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 8
  • 1
    Marelli, Carlo Domenico
    Director born in April 1969
    Individual (19 offsprings)
    Officer
    2024-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Coleman, Alexandra Jane
    Director born in May 1968
    Individual (5 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Director → CIF 0
  • 3
    Clark, Roy John
    Non-Executive Director born in February 1960
    Individual (20 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Perkins, Gavin Matthew
    Finance Director born in August 1978
    Individual (16 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Director → CIF 0
  • 5
    Brown, Ryan Christopher
    Director born in October 1973
    Individual (46 offsprings)
    Officer
    2025-01-29 ~ now
    OF - Director → CIF 0
  • 6
    Colosso, Adrian
    Company Director born in May 1957
    Individual (14 offsprings)
    Officer
    2022-06-29 ~ now
    OF - Director → CIF 0
  • 7
    Gray, Zachary Anton
    Director born in July 1970
    Individual (22 offsprings)
    Officer
    2024-03-18 ~ now
    OF - Director → CIF 0
  • 8
    LOMBARD BIDCO LIMITED - 2016-08-22
    Rossington's Business Park, West Carr Road, Retford, England
    Active Corporate (7 parents, 58 offsprings)
    Person with significant control
    2021-09-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Mcmanus, Brendan James
    Company Director born in November 1959
    Individual (11 offsprings)
    Officer
    2021-09-01 ~ 2022-07-12
    OF - Director → CIF 0
  • 2
    Oldrey, Mark
    Insurance Consultant born in August 1968
    Individual
    Officer
    2000-01-10 ~ 2022-07-12
    OF - Director → CIF 0
    Mr Mark Oldrey
    Born in August 1968
    Individual
    Person with significant control
    2016-04-06 ~ 2021-09-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Winkett, David James
    Director born in September 1969
    Individual (12 offsprings)
    Officer
    2023-01-16 ~ 2024-05-08
    OF - Director → CIF 0
  • 4
    Brown, Ryan Christopher
    Cfo born in October 1973
    Individual (46 offsprings)
    Officer
    2021-09-01 ~ 2022-07-12
    OF - Director → CIF 0
  • 5
    Andrews, Fiona
    Chief People Officer born in October 1960
    Individual
    Officer
    2022-06-29 ~ 2022-12-31
    OF - Director → CIF 0
  • 6
    Chadwick, Timothy John
    Chief Risk Officer born in April 1971
    Individual (1 offspring)
    Officer
    2022-06-29 ~ 2024-10-21
    OF - Director → CIF 0
  • 7
    Simpson, Neil Ferguson
    Individual (1 offspring)
    Officer
    2000-01-10 ~ 2000-11-06
    OF - Secretary → CIF 0
  • 8
    Payne, Joanne
    Cpo born in February 1976
    Individual (2 offsprings)
    Officer
    2023-03-21 ~ 2024-09-13
    OF - Director → CIF 0
  • 9
    Markham, Jason
    Director Insurance Broker born in July 1969
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2022-07-12
    OF - Director → CIF 0
    Mr Jason Markham
    Born in July 1969
    Individual (1 offspring)
    Person with significant control
    2018-12-12 ~ 2021-09-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Redgwell, Steven
    Company Director born in October 1966
    Individual (9 offsprings)
    Officer
    2022-06-29 ~ 2024-03-20
    OF - Director → CIF 0
  • 11
    Johnson, Paul Mark
    Cio / Coo born in September 1966
    Individual (19 offsprings)
    Officer
    2022-06-29 ~ 2024-09-30
    OF - Director → CIF 0
  • 12
    Leader, Darren Raymond
    Company Director born in March 1973
    Individual (1 offspring)
    Officer
    2008-01-28 ~ 2022-03-10
    OF - Director → CIF 0
    Leader, Darren Raymond
    Sales Director born in March 1973
    Individual (1 offspring)
    2004-02-01 ~ 2022-07-12
    OF - Director → CIF 0
    Leader, Darren Raymond
    Individual (1 offspring)
    Officer
    2019-03-11 ~ 2022-03-10
    OF - Secretary → CIF 0
    Darren Raymond Leader
    Born in March 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-09-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 13
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    VENUETRIPLE LIMITED - 1987-09-15
    St James House, 13 Kensington Square, London
    Active Corporate (3 parents, 558 offsprings)
    Equity (Company account)
    2,169,997 GBP2024-04-30
    Officer
    2000-11-15 ~ 2019-03-11
    PE - Secretary → CIF 0
  • 14
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2000-01-10 ~ 2000-01-10
    PE - Nominee Director → CIF 0
  • 15
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2000-01-10 ~ 2000-01-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SIMPLY INSURANCE SERVICES LIMITED

Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Property, Plant & Equipment
33,663 GBP2021-05-30
23,078 GBP2020-05-30
Debtors
652,246 GBP2021-05-30
507,860 GBP2020-05-30
Cash at bank and in hand
983,846 GBP2021-05-30
1,380,968 GBP2020-05-30
Current Assets
1,636,092 GBP2021-05-30
1,888,828 GBP2020-05-30
Creditors
Current
1,268,418 GBP2021-05-30
1,257,022 GBP2020-05-30
Net Current Assets/Liabilities
367,674 GBP2021-05-30
631,806 GBP2020-05-30
Total Assets Less Current Liabilities
401,337 GBP2021-05-30
654,884 GBP2020-05-30
Creditors
Non-current
-300,000 GBP2020-05-30
Net Assets/Liabilities
395,095 GBP2021-05-30
350,540 GBP2020-05-30
Equity
Called up share capital
150 GBP2021-05-30
150 GBP2020-05-30
Retained earnings (accumulated losses)
394,945 GBP2021-05-30
350,390 GBP2020-05-30
Equity
395,095 GBP2021-05-30
350,540 GBP2020-05-30
Average Number of Employees
392020-05-31 ~ 2021-05-30
412019-05-31 ~ 2020-05-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
88,623 GBP2021-05-30
80,038 GBP2020-05-30
Property, Plant & Equipment - Disposals
Plant and equipment
-25,716 GBP2020-05-31 ~ 2021-05-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
54,960 GBP2021-05-30
56,960 GBP2020-05-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
19,160 GBP2020-05-31 ~ 2021-05-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-21,160 GBP2020-05-31 ~ 2021-05-30
Property, Plant & Equipment
Plant and equipment
33,663 GBP2021-05-30
23,078 GBP2020-05-30
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
14,252 GBP2020-05-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
14,110 GBP2020-05-30
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
142 GBP2020-05-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
580,163 GBP2021-05-30
418,506 GBP2020-05-30
Other Debtors
Current, Amounts falling due within one year
72,083 GBP2021-05-30
89,354 GBP2020-05-30
Debtors
Current, Amounts falling due within one year
652,246 GBP2021-05-30
507,860 GBP2020-05-30
Finance Lease Liabilities - Total Present Value
Current
1,522 GBP2020-05-30
Trade Creditors/Trade Payables
Current
1,094,273 GBP2021-05-30
1,030,645 GBP2020-05-30
Other Taxation & Social Security Payable
Current
130,611 GBP2021-05-30
102,781 GBP2020-05-30
Other Creditors
Current
43,534 GBP2021-05-30
122,074 GBP2020-05-30
Bank Borrowings/Overdrafts
Non-current
300,000 GBP2020-05-30
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
1,522 GBP2020-05-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
41,062 GBP2021-05-30
54,562 GBP2020-05-30
Between one and five year
1,062 GBP2021-05-30
2,124 GBP2020-05-30
All periods
42,124 GBP2021-05-30
56,686 GBP2020-05-30
  • SIMPLY INSURANCE SERVICES LIMITED
    Info
    Registered number 03904070
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire DN22 7SW
    Private Limited Company incorporated on 2000-01-10 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    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.