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 3
  • 1
    Mr Simon Ayers
    Born in August 1957
    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
  • 2
    Potts, Merryl Sarah
    Individual (1 offspring)
    Officer
    2011-09-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Potts, Shauna Robyn
    Tour Operator born in September 1962
    Individual (1 offspring)
    Officer
    2003-09-18 ~ now
    OF - Director → CIF 0
    Ms Shauna Robyn Potts
    Born in September 1962
    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
Ceased 5
  • 1
    Ayers, Simon
    Director born in August 1957
    Individual (1 offspring)
    Officer
    2001-04-19 ~ 2011-09-27
    OF - Director → CIF 0
    Ayers, Simon
    Managing Director
    Individual (1 offspring)
    Officer
    2006-05-03 ~ 2011-09-27
    OF - Secretary → CIF 0
  • 2
    Horricks, Patrick Anthony
    Chartered Secretary
    Individual
    Officer
    2001-04-19 ~ 2005-01-17
    OF - Secretary → CIF 0
  • 3
    Leather, John Stuart
    Individual
    Officer
    2005-01-17 ~ 2006-05-03
    OF - Secretary → CIF 0
  • 4
    RWL DIRECTORS LIMITED
    27 The Maltings, Leamington Spa, Warwickshire
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2001-04-12 ~ 2001-04-19
    PE - Director → CIF 0
  • 5
    27 The Maltings, Leamington Spa, Warwickshire
    Corporate
    Officer
    2001-04-12 ~ 2001-04-19
    PE - Secretary → CIF 0
parent relation
Company in focus

SIMPLY GROUPS LIMITED

Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Fixed Assets
3,179 GBP2024-04-30
4,238 GBP2023-04-30
Current Assets
311,511 GBP2024-04-30
383,246 GBP2023-04-30
Creditors
Amounts falling due within one year
-240,174 GBP2024-04-30
-354,151 GBP2023-04-30
Net Current Assets/Liabilities
83,513 GBP2024-04-30
40,420 GBP2023-04-30
Total Assets Less Current Liabilities
86,692 GBP2024-04-30
44,658 GBP2023-04-30
Creditors
Amounts falling due after one year
-11,667 GBP2024-04-30
-22,500 GBP2023-04-30
Net Assets/Liabilities
75,025 GBP2024-04-30
22,158 GBP2023-04-30
Equity
75,025 GBP2024-04-30
22,158 GBP2023-04-30
Average Number of Employees
52023-05-01 ~ 2024-04-30
62022-05-01 ~ 2023-04-30

  • SIMPLY GROUPS LIMITED
    Info
    Registered number 04199233
    Dalton House, 1 Hawksworth Street, Ilkley, West Yorkshire LS29 9DU
    Private Limited Company incorporated on 2001-04-12 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    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.