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
    Rogers, Sebastian
    I T Consultant born in November 1966
    Individual (3 offsprings)
    Officer
    2011-04-27 ~ now
    OF - Director → CIF 0
    Rogers, Sebastian
    Individual (3 offsprings)
    Officer
    2011-04-27 ~ now
    OF - Secretary → CIF 0
  • 2
    BRUTALLY SIMPLE LIMITED
    3, Hughenden Avenue, High Wycombe, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    61,408 GBP2024-03-31
    Person with significant control
    2017-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Holden, Gina
    I T Consultant born in February 1966
    Individual (1 offspring)
    Officer
    2011-04-27 ~ 2024-10-10
    OF - Director → CIF 0
    Ms Gina Holden
    Born in February 1966
    Individual (1 offspring)
    Person with significant control
    2017-04-01 ~ 2017-04-01
    PE - Has significant influence or controlCIF 0
  • 2
    LAMITE LIMITED
    126, Wolverton Road, Newport Pagnell, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-04-27 ~ 2012-09-11
    PE - Director → CIF 0
  • 3
    STANDING INNOVATION LIMITED
    Unit 4, Ingworth Road, Poole, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    785,803 GBP2024-10-11
    Person with significant control
    2017-04-01 ~ 2024-10-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    BLUE CAR TECHNOLOGIES LIMITED
    44, Southchurch Road, Southend-on-sea, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    226,447 GBP2024-04-30
    Officer
    2011-04-27 ~ 2020-08-10
    PE - Director → CIF 0
parent relation
Company in focus

SIMPLE INNOVATION ASSOCIATES LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Class 2 ordinary share
12023-05-01 ~ 2024-04-30
Class 3 ordinary share
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment
15,145 GBP2024-04-30
19,745 GBP2023-04-30
Fixed Assets - Investments
10,000 GBP2024-04-30
10,000 GBP2023-04-30
Fixed Assets
25,145 GBP2024-04-30
29,745 GBP2023-04-30
Debtors
71,872 GBP2024-04-30
51,845 GBP2023-04-30
Cash at bank and in hand
665,978 GBP2024-04-30
663,876 GBP2023-04-30
Current Assets
737,850 GBP2024-04-30
715,721 GBP2023-04-30
Creditors
Current
64,668 GBP2024-04-30
99,249 GBP2023-04-30
Net Current Assets/Liabilities
673,182 GBP2024-04-30
616,472 GBP2023-04-30
Total Assets Less Current Liabilities
698,327 GBP2024-04-30
646,217 GBP2023-04-30
Equity
Called up share capital
25,000 GBP2024-04-30
25,000 GBP2023-04-30
Retained earnings (accumulated losses)
673,327 GBP2024-04-30
621,217 GBP2023-04-30
Equity
698,327 GBP2024-04-30
646,217 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
675 GBP2024-04-30
675 GBP2023-04-30
Motor vehicles
41,490 GBP2024-04-30
41,490 GBP2023-04-30
Computers
4,134 GBP2024-04-30
2,923 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
46,299 GBP2024-04-30
45,088 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
462 GBP2024-04-30
391 GBP2023-04-30
Motor vehicles
28,363 GBP2024-04-30
23,987 GBP2023-04-30
Computers
2,329 GBP2024-04-30
965 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,154 GBP2024-04-30
25,343 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
71 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
4,376 GBP2023-05-01 ~ 2024-04-30
Computers
1,364 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,811 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
213 GBP2024-04-30
284 GBP2023-04-30
Motor vehicles
13,127 GBP2024-04-30
17,503 GBP2023-04-30
Computers
1,805 GBP2024-04-30
1,958 GBP2023-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
62,460 GBP2024-04-30
47,010 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
9,412 GBP2024-04-30
4,835 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
71,872 GBP2024-04-30
51,845 GBP2023-04-30
Trade Creditors/Trade Payables
Current
40,615 GBP2024-04-30
22,464 GBP2023-04-30
Other Taxation & Social Security Payable
Current
20,131 GBP2024-04-30
62,837 GBP2023-04-30
Other Creditors
Current
3,922 GBP2024-04-30
13,948 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-04-30
Class 2 ordinary share
10,000 shares2024-04-30
Class 3 ordinary share
5,000 shares2024-04-30

  • SIMPLE INNOVATION ASSOCIATES LTD
    Info
    Registered number 07615404
    First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire HP11 2EE
    Private Limited Company incorporated on 2011-04-27 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-27
    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.