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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 4
  • 1
    Sims, Ayden Joe
    Born in March 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Ward, Devin James
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Angus, Duncan James
    Born in September 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-03-12 ~ now
    OF - Director → CIF 0
    Mr Duncan James Angus
    Born in September 1968
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-03-12 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 4
    Gardiner, Deborah Sylvia
    Born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-11-23 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Judson, Cameron James Cooper
    Chief Executive born in June 1971
    Individual
    Officer
    icon of calendar 2021-07-01 ~ 2022-02-09
    OF - Director → CIF 0
  • 2
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    icon of calendar 2003-03-03 ~ 2003-03-03
    OF - Nominee Director → CIF 0
  • 3
    Henricksen, Aaron Raymond
    Company Director born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-12 ~ 2022-07-06
    OF - Director → CIF 0
    Henricksen, Aaron Raymond
    Director born in November 1964
    Individual (1 offspring)
    icon of calendar 2022-07-06 ~ 2022-08-31
    OF - Director → CIF 0
    Henricksen, Aaron
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-12 ~ 2022-07-06
    OF - Secretary → CIF 0
  • 4
    Wayne, Jeremy Nigel
    Estate Agent born in October 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-03 ~ 2020-03-12
    OF - Director → CIF 0
  • 5
    Hobday, Michael William
    Director born in January 1958
    Individual
    Officer
    icon of calendar 2020-03-12 ~ 2021-11-04
    OF - Director → CIF 0
    icon of calendar 2022-02-09 ~ 2022-06-30
    OF - Director → CIF 0
  • 6
    Ward, Devin James
    Director born in May 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-07 ~ 2022-07-07
    OF - Director → CIF 0
  • 7
    Thomas, Howard
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-03-03 ~ 2003-03-03
    OF - Nominee Secretary → CIF 0
  • 8
    Smith, Stephen Robert
    Director born in August 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-23 ~ 2023-05-11
    OF - Director → CIF 0
  • 9
    Wayne, Judith Dinah
    Consultant born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-03 ~ 2020-08-05
    OF - Director → CIF 0
    Wayne, Judith Dinah
    Consultant
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-03 ~ 2020-03-12
    OF - Secretary → CIF 0
    Mrs Judith Dinah Wayne
    Born in February 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    icon of addressSuite 501, Nsw 2000, Level 5, 10 Bridge Street, Sydney, Australia
    Corporate
    Person with significant control
    2020-03-12 ~ 2020-03-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AKG (UK) LEARNING LIMITED

Previous name
SIMPLY ONE STOP LIMITED - 2025-06-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
622023-07-01 ~ 2024-06-30
382022-07-01 ~ 2023-06-30
Property, Plant & Equipment
5,413 GBP2024-06-30
10,109 GBP2023-06-30
Debtors
Current
350,225 GBP2024-06-30
480,921 GBP2023-06-30
Cash at bank and in hand
231,499 GBP2024-06-30
561,744 GBP2023-06-30
Current Assets
581,724 GBP2024-06-30
1,042,665 GBP2023-06-30
Net Current Assets/Liabilities
400,361 GBP2024-06-30
736,516 GBP2023-06-30
Net Assets/Liabilities
405,774 GBP2024-06-30
746,625 GBP2023-06-30
Equity
Called up share capital
258,161 GBP2024-06-30
750,100 GBP2023-06-30
Retained earnings (accumulated losses)
147,613 GBP2024-06-30
-3,475 GBP2023-06-30
Equity
405,774 GBP2024-06-30
746,625 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,802 GBP2024-06-30
15,802 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
5,693 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
4,696 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,389 GBP2024-06-30
Property, Plant & Equipment
Plant and equipment
5,413 GBP2024-06-30
10,109 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
69,225 GBP2024-06-30
41,622 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
40,946 GBP2024-06-30
269,261 GBP2023-06-30
Other Debtors
Current
7,216 GBP2024-06-30
6,008 GBP2023-06-30
Prepayments/Accrued Income
Current
232,838 GBP2024-06-30
164,030 GBP2023-06-30
Trade Creditors/Trade Payables
Current
22,434 GBP2024-06-30
56,752 GBP2023-06-30
Taxation/Social Security Payable
Current
29,158 GBP2024-06-30
126,141 GBP2023-06-30
Other Creditors
Current
78,376 GBP2024-06-30
77,482 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
51,395 GBP2024-06-30
45,774 GBP2023-06-30
Creditors
Current
181,363 GBP2024-06-30
306,149 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
258,161 shares2024-06-30
750,100 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2024-06-30

  • AKG (UK) LEARNING LIMITED
    Info
    SIMPLY ONE STOP LIMITED - 2025-06-03
    Registered number 04684239
    icon of addressRoom 221 Building 3, North London Business Park, Oakleigh Road South, London N11 1GN
    PRIVATE LIMITED COMPANY incorporated on 2003-03-03 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    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.