBP2023-05-31
695,981 GBP2022-05-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-36,476 GBP2022-06-01 ~ 2023-05-31
Computers
-416 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Other Disposals
-36,892 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
359,942 GBP2022-05-31
Furniture and fittings
51,338 GBP2022-05-31
Motor vehicles
59,146 GBP2022-05-31
Computers
24,078 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
494,504 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
20,414 GBP2022-06-01 ~ 2023-05-31
Furniture and fittings, Owned/Freehold
4,472 GBP2022-06-01 ~ 2023-05-31
Motor vehicles, Owned/Freehold
35,014 GBP2022-06-01 ~ 2023-05-31
Computers, Owned/Freehold
3,020 GBP2022-06-01 ~ 2023-05-31
Owned/Freehold
62,920 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-25,650 GBP2022-06-01 ~ 2023-05-31
Computers
-398 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-26,048 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
380,356 GBP2023-05-31
Furniture and fittings
55,810 GBP2023-05-31
Motor vehicles
68,510 GBP2023-05-31
Computers
26,700 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
531,376 GBP2023-05-31
Property, Plant & Equipment
Plant and equipment
68,266 GBP2023-05-31
73,802 GBP2022-05-31
Furniture and fittings
13,717 GBP2023-05-31
17,475 GBP2022-05-31
Motor vehicles
138,316 GBP2023-05-31
99,406 GBP2022-05-31
Computers
10,155 GBP2023-05-31
10,795 GBP2022-05-31
Raw materials and consumables
380,400 GBP2023-05-31
391,454 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
180,492 GBP2023-05-31
127,900 GBP2022-05-31
Other Debtors
Current
47,645 GBP2023-05-31
39,600 GBP2022-05-31
Prepayments/Accrued Income
Current
58,391 GBP2023-05-31
19,856 GBP2022-05-31
Trade Creditors/Trade Payables
Current
320,453 GBP2023-05-31
148,601 GBP2022-05-31
Taxation/Social Security Payable
Current
26,300 GBP2023-05-31
15,078 GBP2022-05-31
Other Creditors
Current
110,956 GBP2023-05-31
116,198 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
34,254 GBP2023-05-31
56,390 GBP2022-05-31
Creditors
Current
491,963 GBP2023-05-31
336,267 GBP2022-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-05-31
100 shares2022-05-31
Par Value of Share
Class 1 ordinary share
1.002022-06-01 ~ 2023-05-31
  • SIMPLE SYSTEM LIMITED
    Info
    Registered number 03202042
    Greenwood House Greenwood Court, Skyliner Way, Bury St. Edmunds, Suffolk IP32 7GY
    Private Limited Company incorporated on 1996-05-22 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.