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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 8
  • 1
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (31098 offsprings)
    Officer
    2009-06-02 ~ 2009-06-02
    OF - Director → CIF 0
  • 2
    Wernham, Richard Don
    Born in March 1961
    Individual (3 offsprings)
    Officer
    2010-01-04 ~ now
    OF - Director → CIF 0
    Mr Richard Don Wernham
    Born in March 1961
    Individual (3 offsprings)
    Person with significant control
    2017-06-02 ~ 2023-07-01
    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
  • 3
    Shields, Pamela
    Company Director born in December 1966
    Individual (4 offsprings)
    Officer
    2009-06-02 ~ 2014-10-03
    OF - Director → CIF 0
    Shields, Pamela
    Individual (4 offsprings)
    Officer
    2009-06-02 ~ 2014-10-03
    OF - Secretary → CIF 0
  • 4
    Wernham, Charlotte
    Born in November 1992
    Individual (2 offsprings)
    Officer
    2026-01-02 ~ now
    OF - Director → CIF 0
  • 5
    Shields, Robert
    Independant Financial Adviser born in December 1956
    Individual (3 offsprings)
    Officer
    2010-01-04 ~ 2014-10-03
    OF - Director → CIF 0
  • 6
    Wernham, Richard Declan
    Born in February 1990
    Individual (2 offsprings)
    Officer
    2022-07-21 ~ now
    OF - Director → CIF 0
  • 7
    Wernham, Tracy
    Born in September 1963
    Individual (2 offsprings)
    Officer
    2009-06-02 ~ 2026-02-02
    OF - Director → CIF 0
    Tracy Wernham
    Born in September 1963
    Individual (2 offsprings)
    Person with significant control
    2017-06-02 ~ 2023-07-01
    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
  • 8
    DW ASSOCIATES LTD
    11785798
    Xeinadin Warrington, Building C - Concentric, Warrington Road, Warrington, Cheshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-07-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SIMPLE SOLUTIONS FINANCIAL MANAGEMENT LTD

Period: 2009-10-16 ~ now
Company number: 06920858
Registered names
SIMPLE SOLUTIONS FINANCIAL MANAGEMENT LTD - now
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Property, Plant & Equipment
31,678 GBP2025-12-31
28,935 GBP2024-12-31
Debtors
8,718 GBP2025-12-31
5,991 GBP2024-12-31
Current assets - Investments
170,722 GBP2025-12-31
140,643 GBP2024-12-31
Cash at bank and in hand
228,262 GBP2025-12-31
151,170 GBP2024-12-31
Current Assets
407,702 GBP2025-12-31
297,804 GBP2024-12-31
Creditors
Amounts falling due within one year
-171,126 GBP2025-12-31
-194,449 GBP2024-12-31
Net Current Assets/Liabilities
236,576 GBP2025-12-31
103,355 GBP2024-12-31
Total Assets Less Current Liabilities
268,254 GBP2025-12-31
132,290 GBP2024-12-31
Equity
Called up share capital
200 GBP2025-12-31
200 GBP2024-12-31
Retained earnings (accumulated losses)
268,054 GBP2025-12-31
132,090 GBP2024-12-31
Equity
268,254 GBP2025-12-31
132,290 GBP2024-12-31
Average Number of Employees
82025-01-01 ~ 2025-12-31
82024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
54,178 GBP2025-12-31
49,382 GBP2024-12-31
Computers
15,502 GBP2025-12-31
12,974 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
69,680 GBP2025-12-31
62,356 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
29,035 GBP2025-12-31
25,654 GBP2024-12-31
Computers
8,967 GBP2025-12-31
7,767 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,002 GBP2025-12-31
33,421 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,381 GBP2025-01-01 ~ 2025-12-31
Computers
1,200 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,581 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Furniture and fittings
25,143 GBP2025-12-31
23,728 GBP2024-12-31
Computers
6,535 GBP2025-12-31
5,207 GBP2024-12-31
Other Debtors
Current
0 GBP2025-12-31
214 GBP2024-12-31
Prepayments/Accrued Income
Current
8,718 GBP2025-12-31
5,777 GBP2024-12-31
Other Taxation & Social Security Payable
Current
154,532 GBP2025-12-31
148,133 GBP2024-12-31
Other Creditors
Current
16,594 GBP2025-12-31
46,316 GBP2024-12-31
Creditors
Current
171,126 GBP2025-12-31
194,449 GBP2024-12-31

  • SIMPLE SOLUTIONS FINANCIAL MANAGEMENT LTD
    Info
    RAVENCOURT FINANCIAL MANAGEMENT LTD - 2009-10-16
    Registered number 06920858
    The Base, Dallam Lane, Warrington, Cheshire WA2 7NG
    PRIVATE LIMITED COMPANY incorporated on 2009-06-02 (16 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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