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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
    Rogers, Sebastian
    I T Consultant born in November 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-27 ~ now
    OF - Director → CIF 0
    Rogers, Sebastian
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-27 ~ now
    OF - Secretary → CIF 0
  • 2
    BRUTALLY SIMPLE LIMITED
    icon of address3, Hughenden Avenue, High Wycombe, England
    Liquidation Corporate (1 parent, 1 offspring)
    Equity (Company account)
    56,254 GBP2025-04-10
    Person with significant control
    icon of calendar 2017-04-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Holden, Gina
    I T Consultant born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-27 ~ 2024-10-10
    OF - Director → CIF 0
    Ms Gina Holden
    Born in February 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-04-01 ~ 2017-04-01
    PE - Has significant influence or control → CIF 0
  • 2
    LAMITE LIMITED
    icon of address126, 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
    icon of addressUnit 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
    icon of address44, 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
12024-05-01 ~ 2025-04-30
Class 2 ordinary share
12024-05-01 ~ 2025-04-30
Class 3 ordinary share
12024-05-01 ~ 2025-04-30
Property, Plant & Equipment
10,417 GBP2025-04-30
15,145 GBP2024-04-30
Fixed Assets - Investments
10,000 GBP2025-04-30
10,000 GBP2024-04-30
Fixed Assets
20,417 GBP2025-04-30
25,145 GBP2024-04-30
Debtors
52,002 GBP2025-04-30
71,872 GBP2024-04-30
Cash at bank and in hand
185,642 GBP2025-04-30
665,978 GBP2024-04-30
Current Assets
237,644 GBP2025-04-30
737,850 GBP2024-04-30
Creditors
Current
35,231 GBP2025-04-30
64,668 GBP2024-04-30
Net Current Assets/Liabilities
202,413 GBP2025-04-30
673,182 GBP2024-04-30
Total Assets Less Current Liabilities
222,830 GBP2025-04-30
698,327 GBP2024-04-30
Equity
Called up share capital
12,500 GBP2025-04-30
25,000 GBP2024-04-30
Capital redemption reserve
12,500 GBP2025-04-30
Retained earnings (accumulated losses)
197,830 GBP2025-04-30
673,327 GBP2024-04-30
Equity
222,830 GBP2025-04-30
698,327 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
675 GBP2025-04-30
675 GBP2024-04-30
Motor vehicles
41,490 GBP2025-04-30
41,490 GBP2024-04-30
Computers
1,211 GBP2025-04-30
4,134 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
43,376 GBP2025-04-30
46,299 GBP2024-04-30
Property, Plant & Equipment - Disposals
Computers
-2,923 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-2,923 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
515 GBP2025-04-30
462 GBP2024-04-30
Motor vehicles
31,645 GBP2025-04-30
28,363 GBP2024-04-30
Computers
799 GBP2025-04-30
2,329 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,959 GBP2025-04-30
31,154 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
53 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
3,282 GBP2024-05-01 ~ 2025-04-30
Computers
1,364 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,699 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-2,894 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,894 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Furniture and fittings
160 GBP2025-04-30
213 GBP2024-04-30
Motor vehicles
9,845 GBP2025-04-30
13,127 GBP2024-04-30
Computers
412 GBP2025-04-30
1,805 GBP2024-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
51,060 GBP2025-04-30
62,460 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
942 GBP2025-04-30
9,412 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
52,002 GBP2025-04-30
71,872 GBP2024-04-30
Trade Creditors/Trade Payables
Current
40,615 GBP2024-04-30
Amounts owed to group undertakings
Current
10,000 GBP2025-04-30
Other Taxation & Social Security Payable
Current
20,741 GBP2025-04-30
20,131 GBP2024-04-30
Other Creditors
Current
4,490 GBP2025-04-30
3,922 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10,000 shares2025-04-30
Class 3 ordinary share
2,500 shares2025-04-30
  • SIMPLE INNOVATION ASSOCIATES LTD
    Info
    Registered number 07615404
    icon of addressFirst Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire HP11 2EE
    Private Limited Company incorporated on 2011-04-27 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-27
    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 26 August 2025 and licensed under the Open Government Licence v3.0.