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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 12
  • 1
    Kay, Jesamine
    Individual (23 offsprings)
    Officer
    2001-12-17 ~ 2001-12-17
    OF - Secretary → CIF 0
  • 2
    Kershaw, Eric Joseph
    Born in March 1936
    Individual (2 offsprings)
    Officer
    2001-12-17 ~ 2004-12-01
    OF - Director → CIF 0
  • 3
    Branston, Toby Tait
    Born in April 1975
    Individual (12 offsprings)
    Officer
    2013-12-12 ~ 2018-08-06
    OF - Director → CIF 0
    Branston, Toby Tait
    Individual (12 offsprings)
    Officer
    2013-07-01 ~ 2018-08-06
    OF - Secretary → CIF 0
  • 4
    Winfield, Suzanne Catherine
    Born in October 1960
    Individual (7 offsprings)
    Officer
    2001-12-17 ~ 2004-12-01
    OF - Director → CIF 0
    Winfield, Suzanne Catherine
    Individual (7 offsprings)
    Officer
    2001-12-17 ~ 2004-12-01
    OF - Secretary → CIF 0
  • 5
    Ahammad, Ghizlan
    Born in June 1973
    Individual (4 offsprings)
    Officer
    2025-11-07 ~ now
    OF - Director → CIF 0
  • 6
    Winfield, David John
    Born in July 1962
    Individual (7 offsprings)
    Officer
    2001-12-17 ~ 2004-12-01
    OF - Director → CIF 0
  • 7
    Hemming, Heather Jacinth
    Born in May 1960
    Individual (7 offsprings)
    Officer
    2004-11-30 ~ 2013-02-12
    OF - Director → CIF 0
    Hemming, Heather Jacinth
    Individual (7 offsprings)
    Officer
    2004-11-30 ~ 2013-02-12
    OF - Secretary → CIF 0
  • 8
    Duckworth, James Ian
    Born in October 1957
    Individual (53 offsprings)
    Officer
    2001-12-17 ~ 2001-12-17
    OF - Director → CIF 0
  • 9
    Reeves, Symon John
    Born in July 1974
    Individual (9 offsprings)
    Officer
    2013-12-12 ~ 2019-11-30
    OF - Director → CIF 0
  • 10
    Hodgson-egan, Kate
    Born in November 1982
    Individual (1 offspring)
    Officer
    2013-09-01 ~ 2016-06-14
    OF - Director → CIF 0
  • 11
    Hemming, Timothy Martin
    Born in October 1960
    Individual (13 offsprings)
    Officer
    2004-11-30 ~ now
    OF - Director → CIF 0
  • 12
    ABS WHOLESALE LIMITED
    03043104
    Forest Gate, Spring Lane, Ringwood, England
    Active Corporate (7 parents, 1 offspring)
    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
parent relation
Company in focus

SIMPLY PLEASURE LIMITED

Period: 2001-12-17 ~ now
Company number: 04341488
Registered name
SIMPLY PLEASURE LIMITED - now
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Administrative Expenses
-5,100,661 GBP2024-02-01 ~ 2025-01-31
-5,043,285 GBP2023-02-01 ~ 2024-01-31
Other Interest Receivable/Similar Income (Finance Income)
48,060 GBP2024-02-01 ~ 2025-01-31
19,866 GBP2023-02-01 ~ 2024-01-31
Profit/Loss on Ordinary Activities Before Tax
1,555,849 GBP2024-02-01 ~ 2025-01-31
1,873,173 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
1,158,368 GBP2024-02-01 ~ 2025-01-31
1,414,444 GBP2023-02-01 ~ 2024-01-31
Intangible Assets
Other
22,188 GBP2025-01-31
23,894 GBP2024-01-31
Property, Plant & Equipment
305,925 GBP2025-01-31
273,063 GBP2024-01-31
Fixed Assets - Investments
100 GBP2025-01-31
100 GBP2024-01-31
Fixed Assets
328,213 GBP2025-01-31
297,057 GBP2024-01-31
Debtors
4,077,218 GBP2025-01-31
3,645,128 GBP2024-01-31
Cash at bank and in hand
1,723,254 GBP2025-01-31
1,646,489 GBP2024-01-31
Current Assets
8,661,631 GBP2025-01-31
8,862,622 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-2,695,844 GBP2025-01-31
-4,019,853 GBP2024-01-31
Net Current Assets/Liabilities
5,965,787 GBP2025-01-31
4,842,769 GBP2024-01-31
Total Assets Less Current Liabilities
6,294,000 GBP2025-01-31
5,139,826 GBP2024-01-31
Net Assets/Liabilities
6,264,999 GBP2025-01-31
5,106,631 GBP2024-01-31
Equity
Called up share capital
165,000 GBP2025-01-31
165,000 GBP2024-01-31
165,000 GBP2023-01-31
Retained earnings (accumulated losses)
6,099,999 GBP2025-01-31
4,941,631 GBP2024-01-31
3,527,187 GBP2023-01-31
Equity
6,264,999 GBP2025-01-31
5,106,631 GBP2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
1,158,368 GBP2024-02-01 ~ 2025-01-31
1,414,444 GBP2023-02-01 ~ 2024-01-31
Audit Fees/Expenses
20,000 GBP2024-02-01 ~ 2025-01-31
19,000 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
1082024-02-01 ~ 2025-01-31
1112023-02-01 ~ 2024-01-31
Wages/Salaries
2,395,416 GBP2024-02-01 ~ 2025-01-31
2,226,580 GBP2023-02-01 ~ 2024-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
35,561 GBP2024-02-01 ~ 2025-01-31
35,355 GBP2023-02-01 ~ 2024-01-31
Staff Costs/Employee Benefits Expense
2,635,753 GBP2024-02-01 ~ 2025-01-31
2,452,009 GBP2023-02-01 ~ 2024-01-31
Director Remuneration
28,542 GBP2024-02-01 ~ 2025-01-31
16,654 GBP2023-02-01 ~ 2024-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-4,194 GBP2024-02-01 ~ 2025-01-31
-6,353 GBP2023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Goodwill
2,616,633 GBP2025-01-31
2,616,633 GBP2024-01-31
Development expenditure
163,268 GBP2025-01-31
163,268 GBP2024-01-31
Intangible Assets - Gross Cost
2,869,716 GBP2025-01-31
2,861,911 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
2,616,633 GBP2025-01-31
2,616,633 GBP2024-01-31
Development expenditure
163,027 GBP2025-01-31
156,490 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
2,847,528 GBP2025-01-31
2,838,017 GBP2024-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2024-02-01 ~ 2025-01-31
Development expenditure
6,537 GBP2024-02-01 ~ 2025-01-31
Intangible Assets - Increase From Amortisation Charge for Year
9,511 GBP2024-02-01 ~ 2025-01-31
Intangible Assets
Goodwill
0 GBP2025-01-31
0 GBP2024-01-31
Development expenditure
241 GBP2025-01-31
6,778 GBP2024-01-31
Intangible Assets
22,188 GBP2025-01-31
23,894 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
235,084 GBP2024-01-31
Plant and equipment
278,759 GBP2025-01-31
242,789 GBP2024-01-31
Furniture and fittings
844,782 GBP2025-01-31
841,353 GBP2024-01-31
Motor vehicles
57,285 GBP2025-01-31
26,290 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
1,460,956 GBP2025-01-31
1,345,516 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
92,166 GBP2024-01-31
Plant and equipment
211,915 GBP2025-01-31
190,747 GBP2024-01-31
Furniture and fittings
810,711 GBP2025-01-31
777,867 GBP2024-01-31
Motor vehicles
23,274 GBP2025-01-31
11,673 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,155,031 GBP2025-01-31
1,072,453 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
16,965 GBP2024-02-01 ~ 2025-01-31
Plant and equipment
21,168 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
32,844 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
11,601 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
82,578 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
66,844 GBP2025-01-31
52,042 GBP2024-01-31
Furniture and fittings
34,071 GBP2025-01-31
63,486 GBP2024-01-31
Motor vehicles
34,011 GBP2025-01-31
14,617 GBP2024-01-31
Land and buildings, Under hire purchased contracts or finance leases
142,918 GBP2024-01-31
Finished Goods/Goods for Resale
2,861,159 GBP2025-01-31
3,571,005 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
535,102 GBP2025-01-31
486,005 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
744,738 GBP2025-01-31
827,217 GBP2024-01-31
Other Debtors
Current
1,983,025 GBP2025-01-31
1,562,825 GBP2024-01-31
Prepayments/Accrued Income
Current
814,353 GBP2025-01-31
769,081 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
4,077,218 GBP2025-01-31
3,645,128 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
0 GBP2025-01-31
809,547 GBP2024-01-31
Trade Creditors/Trade Payables
Current
2,040,991 GBP2025-01-31
1,910,755 GBP2024-01-31
Corporation Tax Payable
Current
305,210 GBP2025-01-31
301,748 GBP2024-01-31
Other Taxation & Social Security Payable
Current
214,840 GBP2025-01-31
401,692 GBP2024-01-31
Other Creditors
Current
48,078 GBP2025-01-31
506,375 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
86,725 GBP2025-01-31
89,736 GBP2024-01-31
Creditors
Current
2,695,844 GBP2025-01-31
4,019,853 GBP2024-01-31
Bank Borrowings
0 GBP2025-01-31
809,547 GBP2024-01-31
Total Borrowings
Current
0 GBP2025-01-31
809,547 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2025-01-31
50,000 shares2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
535,039 GBP2025-01-31
Between two and five year
1,087,803 GBP2025-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,622,842 GBP2025-01-31

Related profiles found in government register
  • SIMPLY PLEASURE LIMITED
    Info
    Registered number 04341488
    Forest Gate, Spring Lane, Ringwood BH24 3FH
    PRIVATE LIMITED COMPANY incorporated on 2001-12-17 (24 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-17
    CIF 0
  • SIMPLY PLEASURE LIMITED
    S
    Registered number 04341488
    Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom, BH15 2PW
    Ltd in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PLEASURE ME PUBLISHING LIMITED
    07934007
    Forest Gate, Spring Lane, Ringwood, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-06-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.