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
    Dowdeswell, James Richard
    Managing Director born in September 1971
    Individual (1 offspring)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
    Dowdeswell, James Richard
    Individual (1 offspring)
    Officer
    2012-08-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Yang, Frank Shao Pei
    Marketing Manager born in December 1971
    Individual (1 offspring)
    Officer
    2003-09-11 ~ now
    OF - Director → CIF 0
    Mr Frank Shao Pei Yang
    Born in December 1971
    Individual (1 offspring)
    Person with significant control
    2016-09-11 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Yen, Kenneth Kai
    Co-Ceo born in November 1984
    Individual (1 offspring)
    Officer
    2024-11-13 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Chen, Brad Yen
    Individual (1 offspring)
    Officer
    2003-09-11 ~ 2011-02-01
    OF - Secretary → CIF 0
  • 2
    Clark, Kevin Llewellyn
    Individual
    Officer
    2011-07-01 ~ 2012-08-13
    OF - Secretary → CIF 0
  • 3
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2003-09-11 ~ 2003-09-11
    PE - Nominee Director → CIF 0
  • 4
    APEX COMPANY SERVICES LTD
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    2003-09-11 ~ 2003-09-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SIMPLEHUMAN (UK) LIMITED

Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
26,603,307 GBP2023-01-01 ~ 2023-12-31
25,168,950 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-14,474,149 GBP2023-01-01 ~ 2023-12-31
-15,428,487 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
12,129,158 GBP2023-01-01 ~ 2023-12-31
9,740,463 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-6,175,028 GBP2023-01-01 ~ 2023-12-31
-4,799,771 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-5,483,561 GBP2023-01-01 ~ 2023-12-31
-5,532,231 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
208 GBP2023-01-01 ~ 2023-12-31
2,646 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
585,109 GBP2023-01-01 ~ 2023-12-31
-709,106 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
449,777 GBP2023-01-01 ~ 2023-12-31
-531,458 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
39,071 GBP2023-12-31
42,958 GBP2022-12-31
Total Inventories
5,973,253 GBP2023-12-31
7,350,261 GBP2022-12-31
Debtors
Current
2,170,097 GBP2023-12-31
2,077,271 GBP2022-12-31
Cash at bank and in hand
599,823 GBP2023-12-31
345,888 GBP2022-12-31
Current Assets
8,743,173 GBP2023-12-31
9,773,420 GBP2022-12-31
Net Current Assets/Liabilities
4,575,862 GBP2023-12-31
4,103,775 GBP2022-12-31
Total Assets Less Current Liabilities
4,614,933 GBP2023-12-31
4,146,733 GBP2022-12-31
Net Assets/Liabilities
4,360,835 GBP2023-12-31
3,911,058 GBP2022-12-31
Equity
Called up share capital
5,000 GBP2023-12-31
5,000 GBP2022-12-31
5,000 GBP2021-12-31
Retained earnings (accumulated losses)
4,355,835 GBP2023-12-31
3,906,058 GBP2022-12-31
4,437,516 GBP2021-12-31
Equity
4,360,835 GBP2023-12-31
3,911,058 GBP2022-12-31
4,442,516 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
449,777 GBP2023-01-01 ~ 2023-12-31
-531,458 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
449,777 GBP2023-01-01 ~ 2023-12-31
-531,458 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
449,777 GBP2023-01-01 ~ 2023-12-31
-531,458 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
20,962 GBP2023-01-01 ~ 2023-12-31
35,931 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
1,820,527 GBP2023-01-01 ~ 2023-12-31
1,786,228 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
170,512 GBP2023-01-01 ~ 2023-12-31
162,845 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,165,236 GBP2023-01-01 ~ 2023-12-31
2,094,267 GBP2022-01-01 ~ 2022-12-31
Average number of employees in administration and support functions
542023-01-01 ~ 2023-12-31
552022-01-01 ~ 2022-12-31
Average Number of Employees
542023-01-01 ~ 2023-12-31
552022-01-01 ~ 2022-12-31
Director Remuneration
182,005 GBP2023-01-01 ~ 2023-12-31
156,555 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
12,533 GBP2023-01-01 ~ 2023-12-31
12,100 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
135,332 GBP2023-01-01 ~ 2023-12-31
-177,648 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
146,277 GBP2023-01-01 ~ 2023-12-31
-134,730 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
19,671 GBP2023-12-31
25,162 GBP2022-12-31
Deferred Tax Liabilities
19,671 GBP2023-12-31
25,162 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
275,539 GBP2023-12-31
269,839 GBP2022-12-31
Tools/Equipment for furniture and fittings
318,623 GBP2023-12-31
307,778 GBP2022-12-31
Other
337,926 GBP2023-12-31
337,396 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
932,088 GBP2023-12-31
915,013 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
269,934 GBP2023-12-31
269,839 GBP2022-12-31
Tools/Equipment for furniture and fittings
291,165 GBP2023-12-31
276,958 GBP2022-12-31
Other
331,918 GBP2023-12-31
325,258 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
893,017 GBP2023-12-31
872,055 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
95 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
14,207 GBP2023-01-01 ~ 2023-12-31
Other
6,660 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,962 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
5,605 GBP2023-12-31
Tools/Equipment for furniture and fittings
27,458 GBP2023-12-31
30,820 GBP2022-12-31
Other
6,008 GBP2023-12-31
12,138 GBP2022-12-31
Finished Goods/Goods for Resale
5,973,253 GBP2023-12-31
7,350,261 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,657,557 GBP2023-12-31
1,425,997 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
500 GBP2023-12-31
500 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,170,097 GBP2023-12-31
2,077,271 GBP2022-12-31
Cash and Cash Equivalents
599,823 GBP2023-12-31
345,888 GBP2022-12-31
Trade Creditors/Trade Payables
1,376,845 GBP2023-12-31
1,672,709 GBP2022-12-31
Amounts Owed to Related Parties
155,314 GBP2023-12-31
1,290,902 GBP2022-12-31
Taxation/Social Security Payable
199,591 GBP2023-12-31
276,700 GBP2022-12-31
Other Creditors
19,558 GBP2023-12-31
-6 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
19,671 GBP2023-12-31
25,162 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2023-12-31
5,000 shares2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
634,924 GBP2022-12-31
Between two and five year
1,662,548 GBP2023-12-31
1,759,008 GBP2022-12-31
More than five year
538,010 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,662,548 GBP2023-12-31
2,931,942 GBP2022-12-31
  • SIMPLEHUMAN (UK) LIMITED
    Info
    Registered number 04896417
    5 Thames Court, High Street, Goring On Thames, Oxfordshire RG8 9AQ
    Private Limited Company incorporated on 2003-09-11 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    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.