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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 2
  • 1
    Humphreys, Daniel Ross, Mr.
    Logistics Manager born in February 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-12-31 ~ now
    OF - Director → CIF 0
    Mr Daniel Ross Humphreys
    Born in February 1981
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    icon of address12, Gateway Mews, Bounds Green, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    45,008 GBP2023-08-31
    Person with significant control
    icon of calendar 2020-11-09 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 2
  • 1
    Muretti, Damien Riccardo
    Logistics Manager born in January 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-11-20 ~ 2020-10-30
    OF - Director → CIF 0
    Mr. Damien Riccardo Muretti
    Born in January 1985
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Humphreys, Clifford Daniel
    Removals born in August 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-08-05 ~ 2012-11-20
    OF - Director → CIF 0
parent relation
Company in focus

SIMPLY LOGISTICS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
499 GBP2023-08-31
1,998,704 GBP2022-08-31
Fixed Assets - Investments
207,800 GBP2023-08-31
207,800 GBP2022-08-31
Investment Property
3,998,039 GBP2023-08-31
2,000,000 GBP2022-08-31
Fixed Assets
4,206,338 GBP2023-08-31
4,206,504 GBP2022-08-31
Debtors
1,436,771 GBP2023-08-31
1,593,284 GBP2022-08-31
Cash at bank and in hand
26,098 GBP2023-08-31
23,270 GBP2022-08-31
Current Assets
1,462,869 GBP2023-08-31
1,616,554 GBP2022-08-31
Creditors
Current
185,096 GBP2023-08-31
589,489 GBP2022-08-31
Net Current Assets/Liabilities
1,277,773 GBP2023-08-31
1,027,065 GBP2022-08-31
Total Assets Less Current Liabilities
5,484,111 GBP2023-08-31
5,233,569 GBP2022-08-31
Net Assets/Liabilities
5,135,717 GBP2023-08-31
4,633,789 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
4,108,104 GBP2023-08-31
3,606,176 GBP2022-08-31
Equity
5,135,717 GBP2023-08-31
4,633,789 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,054,624 GBP2022-08-31
Furniture and fittings
1,937 GBP2023-08-31
1,937 GBP2022-08-31
Computers
1,795 GBP2023-08-31
1,795 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
3,732 GBP2023-08-31
2,058,356 GBP2022-08-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-2,054,624 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
56,585 GBP2022-08-31
Furniture and fittings
1,678 GBP2023-08-31
1,592 GBP2022-08-31
Computers
1,555 GBP2023-08-31
1,475 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,233 GBP2023-08-31
59,652 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
86 GBP2022-09-01 ~ 2023-08-31
Computers
80 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
166 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Furniture and fittings
259 GBP2023-08-31
345 GBP2022-08-31
Computers
240 GBP2023-08-31
320 GBP2022-08-31
Land and buildings
1,998,039 GBP2022-08-31
Investments in Group Undertakings
Cost valuation
207,800 GBP2022-08-31
Investments in Group Undertakings
207,800 GBP2023-08-31
207,800 GBP2022-08-31
Investment Property - Fair Value Model
3,998,039 GBP2023-08-31
2,000,000 GBP2022-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
5,408 GBP2023-08-31
Current, Amounts falling due within one year
1,990 GBP2022-08-31
Other Debtors
Amounts falling due within one year, Current
1,431,363 GBP2023-08-31
Current, Amounts falling due within one year
1,591,294 GBP2022-08-31
Debtors
Amounts falling due within one year, Current
1,436,771 GBP2023-08-31
Current, Amounts falling due within one year
1,593,284 GBP2022-08-31
Trade Creditors/Trade Payables
Current
13,257 GBP2023-08-31
11,273 GBP2022-08-31
Other Taxation & Social Security Payable
Current
42,776 GBP2023-08-31
109,677 GBP2022-08-31
Other Creditors
Current
129,063 GBP2023-08-31
468,539 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
32,214 GBP2023-08-31
37,500 GBP2022-08-31
Other Creditors
Non-current
246,100 GBP2022-08-31
Bank Borrowings
Secured
32,214 GBP2023-08-31
37,500 GBP2022-08-31
Related profiles found in government register
  • SIMPLY LOGISTICS LIMITED
    Info
    Registered number 07337462
    icon of address12 Gateway Mews, Bounds Green, London N11 2UT
    Private Limited Company incorporated on 2010-08-05 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
  • SIMPLY LOGISTICS LIMITED
    S
    Registered number 07337462
    icon of address12, Gateway Mews, Bounds Green, London, England, N11 2UT
    Limited Company in Uk Companies Registry, Uk
    CIF 1
    Limited Company in United Kingdom Registry, United Kingdom
    CIF 2
    Limited Liability Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address12 Gateway Mews Bounds Green, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    230,675 GBP2023-08-31
    Person with significant control
    icon of calendar 2020-06-16 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressOlympia House, Armitage Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    148,932 GBP2018-02-28
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    icon of address12 Gateway Mews, Bounds Green, London
    Active Corporate (2 parents)
    Equity (Company account)
    154,739 GBP2023-08-31
    Person with significant control
    icon of calendar 2021-01-28 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    icon of address12 Gateway Mews Bounds Green, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    573,660 GBP2023-08-31
    Person with significant control
    icon of calendar 2020-05-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    SIMPLY LOCK N STORE (ROMFORD) LIMITED - 2013-03-25
    icon of addressCmb Partners Uk Ltd, 49 Tabernacle Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    -529,801 GBP2024-08-31
    Person with significant control
    icon of calendar 2019-11-28 ~ 2025-01-14
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address12 Gateway Mews Bounds Green, London, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2021-05-31
    Person with significant control
    icon of calendar 2019-09-09 ~ 2020-11-30
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.