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 1
  • Li, Yan Feng
    Manager born in May 1977
    Individual (9 offsprings)
    Officer
    2014-01-14 ~ now
    OF - Director → CIF 0
    Mr Yan Feng Li
    Born in May 1977
    Individual (9 offsprings)
    Person with significant control
    2016-09-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Kahan, Barbara
    Consultant born in June 1931
    Individual (456 offsprings)
    Officer
    2014-01-14 ~ 2014-01-14
    OF - Director → CIF 0
  • 2
    Ms Li Hong Qu
    Born in May 1980
    Individual (4 offsprings)
    Person with significant control
    2016-09-28 ~ 2024-10-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SIMPLYRELAX (22) LIMITED

Previous names
HERBAL SOURCE CENTRE LIMITED - 2015-02-26
HERBAL SOURCE LIMITED - 2014-07-01
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
12,577 GBP2024-03-31
17,498 GBP2023-03-31
Current assets - Investments
18,000 GBP2023-03-31
Cash at bank and in hand
25,768 GBP2024-03-31
7,761 GBP2023-03-31
Current Assets
25,768 GBP2024-03-31
25,761 GBP2023-03-31
Net Current Assets/Liabilities
-1,045 GBP2024-03-31
7,343 GBP2023-03-31
Total Assets Less Current Liabilities
11,532 GBP2024-03-31
24,841 GBP2023-03-31
Creditors
Amounts falling due after one year
-31,266 GBP2024-03-31
-38,584 GBP2023-03-31
Net Assets/Liabilities
-19,734 GBP2024-03-31
-13,743 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
22,419 GBP2024-03-31
22,419 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,842 GBP2024-03-31
4,921 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,921 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
12,577 GBP2024-03-31
17,498 GBP2023-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
12,135 GBP2024-03-31
Other Creditors
Amounts falling due within one year
800 GBP2024-03-31
Loans received from directors
Amounts falling due within one year
13,878 GBP2024-03-31
18,418 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
31,266 GBP2024-03-31
38,584 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31

  • SIMPLYRELAX (22) LIMITED
    Info
    HERBAL SOURCE CENTRE LIMITED - 2015-02-26
    HERBAL SOURCE LIMITED - 2014-07-01
    Registered number 08843495
    22 Brewer Street, London W1F 0SL
    Private Limited Company incorporated on 2014-01-14 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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.