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
    Gibson, David Andrew
    Publisher born in June 1965
    Individual (8 offsprings)
    Officer
    2005-10-12 ~ now
    OF - Director → CIF 0
    Gibson, David Andrew
    Publisher
    Individual (8 offsprings)
    Officer
    2005-10-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Gibson, Elizabeth Joy
    Publisher born in October 1967
    Individual (6 offsprings)
    Officer
    2005-10-12 ~ now
    OF - Director → CIF 0
  • 3
    PELLMONT LIMITED - 2005-01-18
    Salatin House, 19 Cedar Road, Sutton, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,835 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Graeme, Dorothy May
    Individual
    Officer
    2005-10-12 ~ 2005-10-12
    OF - Secretary → CIF 0
  • 2
    Graeme, Lesley Joyce
    Director born in December 1953
    Individual
    Officer
    2005-10-12 ~ 2005-10-12
    OF - Director → CIF 0
parent relation
Company in focus

SIMPLY PRIZES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
100 GBP2023-06-30
100 GBP2022-06-30
Net Assets/Liabilities
100 GBP2023-06-30
100 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-07-01 ~ 2023-06-30
Equity
100 GBP2023-06-30
100 GBP2022-06-30

Related profiles found in government register
  • SIMPLY PRIZES LIMITED
    Info
    Registered number 05589862
    Salatin House, 19 Cedar Road, Sutton, Surrey SM2 5DA
    Private Limited Company incorporated on 2005-10-12 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
  • SIMPLY PRIZES LIMITED
    S
    Registered number 05589862
    Salatin House, 19 Cedar Road, Sutton, Surrey, United Kingdom, SM2 5DA
    CIF 1
  • SIMPLY PRIZES LIMITED
    S
    Registered number 05589862
    Salatin House, 19 Cedar Road, Sutton, Surrey, United Kingdom, SM2 5DA
    Private Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Salatin House, 19 Cedar Road, Sutton, England
    Active Corporate (2 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    -54,529 GBP2022-06-30
    Person with significant control
    2024-04-01 ~ now
    CIF 2 - Has significant influence or controlOE
    Officer
    2024-04-01 ~ now
    CIF 1 - LLP Designated Member → ME
© 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.