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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Lee Van Lockwood
Individual (119 offsprings)Insolvency2025-02-13 ~ nowIP - (Case 1) practitioner → CIF 0 - 2
Mrs Nina Roedel
Born in June 1976Individual (3 offsprings)Person with significant control2018-02-27 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Roedel, Tim
Born in October 1981Individual (9 offsprings)Officer2014-10-08 ~ nowOF - Director → CIF 0Mr Tim Roedel
Born in October 1981Individual (9 offsprings)Person with significant control2018-10-16 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 02016-04-06 ~ 2018-02-27PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Gareth Harris
Individual (382 offsprings)Insolvency2025-02-13 ~ nowIP - (Case 1) practitioner → CIF 0 - 5
Roedel, Sally Rachel
Born in July 1961Individual (3 offsprings)Officer2014-10-08 ~ nowOF - Director → CIF 0Mrs Sally Rachel Roedel
Born in July 1961Individual (3 offsprings)Person with significant control2016-04-06 ~ 2023-08-04PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
SIMPLY COMMERCE GROUP LTD
Period: 2014-10-08 ~ now
Company number: 09254297
Registered name
SIMPLY COMMERCE GROUP LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
366 GBP2022-12-31
2,016 GBP2021-12-31
Property, Plant & Equipment
24,029 GBP2022-12-31
23,879 GBP2021-12-31
Fixed Assets - Investments
23,609 GBP2022-12-31
2,090 GBP2021-12-31
Fixed Assets
48,004 GBP2022-12-31
27,985 GBP2021-12-31
Debtors
586,646 GBP2022-12-31
549,852 GBP2021-12-31
Cash at bank and in hand
57,696 GBP2022-12-31
26,329 GBP2021-12-31
Current Assets
644,342 GBP2022-12-31
576,181 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-214,878 GBP2021-12-31
Net Current Assets/Liabilities
318,178 GBP2022-12-31
361,303 GBP2021-12-31
Total Assets Less Current Liabilities
366,182 GBP2022-12-31
389,288 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-53,333 GBP2022-12-31
-73,333 GBP2021-12-31
Net Assets/Liabilities
312,849 GBP2022-12-31
315,955 GBP2021-12-31
Equity
Called up share capital
101 GBP2022-12-31
101 GBP2021-12-31
Retained earnings (accumulated losses)
312,748 GBP2022-12-31
315,854 GBP2021-12-31
Equity
312,849 GBP2022-12-31
315,955 GBP2021-12-31
Average Number of Employees
72022-01-01 ~ 2022-12-31
72020-08-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Computer software
8,250 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Other
72,560 GBP2022-12-31
58,700 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
48,531 GBP2022-12-31
34,821 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
13,710 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Other
24,029 GBP2022-12-31
23,879 GBP2021-12-31
Investments in group undertakings and participating interests
23,609 GBP2022-12-31
2,090 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
10,370 GBP2022-12-31
0 GBP2021-12-31
Amounts Owed By Related Parties
503,926 GBP2022-12-31
Current
409,920 GBP2021-12-31
Other Debtors
Amounts falling due within one year
72,350 GBP2022-12-31
139,932 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
586,646 GBP2022-12-31
Current, Amounts falling due within one year
549,852 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
20,000 GBP2022-12-31
20,000 GBP2021-12-31
Trade Creditors/Trade Payables
Current
73,725 GBP2022-12-31
38,718 GBP2021-12-31
Other Taxation & Social Security Payable
Current
185,309 GBP2022-12-31
129,231 GBP2021-12-31
Other Creditors
Current
47,130 GBP2022-12-31
26,929 GBP2021-12-31
Creditors
Current
326,164 GBP2022-12-31
214,878 GBP2021-12-31
Bank Borrowings/Overdrafts
Non-current
53,333 GBP2022-12-31
73,333 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
62,220 GBP2022-12-31
99,552 GBP2021-12-31
Related profiles found in government register
- Registered number 09254297
SIMPLY COMMERCE GROUP LTD
InfoC/o Rsm Uk Restructuring Advisory Llp 5th Floor Central Square, 29 Wellington Street, Leeds LS1 4DLPRIVATE LIMITED COMPANY incorporated on 2014-10-08 (11 years 7 months). The status of the company number is Liquidation.The last date of confirmation statement was made at 2024-10-05CIF 0 SIMPLY COMMERCE GROUP LTD
SRegistered number 0925429742 King Edward Court, Windsor, Berkshire, England, SL4 1TGLimited Company in Uk Register Of Companies, England And WalesCIF 1SIMPLY COMMERCE GROUP LTD
SRegistered number 09254297C/o Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TSLimited Company in Uk Register Of Companies, England And WalesCIF 2
Offspring entities and appointments
2
- 1
SIMPLY COMMERCE RECRUITMENT LTD
08767294C/o Rsm Uk Restructuring Advisory Llp 5th Floor, Central Square, 29 Wellington Street, LeedsLiquidation Corporate (7 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 2
SIMPLY COMMERCE ARCHITECTURE LTD
- 2016-04-13 0925088842 King Edward Court, Windsor, BerkshireDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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