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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 8
  • 1
    Baird, Iain Sydney Russell
    Individual (1 offspring)
    Officer
    2012-07-01 ~ 2013-11-11
    OF - Secretary → CIF 0
  • 2
    Wilson, Kerr Alexander
    Born in November 1977
    Individual (22 offsprings)
    Officer
    2011-08-29 ~ now
    OF - Director → CIF 0
    Wilson, Kerr Alexander
    Individual (22 offsprings)
    Officer
    2011-09-01 ~ 2012-04-20
    OF - Secretary → CIF 0
  • 3
    Sullivan, Keith
    Co born in February 1950
    Individual (2 offsprings)
    Officer
    2007-07-13 ~ 2011-08-30
    OF - Director → CIF 0
    Sullivan, Keith
    Individual (2 offsprings)
    Officer
    1998-09-17 ~ 2005-11-01
    OF - Secretary → CIF 0
    Sullivan, Keith
    Co
    Individual (2 offsprings)
    2007-07-13 ~ 2007-10-10
    OF - Secretary → CIF 0
  • 4
    Gadd, Lyn Anita
    College Vice Principal
    Individual (2 offsprings)
    Officer
    2005-11-01 ~ 2007-07-13
    OF - Secretary → CIF 0
  • 5
    Harwood, Clinton Myles
    Company Director
    Individual (3 offsprings)
    Officer
    2007-10-11 ~ 2011-08-30
    OF - Secretary → CIF 0
  • 6
    Munton, Christopher Owen
    General Manager born in June 1940
    Individual (6 offsprings)
    Officer
    1998-09-17 ~ 2007-07-13
    OF - Director → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1998-09-17 ~ 1998-09-17
    OF - Nominee Secretary → CIF 0
  • 8
    THE INFINITY GROUP (SCOTLAND) LIMITED
    - now SC374657
    POP UP BAR SERVICES LIMITED - 2013-01-10
    C/o Johnston Carmichael, West George Street, Glasgow, Scotland
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SIMPLY SOLUTIONS (EUROPE) LIMITED

Period: 2011-07-06 ~ now
Company number: 03633513
Registered names
SIMPLY SOLUTIONS (EUROPE) LIMITED - now
Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Property, Plant & Equipment
473,734 GBP2025-05-31
274,207 GBP2024-05-31
Debtors
Current
2,836,694 GBP2025-05-31
3,379,962 GBP2024-05-31
Cash at bank and in hand
122,726 GBP2025-05-31
221,191 GBP2024-05-31
Net Assets/Liabilities
614,852 GBP2025-05-31
538,377 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
614,752 GBP2025-05-31
538,277 GBP2024-05-31
Equity
614,852 GBP2025-05-31
538,377 GBP2024-05-31
Average Number of Employees
282024-06-01 ~ 2025-05-31
272023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
275,316 GBP2025-05-31
273,574 GBP2024-05-31
Vehicles
547,921 GBP2025-05-31
270,419 GBP2024-05-31
Computers
263,751 GBP2025-05-31
245,558 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
1,086,988 GBP2025-05-31
789,551 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
267,365 GBP2025-05-31
259,584 GBP2024-05-31
Vehicles
137,749 GBP2025-05-31
79,886 GBP2024-05-31
Computers
208,140 GBP2025-05-31
175,874 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
613,254 GBP2025-05-31
515,344 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,781 GBP2024-06-01 ~ 2025-05-31
Vehicles
57,863 GBP2024-06-01 ~ 2025-05-31
Computers
32,266 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
97,910 GBP2024-06-01 ~ 2025-05-31
Trade Debtors/Trade Receivables
Current
1,064,361 GBP2025-05-31
1,468,819 GBP2024-05-31
Other Debtors
Current
1,747,008 GBP2025-05-31
1,861,430 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
596,162 GBP2025-05-31
611,365 GBP2024-05-31
Trade Creditors/Trade Payables
Current
410,750 GBP2025-05-31
1,372,154 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Current
74,210 GBP2025-05-31
33,628 GBP2024-05-31
Other Creditors
Current
713,058 GBP2025-05-31
685,780 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-05-31
45,833 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Non-current
360,473 GBP2025-05-31
194,538 GBP2024-05-31
Net Deferred Tax Liability/Asset
-66,993 GBP2025-05-31
-66,993 GBP2024-05-31
-54,293 GBP2023-05-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
0 GBP2024-06-01 ~ 2025-05-31
-12,700 GBP2023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-06-01 ~ 2025-05-31
100 GBP2023-06-01 ~ 2024-05-31

  • SIMPLY SOLUTIONS (EUROPE) LIMITED
    Info
    RETAIL PROPERTY MAINTENANCE LIMITED - 2011-07-06
    Registered number 03633513
    Rwk Goodman Llp, 69 Carter Lane, London EC4V 5EQ
    PRIVATE LIMITED COMPANY incorporated on 1998-09-17 (27 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.