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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 3
  • 1
    Garrard, Ford
    Born in March 1983
    Individual (24 offsprings)
    Officer
    icon of calendar 2023-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Scott, Jonathan Paul
    Born in December 1961
    Individual (31 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 3
    MCG GROUP (MIDCO) LIMITED - 2024-10-10
    icon of address56, Clarendon Road, Watford, Herts, England
    Active Corporate (3 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2021-11-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Holly, Donnacha Sean
    Chief Finance Officer born in January 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-08-30 ~ 2023-01-30
    OF - Director → CIF 0
  • 2
    Shulman, Victoria Jane
    Director born in January 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2019-08-30
    OF - Director → CIF 0
  • 3
    Shulman, Adam Jacob
    Director born in August 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-11-08 ~ 2019-08-30
    OF - Director → CIF 0
    icon of calendar 2019-10-21 ~ 2022-05-05
    OF - Director → CIF 0
  • 4
    Mcginley, Colm John
    Director born in July 1982
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-08-30 ~ 2023-06-20
    OF - Director → CIF 0
  • 5
    Henderson, James Grant
    Director born in February 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-07-31 ~ 2024-01-30
    OF - Director → CIF 0
  • 6
    Sperrin, Jason Andrew
    Director born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-01 ~ 2017-08-23
    OF - Director → CIF 0
  • 7
    Langley, Ian Michael
    Director born in April 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-01-30 ~ 2024-07-01
    OF - Director → CIF 0
  • 8
    Sperrin, Sharon Louise
    Director born in December 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-11-08 ~ 2019-08-30
    OF - Director → CIF 0
    Sharon Sperrin
    Born in December 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Savage, Ian David
    Director born in October 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-01-30 ~ 2023-07-31
    OF - Director → CIF 0
  • 10
    HB RIDA LIMITED - 2012-08-07
    icon of addressGreen Park House, 15, Stratton Street, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    20 GBP2015-03-31
    Officer
    2012-11-08 ~ 2013-09-27
    PE - Director → CIF 0
  • 11
    icon of addressSimply Education, Bedford Heights, Brickhill Drive, Bedford, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-08-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 12
    AUXO GROUP HOLDINGS LIMITED - now
    WEAREMCG HOLDINGS LIMITED - 2020-07-27
    MCGINLEY GROUP HOLDINGS LIMITED - 2020-07-13
    icon of address56, Clarendon Road, Watford, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-08-30 ~ 2021-11-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SIMPLY EDUCATION HOLDINGS LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Administrative Expenses
-25 GBP2023-01-01 ~ 2023-12-31
3,250 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-25 GBP2023-01-01 ~ 2023-12-31
3,250 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-25 GBP2023-01-01 ~ 2023-12-31
1,003,250 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-25 GBP2023-01-01 ~ 2023-12-31
1,003,250 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-25 GBP2023-01-01 ~ 2023-12-31
1,003,250 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
135 GBP2023-12-31
135 GBP2022-12-31
Fixed Assets
135 GBP2023-12-31
135 GBP2022-12-31
Debtors
Current
117,684 GBP2023-12-31
1,117,799 GBP2022-12-31
Cash at bank and in hand
271 GBP2023-12-31
181 GBP2022-12-31
Current Assets
117,955 GBP2023-12-31
1,117,980 GBP2022-12-31
Net Current Assets/Liabilities
117,955 GBP2023-12-31
117,980 GBP2022-12-31
Total Assets Less Current Liabilities
118,090 GBP2023-12-31
118,115 GBP2022-12-31
Net Assets/Liabilities
118,090 GBP2023-12-31
118,115 GBP2022-12-31
Equity
Called up share capital
13,767 GBP2023-12-31
13,767 GBP2022-12-31
13,767 GBP2022-01-01
Share premium
60 GBP2023-12-31
60 GBP2022-12-31
60 GBP2022-01-01
Retained earnings (accumulated losses)
104,263 GBP2023-12-31
104,288 GBP2022-12-31
101,038 GBP2022-01-01
Equity
118,090 GBP2023-12-31
118,115 GBP2022-12-31
114,865 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-25 GBP2023-01-01 ~ 2023-12-31
1,003,250 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-25 GBP2023-01-01 ~ 2023-12-31
1,003,250 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-1,000,000 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-6 GBP2023-01-01 ~ 2023-12-31
190,618 GBP2022-01-01 ~ 2022-12-31
Dividends Paid on Shares
1,000,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
25,802 GBP2023-12-31
25,802 GBP2022-12-31
Office equipment
149,829 GBP2023-12-31
149,829 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
175,631 GBP2023-12-31
175,631 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
25,802 GBP2022-12-31
Office equipment
149,829 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
175,631 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
25,802 GBP2023-12-31
Office equipment
149,829 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
175,631 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
117,224 GBP2023-12-31
1,117,339 GBP2022-12-31
Called-up share capital (not paid)
Current
60 GBP2023-12-31
60 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
400 GBP2023-12-31
400 GBP2022-12-31
Cash and Cash Equivalents
271 GBP2023-12-31
181 GBP2022-12-31
Amounts owed to group undertakings
Current
1,000,000 GBP2022-12-31
Creditors
Current
1,000,000 GBP2022-12-31
Net Deferred Tax Liability/Asset
400 GBP2023-12-31
400 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,427 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4,040 shares2023-12-31
Par Value of Share
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
285 shares2023-12-31
Par Value of Share
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
15 shares2023-12-31
Par Value of Share
Class 4 ordinary share
12023-01-01 ~ 2023-12-31
Related profiles found in government register
  • SIMPLY EDUCATION HOLDINGS LTD
    Info
    Registered number 08286492
    icon of address56 Clarendon Road, Watford WD17 1DA
    PRIVATE LIMITED COMPANY incorporated on 2012-11-08 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
  • SIMPLY EDUCATION HOLDINGS LIMITED
    S
    Registered number 08286492
    icon of address56, Clarendon Road, Watford, England, WD17 1DA
    Limited Company in Companies House England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address56 Clarendon Road, Watford, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,019,090 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.