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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 9
  • 1
    Ford, Michael Richard
    Director born in December 1947
    Individual (13 offsprings)
    Officer
    1998-11-11 ~ 2017-06-30
    OF - Director → CIF 0
    Ford, Michael Richard
    Individual (13 offsprings)
    Officer
    1998-11-11 ~ 2017-06-30
    OF - Secretary → CIF 0
    Mr Michael Richard Ford
    Born in December 1947
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Robbins, Terence James
    Company Director born in February 1938
    Individual (3 offsprings)
    Officer
    1998-11-11 ~ 2012-12-21
    OF - Director → CIF 0
  • 3
    Tattersall, David John
    Born in May 1964
    Individual (7 offsprings)
    Officer
    2006-05-01 ~ 2025-12-31
    OF - Director → CIF 0
    David John Tattersall
    Born in May 1964
    Individual (7 offsprings)
    Person with significant control
    2017-06-30 ~ 2025-12-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Boanas, Shaun Trevor Eric
    Born in May 1970
    Individual (45 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 5
    Sweeney, Anthony
    Operations Director born in April 1963
    Individual (1 offspring)
    Officer
    2006-05-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 6
    Thompson, Lisa
    Born in October 1967
    Individual (6 offsprings)
    Officer
    2006-05-01 ~ 2025-12-31
    OF - Director → CIF 0
    Thompson, Lisa
    Individual (6 offsprings)
    Officer
    2017-06-30 ~ 2025-12-31
    OF - Secretary → CIF 0
    Lisa Thompson
    Born in October 1967
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    1998-07-07 ~ 1998-11-11
    OF - Nominee Secretary → CIF 0
  • 8
    BONUS ELECTRICAL GROUP LIMITED
    - now 01422329
    TILLNOTE LIMITED - 2004-09-23
    Unit 1 Kingswood Business Park, Connaught Road, Kingswood, Hull, East Yorkshire, England
    Active Corporate (9 parents, 9 offsprings)
    Person with significant control
    2025-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    1998-07-07 ~ 1998-11-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SIMPLEX MARKETING LIMITED

Period: 1998-07-07 ~ now
Company number: 03594115
Registered name
SIMPLEX MARKETING LIMITED - now
Standard Industrial Classification
46470 - Wholesale Of Furniture, Carpets And Lighting Equipment
Brief company account
Property, Plant & Equipment
28,464 GBP2024-12-31
41,377 GBP2023-12-31
Fixed Assets - Investments
777,877 GBP2024-12-31
777,877 GBP2023-12-31
Fixed Assets
806,341 GBP2024-12-31
819,254 GBP2023-12-31
Total Inventories
1,027,806 GBP2024-12-31
1,048,184 GBP2023-12-31
Debtors
1,079,024 GBP2024-12-31
893,895 GBP2023-12-31
Cash at bank and in hand
822,993 GBP2024-12-31
615,717 GBP2023-12-31
Current Assets
2,929,823 GBP2024-12-31
2,557,796 GBP2023-12-31
Creditors
Current
870,963 GBP2024-12-31
472,220 GBP2023-12-31
Net Current Assets/Liabilities
2,058,860 GBP2024-12-31
2,085,576 GBP2023-12-31
Total Assets Less Current Liabilities
2,865,201 GBP2024-12-31
2,904,830 GBP2023-12-31
Equity
Called up share capital
3 GBP2024-12-31
3 GBP2023-12-31
Share premium
18,748 GBP2024-12-31
18,748 GBP2023-12-31
Capital redemption reserve
9 GBP2024-12-31
9 GBP2023-12-31
Retained earnings (accumulated losses)
2,846,441 GBP2024-12-31
2,886,070 GBP2023-12-31
Equity
2,865,201 GBP2024-12-31
2,904,830 GBP2023-12-31
Average Number of Employees
182024-01-01 ~ 2024-12-31
202023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
132,750 GBP2024-12-31
128,885 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
104,286 GBP2024-12-31
87,508 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,778 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • SIMPLEX MARKETING LIMITED
    Info
    Registered number 03594115
    Unit 1 Kingswood Business Park Connaught Road, Kingswood, Hull, East Yorkshire HU7 3AP
    PRIVATE LIMITED COMPANY incorporated on 1998-07-07 (27 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-23
    CIF 0
  • SIMPLEX MARKETING LIMITED
    S
    Registered number 03594115
    Lower Clough Mill, Pendle Street, Barrowford, Lancashire, United Kingdom, BB9 8PH
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LIGHTING FOR GARDENS LIMITED
    03678804
    Unit 1 Kingswood Business Park Connaught Road, Kingswood, Hull, East Yorkshire, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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