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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
Active 4
  • 1
    Pickford, Matthew Edward
    Born in July 1976
    Individual (8 offsprings)
    Officer
    2025-10-13 ~ now
    OF - Director → CIF 0
  • 2
    Quinn-campbell, Victoria Louise
    Born in May 1981
    Individual (2 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Brawn, Neil Anthony
    Born in October 1974
    Individual (12 offsprings)
    Officer
    2010-06-08 ~ now
    OF - Director → CIF 0
    Brawn, Neil Anthony
    Individual (12 offsprings)
    Officer
    2010-11-17 ~ now
    OF - Secretary → CIF 0
  • 4
    Unit 3, Caxton Close, Drayton Fields Industrial Estate, Daventry, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -17,710,657 GBP2023-06-30
    Person with significant control
    2019-07-31 ~ now
    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
Ceased 15
  • 1
    Horrocks, Thomas
    Legal Services Director born in August 1960
    Individual (3 offsprings)
    Officer
    2009-11-06 ~ 2010-06-01
    OF - Director → CIF 0
  • 2
    King, Susan Bonita
    Operations Director born in March 1969
    Individual (9 offsprings)
    Officer
    2009-11-06 ~ 2010-07-21
    OF - Director → CIF 0
    2012-07-01 ~ 2019-07-31
    OF - Director → CIF 0
    King, Susan Bonita
    Individual (9 offsprings)
    Officer
    2009-11-06 ~ 2010-07-21
    OF - Secretary → CIF 0
    Mrs Susan Bonita King
    Born in March 1969
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Young, Paul Michael
    Chief Financial Officer born in March 1972
    Individual (4 offsprings)
    Officer
    2022-03-30 ~ 2023-11-06
    OF - Director → CIF 0
  • 4
    Brindley, Jamie
    Sales Director born in May 1972
    Individual
    Officer
    2010-10-26 ~ 2010-12-14
    OF - Director → CIF 0
  • 5
    Young, Alan James
    Born in August 1983
    Individual
    Officer
    2024-09-09 ~ 2025-10-14
    OF - Director → CIF 0
  • 6
    Kahan, Barbara
    Director born in June 1931
    Individual (463 offsprings)
    Officer
    2009-11-06 ~ 2009-11-06
    OF - Director → CIF 0
  • 7
    Catterick, William James
    Cfo born in November 1982
    Individual
    Officer
    2024-11-08 ~ 2025-01-10
    OF - Director → CIF 0
  • 8
    Tennant, Paul Jonathan
    Technical Director born in September 1971
    Individual (1 offspring)
    Officer
    2009-11-06 ~ 2010-06-01
    OF - Director → CIF 0
  • 9
    Crawford, Douglas John
    Group Ceo born in October 1961
    Individual (3 offsprings)
    Officer
    2023-07-19 ~ 2024-08-18
    OF - Director → CIF 0
  • 10
    King, Ashley David
    Managing Director born in December 1957
    Individual (9 offsprings)
    Officer
    2009-11-06 ~ 2010-07-21
    OF - Director → CIF 0
    2012-07-01 ~ 2019-07-31
    OF - Director → CIF 0
    Mr Ashley David King
    Born in December 1957
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Davidson, Andrew George
    Managing Director born in February 1980
    Individual (1 offspring)
    Officer
    2019-07-31 ~ 2021-07-19
    OF - Director → CIF 0
  • 12
    Avery, Christopher Henry
    Director born in October 1958
    Individual (15 offsprings)
    Officer
    2013-05-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 13
    Grimshaw, Robert Ian
    Group Ceo born in June 1971
    Individual (11 offsprings)
    Officer
    2021-07-20 ~ 2022-10-26
    OF - Director → CIF 0
  • 14
    Avery, Philippa Jane
    Director born in October 1959
    Individual (2 offsprings)
    Officer
    2013-05-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 15
    RESIDENTIAL LEGAL SERVICES LIMITED
    Ash Tree House, Sopwith Way, Daventry, Northamptonshire
    Dissolved Corporate
    Officer
    2010-07-21 ~ 2010-11-17
    PE - Secretary → CIF 0
parent relation
Company in focus

SIMPLY CONVEYANCING PANEL MANAGEMENT LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
262022-07-01 ~ 2023-06-30
272021-07-01 ~ 2022-06-30
Fixed Assets - Investments
100 GBP2023-06-30
100 GBP2022-06-30
Fixed Assets
100 GBP2023-06-30
100 GBP2022-06-30
Debtors
Non-current
3,917,688 GBP2023-06-30
2,714,137 GBP2022-06-30
Current
640,267 GBP2023-06-30
899,224 GBP2022-06-30
Cash at bank and in hand
317,141 GBP2023-06-30
694,895 GBP2022-06-30
Current Assets
4,875,096 GBP2023-06-30
4,308,256 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-943,955 GBP2023-06-30
Net Current Assets/Liabilities
3,931,141 GBP2023-06-30
3,299,425 GBP2022-06-30
Total Assets Less Current Liabilities
3,931,241 GBP2023-06-30
3,299,525 GBP2022-06-30
Net Assets/Liabilities
3,931,241 GBP2023-06-30
3,299,525 GBP2022-06-30
Equity
Called up share capital
297 GBP2023-06-30
297 GBP2022-06-30
Retained earnings (accumulated losses)
3,930,944 GBP2023-06-30
3,299,228 GBP2022-06-30
Equity
3,931,241 GBP2023-06-30
3,299,525 GBP2022-06-30
Intangible Assets - Gross Cost
Goodwill
52,500 GBP2023-06-30
52,500 GBP2022-06-30
Intangible Assets - Gross Cost
61,000 GBP2023-06-30
61,000 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
52,500 GBP2023-06-30
52,500 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
61,000 GBP2023-06-30
61,000 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Computers
2,815 GBP2023-06-30
2,815 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
2,815 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,815 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
220,626 GBP2023-06-30
130,978 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
308,938 GBP2023-06-30
607,491 GBP2022-06-30
Other Debtors
Current
3,317 GBP2023-06-30
3,433 GBP2022-06-30
Prepayments/Accrued Income
Current
103,788 GBP2023-06-30
153,392 GBP2022-06-30
Debtors - Deferred Tax Asset
Current
3,598 GBP2023-06-30
3,930 GBP2022-06-30
Trade Creditors/Trade Payables
Current
474,976 GBP2023-06-30
518,108 GBP2022-06-30
Amounts owed to group undertakings
Current
50,000 GBP2023-06-30
Corporation Tax Payable
Current
628 GBP2023-06-30
331 GBP2022-06-30
Taxation/Social Security Payable
Current
181,504 GBP2023-06-30
261,699 GBP2022-06-30
Other Creditors
Current
6,853 GBP2023-06-30
7,453 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
229,994 GBP2023-06-30
221,240 GBP2022-06-30
Creditors
Current
943,955 GBP2023-06-30
1,008,831 GBP2022-06-30

Related profiles found in government register
  • SIMPLY CONVEYANCING PANEL MANAGEMENT LIMITED
    Info
    Registered number 07069214
    3 Caxton Close, Drayton Fields Industrial Estate, Daventry NN11 8RT
    PRIVATE LIMITED COMPANY incorporated on 2009-11-06 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
  • SIMPLY CONVEYANCING PANEL MANAGEMENT LTD
    S
    Registered number 07069214
    7-10, Chandos Street, Cavendish Square, London, W1G 9DQ
    ENGLAND AND WALES
    CIF 1
  • SIMPLY CONVEYANCING PANAEL MANAGEMENT LIMITED
    S
    Registered number missing
    3, Caxton Close, Drayton Fields Industrial Estate, Daventry, England, NN11 8RT
    Limited
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    3 Caxton Close, Drayton Fields Industrial Estate, Daventry, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,289 GBP2023-06-30
    Person with significant control
    2018-12-19 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    5th Floor, 7-10 Chandos Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-11-17 ~ dissolved
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.