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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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED
    - 2019-04-05 06070096 11407156... (more)
    21, St. Thomas Street, Bristol, Avon
    Dissolved Corporate (7 parents, 7870 offsprings)
    Officer
    2007-02-06 ~ 2008-07-10
    OF - Nominee Secretary → CIF 0
  • 3
    CRM COMPANY SERVICES LIMITED
    - now 04106428
    ELWOOD PROPERTY MANAGEMENT LIMITED - 2004-10-13
    30, Bankside Court, Stationfields, Kidlington, Oxfordshire
    Active Corporate (8 parents, 42 offsprings)
    Officer
    2008-07-16 ~ 2021-12-09
    OF - Secretary → CIF 0
  • 4
    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, 10651 offsprings)
    Officer
    2007-02-06 ~ 2007-04-05
    OF - Nominee Director → 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 06086454... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
670 GBP2025-03-31
Fixed Assets
670 GBP2025-03-31
Debtors
320 GBP2025-03-31
Cash at bank and in hand
29,220 GBP2025-03-31
44,774 GBP2024-03-31
Current Assets
29,540 GBP2025-03-31
44,774 GBP2024-03-31
Net Current Assets/Liabilities
21,520 GBP2025-03-31
39,016 GBP2024-03-31
Total Assets Less Current Liabilities
22,190 GBP2025-03-31
39,016 GBP2024-03-31
Net Assets/Liabilities
22,190 GBP2025-03-31
39,016 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
22,189 GBP2025-03-31
39,015 GBP2024-03-31
Equity
22,190 GBP2025-03-31
39,016 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
976 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
976 GBP2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
306 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
306 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
306 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
306 GBP2025-03-31
Property, Plant & Equipment
Computers
670 GBP2025-03-31
Corporation Tax Payable
Amounts falling due within one year
320 GBP2025-03-31
3,567 GBP2024-03-31
Debtors
Amounts falling due within one year
320 GBP2025-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
780 GBP2025-03-31
780 GBP2024-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
1,305 GBP2025-03-31
1,411 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31

  • 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 3 months). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.