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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 4
  • 1
    Minnie, Graeme
    Born in January 1977
    Individual (2 offsprings)
    Officer
    2007-04-05 ~ now
    OF - Director → CIF 0
    Mr Graeme Minnie
    Born in January 1977
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    CRM COMPANY SERVICES LIMITED
    - now 04106428
    ELWOOD PROPERTY MANAGEMENT LIMITED - 2004-10-13
    30, Bankside Court, Stationfields, Kidlington, Oxfordshire
    Active Corporate (8 parents, 38 offsprings)
    Officer
    2008-07-16 ~ 2021-12-09
    OF - Secretary → CIF 0
  • 3
    DIRECTORS GALORE LIMITED - now
    BROOKSON DIRECTORS LIMITED
    - 2014-12-03 04128147
    FIELDBUREAU LIMITED - 2001-04-09
    Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire
    Dissolved Corporate (8 parents, 5278 offsprings)
    Officer
    2007-02-06 ~ 2007-04-05
    OF - Nominee Director → CIF 0
  • 4
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED
    - 2019-04-05 06070096 11407156... (more)
    21, St. Thomas Street, Bristol, Avon
    Dissolved Corporate (7 parents, 5722 offsprings)
    Officer
    2007-02-06 ~ 2008-07-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SIMPLIC LTD

Period: 2008-04-04 ~ now
Company number: 06086478
Registered names
SIMPLIC LTD - now
BROOKSON (5878C) LIMITED - 2008-04-04 06085389... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
44,774 GBP2024-03-31
44,610 GBP2023-03-31
Net Current Assets/Liabilities
39,016 GBP2024-03-31
36,026 GBP2023-03-31
Total Assets Less Current Liabilities
39,016 GBP2024-03-31
36,026 GBP2023-03-31
Net Assets/Liabilities
39,016 GBP2024-03-31
36,026 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
39,015 GBP2024-03-31
36,025 GBP2023-03-31
Equity
39,016 GBP2024-03-31
36,026 GBP2023-03-31
Wages/Salaries
9,096 GBP2023-04-01 ~ 2024-03-31
9,096 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
9,096 GBP2023-04-01 ~ 2024-03-31
9,096 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Corporation Tax Payable
Amounts falling due within one year
3,567 GBP2024-03-31
7,804 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
780 GBP2024-03-31
780 GBP2023-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
1,411 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31

  • SIMPLIC LTD
    Info
    BROOKSON (5878C) LIMITED - 2008-04-04
    Registered number 06086478
    Arena 100 Berkshire Place, Gf33, Winnersh, Wokingham, Berkshire RG41 5RD
    PRIVATE LIMITED COMPANY incorporated on 2007-02-06 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.