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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 9
  • 1
    Blamire, Mark
    Creative Director born in March 1969
    Individual (1 offspring)
    Officer
    2002-04-02 ~ 2005-11-16
    OF - Director → CIF 0
  • 2
    Bloomfield, David
    Legal Affairs born in February 1971
    Individual (1 offspring)
    Officer
    2004-06-24 ~ 2005-11-14
    OF - Director → CIF 0
  • 3
    Williams, Sharon
    Individual (1 offspring)
    Officer
    2004-06-24 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 4
    Saul, William Michael
    Born in September 1978
    Individual (4 offsprings)
    Officer
    2004-06-24 ~ now
    OF - Director → CIF 0
    Saul, William Michael
    Individual (4 offsprings)
    Officer
    2006-01-12 ~ 2006-03-21
    OF - Secretary → CIF 0
    Mr William Michael Saul
    Born in September 1978
    Individual (4 offsprings)
    Person with significant control
    2017-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Balderstone, Samuel Edward John
    Marketing Director born in May 1973
    Individual (2 offsprings)
    Officer
    2004-06-24 ~ 2006-03-15
    OF - Director → CIF 0
  • 6
    Greaves, Alice
    Marketing Director
    Individual (1 offspring)
    Officer
    2006-03-21 ~ 2011-02-01
    OF - Secretary → CIF 0
  • 7
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    2002-03-22 ~ 2002-04-07
    OF - Nominee Director → CIF 0
  • 8
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford
    Dissolved Corporate (5 parents, 57539 offsprings)
    Officer
    2002-03-22 ~ 2002-04-07
    OF - Nominee Secretary → CIF 0
  • 9
    CKP SECRETARIAL LIMITED 04362876
    229 Linen Hall, 162-168 Regent Street, London
    Active Corporate (4 parents, 61 offsprings)
    Officer
    2002-04-02 ~ 2004-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

SIMPLE RECORDS LIMITED

Period: 2002-03-22 ~ now
Company number: 04401458
Registered name
SIMPLE RECORDS LIMITED - now
Standard Industrial Classification
59200 - Sound Recording And Music Publishing Activities
Brief company account
Fixed Assets
433 GBP2025-03-31
989 GBP2024-03-31
Current Assets
57,728 GBP2025-03-31
35,222 GBP2024-03-31
Creditors
Amounts falling due within one year
-13,818 GBP2025-03-31
-10,077 GBP2024-03-31
Net Current Assets/Liabilities
43,910 GBP2025-03-31
25,145 GBP2024-03-31
Total Assets Less Current Liabilities
44,343 GBP2025-03-31
26,134 GBP2024-03-31
Net Assets/Liabilities
44,343 GBP2025-03-31
26,134 GBP2024-03-31
Equity
44,343 GBP2025-03-31
26,134 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • SIMPLE RECORDS LIMITED
    Info
    Registered number 04401458
    The Elms, West Pennard, Glastonbury BA6 8NP
    PRIVATE LIMITED COMPANY incorporated on 2002-03-22 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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