logo
explain how to read the page

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
    Mrs Deborah Ann Hazell
    Born in December 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hazell, Martin Graeme
    Management Consultant born in December 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-11-25 ~ now
    OF - Director → CIF 0
    Mr Martin Graeme Hazell
    Born in December 1956
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Goddard, David Andrew
    Director born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-11 ~ 2002-11-25
    OF - Director → CIF 0
    Goddard, David Andrew
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-11 ~ 2002-11-25
    OF - Secretary → CIF 0
  • 2
    Hazell, Deborah Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-25 ~ 2019-07-06
    OF - Secretary → CIF 0
  • 3
    Davies, Keith
    Director born in November 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-07 ~ 2001-07-02
    OF - Director → CIF 0
  • 4
    Scott, Paul Michael
    General Manager born in September 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-08-11 ~ 2002-04-05
    OF - Director → CIF 0
  • 5
    Bossert, Patrick Harrison
    Director born in March 1968
    Individual
    Officer
    icon of calendar 1999-08-11 ~ 2002-03-23
    OF - Director → CIF 0
  • 6
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-08-02 ~ 1999-08-05
    PE - Nominee Director → CIF 0
  • 7
    BFL LIMITED - 2010-01-16
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1999-08-02 ~ 1999-08-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SIMPLEXITY LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
70221 - Financial Management
Brief company account
Gross Profit/Loss
10,266 GBP2024-08-02 ~ 2025-08-01
1,050 GBP2023-08-02 ~ 2024-08-01
Administrative Expenses
-4,026 GBP2024-08-02 ~ 2025-08-01
-1,602 GBP2023-08-02 ~ 2024-08-01
Operating Profit/Loss
6,240 GBP2024-08-02 ~ 2025-08-01
-552 GBP2023-08-02 ~ 2024-08-01
Other Interest Receivable/Similar Income (Finance Income)
2 GBP2024-08-02 ~ 2025-08-01
Profit/Loss on Ordinary Activities Before Tax
6,242 GBP2024-08-02 ~ 2025-08-01
-552 GBP2023-08-02 ~ 2024-08-01
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-491 GBP2024-08-02 ~ 2025-08-01
Profit/Loss
5,751 GBP2024-08-02 ~ 2025-08-01
-552 GBP2023-08-02 ~ 2024-08-01
Cash at bank and in hand
4,571 GBP2025-08-01
569 GBP2024-08-01
Current Assets
4,571 GBP2025-08-01
569 GBP2024-08-01
Creditors
Amounts falling due within one year
-1,797 GBP2025-08-01
-46 GBP2024-08-01
Net Current Assets/Liabilities
2,774 GBP2025-08-01
523 GBP2024-08-01
Total Assets Less Current Liabilities
2,774 GBP2025-08-01
523 GBP2024-08-01
Creditors
Amounts falling due after one year
-1,500 GBP2024-08-01
Net Assets/Liabilities
2,774 GBP2025-08-01
-977 GBP2024-08-01
Equity
Called up share capital
2 GBP2025-08-01
2 GBP2024-08-01
Retained earnings (accumulated losses)
2,772 GBP2025-08-01
-979 GBP2024-08-01
Equity
2,774 GBP2025-08-01
-977 GBP2024-08-01
Average Number of Employees
12024-08-02 ~ 2025-08-01
12023-08-02 ~ 2024-08-01
Dividends Paid
2,000 GBP2024-08-02 ~ 2025-08-01

Related profiles found in government register
  • SIMPLEXITY LIMITED
    Info
    Registered number 03820682
    icon of addressChellington House, Bridgend, Carlton, Bedford MK43 7LP
    Private Limited Company incorporated on 1999-08-02 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
  • SIMPLEXITY LTD
    S
    Registered number missing
    icon of addressChellington House, Bridgend, Carlton, Bedford, England, MK43 7LP
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressChellington House, Bridgend, Carlton, Bedford
    Dissolved Corporate (2 parents)
    Equity (Company account)
    75 GBP2017-08-01
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.