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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 22
  • 1
    Winslow, Peter
    Born in May 1982
    Individual (3 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Nuttall, Graeme John
    Solicitor born in December 1959
    Individual (65 offsprings)
    Officer
    2008-08-29 ~ 2008-09-01
    OF - Director → CIF 0
    Nuttall, Graeme John
    Individual (65 offsprings)
    Officer
    2008-08-29 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 3
    Sykes, Judith Briony
    Born in March 1975
    Individual (7 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
    Sykes, Judith Briony
    Individual (7 offsprings)
    Officer
    2009-11-01 ~ 2010-08-28
    OF - Secretary → CIF 0
    2009-11-01 ~ 2012-03-01
    OF - Secretary → CIF 0
  • 4
    Greaves, Jennifer
    Individual (5 offsprings)
    Officer
    2008-09-01 ~ 2012-03-01
    OF - Secretary → CIF 0
  • 5
    Burgess, Bella Mercedes Beatrice, No Title
    Individual (2 offsprings)
    Officer
    2017-05-21 ~ 2017-12-22
    OF - Secretary → CIF 0
  • 6
    Ramsden, Catherine Teresa
    Company Director born in June 1966
    Individual (4 offsprings)
    Officer
    2016-01-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 7
    Haynes, Simon Laurence
    Individual (103 offsprings)
    Officer
    2008-08-29 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 8
    Weir, Andrew Gavin
    Company Director born in February 1971
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ 2019-04-04
    OF - Director → CIF 0
  • 9
    Munday, Michael David
    Director born in October 1949
    Individual (9 offsprings)
    Officer
    2012-03-01 ~ 2012-12-18
    OF - Director → CIF 0
    Munday, Michael David
    Individual (9 offsprings)
    Officer
    2012-03-01 ~ 2012-12-18
    OF - Secretary → CIF 0
  • 10
    Hurstwyn, Timothy Edward, Mr.
    Company Director born in February 1979
    Individual (7 offsprings)
    Officer
    2016-01-01 ~ 2016-12-31
    OF - Director → CIF 0
    Hurstwyn, Timothy Edward, Mr.
    Commercial Director born in February 1979
    Individual (7 offsprings)
    2019-09-01 ~ 2020-10-31
    OF - Director → CIF 0
    Hurstwyn, Timothy Edward
    Individual (7 offsprings)
    Officer
    2012-12-18 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 11
    Harris, Timothy Edward
    Individual (6 offsprings)
    Officer
    2010-08-01 ~ 2012-03-01
    OF - Secretary → CIF 0
  • 12
    Oates, George Edward Christopher, Mr.
    Born in June 1980
    Individual (2 offsprings)
    Officer
    2019-04-04 ~ now
    OF - Director → CIF 0
  • 13
    Lenczner, Edward Alistair Ross
    Company Director born in February 1959
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 14
    Walsh, Sean Roland, Mr.
    Director born in July 1961
    Individual (3 offsprings)
    Officer
    2020-12-01 ~ 2023-11-28
    OF - Director → CIF 0
  • 15
    Judd, Annabel Rose Maguire, Mrs.
    Born in August 1967
    Individual (4 offsprings)
    Officer
    2024-05-10 ~ now
    OF - Director → CIF 0
  • 16
    Mccann, Edward James
    Company Director born in February 1968
    Individual (8 offsprings)
    Officer
    2008-09-01 ~ 2021-06-15
    OF - Director → CIF 0
  • 17
    Railton, Margaret
    Individual (4 offsprings)
    Officer
    2008-09-01 ~ 2010-08-28
    OF - Secretary → CIF 0
  • 18
    Bowen, Timothy Garnet
    Non Executive Director born in September 1969
    Individual (40 offsprings)
    Officer
    2023-07-11 ~ 2025-07-07
    OF - Director → CIF 0
  • 19
    Harrison Bailey, Leah Rowan
    Company Director born in November 1975
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ 2019-08-31
    OF - Director → CIF 0
  • 20
    Bradbury, Simon
    Individual (3 offsprings)
    Officer
    2023-11-28 ~ 2024-11-04
    OF - Secretary → CIF 0
  • 21
    Macnamara, Eva-marie
    Born in April 1985
    Individual (5 offsprings)
    Officer
    2023-09-13 ~ now
    OF - Director → CIF 0
  • 22
    Wise, Christopher Mark
    Company Director born in November 1956
    Individual (10 offsprings)
    Officer
    2008-09-01 ~ 2015-12-31
    OF - Director → CIF 0
parent relation
Company in focus

USEFUL SIMPLE LIMITED

Period: 2008-08-29 ~ now
Company number: 06684654
Registered name
USEFUL SIMPLE LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
13,563 GBP2025-03-31
13,563 GBP2024-03-31
Fixed Assets
13,563 GBP2025-03-31
13,563 GBP2024-03-31
Debtors
Current
749,961 GBP2025-03-31
1,189,519 GBP2024-03-31
Cash at bank and in hand
19,864 GBP2025-03-31
34,015 GBP2024-03-31
Current Assets
769,825 GBP2025-03-31
1,223,534 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-504,576 GBP2025-03-31
Net Current Assets/Liabilities
265,249 GBP2025-03-31
-60,033 GBP2024-03-31
Total Assets Less Current Liabilities
278,812 GBP2025-03-31
-46,470 GBP2024-03-31
Net Assets/Liabilities
278,812 GBP2025-03-31
-46,470 GBP2024-03-31
Equity
Called up share capital
334 GBP2025-03-31
334 GBP2024-03-31
334 GBP2023-04-01
Retained earnings (accumulated losses)
278,478 GBP2025-03-31
-46,804 GBP2024-03-31
-46,512 GBP2023-04-01
Profit/Loss
325,282 GBP2024-04-01 ~ 2025-03-31
-292 GBP2023-04-01 ~ 2024-03-31
Equity
278,812 GBP2025-03-31
-46,470 GBP2024-03-31
-46,178 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
325,282 GBP2024-04-01 ~ 2025-03-31
-292 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
325,282 GBP2024-04-01 ~ 2025-03-31
-292 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
325,282 GBP2024-04-01 ~ 2025-03-31
-292 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
332024-04-01 ~ 2025-03-31
Computers
332024-04-01 ~ 2025-03-31
Investments in Subsidiaries
13,563 GBP2025-03-31
13,563 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
747,959 GBP2025-03-31
1,183,267 GBP2024-03-31
Other Debtors
Current
2,002 GBP2025-03-31
6,252 GBP2024-03-31
Cash and Cash Equivalents
19,864 GBP2025-03-31
34,015 GBP2024-03-31
Amounts owed to group undertakings
Current
18,421 GBP2025-03-31
767,232 GBP2024-03-31
Taxation/Social Security Payable
Current
161,908 GBP2025-03-31
175,313 GBP2024-03-31
Other Creditors
Current
87,247 GBP2025-03-31
91,022 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
237,000 GBP2025-03-31
250,000 GBP2024-03-31
Creditors
Current
504,576 GBP2025-03-31
1,283,567 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
334 shares2025-03-31
334 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31

Related profiles found in government register
  • USEFUL SIMPLE LIMITED
    Info
    Registered number 06684654
    Temple Chambers, 3-7 Temple Avenue, London EC4Y 0HP
    PRIVATE LIMITED COMPANY incorporated on 2008-08-29 (17 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-26
    CIF 0
  • USEFUL SIMPLE LIMITED
    S
    Registered number 06684654
    Clove Building, 4 Maguire Street, London, England, SE1 2NQ
    Limited Company in Companies House, Uk
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    MUSTRD LIMITED
    07103692
    Temple Chambers, 3-7 Temple Avenue, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    THINK UP LIMITED
    06768287
    Temple Chambers, 3-7 Temple Avenue, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    THOMAS.MATTHEWS LIMITED
    04425741
    Temple Chambers, 3-7 Temple Avenue, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    USEFUL SIMPLE GROUP LIMITED
    - now 03831898
    EXPEDITION ENGINEERING LIMITED
    - 2021-04-09 03831898
    Temple Chambers, 3-7 Temple Avenue, London, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 5
    USEFUL SIMPLE PROJECTS LIMITED
    07419875
    Temple Chambers, 3-7 Temple Avenue, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.