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 2
  • 1
    Smalley, Timothy John
    Born in October 1965
    Individual (14 offsprings)
    Officer
    2010-03-19 ~ now
    OF - Director → CIF 0
    Smalley, Timothy John
    Individual (14 offsprings)
    Officer
    2010-03-19 ~ now
    OF - Secretary → CIF 0
    Mr Timothy John Smalley
    Born in October 1965
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Smalley, Helen Rebecca Jane
    Born in September 1965
    Individual (4 offsprings)
    Officer
    2010-03-19 ~ now
    OF - Director → CIF 0
    Mrs Helen Rebecca Jane Smalley
    Born in September 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Mitchell, Geoffrey
    Individual (2 offsprings)
    Officer
    2001-11-28 ~ 2005-05-26
    OF - Secretary → CIF 0
  • 2
    Nice, Jeremy Cecil
    Managing Director born in May 1959
    Individual
    Officer
    2001-11-28 ~ 2010-03-19
    OF - Director → CIF 0
    Nice, Jeremy Cecil
    Individual
    Officer
    2005-05-26 ~ 2010-03-19
    OF - Secretary → CIF 0
  • 3
    Seldis, Justin Mark
    Storage born in July 1968
    Individual (6 offsprings)
    Officer
    2005-05-23 ~ 2010-03-19
    OF - Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-11-28 ~ 2001-11-28
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2001-11-28 ~ 2001-11-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SIMPLY SECURE STORAGE LIMITED

Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Property, Plant & Equipment
264,371 GBP2024-02-29
217,546 GBP2023-02-28
Debtors
Current
176,523 GBP2024-02-29
125,579 GBP2023-02-28
Cash at bank and in hand
22,298 GBP2024-02-29
32,768 GBP2023-02-28
Net Assets/Liabilities
382,945 GBP2024-02-29
338,139 GBP2023-02-28
Equity
Called up share capital
2 GBP2024-02-29
2 GBP2023-02-28
Revaluation reserve
62,097 GBP2024-02-29
32,056 GBP2023-02-28
Retained earnings (accumulated losses)
320,846 GBP2024-02-29
306,081 GBP2023-02-28
Equity
382,945 GBP2024-02-29
338,139 GBP2023-02-28
Average Number of Employees
42023-03-01 ~ 2024-02-29
42022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings
250,000 GBP2024-02-29
200,000 GBP2023-02-28
Plant and equipment
166,296 GBP2024-02-29
166,296 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
416,296 GBP2024-02-29
366,296 GBP2023-02-28
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
50,000 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
50,000 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-02-29
0 GBP2023-02-28
Plant and equipment
151,925 GBP2024-02-29
148,750 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
151,925 GBP2024-02-29
148,750 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-03-01 ~ 2024-02-29
Plant and equipment
3,175 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,175 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Land and buildings
250,000 GBP2024-02-29
200,000 GBP2023-02-28
Plant and equipment
14,371 GBP2024-02-29
17,546 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
17,526 GBP2024-02-29
19,373 GBP2023-02-28
Prepayments/Accrued Income
Current
969 GBP2024-02-29
962 GBP2023-02-28
Other Debtors
Current
158,028 GBP2024-02-29
105,244 GBP2023-02-28
Trade Creditors/Trade Payables
Current
-1,128 GBP2024-02-29
-1,095 GBP2023-02-28
Amounts owed to directors
Current
175 GBP2024-02-29
58 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
23,898 GBP2024-02-29
9,561 GBP2023-02-28
Corporation Tax Payable
Current
22,037 GBP2024-02-29
14,940 GBP2023-02-28
Other Creditors
Current
2,539 GBP2024-02-29
91 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-02-29
Par Value of Share
Class 1 ordinary share
1 GBP2023-03-01 ~ 2024-02-29
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2023-03-01 ~ 2024-02-29
2 GBP2022-03-01 ~ 2023-02-28

  • SIMPLY SECURE STORAGE LIMITED
    Info
    Registered number 04330040
    Stondon Place, Chivers Road, Stondon Massey, Essex CM15 0LG
    Private Limited Company incorporated on 2001-11-28 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    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.