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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
Active 2
  • 1
    Smalley, Helen Rebecca Jane
    Born in September 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-03-19 ~ now
    OF - Director → CIF 0
    Mrs Helen Rebecca Jane Smalley
    Born in September 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Smalley, Timothy John
    Born in October 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-03-19 ~ now
    OF - Director → CIF 0
    Smalley, Timothy John
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-03-19 ~ now
    OF - Secretary → CIF 0
    Mr Timothy John Smalley
    Born in October 1965
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Nice, Jeremy Cecil
    Managing Director born in May 1959
    Individual
    Officer
    icon of calendar 2001-11-28 ~ 2010-03-19
    OF - Director → CIF 0
    Nice, Jeremy Cecil
    Individual
    Officer
    icon of calendar 2005-05-26 ~ 2010-03-19
    OF - Secretary → CIF 0
  • 2
    Seldis, Justin Mark
    Storage born in July 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-05-23 ~ 2010-03-19
    OF - Director → CIF 0
  • 3
    Mitchell, Geoffrey
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-28 ~ 2005-05-26
    OF - Secretary → CIF 0
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2001-11-28 ~ 2001-11-28
    PE - Nominee Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2001-11-28 ~ 2001-11-28
    PE - Nominee Secretary → 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
266,258 GBP2025-02-28
264,371 GBP2024-02-29
Debtors
Current
117,261 GBP2025-02-28
176,523 GBP2024-02-29
Cash at bank and in hand
23,797 GBP2025-02-28
22,298 GBP2024-02-29
Net Assets/Liabilities
362,633 GBP2025-02-28
382,945 GBP2024-02-29
Equity
Called up share capital
2 GBP2025-02-28
2 GBP2024-02-29
Revaluation reserve
62,097 GBP2025-02-28
62,097 GBP2024-02-29
Retained earnings (accumulated losses)
300,534 GBP2025-02-28
320,846 GBP2024-02-29
Equity
362,633 GBP2025-02-28
382,945 GBP2024-02-29
Average Number of Employees
42024-03-01 ~ 2025-02-28
42023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Land and buildings
250,000 GBP2025-02-28
250,000 GBP2024-02-29
Plant and equipment
171,583 GBP2025-02-28
166,296 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
421,583 GBP2025-02-28
416,296 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2025-02-28
0 GBP2024-02-29
Plant and equipment
155,325 GBP2025-02-28
151,925 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
155,325 GBP2025-02-28
151,925 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-03-01 ~ 2025-02-28
Plant and equipment
3,400 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,400 GBP2024-03-01 ~ 2025-02-28
Trade Debtors/Trade Receivables
Current
15,244 GBP2025-02-28
17,526 GBP2024-02-29
Prepayments/Accrued Income
Current
1,134 GBP2025-02-28
969 GBP2024-02-29
Other Debtors
Current
100,883 GBP2025-02-28
158,028 GBP2024-02-29
Trade Creditors/Trade Payables
Current
-4,211 GBP2025-02-28
-1,128 GBP2024-02-29
Amounts owed to directors
Current
233 GBP2025-02-28
175 GBP2024-02-29
Accrued Liabilities/Deferred Income
Current
9,275 GBP2025-02-28
23,898 GBP2024-02-29
Corporation Tax Payable
Current
8,419 GBP2025-02-28
22,037 GBP2024-02-29
Other Creditors
Current
114 GBP2025-02-28
2,539 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2024-03-01 ~ 2025-02-28
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2024-03-01 ~ 2025-02-28
2 GBP2023-03-01 ~ 2024-02-29

  • SIMPLY SECURE STORAGE LIMITED
    Info
    Registered number 04330040
    icon of addressStondon Place, Chivers Road, Stondon Massey, Essex CM15 0LG
    PRIVATE LIMITED COMPANY incorporated on 2001-11-28 (24 years). 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 12 November 2025 and licensed under the Open Government Licence v3.0.