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 6
  • 1
    Oates, George Edward Christopher, Mr.
    Associate Director, Structural Engineering born in June 1980
    Individual (2 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Sykes, Judith Briony
    Company Director born in March 1975
    Individual (6 offsprings)
    Officer
    2019-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Judd, Annabel Rose Maguire, Mrs.
    Director born in August 1967
    Individual (3 offsprings)
    Officer
    2024-05-10 ~ now
    OF - Director → CIF 0
  • 4
    Winslow, Peter, Dr.
    Chartered Engineer born in May 1982
    Individual (2 offsprings)
    Officer
    2021-06-10 ~ now
    OF - Director → CIF 0
  • 5
    Macnamara, Eva-marie
    Associate Director born in April 1985
    Individual (3 offsprings)
    Officer
    2023-11-28 ~ now
    OF - Director → CIF 0
  • 6
    Clove Building, 4 Maguire Street, London, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    -46,178 GBP2023-03-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Greaves, Jennifer
    Individual
    Officer
    2004-03-31 ~ 2012-03-01
    OF - Secretary → CIF 0
  • 2
    Bradbury, Simon John, Mr.
    Individual
    Officer
    2021-03-31 ~ 2024-11-04
    OF - Secretary → CIF 0
  • 3
    Wise, Christopher Mark
    Chartered Engineer born in November 1956
    Individual (2 offsprings)
    Officer
    1999-08-26 ~ 2024-02-09
    OF - Director → CIF 0
  • 4
    Walsh, Sean Roland, Mr.
    Chartered Engineer born in July 1961
    Individual (1 offspring)
    Officer
    1999-08-26 ~ 2023-11-28
    OF - Director → CIF 0
  • 5
    Ramsden, Catherine Teresa
    Architect born in June 1966
    Individual (1 offspring)
    Officer
    2021-06-10 ~ 2023-10-31
    OF - Director → CIF 0
  • 6
    Smith, Christopher John
    Chartered Engineer born in July 1961
    Individual
    Officer
    1999-08-23 ~ 2002-05-14
    OF - Director → CIF 0
    Smith, Christopher John
    Chartered Engineer
    Individual
    Officer
    1999-08-26 ~ 2002-05-14
    OF - Secretary → CIF 0
  • 7
    Railton, Margaret
    Individual
    Officer
    2002-06-14 ~ 2010-08-25
    OF - Secretary → CIF 0
  • 8
    Weir, Andrew Gavin
    Structural Engineer born in February 1971
    Individual
    Officer
    2011-04-01 ~ 2019-03-01
    OF - Director → CIF 0
  • 9
    Mccann, Edward James
    Civil Engineer born in February 1968
    Individual (2 offsprings)
    Officer
    2005-04-01 ~ 2012-03-01
    OF - Director → CIF 0
  • 10
    Munday, Michael David
    Director born in October 1949
    Individual (2 offsprings)
    Officer
    2012-03-01 ~ 2012-12-18
    OF - Director → CIF 0
    Munday, Michael David
    Individual (2 offsprings)
    Officer
    2012-03-01 ~ 2012-12-18
    OF - Secretary → CIF 0
  • 11
    Ratcliffe, Julia Frances
    Structural Engineer born in July 1971
    Individual (1 offspring)
    Officer
    2011-09-01 ~ 2018-07-23
    OF - Director → CIF 0
  • 12
    Harris, Timothy Edward
    Individual
    Officer
    2010-08-01 ~ 2012-03-01
    OF - Secretary → CIF 0
  • 13
    Hurstwyn, Timothy Edward
    Individual
    Officer
    2012-12-18 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 14
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-08-26 ~ 1999-08-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

USEFUL SIMPLE GROUP LIMITED

Previous name
EXPEDITION ENGINEERING LIMITED - 2021-04-09
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Called-up share capital (not paid)
0 GBP2023-03-30
0 GBP2022-03-30
Intangible Assets
0 GBP2023-03-30
0 GBP2022-03-30
Property, Plant & Equipment
256,845 GBP2023-03-30
121,609 GBP2022-03-30
Fixed Assets - Investments
0 GBP2023-03-30
0 GBP2022-03-30
Fixed Assets
256,845 GBP2023-03-30
121,609 GBP2022-03-30
Total Inventories
0 GBP2023-03-30
0 GBP2022-03-30
Debtors
2,411,861 GBP2023-03-30
1,677,409 GBP2022-03-30
Cash at bank and in hand
661,849 GBP2023-03-30
778,780 GBP2022-03-30
Current assets - Investments
0 GBP2023-03-30
0 GBP2022-03-30
Current Assets
3,073,710 GBP2023-03-30
2,456,189 GBP2022-03-30
Creditors
Amounts falling due within one year
-1,510,420 GBP2023-03-30
-1,060,037 GBP2022-03-30
Net Current Assets/Liabilities
1,563,290 GBP2023-03-30
1,396,152 GBP2022-03-30
Total Assets Less Current Liabilities
1,820,135 GBP2023-03-30
1,517,761 GBP2022-03-30
Creditors
Amounts falling due after one year
-182,477 GBP2023-03-30
-192,474 GBP2022-03-30
Net Assets/Liabilities
1,637,658 GBP2023-03-30
1,325,287 GBP2022-03-30
Equity
Called up share capital
168 GBP2023-03-30
168 GBP2022-03-30
Share premium
0 GBP2023-03-30
0 GBP2022-03-30
Revaluation reserve
0 GBP2023-03-30
0 GBP2022-03-30
Retained earnings (accumulated losses)
1,637,440 GBP2023-03-30
1,325,069 GBP2022-03-30
Equity
1,637,658 GBP2023-03-30
1,325,287 GBP2022-03-30
Average Number of Employees
842022-03-31 ~ 2023-03-30
672021-04-01 ~ 2022-03-30
Property, Plant & Equipment - Gross Cost
485,516 GBP2023-03-30
247,960 GBP2022-03-30
Property, Plant & Equipment - Disposals
0 GBP2022-03-31 ~ 2023-03-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2022-03-31 ~ 2023-03-30
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2022-03-31 ~ 2023-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
228,671 GBP2023-03-30
126,351 GBP2022-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
102,320 GBP2022-03-31 ~ 2023-03-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2022-03-31 ~ 2023-03-30
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2022-03-31 ~ 2023-03-30
Debtors
Amounts falling due after one year
0 GBP2023-03-30
0 GBP2022-03-30
  • USEFUL SIMPLE GROUP LIMITED
    Info
    EXPEDITION ENGINEERING LIMITED - 2021-04-09
    Registered number 03831898
    Temple Chambers, 3-7 Temple Avenue, London EC4Y 0HP
    Private Limited Company incorporated on 1999-08-26 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-26
    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.