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
    Shah, Mandy- Jayne
    Director born in May 1967
    Individual (2 offsprings)
    Officer
    2011-01-13 ~ now
    OF - Director → CIF 0
    Reverend Mandy-jayne Shah
    Born in May 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Shah, Hemang Manharlal
    Geophysicist born in September 1967
    Individual (1 offspring)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
    Mr Hemang Manharlal Shah
    Born in September 1967
    Individual (1 offspring)
    Person with significant control
    2016-09-01 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 1
  • Bank House, 81 St. Judes Road, Englefield Green, Egham, Surrey, England
    Dissolved Corporate (3 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2011-01-13 ~ 2024-03-01
    PE - Secretary → CIF 0
parent relation
Company in focus

SIMPLY GEO LIMITED

Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
Brief company account
Property, Plant & Equipment
41,721 GBP2024-03-31
454 GBP2023-03-31
Fixed Assets
41,721 GBP2024-03-31
454 GBP2023-03-31
Debtors
2,840 GBP2024-03-31
11,615 GBP2023-03-31
Cash at bank and in hand
141,908 GBP2024-03-31
194,318 GBP2023-03-31
Current Assets
144,748 GBP2024-03-31
205,933 GBP2023-03-31
Net Current Assets/Liabilities
139,405 GBP2024-03-31
201,346 GBP2023-03-31
Total Assets Less Current Liabilities
181,126 GBP2024-03-31
201,800 GBP2023-03-31
Net Assets/Liabilities
181,126 GBP2024-03-31
201,800 GBP2023-03-31
Equity
Called up share capital
3 GBP2024-03-31
3 GBP2023-03-31
Retained earnings (accumulated losses)
181,123 GBP2024-03-31
201,797 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
5,633 GBP2024-03-31
5,466 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
53,633 GBP2024-03-31
5,466 GBP2023-03-31
Property, Plant & Equipment - Disposals
Computers
-791 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-791 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
48,000 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
4,912 GBP2024-03-31
5,012 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,912 GBP2024-03-31
5,012 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
7,000 GBP2023-04-01 ~ 2024-03-31
Computers
498 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,498 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-598 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-598 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
7,000 GBP2024-03-31
Property, Plant & Equipment
Motor vehicles
41,000 GBP2024-03-31
Computers
721 GBP2024-03-31
454 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
11,515 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
714 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
2,126 GBP2024-03-31
Other Taxation & Social Security Payable
Current
203 GBP2024-03-31
100 GBP2023-03-31
Trade Creditors/Trade Payables
Current
90 GBP2024-03-31
Corporation Tax Payable
Current
714 GBP2023-03-31
Amount of value-added tax that is payable
Current
1,666 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,610 GBP2024-03-31
1,610 GBP2023-03-31
Amounts owed to directors
Current
3,440 GBP2024-03-31
597 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-03-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2024-03-31
  • SIMPLY GEO LIMITED
    Info
    Registered number 07491933
    Ground Floor Marlborough House, 298 Regents Park Road, London N3 2SZ
    Private Limited Company incorporated on 2011-01-13 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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