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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
  • Lench, Peter Bernard
    Director born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-29 ~ now
    OF - Director → CIF 0
    Mr Peter Bernard Lench
    Born in May 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Lench, Gillian
    Individual
    Officer
    icon of calendar 2006-06-29 ~ 2012-07-01
    OF - Secretary → CIF 0
  • 2
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-06-29 ~ 2006-06-29
    PE - Nominee Director → CIF 0
  • 3
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-06-29 ~ 2006-06-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SIMPLISYS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
52,505 GBP2024-06-30
70,008 GBP2023-06-30
Property, Plant & Equipment
124,650 GBP2024-06-30
124,988 GBP2023-06-30
Fixed Assets
177,155 GBP2024-06-30
194,996 GBP2023-06-30
Debtors
21,035 GBP2024-06-30
55,731 GBP2023-06-30
Cash at bank and in hand
1,538 GBP2024-06-30
36,567 GBP2023-06-30
Current Assets
22,573 GBP2024-06-30
92,298 GBP2023-06-30
Creditors
Current
67,103 GBP2024-06-30
72,199 GBP2023-06-30
Net Current Assets/Liabilities
-44,530 GBP2024-06-30
20,099 GBP2023-06-30
Total Assets Less Current Liabilities
132,625 GBP2024-06-30
215,095 GBP2023-06-30
Creditors
Non-current
6,500 GBP2024-06-30
40,239 GBP2023-06-30
Net Assets/Liabilities
126,125 GBP2024-06-30
174,856 GBP2023-06-30
Equity
Called up share capital
81,000 GBP2024-06-30
81,000 GBP2023-06-30
Retained earnings (accumulated losses)
45,125 GBP2024-06-30
93,856 GBP2023-06-30
Equity
126,125 GBP2024-06-30
174,856 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Other than goodwill
300,962 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
248,457 GBP2024-06-30
230,954 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
17,503 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Other than goodwill
52,505 GBP2024-06-30
70,008 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
123,634 GBP2023-06-30
Plant and equipment
36,066 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
159,700 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
35,050 GBP2024-06-30
34,712 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,050 GBP2024-06-30
34,712 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
338 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
338 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
123,634 GBP2024-06-30
123,634 GBP2023-06-30
Plant and equipment
1,016 GBP2024-06-30
1,354 GBP2023-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,265 GBP2024-06-30
Amounts falling due within one year, Current
3,735 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
19,770 GBP2024-06-30
Amounts falling due within one year, Current
51,996 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
21,035 GBP2024-06-30
Amounts falling due within one year, Current
55,731 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
33,785 GBP2024-06-30
23,305 GBP2023-06-30
Trade Creditors/Trade Payables
Current
8,208 GBP2024-06-30
30,058 GBP2023-06-30
Other Taxation & Social Security Payable
Current
12,712 GBP2024-06-30
8,365 GBP2023-06-30
Other Creditors
Current
12,398 GBP2024-06-30
10,471 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
6,500 GBP2024-06-30
40,239 GBP2023-06-30

  • SIMPLISYS LIMITED
    Info
    Registered number 05862418
    icon of address42 Top Floor, 42 High Street, Portishead, Bristol BS20 6EL
    Private Limited Company incorporated on 2006-06-29 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    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 16 October 2025 and licensed under the Open Government Licence v3.0.