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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
    Hall, Mark Cameron
    Born in June 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-06-11 ~ now
    OF - Director → CIF 0
    Mr Mark Cameron Hall
    Born in June 1958
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-05-26 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Kowalik, Carl John
    Born in September 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-06-11 ~ now
    OF - Director → CIF 0
    Mr Carl John Kowalik
    Born in September 1973
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2018-05-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 3
    Rhodes, Robert Paul
    Born in November 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-06-11 ~ now
    OF - Director → CIF 0
    Mr Robert Paul Rhodes
    Born in November 1969
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2018-05-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THE SIMPLY GROUP OF COMPANIES LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-07-31 ~ 2024-06-30
02022-07-31 ~ 2023-07-30
Fixed Assets - Investments
600 GBP2024-06-30
600 GBP2023-07-30
Debtors
425,673 GBP2024-06-30
340,314 GBP2023-07-30
Creditors
Current
84,029 GBP2024-06-30
91,338 GBP2023-07-30
Net Current Assets/Liabilities
341,644 GBP2024-06-30
248,976 GBP2023-07-30
Total Assets Less Current Liabilities
342,244 GBP2024-06-30
249,576 GBP2023-07-30
Creditors
Non-current
342,372 GBP2024-06-30
249,577 GBP2023-07-30
Net Assets/Liabilities
-128 GBP2024-06-30
-1 GBP2023-07-30
Equity
Called up share capital
300 GBP2024-06-30
300 GBP2023-07-30
Retained earnings (accumulated losses)
-428 GBP2024-06-30
-301 GBP2023-07-30
Equity
-128 GBP2024-06-30
-1 GBP2023-07-30
Investments in Group Undertakings
Cost valuation
600 GBP2023-07-30
Investments in Group Undertakings
600 GBP2024-06-30
600 GBP2023-07-30
Other Debtors
Current
84,029 GBP2024-06-30
91,338 GBP2023-07-30
Debtors
Current, Amounts falling due within one year
425,673 GBP2024-06-30
340,314 GBP2023-07-30
Corporation Tax Payable
Current
84,029 GBP2024-06-30
91,338 GBP2023-07-30

  • THE SIMPLY GROUP OF COMPANIES LTD
    Info
    Registered number 09634440
    icon of addressYorkshire House, 7 South Lane, Holmfirth, West Yorkshire HD9 1HN
    PRIVATE LIMITED COMPANY incorporated on 2015-06-11 (10 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-05-26
    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 12 November 2025 and licensed under the Open Government Licence v3.0.