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 1
  • Brown, David Frank
    Fitness Instructer born in December 1950
    Individual (11 offsprings)
    Officer
    2002-12-18 ~ now
    OF - Director → CIF 0
    Mr David Frank Brown
    Born in December 1950
    Individual (11 offsprings)
    Person with significant control
    2016-11-17 ~ 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 5
  • 1
    Keningale, Luther William
    Centre Manager born in August 1972
    Individual
    Officer
    2004-07-27 ~ 2012-12-31
    OF - Director → CIF 0
    Keningale, Luther William
    Individual
    Officer
    2006-01-01 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 2
    Roberts, Lisa Gail
    Individual
    Officer
    2002-12-18 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 3
    Mr David Frank Brown
    Born in December 1950
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-06
    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
  • 4
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    12-14 St Marys Street, Newport, Shropshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2002-12-18 ~ 2002-12-18
    PE - Nominee Director → CIF 0
  • 5
    12-14 St Marys Street, Newport, Shropshire
    Corporate
    Officer
    2002-12-18 ~ 2002-12-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SIMPLY ACTIVE LIMITED

Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Intangible Assets
0 GBP2023-06-29
20 GBP2021-12-30
Property, Plant & Equipment
0 GBP2023-06-29
5,570 GBP2021-12-30
Fixed Assets
0 GBP2023-06-29
5,590 GBP2021-12-30
Debtors
0 GBP2023-06-29
13,941 GBP2021-12-30
Cash at bank and in hand
24 GBP2023-06-29
24 GBP2021-12-30
Current Assets
24 GBP2023-06-29
15,052 GBP2021-12-30
Net Current Assets/Liabilities
-77,285 GBP2023-06-29
-48,873 GBP2021-12-30
Total Assets Less Current Liabilities
-77,285 GBP2023-06-29
-43,283 GBP2021-12-30
Creditors
Non-current
-7,308 GBP2023-06-29
-15,327 GBP2021-12-30
Net Assets/Liabilities
-84,593 GBP2023-06-29
-58,610 GBP2021-12-30
Equity
Called up share capital
100 GBP2023-06-29
100 GBP2021-12-30
Retained earnings (accumulated losses)
-84,693 GBP2023-06-29
-58,710 GBP2021-12-30
Equity
-84,593 GBP2023-06-29
-58,610 GBP2021-12-30
Average Number of Employees
52021-12-31 ~ 2023-06-29
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
200 GBP2021-12-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
200 GBP2023-06-29
180 GBP2021-12-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
20 GBP2021-12-31 ~ 2023-06-29
Intangible Assets
Patents/Trademarks/Licences/Concessions
0 GBP2023-06-29
20 GBP2021-12-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2023-06-29
65,843 GBP2021-12-30
Furniture and fittings
0 GBP2023-06-29
15,523 GBP2021-12-30
Computers
0 GBP2023-06-29
709 GBP2021-12-30
Property, Plant & Equipment - Gross Cost
0 GBP2023-06-29
82,075 GBP2021-12-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-65,843 GBP2021-12-31 ~ 2023-06-29
Furniture and fittings
-15,523 GBP2021-12-31 ~ 2023-06-29
Computers
-709 GBP2021-12-31 ~ 2023-06-29
Property, Plant & Equipment - Other Disposals
-82,075 GBP2021-12-31 ~ 2023-06-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2023-06-29
61,328 GBP2021-12-30
Furniture and fittings
0 GBP2023-06-29
14,468 GBP2021-12-30
Computers
0 GBP2023-06-29
709 GBP2021-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2023-06-29
76,505 GBP2021-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,555 GBP2021-12-31 ~ 2023-06-29
Furniture and fittings
365 GBP2021-12-31 ~ 2023-06-29
Computers
0 GBP2021-12-31 ~ 2023-06-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,920 GBP2021-12-31 ~ 2023-06-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-62,883 GBP2021-12-31 ~ 2023-06-29
Furniture and fittings
-14,833 GBP2021-12-31 ~ 2023-06-29
Computers
-709 GBP2021-12-31 ~ 2023-06-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-78,425 GBP2021-12-31 ~ 2023-06-29
Property, Plant & Equipment
Plant and equipment
0 GBP2023-06-29
4,515 GBP2021-12-30
Furniture and fittings
0 GBP2023-06-29
1,055 GBP2021-12-30
Computers
0 GBP2023-06-29
0 GBP2021-12-30
Trade Debtors/Trade Receivables
Current
0 GBP2023-06-29
251 GBP2021-12-30
Other Debtors
Current
0 GBP2023-06-29
2,509 GBP2021-12-30
Debtors - Deferred Tax Asset
Current
0 GBP2023-06-29
11,181 GBP2021-12-30
Debtors
Current, Amounts falling due within one year
0 GBP2023-06-29
13,941 GBP2021-12-30
Bank Borrowings/Overdrafts
Current
14,660 GBP2023-06-29
10,864 GBP2021-12-30
Trade Creditors/Trade Payables
Current
18,184 GBP2023-06-29
3,706 GBP2021-12-30
Other Taxation & Social Security Payable
Current
474 GBP2023-06-29
6,475 GBP2021-12-30
Other Creditors
Current
43,991 GBP2023-06-29
42,880 GBP2021-12-30
Bank Borrowings/Overdrafts
Non-current
7,308 GBP2023-06-29
15,327 GBP2021-12-30
Bank Overdrafts
5,587 GBP2023-06-29
3,114 GBP2021-12-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-06-29
Par Value of Share
Class 1 ordinary share
1 GBP2021-12-31 ~ 2023-06-29
Equity
Called up share capital
100 GBP2023-06-29
100 GBP2021-12-30
  • SIMPLY ACTIVE LIMITED
    Info
    Registered number 04620515
    11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire WR9 9AJ
    Private Limited Company incorporated on 2002-12-18 (22 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-12-02
    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.