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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 3
  • 1
    Waldock, Diana Nikolova
    Born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-11 ~ now
    OF - Director → CIF 0
    Diana Waldock
    Born in March 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Cannon, Nigel Andrew
    Born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-17 ~ now
    OF - Director → CIF 0
    Nigel Cannon
    Born in November 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    icon of addressOne Fleet Place, London, England, England
    Active Corporate (6 parents, 525 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2017-10-27 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2004-08-17 ~ 2004-08-17
    PE - Nominee Secretary → CIF 0
  • 2
    icon of addressOne London Wall, London
    Active Corporate (2 parents, 289 offsprings)
    Officer
    2007-01-03 ~ 2017-10-27
    PE - Secretary → CIF 0
  • 3
    icon of addressOne London Wall, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2004-08-17 ~ 2007-01-03
    PE - Secretary → CIF 0
  • 4
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2004-08-17 ~ 2004-08-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SIMPLE PFS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Property, Plant & Equipment
56 GBP2024-09-30
75 GBP2023-09-30
Total Inventories
351,586 GBP2024-09-30
351,586 GBP2023-09-30
Debtors
Current
430 GBP2023-09-30
Cash at bank and in hand
1,577 GBP2024-09-30
738 GBP2023-09-30
Current Assets
353,163 GBP2024-09-30
352,754 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-98,446 GBP2023-09-30
Net Current Assets/Liabilities
251,300 GBP2024-09-30
254,308 GBP2023-09-30
Net Assets/Liabilities
251,356 GBP2024-09-30
254,383 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Retained earnings (accumulated losses)
251,354 GBP2024-09-30
254,381 GBP2023-09-30
Equity
251,356 GBP2024-09-30
254,383 GBP2023-09-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,025 GBP2024-09-30
1,025 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
950 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
19 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
969 GBP2024-09-30
Property, Plant & Equipment
Furniture and fittings
56 GBP2024-09-30
75 GBP2023-09-30
Other Debtors
Current
430 GBP2023-09-30
Other Creditors
Current
100,013 GBP2024-09-30
96,746 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
1,850 GBP2024-09-30
1,700 GBP2023-09-30
Creditors
Current
101,863 GBP2024-09-30
98,446 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-09-30
2 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1.002023-10-01 ~ 2024-09-30

  • SIMPLE PFS LIMITED
    Info
    Registered number 05208011
    icon of addressOne Fleet Place, London, England EC4M 7WS
    PRIVATE LIMITED COMPANY incorporated on 2004-08-17 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    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 12 November 2025 and licensed under the Open Government Licence v3.0.