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 5
  • 1
    Arthur, Lewis
    Individual (4 offsprings)
    Officer
    2012-05-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Finch, Dan
    General Manager born in December 1974
    Individual (4 offsprings)
    Officer
    2012-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Adam
    Born in July 1985
    Individual (206 offsprings)
    Officer
    2010-09-20 ~ now
    OF - Director → CIF 0
    Mr Adam Lyall Smith
    Born in July 1985
    Individual (206 offsprings)
    Person with significant control
    2019-05-31 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Bhatti, Sohail
    Director born in September 1959
    Individual (7 offsprings)
    Officer
    2019-12-10 ~ now
    OF - Director → CIF 0
  • 5
    Blackley, Neil Ramsay
    Chairman born in August 1955
    Individual (11 offsprings)
    Officer
    2014-10-20 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Malinger, Eyal
    Investment Director born in February 1980
    Individual (3 offsprings)
    Officer
    2017-03-01 ~ 2019-01-15
    OF - Director → CIF 0
  • 2
    Burgess, Kenneth Thomas
    Company Director born in October 1941
    Individual (7 offsprings)
    Officer
    2012-10-29 ~ 2013-01-01
    OF - Director → CIF 0
  • 3
    Finch, Dan
    Streaming Media born in December 1974
    Individual (4 offsprings)
    Officer
    2011-06-01 ~ 2011-06-01
    OF - Director → CIF 0
    Finch, Dan
    Director born in December 1974
    Individual (4 offsprings)
    2011-06-01 ~ 2012-04-20
    OF - Director → CIF 0
  • 4
    Mr Adam Lyall Smith
    Born in July 1985
    Individual (206 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Macpherson, Neil Hamilton
    Property Consultant born in June 1965
    Individual (9 offsprings)
    Officer
    2012-05-24 ~ 2012-09-17
    OF - Director → CIF 0
  • 6
    Burgess, Simon
    Business Consultant born in December 1968
    Individual (19 offsprings)
    Officer
    2012-05-24 ~ 2013-01-01
    OF - Director → CIF 0
  • 7
    Robinson, Simon Lee
    Director born in May 1968
    Individual (5 offsprings)
    Officer
    2015-02-03 ~ 2019-12-10
    OF - Director → CIF 0
  • 8
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (29 offsprings)
    Officer
    2010-05-05 ~ 2010-05-05
    OF - Director → CIF 0
  • 9
    Jones, Catherine
    Manager born in October 1976
    Individual (1 offspring)
    Officer
    2012-10-29 ~ 2013-01-01
    OF - Director → CIF 0
  • 10
    Edmondson-jones, Philip
    Venture Capitalist born in October 1990
    Individual
    Officer
    2019-01-16 ~ 2020-05-05
    OF - Director → CIF 0
  • 11
    Hodgkinson, Robert John
    Venture Capitalist born in December 1984
    Individual (1 offspring)
    Officer
    2014-10-10 ~ 2016-07-25
    OF - Director → CIF 0
  • 12
    12, Toyon Court, Sausalito, Ca 94965, Usa
    Corporate
    Officer
    2011-06-01 ~ 2012-04-20
    PE - Director → CIF 0
parent relation
Company in focus

SIMPLESTREAM LIMITED

Standard Industrial Classification
59132 - Video Distribution Activities
Brief company account
Average Number of Employees
402022-06-01 ~ 2023-05-31
382021-06-01 ~ 2022-05-31
Property, Plant & Equipment
80,285 GBP2023-05-31
70,022 GBP2022-05-31
Fixed Assets
80,285 GBP2023-05-31
70,022 GBP2022-05-31
Debtors
Current
1,634,253 GBP2023-05-31
1,141,335 GBP2022-05-31
Cash at bank and in hand
530,597 GBP2023-05-31
822,165 GBP2022-05-31
Current Assets
2,164,850 GBP2023-05-31
1,963,500 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-2,782,729 GBP2023-05-31
-2,502,817 GBP2022-05-31
Net Current Assets/Liabilities
-617,879 GBP2023-05-31
-539,317 GBP2022-05-31
Total Assets Less Current Liabilities
-537,594 GBP2023-05-31
-469,295 GBP2022-05-31
Creditors
Non-current, Amounts falling due after one year
-613,320 GBP2023-05-31
-816,354 GBP2022-05-31
Net Assets/Liabilities
-1,150,914 GBP2023-05-31
-1,285,649 GBP2022-05-31
Equity
Called up share capital
1,494 GBP2023-05-31
1,494 GBP2022-05-31
1,494 GBP2021-06-01
Share premium
206,226 GBP2023-05-31
206,226 GBP2022-05-31
206,226 GBP2021-06-01
Retained earnings (accumulated losses)
-1,358,634 GBP2023-05-31
-1,493,369 GBP2022-05-31
-1,045,007 GBP2021-06-01
Equity
-1,150,914 GBP2023-05-31
-1,285,649 GBP2022-05-31
-837,287 GBP2021-06-01
Retained earnings (accumulated losses), Restated amount
-1,545,007 GBP2021-06-01
Restated amount
-1,337,287 GBP2021-06-01
Profit/Loss
Retained earnings (accumulated losses)
134,735 GBP2022-06-01 ~ 2023-05-31
51,638 GBP2021-06-01 ~ 2022-05-31
Profit/Loss
134,735 GBP2022-06-01 ~ 2023-05-31
51,638 GBP2021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
332022-06-01 ~ 2023-05-31
Furniture and fittings
332022-06-01 ~ 2023-05-31
Office equipment
332022-06-01 ~ 2023-05-31
Computers
332022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
67,789 GBP2023-05-31
67,789 GBP2022-05-31
Furniture and fittings
122,861 GBP2023-05-31
85,859 GBP2022-05-31
Office equipment
129,118 GBP2023-05-31
111,228 GBP2022-05-31
Computers
88,234 GBP2023-05-31
88,234 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
408,002 GBP2023-05-31
353,110 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
67,783 GBP2022-05-31
Furniture and fittings
49,023 GBP2022-05-31
Office equipment
78,048 GBP2022-05-31
Computers
88,234 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
283,088 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
6 GBP2022-06-01 ~ 2023-05-31
Furniture and fittings, Owned/Freehold
24,311 GBP2022-06-01 ~ 2023-05-31
Office equipment, Owned/Freehold
20,312 GBP2022-06-01 ~ 2023-05-31
Owned/Freehold
44,629 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
67,789 GBP2023-05-31
Furniture and fittings
73,334 GBP2023-05-31
Office equipment
98,360 GBP2023-05-31
Computers
88,234 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
327,717 GBP2023-05-31
Property, Plant & Equipment
Furniture and fittings
49,527 GBP2023-05-31
36,836 GBP2022-05-31
Office equipment
30,758 GBP2023-05-31
33,180 GBP2022-05-31
Plant and equipment
6 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
1,119,389 GBP2023-05-31
812,214 GBP2022-05-31
Other Debtors
Current
152,526 GBP2023-05-31
162,756 GBP2022-05-31
Prepayments/Accrued Income
Current
159,588 GBP2023-05-31
166,365 GBP2022-05-31
Amount of corporation tax that is recoverable
Current
202,750 GBP2023-05-31
Other Remaining Borrowings
Current
472,955 GBP2023-05-31
367,679 GBP2022-05-31
Trade Creditors/Trade Payables
Current
568,767 GBP2023-05-31
443,480 GBP2022-05-31
Taxation/Social Security Payable
Current
370,534 GBP2023-05-31
206,776 GBP2022-05-31
Other Creditors
Current
619 GBP2023-05-31
605,701 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
1,369,854 GBP2023-05-31
879,181 GBP2022-05-31
Creditors
Current
2,782,729 GBP2023-05-31
2,502,817 GBP2022-05-31
Other Remaining Borrowings
Non-current
613,320 GBP2023-05-31
816,354 GBP2022-05-31
Total Borrowings
1,086,275 GBP2023-05-31
1,184,033 GBP2022-05-31
Related profiles found in government register
  • SIMPLESTREAM LIMITED
    Info
    Registered number 07244424
    30 Haymarket 3rd Floor, London SW1Y 4EX
    Private Limited Company incorporated on 2010-05-05 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    CIF 0
  • SIMPLESTREAM LIMITED
    S
    Registered number 07244424
    Debello House, 14-18 Heddon Street, Mayfair, London, W1B 4DA
    UNITED KINGDOM
    CIF 1
  • SIMPLESTREAM LIMITED
    S
    Registered number 08283173
    Debello House, 14-18 Heddon Street, Mayfair, London, United Kingdom, W1B 4DA
    LONDON
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Simplestream Group Plc, Hammersley House 5-8 Warwick Street, Soho, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-11-07 ~ dissolved
    CIF 2 - Director → ME
Ceased 1
  • Resolve Advisory Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,385,897 GBP2015-05-31
    Officer
    2012-11-07 ~ 2013-01-01
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.