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
3
- 1
Yang, Frank Shao Pei
Born in December 1971Individual (1 offspring)Officer
2003-09-11 ~ nowOF - Director → CIF 0Mr Frank Shao Pei Yang
Born in December 1971Individual (1 offspring)Person with significant control 2016-09-11 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0 - 2
Yen, Kenneth Kai
Born in November 1984Individual (1 offspring)Officer 2024-11-13 ~ nowOF - Director → CIF 0 - 3
Dowdeswell, James Richard
Born in September 1971Individual (1 offspring)Officer 2022-07-01 ~ nowOF - Director → CIF 0Dowdeswell, James Richard
Individual (1 offspring)Officer 2012-08-13 ~ nowOF - Secretary → CIF 0
Ceased
4
- 1
Chen, Brad Yen
Individual (1 offspring)Officer 2003-09-11 ~ 2011-02-01OF - Secretary → CIF 0 - 2
Clark, Kevin Llewellyn
IndividualOfficer 2011-07-01 ~ 2012-08-13OF - Secretary → CIF 0 - 3ABP NOMINEES LIMITED
46a Syon Lane, Isleworth, MiddlesexActive Corporate (4 parents, 3 offsprings)Total Assets Less Current Liabilities (Company account)103,397,000 GBP2016-12-31Officer2003-09-11 ~ 2003-09-11PE - Nominee Director → CIF 0 - 4APEX COMPANY SERVICES LTD46a Syon Lane, Isleworth, MiddlesexActive Corporate (1 parent, 12 offsprings)Equity (Company account)110,100 GBP2024-04-30Officer2003-09-11 ~ 2003-09-11PE - Nominee Secretary → CIF 0
Company in focus
SIMPLEHUMAN (UK) LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
Brief company account
Turnover/Revenue
26,897,995 GBP2024-01-01 ~ 2024-12-31
26,603,307 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-14,300,721 GBP2024-01-01 ~ 2024-12-31
-14,474,149 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
12,597,274 GBP2024-01-01 ~ 2024-12-31
12,129,158 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-6,179,380 GBP2024-01-01 ~ 2024-12-31
-6,175,028 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-5,902,181 GBP2024-01-01 ~ 2024-12-31
-5,483,561 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
5,732 GBP2024-01-01 ~ 2024-12-31
208 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
378,685 GBP2024-01-01 ~ 2024-12-31
585,109 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
290,089 GBP2024-01-01 ~ 2024-12-31
449,777 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
97,192 GBP2024-12-31
39,071 GBP2023-12-31
Total Inventories
7,116,980 GBP2024-12-31
5,973,253 GBP2023-12-31
Debtors
Current
4,136,011 GBP2024-12-31
2,170,097 GBP2023-12-31
Cash at bank and in hand
1,149,984 GBP2024-12-31
599,823 GBP2023-12-31
Current Assets
12,402,975 GBP2024-12-31
8,743,173 GBP2023-12-31
Net Current Assets/Liabilities
4,827,842 GBP2024-12-31
4,575,862 GBP2023-12-31
Total Assets Less Current Liabilities
4,925,034 GBP2024-12-31
4,614,933 GBP2023-12-31
Net Assets/Liabilities
4,650,924 GBP2024-12-31
4,360,835 GBP2023-12-31
Equity
Called up share capital
5,000 GBP2024-12-31
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Retained earnings (accumulated losses)
4,645,924 GBP2024-12-31
4,355,835 GBP2023-12-31
3,906,058 GBP2022-12-31
Equity
4,650,924 GBP2024-12-31
4,360,835 GBP2023-12-31
3,911,058 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
290,089 GBP2024-01-01 ~ 2024-12-31
449,777 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
290,089 GBP2024-01-01 ~ 2024-12-31
449,777 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
290,089 GBP2024-01-01 ~ 2024-12-31
449,777 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
27,676 GBP2024-01-01 ~ 2024-12-31
20,962 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
1,829,707 GBP2024-01-01 ~ 2024-12-31
1,820,527 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
164,709 GBP2024-01-01 ~ 2024-12-31
170,512 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,194,789 GBP2024-01-01 ~ 2024-12-31
2,165,236 GBP2023-01-01 ~ 2023-12-31
Average number of employees in administration and support functions
532024-01-01 ~ 2024-12-31
542023-01-01 ~ 2023-12-31
Average Number of Employees
532024-01-01 ~ 2024-12-31
542023-01-01 ~ 2023-12-31
Director Remuneration
185,218 GBP2024-01-01 ~ 2024-12-31
182,005 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
12,749 GBP2024-01-01 ~ 2024-12-31
12,533 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
23,822 GBP2024-01-01 ~ 2024-12-31
135,332 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
94,671 GBP2024-01-01 ~ 2024-12-31
146,277 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
16,623 GBP2024-12-31
19,671 GBP2023-12-31
Deferred Tax Liabilities
3,004 GBP2024-12-31
19,671 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
342,669 GBP2024-12-31
275,539 GBP2023-12-31
Tools/Equipment for furniture and fittings
334,692 GBP2024-12-31
318,623 GBP2023-12-31
Other
340,523 GBP2024-12-31
337,926 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,017,884 GBP2024-12-31
932,088 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
282,821 GBP2024-12-31
269,934 GBP2023-12-31
Tools/Equipment for furniture and fittings
302,118 GBP2024-12-31
291,213 GBP2023-12-31
Other
335,753 GBP2024-12-31
331,918 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
920,692 GBP2024-12-31
893,065 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
12,887 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
10,905 GBP2024-01-01 ~ 2024-12-31
Other
3,835 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,627 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
59,848 GBP2024-12-31
5,605 GBP2023-12-31
Tools/Equipment for furniture and fittings
32,574 GBP2024-12-31
27,458 GBP2023-12-31
Other
4,770 GBP2024-12-31
6,008 GBP2023-12-31
Finished Goods/Goods for Resale
7,116,980 GBP2024-12-31
5,973,253 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
3,792,906 GBP2024-12-31
1,657,557 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
22,769 GBP2024-12-31
500 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
4,136,011 GBP2024-12-31
2,170,097 GBP2023-12-31
Cash and Cash Equivalents
1,149,984 GBP2024-12-31
599,823 GBP2023-12-31
Trade Creditors/Trade Payables
3,339,799 GBP2024-12-31
1,376,845 GBP2023-12-31
Amounts Owed to Related Parties
1,655,314 GBP2024-12-31
155,314 GBP2023-12-31
Taxation/Social Security Payable
197,071 GBP2024-12-31
199,591 GBP2023-12-31
Other Creditors
19,558 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
3,003 GBP2024-12-31
19,671 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2024-12-31
5,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
61,367 GBP2024-12-31
Between two and five year
1,247,233 GBP2024-12-31
1,662,548 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,308,600 GBP2024-12-31
1,662,548 GBP2023-12-31
- Registered number 04896417
SIMPLEHUMAN (UK) LIMITED
Info5 Thames Court, High Street, Goring On Thames, Oxfordshire RG8 9AQPRIVATE LIMITED COMPANY incorporated on 2003-09-11 (22 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-08-29CIF 0
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.