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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 1
  • Shotbolt, Andrew James
    Director born in August 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-02-23 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Delo, Paul Howard
    Managing Director born in September 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-07-20 ~ 2012-09-12
    OF - Director → CIF 0
  • 2
    Almandras, Stuart Peter
    Director born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-20 ~ 2015-09-01
    OF - Director → CIF 0
  • 3
    Wicks, Thomas Addington, Mr.
    Managing Director born in February 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-20 ~ 2015-09-01
    OF - Director → CIF 0
  • 4
    Dickerson, Andrew Mark
    Director born in May 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-07-20 ~ 2015-09-01
    OF - Director → CIF 0
  • 5
    Reeves, Michael John
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-23 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-02-23 ~ 2006-02-23
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2006-02-23 ~ 2006-02-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SIMPLY PACK LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
12 GBP2016-06-30
12 GBP2015-06-30
Net assets/liabilities including pension asset/liability
12 GBP2016-06-30
12 GBP2015-06-30
Number of shares allotted
Class 1 ordinary share
5 shares2016-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-07-01 ~ 2016-06-30
Paid-up share capital
Class 1 ordinary share
5 GBP2016-06-30
5 GBP2015-06-30
Number of shares allotted
Class 2 ordinary share
7 shares2016-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2015-07-01 ~ 2016-06-30
Paid-up share capital
Class 2 ordinary share
7 GBP2016-06-30
7 GBP2015-06-30
Shareholder's fund
12 GBP2016-06-30
12 GBP2015-06-30

  • SIMPLY PACK LIMITED
    Info
    Registered number 05720511
    icon of addressGreenway House, Sugarswell Business Park, Shenington, Banbury, Oxon OX15 6HW
    PRIVATE LIMITED COMPANY incorporated on 2006-02-23 and dissolved on 2017-06-13 (11 years 3 months). The company status is Dissolved.
    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.