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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 6
  • 1
    Hamblett, David
    Born in August 1985
    Individual (21 offsprings)
    Officer
    2008-03-10 ~ 2017-12-20
    OF - Director → CIF 0
    Mr David Hamblett
    Born in August 1985
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Zeneli, Besar
    Born in January 1988
    Individual (2 offsprings)
    Officer
    2008-03-10 ~ 2009-01-12
    OF - Director → CIF 0
    Zeneli, Besar
    Individual (2 offsprings)
    Officer
    2008-03-10 ~ 2009-01-12
    OF - Secretary → CIF 0
  • 3
    Atkins, Liam Clive
    Born in July 1978
    Individual (9 offsprings)
    Officer
    2017-12-21 ~ now
    OF - Director → CIF 0
  • 4
    Hinder, Adam Gary
    Born in November 1977
    Individual (11 offsprings)
    Officer
    2017-12-20 ~ now
    OF - Director → CIF 0
    Mr Adam Gary Hinder
    Born in November 1977
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-24
    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
  • 5
    GROSVENOR SECRETARY LIMITED 07187905 05635918
    6-7, Ludgate Square, London, United Kingdom
    Active Corporate (3 parents, 140 offsprings)
    Officer
    2009-01-12 ~ 2011-01-28
    OF - Secretary → CIF 0
  • 6
    SIMPLY SERVICE GROUP HOLDINGS LTD
    13983552
    Unit 15 Runwell Hall Farmhouse, Hoe Lane, Rettendon Common, Essex, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2022-10-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SIMPLY INVESTMENT LTD

Period: 2008-03-10 ~ now
Company number: 06528590
Registered name
SIMPLY INVESTMENT LTD - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
1,119 GBP2024-07-31
Fixed Assets
1,119 GBP2024-07-31
Debtors
46,035 GBP2024-07-31
Cash at bank and in hand
9,471 GBP2025-07-31
3,996 GBP2024-07-31
Current Assets
9,471 GBP2025-07-31
50,031 GBP2024-07-31
Creditors
-3,000 GBP2025-07-31
-642,711 GBP2024-07-31
Net Current Assets/Liabilities
6,471 GBP2025-07-31
-592,680 GBP2024-07-31
Total Assets Less Current Liabilities
6,471 GBP2025-07-31
-591,561 GBP2024-07-31
Creditors
Non-current
-24,322 GBP2024-07-31
Net Assets/Liabilities
6,471 GBP2025-07-31
-615,883 GBP2024-07-31
Equity
Called up share capital
4,000 GBP2025-07-31
4,000 GBP2024-07-31
Retained earnings (accumulated losses)
2,471 GBP2025-07-31
-619,883 GBP2024-07-31
Average Number of Employees
22024-08-01 ~ 2025-07-31
132023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Computers
11,868 GBP2024-07-31
Property, Plant & Equipment - Disposals
Computers
-11,868 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
10,749 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
280 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-11,029 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Computers
1,119 GBP2024-07-31
Bank Borrowings/Overdrafts
Current
75,725 GBP2024-07-31
Amounts owed to group undertakings
Current
560,761 GBP2024-07-31
Creditors
Current
3,000 GBP2025-07-31
642,711 GBP2024-07-31
Bank Borrowings/Overdrafts
Non-current
24,322 GBP2024-07-31

  • 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 (18 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-25
    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.