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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 4
  • 1
    Wood, Alison Margaret
    Born in March 1973
    Individual (3 offsprings)
    Officer
    2015-11-25 ~ 2022-06-17
    OF - Director → CIF 0
  • 2
    Wood, Nicholas Roger
    Born in March 1966
    Individual (10 offsprings)
    Officer
    2015-11-25 ~ now
    OF - Director → CIF 0
    Mr Nicholas Roger Wood
    Born in March 1966
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Hesse, Elisa Amanda
    Born in March 1978
    Individual (1 offspring)
    Officer
    2015-11-25 ~ 2022-06-17
    OF - Director → CIF 0
  • 4
    Hesse, Adam William
    Born in October 1969
    Individual (9 offsprings)
    Officer
    2014-04-17 ~ now
    OF - Director → CIF 0
    Mr Adam William Hesse
    Born in October 1969
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SIMPLY SOUTH HAMS LIMITED

Period: 2014-04-17 ~ now
Company number: 09001770
Registered name
SIMPLY SOUTH HAMS LIMITED - now
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
2,725,385 GBP2025-04-30
2,725,372 GBP2024-04-30
Debtors
304,555 GBP2025-04-30
309,555 GBP2024-04-30
Cash at bank and in hand
6,759 GBP2025-04-30
6,492 GBP2024-04-30
Current Assets
311,314 GBP2025-04-30
316,047 GBP2024-04-30
Net Current Assets/Liabilities
53,318 GBP2025-04-30
39,717 GBP2024-04-30
Total Assets Less Current Liabilities
2,778,703 GBP2025-04-30
2,765,089 GBP2024-04-30
Creditors
Amounts falling due after one year
-1,889,739 GBP2025-04-30
-1,888,666 GBP2024-04-30
Net Assets/Liabilities
888,964 GBP2025-04-30
876,423 GBP2024-04-30
Equity
Called up share capital
4 GBP2025-04-30
4 GBP2024-04-30
Retained earnings (accumulated losses)
-105,523 GBP2025-04-30
-118,064 GBP2024-04-30
Equity
888,964 GBP2025-04-30
876,423 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,725,000 GBP2025-04-30
2,725,000 GBP2024-04-30
Plant and equipment
1,366 GBP2025-04-30
1,238 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
2,726,366 GBP2025-04-30
2,726,238 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
981 GBP2025-04-30
866 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
981 GBP2025-04-30
866 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
115 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
115 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
2,725,000 GBP2025-04-30
2,725,000 GBP2024-04-30
Plant and equipment
385 GBP2025-04-30
372 GBP2024-04-30
Other Debtors
304,555 GBP2025-04-30
309,555 GBP2024-04-30
Bank Overdrafts
Amounts falling due within one year
88,291 GBP2025-04-30
89,364 GBP2024-04-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
97,500 GBP2025-04-30
86,434 GBP2024-04-30
Taxation/Social Security Payable
Amounts falling due within one year
22,418 GBP2025-04-30
22,342 GBP2024-04-30
Other Creditors
Amounts falling due within one year
49,787 GBP2025-04-30
78,190 GBP2024-04-30
Bank Borrowings
Amounts falling due after one year
1,889,739 GBP2025-04-30
1,888,666 GBP2024-04-30
Equity
Revaluation reserve
994,483 GBP2025-04-30
994,483 GBP2024-04-30
994,483 GBP2023-04-30

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 (12 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-17
    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 1
  • 1
    SIMPLY SOUTH HAMS RIVERVIEW LIMITED
    11582284
    C/o Able & Young, Airport House, Purley Way, Croydon, England
    Active Corporate (3 parents)
    Person with significant control
    2018-09-21 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.