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 10
  • 1
    Mrs Pamela Anna Kennaugh
    Born in June 1971
    Individual (3 offsprings)
    Person with significant control
    2023-02-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Jason Carl Harrison
    Born in February 1969
    Individual (2 offsprings)
    Person with significant control
    2023-02-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Sutherland, Darryl John William
    Director born in January 1964
    Individual (2 offsprings)
    Officer
    2003-10-13 ~ now
    OF - director → CIF 0
  • 4
    Mr David John Spencer
    Born in January 1946
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 5
    Tuke, David Charles
    Company Director born in May 1956
    Individual (1 offspring)
    Officer
    2003-10-13 ~ now
    OF - director → CIF 0
    Mr David Charles Tuke
    Born in May 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 6
    Ms Anna Louise Mazzilli
    Born in November 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 7
    Mrs Charlotte Emily Mearns
    Born in June 1987
    Individual (5 offsprings)
    Person with significant control
    2023-10-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 8
    Mr Alex William Beetham
    Born in November 1986
    Individual (6 offsprings)
    Person with significant control
    2024-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 9
    Mrs Chantal Elizabeth Quayle
    Born in April 1991
    Individual (5 offsprings)
    Person with significant control
    2024-03-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 10
    5th Floor, 2 Copthall Avenue, London, United Kingdom
    Corporate (3 parents, 70 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2020-02-11 ~ now
    OF - secretary → CIF 0
Ceased 4
  • 1
    Miss Olwen Watterson
    Born in June 1952
    Individual
    Person with significant control
    2016-04-06 ~ 2022-04-29
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Mrs Gillian Elizabeth Tansley
    Born in August 1975
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-31
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    1 Lumley Street, Mayfair, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2003-10-13 ~ 2003-10-13
    PE - director → CIF 0
  • 4
    JD CORPORATE SERVICES LIMITED - 1991-03-04
    1 Lumley Street, Mayfair, London
    Dissolved corporate (3 parents, 84 offsprings)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    2003-10-13 ~ 2020-02-11
    PE - secretary → CIF 0
parent relation
Company in focus

SIMPLY STORAGE LIMITED

Standard Industrial Classification
96090 - Other 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.
Property, Plant & Equipment
91,851 GBP2018-12-31
113,267 GBP2017-12-31
Debtors
210,282 GBP2018-12-31
151,556 GBP2017-12-31
Cash at bank and in hand
10,577 GBP2018-12-31
51,931 GBP2017-12-31
Current Assets
220,859 GBP2018-12-31
203,487 GBP2017-12-31
Net Current Assets/Liabilities
178,863 GBP2018-12-31
131,774 GBP2017-12-31
Total Assets Less Current Liabilities
270,714 GBP2018-12-31
245,041 GBP2017-12-31
Net Assets/Liabilities
212,225 GBP2018-12-31
183,087 GBP2017-12-31
Equity
Called up share capital
100,000 GBP2018-12-31
100,000 GBP2017-12-31
Retained earnings (accumulated losses)
112,225 GBP2018-12-31
83,087 GBP2017-12-31
Equity
212,225 GBP2018-12-31
183,087 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
67,702 GBP2018-12-31
67,702 GBP2017-12-31
Other
362,737 GBP2018-12-31
362,612 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
430,439 GBP2018-12-31
430,314 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
54,640 GBP2018-12-31
51,255 GBP2017-12-31
Other
283,948 GBP2018-12-31
265,792 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
338,588 GBP2018-12-31
317,047 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,385 GBP2018-01-01 ~ 2018-12-31
Other
18,156 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,541 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Land and buildings
13,062 GBP2018-12-31
16,447 GBP2017-12-31
Other
78,789 GBP2018-12-31
96,820 GBP2017-12-31
Trade Debtors/Trade Receivables
Current
96,028 GBP2018-12-31
44,221 GBP2017-12-31
Debtors
Current
210,282 GBP2018-12-31
151,556 GBP2017-12-31
Corporation Tax Payable
12,000 GBP2018-12-31
7,774 GBP2017-12-31
Other Taxation & Social Security Payable
-3,179 GBP2018-12-31
764 GBP2017-12-31
Other Creditors
Current
33,175 GBP2018-12-31
63,175 GBP2017-12-31
  • SIMPLY STORAGE LIMITED
    Info
    Registered number 04930431
    5th Floor, 2 Copthall Avenue, London EC2R 7DA
    Private Limited Company incorporated on 2003-10-13 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-17
    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.