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
    Atkins, Liam Clive
    Director born in July 1978
    Individual (9 offsprings)
    Officer
    2017-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Hinder, Adam Gary
    Director born in November 1977
    Individual (10 offsprings)
    Officer
    2017-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Unit 15 Runwell Hall Farmhouse, Hoe Lane, Rettendon Common, Essex, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    86,003 GBP2023-07-31
    Person with significant control
    2022-10-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Zeneli, Besar
    Self Employed born in January 1988
    Individual (1 offspring)
    Officer
    2008-03-10 ~ 2009-01-12
    OF - Director → CIF 0
    Zeneli, Besar
    Individual (1 offspring)
    Officer
    2008-03-10 ~ 2009-01-12
    OF - Secretary → CIF 0
  • 2
    Mr Adam Gary Hinder
    Born in November 1977
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Hamblett, David
    Director born in August 1985
    Individual (16 offsprings)
    Officer
    2008-03-10 ~ 2017-12-20
    OF - Director → CIF 0
    Mr David Hamblett
    Born in August 1985
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    GROSVENOR SECRETARY LIMITED
    6-7, Ludgate Square, London, United Kingdom
    Active Corporate (1 parent, 67 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,590 GBP2024-03-31
    Officer
    2009-01-12 ~ 2011-01-28
    PE - Secretary → CIF 0
parent relation
Company in focus

SIMPLY INVESTMENT LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
1,492 GBP2023-07-31
1,627 GBP2022-07-31
Debtors
30,293 GBP2023-07-31
279,173 GBP2022-07-31
Cash at bank and in hand
19,329 GBP2023-07-31
167,953 GBP2022-07-31
Current Assets
49,622 GBP2023-07-31
447,126 GBP2022-07-31
Creditors
Current
67,521 GBP2023-07-31
92,947 GBP2022-07-31
Net Current Assets/Liabilities
-17,899 GBP2023-07-31
354,179 GBP2022-07-31
Total Assets Less Current Liabilities
-16,407 GBP2023-07-31
355,806 GBP2022-07-31
Creditors
Non-current
91,200 GBP2023-07-31
154,233 GBP2022-07-31
Net Assets/Liabilities
-107,607 GBP2023-07-31
201,573 GBP2022-07-31
Equity
Called up share capital
4,000 GBP2023-07-31
4,000 GBP2022-07-31
Retained earnings (accumulated losses)
-111,607 GBP2023-07-31
197,573 GBP2022-07-31
Equity
-107,607 GBP2023-07-31
201,573 GBP2022-07-31
Average Number of Employees
272022-08-01 ~ 2023-07-31
332021-04-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
21,892 GBP2023-07-31
21,415 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
20,400 GBP2023-07-31
19,788 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
612 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Plant and equipment
1,492 GBP2023-07-31
1,627 GBP2022-07-31
Amounts Owed by Group Undertakings
Current
29,144 GBP2023-07-31
Other Debtors
Current, Amounts falling due within one year
1,149 GBP2023-07-31
279,173 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
30,293 GBP2023-07-31
279,173 GBP2022-07-31
Bank Borrowings/Overdrafts
Current
63,940 GBP2023-07-31
53,904 GBP2022-07-31
Other Creditors
Current
3,581 GBP2023-07-31
39,043 GBP2022-07-31
Bank Borrowings/Overdrafts
Non-current
91,200 GBP2023-07-31
154,233 GBP2022-07-31
  • SIMPLY INVESTMENT LTD
    Info
    Registered number 06528590
    Unit 15 Runwell Hall Farmhouse, Hoe Lane, Rettendon, Essex CM3 8DQ
    Private Limited Company incorporated on 2008-03-10 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.