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
    Hemming, Timothy Martin
    Importer Retailer born in October 1960
    Individual (7 offsprings)
    Officer
    2004-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Forest Gate, Spring Lane, Ringwood, England
    Active Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-02-01 ~ 2024-01-31
    Person with significant control
    2016-04-06 ~ 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 9
  • 1
    Kershaw, Eric Joseph
    Company Director born in March 1936
    Individual
    Officer
    2001-12-17 ~ 2004-12-01
    OF - Director → CIF 0
  • 2
    Hemming, Heather Jacinth
    Importer Retailer born in May 1960
    Individual
    Officer
    2004-11-30 ~ 2013-02-12
    OF - Director → CIF 0
    Hemming, Heather Jacinth
    Importer Retailer
    Individual
    Officer
    2004-11-30 ~ 2013-02-12
    OF - Secretary → CIF 0
  • 3
    Kay, Jesamine
    Individual
    Officer
    2001-12-17 ~ 2001-12-17
    OF - Secretary → CIF 0
  • 4
    Winfield, David John
    Manager born in July 1962
    Individual
    Officer
    2001-12-17 ~ 2004-12-01
    OF - Director → CIF 0
  • 5
    Winfield, Suzanne Catherine
    Beauty Therapist born in October 1960
    Individual (1 offspring)
    Officer
    2001-12-17 ~ 2004-12-01
    OF - Director → CIF 0
    Winfield, Suzanne Catherine
    Individual (1 offspring)
    Officer
    2001-12-17 ~ 2004-12-01
    OF - Secretary → CIF 0
  • 6
    Duckworth, James Ian
    Chartered Accountant born in October 1957
    Individual (10 offsprings)
    Officer
    2001-12-17 ~ 2001-12-17
    OF - Director → CIF 0
  • 7
    Branston, Toby Tait
    Director born in April 1975
    Individual (7 offsprings)
    Officer
    2013-12-12 ~ 2018-08-06
    OF - Director → CIF 0
    Branston, Toby Tait
    Individual (7 offsprings)
    Officer
    2013-07-01 ~ 2018-08-06
    OF - Secretary → CIF 0
  • 8
    Hodgson-egan, Kate
    Director born in November 1982
    Individual
    Officer
    2013-09-01 ~ 2016-06-14
    OF - Director → CIF 0
  • 9
    Reeves, Symon John
    Director born in July 1974
    Individual (4 offsprings)
    Officer
    2013-12-12 ~ 2019-11-30
    OF - Director → CIF 0
parent relation
Company in focus

SIMPLY PLEASURE LIMITED

Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Cost of Sales
-5,153,623 GBP2023-02-01 ~ 2024-01-31
-6,807,921 GBP2022-02-01 ~ 2023-01-31
Administrative Expenses
-5,043,285 GBP2023-02-01 ~ 2024-01-31
-5,104,790 GBP2022-02-01 ~ 2023-01-31
Other Interest Receivable/Similar Income (Finance Income)
19,866 GBP2023-02-01 ~ 2024-01-31
0 GBP2022-02-01 ~ 2023-01-31
Profit/Loss on Ordinary Activities Before Tax
1,873,173 GBP2023-02-01 ~ 2024-01-31
1,745,382 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
1,414,444 GBP2023-02-01 ~ 2024-01-31
1,407,998 GBP2022-02-01 ~ 2023-01-31
Intangible Assets
Other
23,894 GBP2024-01-31
21,435 GBP2023-01-31
Property, Plant & Equipment
273,063 GBP2024-01-31
301,444 GBP2023-01-31
Fixed Assets - Investments
100 GBP2024-01-31
0 GBP2023-01-31
Fixed Assets
297,057 GBP2024-01-31
322,879 GBP2023-01-31
Debtors
3,645,128 GBP2024-01-31
3,629,991 GBP2023-01-31
Cash at bank and in hand
1,646,489 GBP2024-01-31
727,187 GBP2023-01-31
Current Assets
8,862,622 GBP2024-01-31
7,661,648 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-4,019,853 GBP2024-01-31
-3,468,648 GBP2023-01-31
Net Current Assets/Liabilities
4,842,769 GBP2024-01-31
4,193,000 GBP2023-01-31
Total Assets Less Current Liabilities
5,139,826 GBP2024-01-31
4,515,879 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-01-31
-784,340 GBP2023-01-31
Net Assets/Liabilities
5,106,631 GBP2024-01-31
3,692,187 GBP2023-01-31
Equity
Called up share capital
165,000 GBP2024-01-31
165,000 GBP2023-01-31
165,000 GBP2022-01-31
Retained earnings (accumulated losses)
4,941,631 GBP2024-01-31
3,527,187 GBP2023-01-31
2,149,189 GBP2022-01-31
Equity
5,106,631 GBP2024-01-31
3,692,187 GBP2023-01-31
Profit/Loss
Retained earnings (accumulated losses)
1,414,444 GBP2023-02-01 ~ 2024-01-31
1,407,998 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
Retained earnings (accumulated losses)
-30,000 GBP2022-02-01 ~ 2023-01-31
Audit Fees/Expenses
19,000 GBP2023-02-01 ~ 2024-01-31
19,405 GBP2022-02-01 ~ 2023-01-31
Average Number of Employees
1112023-02-01 ~ 2024-01-31
1092022-02-01 ~ 2023-01-31
Wages/Salaries
2,226,580 GBP2023-02-01 ~ 2024-01-31
2,183,511 GBP2022-02-01 ~ 2023-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
35,355 GBP2023-02-01 ~ 2024-01-31
34,705 GBP2022-02-01 ~ 2023-01-31
Staff Costs/Employee Benefits Expense
2,452,009 GBP2023-02-01 ~ 2024-01-31
2,403,121 GBP2022-02-01 ~ 2023-01-31
Director Remuneration
16,654 GBP2023-02-01 ~ 2024-01-31
17,964 GBP2022-02-01 ~ 2023-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-6,353 GBP2023-02-01 ~ 2024-01-31
25,964 GBP2022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Goodwill
2,616,633 GBP2024-01-31
2,616,633 GBP2023-01-31
Development expenditure
163,268 GBP2024-01-31
157,483 GBP2023-01-31
Intangible Assets - Gross Cost
2,861,911 GBP2024-01-31
2,846,606 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
2,616,633 GBP2024-01-31
2,616,633 GBP2023-01-31
Development expenditure
156,490 GBP2024-01-31
145,889 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
2,838,017 GBP2024-01-31
2,825,171 GBP2023-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2023-02-01 ~ 2024-01-31
Development expenditure
10,601 GBP2023-02-01 ~ 2024-01-31
Intangible Assets - Increase From Amortisation Charge for Year
12,846 GBP2023-02-01 ~ 2024-01-31
Intangible Assets
Goodwill
0 GBP2024-01-31
0 GBP2023-01-31
Development expenditure
6,778 GBP2024-01-31
11,594 GBP2023-01-31
Intangible Assets
23,894 GBP2024-01-31
21,435 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
235,084 GBP2024-01-31
217,903 GBP2023-01-31
Plant and equipment
242,789 GBP2024-01-31
237,659 GBP2023-01-31
Furniture and fittings
841,353 GBP2024-01-31
837,833 GBP2023-01-31
Motor vehicles
26,290 GBP2024-01-31
8,300 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
1,345,516 GBP2024-01-31
1,301,695 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
92,166 GBP2024-01-31
82,317 GBP2023-01-31
Plant and equipment
190,747 GBP2024-01-31
172,379 GBP2023-01-31
Furniture and fittings
777,867 GBP2024-01-31
737,255 GBP2023-01-31
Motor vehicles
11,673 GBP2024-01-31
8,300 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,072,453 GBP2024-01-31
1,000,251 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
9,849 GBP2023-02-01 ~ 2024-01-31
Plant and equipment
18,368 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
40,612 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
3,373 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
72,202 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
142,918 GBP2024-01-31
135,586 GBP2023-01-31
Plant and equipment
52,042 GBP2024-01-31
65,280 GBP2023-01-31
Furniture and fittings
63,486 GBP2024-01-31
100,578 GBP2023-01-31
Motor vehicles
14,617 GBP2024-01-31
0 GBP2023-01-31
Finished Goods/Goods for Resale
3,571,005 GBP2024-01-31
3,304,470 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
486,005 GBP2024-01-31
725,009 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
827,217 GBP2024-01-31
708,336 GBP2023-01-31
Other Debtors
Current
1,562,825 GBP2024-01-31
1,456,425 GBP2023-01-31
Prepayments/Accrued Income
Current
769,081 GBP2024-01-31
740,221 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
3,645,128 GBP2024-01-31
3,629,991 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
809,547 GBP2024-01-31
104,880 GBP2023-01-31
Trade Creditors/Trade Payables
Current
1,910,755 GBP2024-01-31
1,721,040 GBP2023-01-31
Corporation Tax Payable
Current
301,748 GBP2024-01-31
240,604 GBP2023-01-31
Other Taxation & Social Security Payable
Current
401,692 GBP2024-01-31
307,765 GBP2023-01-31
Other Creditors
Current
506,375 GBP2024-01-31
787,542 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
89,736 GBP2024-01-31
306,817 GBP2023-01-31
Creditors
Current
4,019,853 GBP2024-01-31
3,468,648 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-01-31
784,340 GBP2023-01-31
Bank Borrowings
809,547 GBP2024-01-31
889,220 GBP2023-01-31
Total Borrowings
Current
809,547 GBP2024-01-31
104,880 GBP2023-01-31
Non-current
0 GBP2024-01-31
784,340 GBP2023-01-31
Deferred Tax Liabilities
33,195 GBP2024-01-31
39,352 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-01-31
50,000 shares2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
575,038 GBP2024-01-31
547,114 GBP2023-01-31
Between two and five year
1,586,847 GBP2024-01-31
897,047 GBP2023-01-31
More than five year
0 GBP2024-01-31
252,367 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,161,885 GBP2024-01-31
1,696,528 GBP2023-01-31
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 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    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
Active 1
  • Forest Gate, Spring Lane, Ringwood, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -29,008 GBP2019-01-31
    Person with significant control
    2016-06-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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