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
4
- 1
Wordsworth, Victoria
Individual (1 offspring)Officer
2020-10-01 ~ dissolvedOF - Secretary → CIF 0 - 2
Bailie, Fergus Robert Edward
Director born in March 1979Individual (16 offsprings)Officer 2020-10-01 ~ dissolvedOF - Director → CIF 0 - 3
Gair, Mark Lee
Director born in October 1972Individual (2 offsprings)Officer 2020-10-01 ~ dissolvedOF - Director → CIF 0 - 4BROOMCO (776) LIMITED - 1994-07-21B A PUBLISHING SERVICES LIMITED - 1998-05-01
7, Eastgate, Leeds, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)7,000 GBP2024-12-31Person with significant control 2020-10-01 ~ dissolvedPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
4
- 1
Redwood, William Guy
Market Researcher born in August 1972Individual (4 offsprings)Officer 2001-08-15 ~ 2020-10-01OF - Director → CIF 0William Guy Redwood
Born in August 1972Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2020-10-01PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 2
Redwood, Helen Elizabeth
IndividualOfficer 2001-08-15 ~ 2020-10-01OF - Secretary → CIF 0Helen Elizabeth Redwood
Born in January 1971IndividualPerson with significant control 2016-04-06 ~ 2020-10-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08788-790 Finchley Road, LondonActive Corporate (1 parent, 82 offsprings)Equity (Company account)100 GBP2024-12-31Officer2001-07-27 ~ 2001-08-15PE - Nominee Secretary → CIF 0 - 4788-790 Finchley Road, LondonDissolved Corporate (2 parents, 24 offsprings)Officer2001-07-27 ~ 2001-08-15PE - Nominee Director → CIF 0
Company in focus
SIMPLEUSABILITY LTD.
Previous name
MEMTRONET LIMITED - 2001-08-21
Standard Industrial Classification
73200 - Market Research And Public Opinion Polling
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
142020-01-01 ~ 2020-12-31
182019-01-01 ~ 2019-12-31
Property, Plant & Equipment
29,493 GBP2020-12-31
53,266 GBP2019-12-31
Debtors
Current
295,914 GBP2020-12-31
164,070 GBP2019-12-31
Cash at bank and in hand
15,050 GBP2020-12-31
40,961 GBP2019-12-31
Current Assets
310,964 GBP2020-12-31
205,031 GBP2019-12-31
Net Current Assets/Liabilities
144,764 GBP2020-12-31
73,795 GBP2019-12-31
Total Assets Less Current Liabilities
174,257 GBP2020-12-31
127,061 GBP2019-12-31
Net Assets/Liabilities
172,203 GBP2020-12-31
126,031 GBP2019-12-31
Equity
Called up share capital
113 GBP2020-12-31
100 GBP2019-12-31
100 GBP2019-01-01
Share premium
3,571 GBP2020-12-31
Retained earnings (accumulated losses)
168,519 GBP2020-12-31
125,931 GBP2019-12-31
228,156 GBP2019-01-01
Equity
172,203 GBP2020-12-31
126,031 GBP2019-12-31
228,256 GBP2019-01-01
Profit/Loss
Retained earnings (accumulated losses)
45,921 GBP2020-01-01 ~ 2020-12-31
-98,892 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
45,921 GBP2020-01-01 ~ 2020-12-31
-98,892 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
45,921 GBP2020-01-01 ~ 2020-12-31
-98,892 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
45,921 GBP2020-01-01 ~ 2020-12-31
-98,892 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
Retained earnings (accumulated losses)
-3,333 GBP2020-01-01 ~ 2020-12-31
-3,333 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
-3,333 GBP2020-01-01 ~ 2020-12-31
-3,333 GBP2019-01-01 ~ 2019-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-3,333 GBP2020-01-01 ~ 2020-12-31
-3,333 GBP2019-01-01 ~ 2019-12-31
Equity - Income/Expense Recognised Directly
251 GBP2020-01-01 ~ 2020-12-31
-3,333 GBP2019-01-01 ~ 2019-12-31
Issue of Equity Instruments
Called up share capital
13 GBP2020-01-01 ~ 2020-12-31
Issue of Equity Instruments
3,584 GBP2020-01-01 ~ 2020-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
13 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Buildings
5,648 GBP2020-12-31
5,648 GBP2019-12-31
Plant and equipment
3,601 GBP2020-12-31
3,601 GBP2019-12-31
Motor vehicles
30,805 GBP2019-12-31
Furniture and fittings
9,511 GBP2020-12-31
9,511 GBP2019-12-31
Office equipment
145,230 GBP2020-12-31
151,633 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
163,990 GBP2020-12-31
201,198 GBP2019-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-30,805 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals
-37,945 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
3,601 GBP2019-12-31
Motor vehicles
19,028 GBP2019-12-31
Furniture and fittings
6,904 GBP2019-12-31
Office equipment
112,865 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
147,932 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
521 GBP2020-01-01 ~ 2020-12-31
Owned/Freehold
11,865 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-20,794 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-25,300 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,601 GBP2020-12-31
Furniture and fittings
7,425 GBP2020-12-31
Office equipment
117,909 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
134,497 GBP2020-12-31
Property, Plant & Equipment
Buildings
86 GBP2020-12-31
114 GBP2019-12-31
Furniture and fittings
2,086 GBP2020-12-31
2,607 GBP2019-12-31
Office equipment
27,321 GBP2020-12-31
38,768 GBP2019-12-31
Motor vehicles
11,777 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
116,065 GBP2020-12-31
82,293 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
143,317 GBP2020-12-31
Other Debtors
Current
6,443 GBP2020-12-31
43,878 GBP2019-12-31
Prepayments/Accrued Income
Current
30,089 GBP2020-12-31
37,899 GBP2019-12-31
Cash and Cash Equivalents
15,050 GBP2020-12-31
40,961 GBP2019-12-31
Trade Creditors/Trade Payables
Current
6,281 GBP2020-12-31
10,472 GBP2019-12-31
Amounts owed to group undertakings
Current
4,320 GBP2020-12-31
Corporation Tax Payable
Current
6,931 GBP2020-12-31
Taxation/Social Security Payable
Current
39,483 GBP2020-12-31
56,733 GBP2019-12-31
Other Creditors
Current
6,240 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
109,185 GBP2020-12-31
57,791 GBP2019-12-31
Creditors
Current
166,200 GBP2020-12-31
131,236 GBP2019-12-31
Net Deferred Tax Liability/Asset
2,054 GBP2020-12-31
1,030 GBP2019-12-31
1,030 GBP2019-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,024 GBP2020-01-01 ~ 2020-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
2,054 GBP2020-12-31
1,030 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,128,000 shares2020-12-31
1,000,000 shares2019-12-31
Par Value of Share
Class 1 ordinary share
0.00012020-01-01 ~ 2020-12-31
SIMPLEUSABILITY LTD.
InfoMEMTRONET LIMITED - 2001-08-21Registered number 04260492Marshall Mills, Marshall Street, Leeds, West Yorkshire LS11 9YJPRIVATE LIMITED COMPANY incorporated on 2001-07-27 and dissolved on 2022-09-20 (21 years 1 month). The company status is Dissolved.CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.