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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
    Thompson, Lisa
    Born in October 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-05-01 ~ now
    OF - Director → CIF 0
    Thompson, Lisa
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ now
    OF - Secretary → CIF 0
    Lisa Thompson
    Born in October 1967
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Tattersall, David John
    Born in May 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-05-01 ~ now
    OF - Director → CIF 0
    David John Tattersall
    Born in May 1964
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Robbins, Terence James
    Company Director born in February 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-11-11 ~ 2012-12-21
    OF - Director → CIF 0
  • 2
    Sweeney, Anthony
    Operations Director born in April 1963
    Individual
    Officer
    icon of calendar 2006-05-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 3
    Ford, Michael Richard
    Director born in December 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-11-11 ~ 2017-06-30
    OF - Director → CIF 0
    Ford, Michael Richard
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-11-11 ~ 2017-06-30
    OF - Secretary → CIF 0
    Mr Michael Richard Ford
    Born in December 1947
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1998-07-07 ~ 1998-11-11
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1998-07-07 ~ 1998-11-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SIMPLEX MARKETING LIMITED

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
    icon of addressUnit A Lower Clough Mill Pendle Street, Barrowford, Nelson, Lancashire BB9 8PH
    PRIVATE LIMITED COMPANY incorporated on 1998-07-07 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • SIMPLEX MARKETING LIMITED
    S
    Registered number 03594115
    icon of addressLower 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
Active 1
  • icon of addressUnit A Lower Clough Mill Pendle Street, Barrowford, Nelson, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,380,796 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.