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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 18
  • 1
    Martin, Simon
    Born in November 1966
    Individual (1 offspring)
    Officer
    2015-11-17 ~ 2020-03-31
    OF - Director → CIF 0
  • 2
    Eglington, Mark Christopher
    Born in April 1977
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Iceton, Kevin
    Born in August 1973
    Individual (7 offsprings)
    Officer
    2005-09-01 ~ now
    OF - Director → CIF 0
    Iceton, Kevin
    Accountant
    Individual (7 offsprings)
    Officer
    2006-05-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Lumby, Gary
    Director born in March 1958
    Individual (33 offsprings)
    Officer
    2012-05-11 ~ 2017-05-11
    OF - Director → CIF 0
  • 5
    Mrs Sabena Al Badr
    Born in February 1950
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Whatling, Adam
    Born in July 1986
    Individual (1 offspring)
    Officer
    2015-05-05 ~ 2016-03-29
    OF - Director → CIF 0
  • 7
    Dew, Russell
    Director born in May 1961
    Individual (2 offsprings)
    Officer
    2000-11-12 ~ 2001-10-31
    OF - Director → CIF 0
  • 8
    Eglington, Colin William
    Born in April 1951
    Individual (7 offsprings)
    Officer
    2000-11-02 ~ now
    OF - Director → CIF 0
  • 9
    Young, Matthew
    Born in July 1978
    Individual (9 offsprings)
    Officer
    2017-03-01 ~ 2018-10-18
    OF - Director → CIF 0
  • 10
    Wood, Michael John
    Solicitor born in September 1950
    Individual (9 offsprings)
    Officer
    2000-11-07 ~ 2023-06-30
    OF - Director → CIF 0
  • 11
    Eglington, Margaret
    Born in May 1953
    Individual (2 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
    Eglington, Margaret
    Procurement born in May 1953
    Individual (2 offsprings)
    2011-04-06 ~ 2012-01-30
    OF - Director → CIF 0
  • 12
    Miss Haya Al Badr
    Born in February 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 13
    Malton, Emma Louise
    Born in July 1979
    Individual (1 offspring)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 14
    Mcqueen, Douglas
    Consultant born in June 1933
    Individual (6 offsprings)
    Officer
    2000-11-02 ~ 2012-05-11
    OF - Director → CIF 0
    Mcqueen, Douglas
    Consultant
    Individual (6 offsprings)
    Officer
    2000-11-02 ~ 2006-05-01
    OF - Secretary → CIF 0
  • 15
    Hartley, Chris
    Born in July 1963
    Individual (1 offspring)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 16
    Fletcher, Graham
    Manager born in November 1941
    Individual (3 offsprings)
    Officer
    2000-11-02 ~ 2005-11-15
    OF - Director → CIF 0
  • 17
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    2000-10-23 ~ 2000-10-25
    OF - Nominee Secretary → CIF 0
  • 18
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    2000-10-23 ~ 2000-10-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SIMPLY THANK YOU LIMITED

Period: 2023-03-09 ~ now
Company number: 04094597 02860556
Registered names
SIMPLY THANK YOU LIMITED - now 02860556
STY.COM LIMITED - 2023-03-09
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Turnover/Revenue
16,737,373 GBP2024-02-01 ~ 2025-01-31
16,469,625 GBP2023-02-01 ~ 2024-01-31
Cost of Sales
-12,770,441 GBP2024-02-01 ~ 2025-01-31
-12,508,100 GBP2023-02-01 ~ 2024-01-31
Gross Profit/Loss
3,966,932 GBP2024-02-01 ~ 2025-01-31
3,961,525 GBP2023-02-01 ~ 2024-01-31
Distribution Costs
-505,284 GBP2024-02-01 ~ 2025-01-31
-594,707 GBP2023-02-01 ~ 2024-01-31
Administrative Expenses
-2,969,781 GBP2024-02-01 ~ 2025-01-31
-2,918,323 GBP2023-02-01 ~ 2024-01-31
Operating Profit/Loss
491,867 GBP2024-02-01 ~ 2025-01-31
448,495 GBP2023-02-01 ~ 2024-01-31
Profit/Loss on Ordinary Activities Before Tax
471,274 GBP2024-02-01 ~ 2025-01-31
415,435 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
351,454 GBP2024-02-01 ~ 2025-01-31
316,235 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
351,454 GBP2024-02-01 ~ 2025-01-31
316,235 GBP2023-02-01 ~ 2024-01-31
Intangible Assets
293,448 GBP2025-01-31
46,278 GBP2024-01-31
Property, Plant & Equipment
456,066 GBP2025-01-31
539,479 GBP2024-01-31
Fixed Assets
749,514 GBP2025-01-31
585,757 GBP2024-01-31
Total Inventories
702,114 GBP2025-01-31
729,886 GBP2024-01-31
Debtors
6,344,285 GBP2025-01-31
4,316,334 GBP2024-01-31
Cash at bank and in hand
1,670,532 GBP2025-01-31
2,589,562 GBP2024-01-31
Current Assets
8,716,931 GBP2025-01-31
7,635,782 GBP2024-01-31
Net Current Assets/Liabilities
3,254,835 GBP2025-01-31
3,146,683 GBP2024-01-31
Total Assets Less Current Liabilities
4,004,349 GBP2025-01-31
3,732,440 GBP2024-01-31
Creditors
Non-current
-65,526 GBP2025-01-31
-89,695 GBP2024-01-31
Net Assets/Liabilities
3,741,594 GBP2025-01-31
3,498,068 GBP2024-01-31
Equity
Called up share capital
1,198 GBP2025-01-31
1,198 GBP2024-01-31
1,206 GBP2023-01-31
Share premium
391,339 GBP2025-01-31
391,339 GBP2024-01-31
391,339 GBP2023-01-31
Capital redemption reserve
23 GBP2025-01-31
23 GBP2024-01-31
15 GBP2023-01-31
Retained earnings (accumulated losses)
3,349,034 GBP2025-01-31
3,105,508 GBP2024-01-31
3,033,797 GBP2023-01-31
Equity
3,741,594 GBP2025-01-31
3,498,068 GBP2024-01-31
3,426,357 GBP2023-01-31
Dividends Paid
Retained earnings (accumulated losses)
-107,928 GBP2024-02-01 ~ 2025-01-31
-237,024 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
-107,928 GBP2024-02-01 ~ 2025-01-31
-237,024 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
351,454 GBP2024-02-01 ~ 2025-01-31
316,235 GBP2023-02-01 ~ 2024-01-31
Wages/Salaries
1,591,879 GBP2024-02-01 ~ 2025-01-31
1,685,563 GBP2023-02-01 ~ 2024-01-31
Social Security Costs
302,190 GBP2024-02-01 ~ 2025-01-31
227,147 GBP2023-02-01 ~ 2024-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
90,677 GBP2024-02-01 ~ 2025-01-31
88,555 GBP2023-02-01 ~ 2024-01-31
Staff Costs/Employee Benefits Expense
1,984,746 GBP2024-02-01 ~ 2025-01-31
2,001,265 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
562024-02-01 ~ 2025-01-31
542023-02-01 ~ 2024-01-31
Director Remuneration
511,980 GBP2024-02-01 ~ 2025-01-31
450,744 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
80,684 GBP2024-02-01 ~ 2025-01-31
68,460 GBP2023-02-01 ~ 2024-01-31
Audit Fees/Expenses
13,500 GBP2024-02-01 ~ 2025-01-31
13,500 GBP2023-02-01 ~ 2024-01-31
Current Tax for the Period
78,407 GBP2024-02-01 ~ 2025-01-31
133,700 GBP2023-02-01 ~ 2024-01-31
Tax Expense/Credit at Applicable Tax Rate
117,819 GBP2024-02-01 ~ 2025-01-31
99,829 GBP2023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Computer software
158,038 GBP2025-01-31
883,866 GBP2024-01-31
Intangible Assets - Gross Cost
336,673 GBP2025-01-31
883,866 GBP2024-01-31
Intangible assets - Disposals
-802,154 GBP2024-02-01 ~ 2025-01-31
Intangible Assets - Gross Cost
Development expenditure
178,635 GBP2025-01-31
Intangible Assets - Accumulated Amortisation & Impairment
43,225 GBP2025-01-31
837,588 GBP2024-01-31
Intangible Assets - Increase From Amortisation Charge for Year
7,791 GBP2024-02-01 ~ 2025-01-31
Intangible assets - Disposals and decrease in the amortization or impairment
-802,154 GBP2024-02-01 ~ 2025-01-31
Intangible Assets
Development expenditure
178,635 GBP2025-01-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
316,920 GBP2025-01-31
310,183 GBP2024-01-31
Plant and equipment
317,410 GBP2025-01-31
317,410 GBP2024-01-31
Furniture and fittings
304,015 GBP2025-01-31
298,254 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
147,517 GBP2025-01-31
131,009 GBP2024-01-31
Plant and equipment
224,340 GBP2025-01-31
193,620 GBP2024-01-31
Furniture and fittings
213,128 GBP2025-01-31
190,052 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
16,508 GBP2024-02-01 ~ 2025-01-31
Plant and equipment
30,720 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
23,076 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Improvements to leasehold property
169,403 GBP2025-01-31
179,174 GBP2024-01-31
Plant and equipment
93,070 GBP2025-01-31
123,790 GBP2024-01-31
Furniture and fittings
90,887 GBP2025-01-31
108,202 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
174,522 GBP2025-01-31
174,522 GBP2024-01-31
Computers
63,713 GBP2025-01-31
205,468 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
1,176,580 GBP2025-01-31
1,305,837 GBP2024-01-31
Property, Plant & Equipment - Disposals
Computers
-169,234 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Disposals
-169,234 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
105,313 GBP2025-01-31
62,607 GBP2024-01-31
Computers
30,216 GBP2025-01-31
189,070 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
720,514 GBP2025-01-31
766,358 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
42,706 GBP2024-02-01 ~ 2025-01-31
Computers
10,380 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
123,390 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-169,234 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-169,234 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Motor vehicles
69,209 GBP2025-01-31
111,915 GBP2024-01-31
Computers
33,497 GBP2025-01-31
16,398 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
42,706 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
69,209 GBP2025-01-31
Under hire purchased contracts or finance leases, Motor vehicles
111,915 GBP2024-01-31
Merchandise
702,114 GBP2025-01-31
729,886 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
5,351,185 GBP2025-01-31
3,838,752 GBP2024-01-31
Other Debtors
Current
217,862 GBP2025-01-31
119,309 GBP2024-01-31
Prepayments/Accrued Income
Current
757,286 GBP2025-01-31
338,812 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
6,344,285 GBP2025-01-31
4,316,334 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Current
26,846 GBP2025-01-31
27,891 GBP2024-01-31
Trade Creditors/Trade Payables
Current
768,005 GBP2025-01-31
742,562 GBP2024-01-31
Corporation Tax Payable
Current
67,268 GBP2025-01-31
133,700 GBP2024-01-31
Other Taxation & Social Security Payable
Current
184,785 GBP2025-01-31
184,445 GBP2024-01-31
Other Creditors
Current
475,055 GBP2025-01-31
389,688 GBP2024-01-31
Accrued Liabilities
Current
3,940,137 GBP2025-01-31
3,010,813 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Non-current
65,526 GBP2025-01-31
89,695 GBP2024-01-31
Current, hire purchase agreements, Amounts falling due within one year
26,846 GBP2025-01-31
Between one and five year, hire purchase agreements
65,526 GBP2025-01-31
hire purchase agreements
92,372 GBP2025-01-31
117,586 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
192,863 GBP2025-01-31
212,740 GBP2024-01-31
Between one and five year
654,022 GBP2025-01-31
525,297 GBP2024-01-31
More than five year
522,580 GBP2025-01-31
All periods
1,369,465 GBP2025-01-31
738,037 GBP2024-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
172,229 GBP2025-01-31
119,677 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
119,846 shares2025-01-31
Profit/Loss
Retained earnings (accumulated losses)
351,454 GBP2024-02-01 ~ 2025-01-31

Related profiles found in government register
  • SIMPLY THANK YOU LIMITED
    Info
    STY.COM LIMITED - 2023-03-09
    Registered number 04094597
    Richmond Court, Morton Road, Darlington, County Durham DL1 4PT
    PRIVATE LIMITED COMPANY incorporated on 2000-10-23 (25 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-23
    CIF 0
  • SIMPLY THANK YOU LIMITED
    S
    Registered number 04094597
    Richmond Court, Morton Road, Darlington, England, DL1 4PT
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SIMPLY THANK YOU (DARLINGTON) LIMITED
    - now 02860556
    SIMPLY THANK YOU LIMITED
    - 2023-03-08 02860556 04094597
    Richmond Court, Morton Road, Darlington, County Durham
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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