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
    Hesse, Adam William
    Company Director born in September 1969
    Individual (8 offsprings)
    Officer
    2014-04-17 ~ now
    OF - Director → CIF 0
    Mr Adam William Hesse
    Born in September 1969
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Wood, Nicholas Roger
    Born in March 1966
    Individual (8 offsprings)
    Officer
    2015-11-25 ~ now
    OF - Director → CIF 0
    Mr Nicholas Roger Wood
    Born in March 1966
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Hesse, Elisa Amanda
    Born in February 1978
    Individual
    Officer
    2015-11-25 ~ 2022-06-17
    OF - Director → CIF 0
  • 2
    Wood, Alison Margaret
    Born in February 1973
    Individual (1 offspring)
    Officer
    2015-11-25 ~ 2022-06-17
    OF - Director → CIF 0
parent relation
Company in focus

SIMPLY SOUTH HAMS LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
2,725,372 GBP2024-04-30
2,725,496 GBP2023-04-30
Debtors
309,555 GBP2024-04-30
454,555 GBP2023-04-30
Cash at bank and in hand
6,492 GBP2024-04-30
9,034 GBP2023-04-30
Current Assets
316,047 GBP2024-04-30
463,589 GBP2023-04-30
Net Current Assets/Liabilities
39,717 GBP2024-04-30
102,476 GBP2023-04-30
Total Assets Less Current Liabilities
2,765,089 GBP2024-04-30
2,827,972 GBP2023-04-30
Creditors
Amounts falling due after one year
-1,888,666 GBP2024-04-30
-1,887,466 GBP2023-04-30
Net Assets/Liabilities
876,423 GBP2024-04-30
940,506 GBP2023-04-30
Equity
Called up share capital
4 GBP2024-04-30
4 GBP2023-04-30
Retained earnings (accumulated losses)
-118,064 GBP2024-04-30
-53,981 GBP2023-04-30
Equity
876,423 GBP2024-04-30
940,506 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,725,000 GBP2024-04-30
2,725,000 GBP2023-04-30
Plant and equipment
1,238 GBP2024-04-30
1,238 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
2,726,238 GBP2024-04-30
2,726,238 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
866 GBP2024-04-30
742 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
866 GBP2024-04-30
742 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
124 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
124 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
2,725,000 GBP2024-04-30
2,725,000 GBP2023-04-30
Plant and equipment
372 GBP2024-04-30
496 GBP2023-04-30
Other Debtors
309,555 GBP2024-04-30
454,555 GBP2023-04-30
Bank Overdrafts
Amounts falling due within one year
89,364 GBP2024-04-30
90,564 GBP2023-04-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
86,434 GBP2024-04-30
72,507 GBP2023-04-30
Taxation/Social Security Payable
Amounts falling due within one year
22,342 GBP2024-04-30
-3,067 GBP2023-04-30
Other Creditors
Amounts falling due within one year
78,190 GBP2024-04-30
201,109 GBP2023-04-30
Bank Borrowings
Amounts falling due after one year
1,888,666 GBP2024-04-30
1,887,466 GBP2023-04-30
Equity
Revaluation reserve
994,483 GBP2024-04-30
994,483 GBP2023-04-30
994,483 GBP2022-04-30

Related profiles found in government register
  • SIMPLY SOUTH HAMS LIMITED
    Info
    Registered number 09001770
    C/o Able & Young, Airport House, Purley Way, Croydon CR0 0XZ
    Private Limited Company incorporated on 2014-04-17 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-17
    CIF 0
  • SIMPLY SOUTH HAMS LIMITED
    S
    Registered number 09001770
    C/o Able & Young, Airport House, Purley Way, Croydon, England, CR0 0XZ
    Limited Liability Company in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Able & Young, Airport House, Purley Way, Croydon, England
    Active Corporate (3 parents)
    Equity (Company account)
    406,926 GBP2023-09-30
    Person with significant control
    2018-09-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.