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
    Wilson, Samuel David
    Director born in September 1941
    Individual (4 offsprings)
    Officer
    2003-10-10 ~ dissolved
    OF - Director → CIF 0
    Wilson, Samuel David
    Director
    Individual (4 offsprings)
    Officer
    2003-10-10 ~ dissolved
    OF - Secretary → CIF 0
    Mr Samuel David Wilson
    Born in September 1941
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 2
    Wilson, Jane Marjorie Ann
    Director born in November 1934
    Individual (4 offsprings)
    Officer
    2007-08-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    Ruskin House, Harcourt Hill, Oxford, Oxfordshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2018-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Wilson, Jane Marjorie Ann
    Director born in November 1934
    Individual (4 offsprings)
    Officer
    2003-10-10 ~ 2006-09-22
    OF - Director → CIF 0
  • 2
    Wallis, Richard Frederick
    Company Director born in June 1949
    Individual (5 offsprings)
    Officer
    2006-09-22 ~ 2007-08-07
    OF - Director → CIF 0
  • 3
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2003-10-10 ~ 2003-10-10
    PE - Nominee Director → CIF 0
  • 4
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2003-10-10 ~ 2003-10-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SIMPLA LIMITED

Previous name
JDW INVESTMENTS LIMITED - 2006-10-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-10-01 ~ 2019-06-30
Intangible Assets
605,573 GBP2018-09-30
Property, Plant & Equipment
1,999 GBP2018-09-30
Fixed Assets
607,572 GBP2018-09-30
Debtors
9,595 GBP2019-06-30
1,211,466 GBP2018-09-30
Cash at bank and in hand
2,008,543 GBP2019-06-30
28,649 GBP2018-09-30
Current Assets
2,018,138 GBP2019-06-30
1,240,115 GBP2018-09-30
Creditors
Current
2,018,106 GBP2019-06-30
1,816,316 GBP2018-09-30
Net Current Assets/Liabilities
32 GBP2019-06-30
-576,201 GBP2018-09-30
Total Assets Less Current Liabilities
32 GBP2019-06-30
31,371 GBP2018-09-30
Equity
Called up share capital
100 GBP2019-06-30
100 GBP2018-09-30
Retained earnings (accumulated losses)
-68 GBP2019-06-30
31,271 GBP2018-09-30
Equity
32 GBP2019-06-30
31,371 GBP2018-09-30
Average Number of Employees
12018-10-01 ~ 2019-06-30
12017-10-01 ~ 2018-09-30
Intangible Assets - Gross Cost
Development expenditure
1,513,934 GBP2018-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
908,361 GBP2018-09-30
Intangible Assets
Development expenditure
605,573 GBP2018-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,355 GBP2018-09-30
Computers
3,859 GBP2018-09-30
Property, Plant & Equipment - Gross Cost
9,214 GBP2018-09-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-5,355 GBP2018-10-01 ~ 2019-06-30
Computers
-3,859 GBP2018-10-01 ~ 2019-06-30
Property, Plant & Equipment - Disposals
-9,214 GBP2018-10-01 ~ 2019-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,947 GBP2018-09-30
Computers
3,268 GBP2018-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,215 GBP2018-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-3,947 GBP2018-10-01 ~ 2019-06-30
Computers
-3,268 GBP2018-10-01 ~ 2019-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7,215 GBP2018-10-01 ~ 2019-06-30
Property, Plant & Equipment
Furniture and fittings
1,408 GBP2018-09-30
Computers
591 GBP2018-09-30
Other Debtors
Current
9,595 GBP2019-06-30
1,211,466 GBP2018-09-30
Trade Creditors/Trade Payables
Current
2,267 GBP2019-06-30
12,515 GBP2018-09-30
Amounts owed to group undertakings
Current
855,328 GBP2018-09-30
Corporation Tax Payable
Current
4,131 GBP2019-06-30
13 GBP2018-09-30
Amount of value-added tax that is payable
84,522 GBP2019-06-30
72,080 GBP2018-09-30
Other Creditors
Current
338 GBP2018-09-30
Amounts owed to directors
1,919,686 GBP2019-06-30
861,822 GBP2018-09-30
Accrued Liabilities/Deferred Income
Current
7,500 GBP2019-06-30
14,220 GBP2018-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2019-06-30
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2018-10-01 ~ 2019-06-30
100 GBP2017-10-01 ~ 2018-09-30
  • SIMPLA LIMITED
    Info
    JDW INVESTMENTS LIMITED - 2006-10-12
    Registered number 04929085
    Ruskin House, Harcourt Hill, Oxford, Oxfordshire OX2 9AS
    Private Limited Company incorporated on 2003-10-10 and dissolved on 2020-09-29 (16 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.