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
    With-fogstrup, Jesper
    Ceo born in August 1974
    Individual (6 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Finlay, Mark James
    Director born in June 1983
    Individual (8 offsprings)
    Officer
    2018-11-06 ~ now
    OF - Director → CIF 0
  • 3
    Reeves, Edward James Berwyn
    Company Director born in March 1968
    Individual (6 offsprings)
    Officer
    2018-01-02 ~ now
    OF - Director → CIF 0
  • 4
    Williams, Mark Andrew
    Director born in July 1978
    Individual (14 offsprings)
    Officer
    2018-11-06 ~ now
    OF - Director → CIF 0
  • 5
    Collis, Andrew Neil
    Finance Director born in May 1980
    Individual (10 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 6
    20-22, Wenlock Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-12-29 ~ 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
    Carvill, Michelle Joanne
    Marketing Director born in September 1969
    Individual (7 offsprings)
    Officer
    2013-09-11 ~ 2017-12-20
    OF - Director → CIF 0
  • 2
    Klinger, Philip David
    Chartered Accountant born in August 1947
    Individual (1 offspring)
    Officer
    2009-01-05 ~ 2010-06-02
    OF - Director → CIF 0
  • 3
    Burrows, David Henry
    Driver born in December 1942
    Individual
    Officer
    2005-03-19 ~ 2005-03-19
    OF - Director → CIF 0
  • 4
    Graham, Miriam Deborah
    Administrator born in March 1956
    Individual (3 offsprings)
    Officer
    2009-01-05 ~ 2018-01-02
    OF - Director → CIF 0
  • 5
    Koe, Adrian Michael
    Individual (44 offsprings)
    Officer
    2001-05-11 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 6
    Graham, Howard
    Chartered Accountant born in March 1959
    Individual (12 offsprings)
    Officer
    2001-05-11 ~ 2019-12-31
    OF - Director → CIF 0
    Mr Howard Graham
    Born in March 1959
    Individual (12 offsprings)
    Person with significant control
    2017-04-03 ~ 2018-01-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Graham, Lesley Jane
    Personnel Manager born in March 1959
    Individual (5 offsprings)
    Officer
    2009-01-05 ~ 2018-01-02
    OF - Director → CIF 0
    Mrs Lesley Jane Graham
    Born in March 1959
    Individual (5 offsprings)
    Person with significant control
    2017-04-03 ~ 2018-01-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Minsky, Neil Harvey
    Company Director born in September 1958
    Individual (4 offsprings)
    Officer
    2006-05-25 ~ 2018-01-02
    OF - Director → CIF 0
  • 9
    Knight, Joanna Kathryn
    Director born in October 1972
    Individual (3 offsprings)
    Officer
    2018-11-06 ~ 2025-02-05
    OF - Director → CIF 0
  • 10
    Yarrow, Kayleigh Marie
    Individual
    Officer
    2005-03-19 ~ 2005-03-19
    OF - Secretary → CIF 0
  • 11
    Graham, Keith
    Chartered Accountant born in February 1954
    Individual (17 offsprings)
    Officer
    2002-06-05 ~ 2018-01-02
    OF - Director → CIF 0
  • 12
    Springer, Nicholas Sidney
    Chartered Accountant born in August 1948
    Individual (8 offsprings)
    Officer
    2009-01-05 ~ 2010-06-02
    OF - Director → CIF 0
  • 13
    Klinger, Barbara Shoshana
    Secretary born in February 1949
    Individual (3 offsprings)
    Officer
    2009-01-05 ~ 2010-06-02
    OF - Director → CIF 0
  • 14
    Clacher, Rachel Maud Elizabeth
    Company Director born in August 1966
    Individual (5 offsprings)
    Officer
    2018-01-02 ~ 2018-11-06
    OF - Director → CIF 0
  • 15
    Moneypenny, Western Gateway Business Park, Wrexham, Wales
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2018-01-02 ~ 2018-01-02
    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
parent relation
Company in focus

MADE SIMPLE GROUP LIMITED

Previous name
LONDON PRESENCE LIMITED - 2007-04-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
77,709 GBP2017-12-31
1,876,527 GBP2016-10-31
Fixed Assets - Investments
60,102 GBP2016-10-31
Fixed Assets
77,709 GBP2017-12-31
1,936,629 GBP2016-10-31
Debtors
Current
192,453 GBP2017-12-31
353,212 GBP2016-10-31
Cash at bank and in hand
1,831,744 GBP2017-12-31
888,536 GBP2016-10-31
Current Assets
2,024,197 GBP2017-12-31
1,241,748 GBP2016-10-31
Net Current Assets/Liabilities
1,224,833 GBP2017-12-31
506,546 GBP2016-10-31
Total Assets Less Current Liabilities
1,302,542 GBP2017-12-31
2,443,175 GBP2016-10-31
Creditors
Non-current
-540,551 GBP2016-10-31
Net Assets/Liabilities
1,291,114 GBP2017-12-31
1,839,375 GBP2016-10-31
Equity
Called up share capital
10,000 GBP2017-12-31
10,000 GBP2016-10-31
Share premium
40,630 GBP2017-12-31
40,630 GBP2016-10-31
Retained earnings (accumulated losses)
1,240,484 GBP2017-12-31
1,788,745 GBP2016-10-31
Equity
1,291,114 GBP2017-12-31
1,839,375 GBP2016-10-31
Called up share capital, Restated amount
10,000 GBP2015-10-31
Restated amount
1,690,106 GBP2015-10-31
Profit/Loss
2,851,739 GBP2016-11-01 ~ 2017-12-31
248,639 GBP2015-11-01 ~ 2016-10-31
Dividends Paid
Retained earnings (accumulated losses)
-150,000 GBP2015-11-01 ~ 2016-10-31
Profit/Loss
Retained earnings (accumulated losses)
2,851,739 GBP2016-11-01 ~ 2017-12-31
Dividends Paid
-3,400,000 GBP2016-11-01 ~ 2017-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,973,177 GBP2016-10-31
Other
170,220 GBP2017-12-31
122,055 GBP2016-10-31
Property, Plant & Equipment - Gross Cost
170,220 GBP2017-12-31
2,095,232 GBP2016-10-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-1,973,177 GBP2016-11-01 ~ 2017-12-31
Property, Plant & Equipment - Other Disposals
-1,973,177 GBP2016-11-01 ~ 2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
167,667 GBP2016-10-31
Other
92,511 GBP2017-12-31
51,038 GBP2016-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
92,511 GBP2017-12-31
218,705 GBP2016-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
89,432 GBP2016-11-01 ~ 2017-12-31
Other
41,473 GBP2016-11-01 ~ 2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
130,905 GBP2016-11-01 ~ 2017-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-257,099 GBP2016-11-01 ~ 2017-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-257,099 GBP2016-11-01 ~ 2017-12-31
Property, Plant & Equipment
Other
77,709 GBP2017-12-31
71,017 GBP2016-10-31
Land and buildings
1,805,510 GBP2016-10-31
Trade Debtors/Trade Receivables
148,267 GBP2017-12-31
92,926 GBP2016-10-31
Other Debtors
44,186 GBP2017-12-31
260,286 GBP2016-10-31
Debtors
192,453 GBP2017-12-31
353,212 GBP2016-10-31
Bank Borrowings/Overdrafts
Current
46,706 GBP2016-10-31
Trade Creditors/Trade Payables
Current
158,164 GBP2017-12-31
177,175 GBP2016-10-31
Other Taxation & Social Security Payable
385,544 GBP2017-12-31
279,296 GBP2016-10-31
Other Creditors
Current
255,656 GBP2017-12-31
232,025 GBP2016-10-31
Bank Borrowings/Overdrafts
Non-current
540,551 GBP2016-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
36,000 shares2017-12-31
Par Value of Share
Class 1 ordinary share
10 GBP2016-11-01 ~ 2017-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
8,000 shares2017-12-31
Par Value of Share
Class 2 ordinary share
10 GBP2016-11-01 ~ 2017-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
16,000 shares2017-12-31
Par Value of Share
Class 3 ordinary share
10 GBP2016-11-01 ~ 2017-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
32,000 shares2017-12-31
Par Value of Share
Class 4 ordinary share
10 GBP2016-11-01 ~ 2017-12-31
Equity
Called up share capital
10,000 GBP2017-12-31
10,000 GBP2016-10-31
Related profiles found in government register
  • MADE SIMPLE GROUP LIMITED
    Info
    LONDON PRESENCE LIMITED - 2007-04-04
    Registered number 04214713
    20 Wenlock Road, London N1 7GU
    Private Limited Company incorporated on 2001-05-11 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-11
    CIF 0
  • MADE SIMPLE GROUP LIMITED
    S
    Registered number missing
    71-75, Shelton Street, Coven Garden, London, England, WC2H 9JQ
    CIF 1
  • WESTCO NOMINEES LIMITED
    S
    Registered number 4214713
    2nd, Floor 145-157 St John Street, London, England, EC1V 4PY
    LONDON
    CIF 2
  • MADE SIMPLE GROUP LIMITED
    S
    Registered number 04214713
    20-22, Wenlock Road, London, United Kingdom, N1 7GU
    Limited By Shares in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    20-22 Wenlock Road, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -58,904 GBP2015-11-30
    Person with significant control
    2016-11-05 ~ dissolved
    CIF 3 - Has significant influence or control → OE
  • 2
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-12-08 ~ dissolved
    CIF 5 - Director → ME
Ceased 3
  • 1
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    12,000 GBP2018-01-31
    Officer
    2016-01-15 ~ 2019-02-08
    CIF 1 - Secretary → ME
  • 2
    NOAH PROPERTIE MANAGEMENT LIMITED - 2008-02-05
    OUT OF DATE LIMITED - 2007-07-11
    V Bennett, 56 Launcelot Close, Andover, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    29 GBP2020-03-31
    Officer
    2006-10-31 ~ 2012-11-01
    CIF 2 - Secretary → ME
  • 3
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,350,000 GBP2023-12-31
    Officer
    2014-08-28 ~ 2016-10-31
    CIF 4 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.