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
    Keith, Charles Benjamin
    Director born in December 1968
    Individual (1 offspring)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Mr Shayne Robert Smyth
    Born in September 1959
    Individual (1 offspring)
    Person with significant control
    2020-08-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    An, Michael
    Company Director born in October 1983
    Individual (24 offsprings)
    Officer
    2021-10-12 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Lynch, Patrick
    Individual
    Officer
    2019-06-19 ~ 2023-03-05
    OF - Secretary → CIF 0
  • 2
    Trower, Nick
    Managing Director born in June 1971
    Individual
    Officer
    2020-04-01 ~ 2021-07-21
    OF - Director → CIF 0
  • 3
    Forrest, Aden John
    Director born in December 1969
    Individual
    Officer
    2018-06-20 ~ 2021-10-12
    OF - Director → CIF 0
  • 4
    Jarrett, Joseph Bernard
    Director born in March 1968
    Individual (1 offspring)
    Officer
    2018-06-20 ~ 2020-04-01
    OF - Director → CIF 0
  • 5
    Ross-smith, Matthew Philip
    Individual
    Officer
    2023-03-04 ~ 2025-02-11
    OF - Secretary → CIF 0
  • 6
    Level 24, 52 Martin Place, Sydney, New South Wales, Australia
    Corporate
    Person with significant control
    2018-06-20 ~ 2020-08-25
    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

SIMPLE MRM UK LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Property, Plant & Equipment
747 GBP2023-06-30
3,917 GBP2022-06-30
Fixed Assets
747 GBP2023-06-30
3,917 GBP2022-06-30
Debtors
84,716 GBP2023-06-30
78,660 GBP2022-06-30
Cash at bank and in hand
21,052 GBP2023-06-30
31,699 GBP2022-06-30
Current Assets
105,768 GBP2023-06-30
110,359 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-132,930 GBP2023-06-30
-111,751 GBP2022-06-30
Net Current Assets/Liabilities
-27,162 GBP2023-06-30
-1,392 GBP2022-06-30
Total Assets Less Current Liabilities
-26,415 GBP2023-06-30
2,525 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-3,469,260 GBP2023-06-30
-3,820,996 GBP2022-06-30
Net Assets/Liabilities
-3,495,675 GBP2023-06-30
-3,818,471 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
-3,495,775 GBP2023-06-30
-3,818,571 GBP2022-06-30
Equity
-3,495,675 GBP2023-06-30
-3,818,471 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Office equipment
828 GBP2023-06-30
Computers
19,773 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
20,601 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
176 GBP2022-07-01 ~ 2023-06-30
Computers, Owned/Freehold
2,994 GBP2022-07-01 ~ 2023-06-30
Owned/Freehold
3,170 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
719 GBP2023-06-30
Computers
19,135 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,854 GBP2023-06-30
Property, Plant & Equipment
Office equipment
109 GBP2023-06-30
285 GBP2022-06-30
Computers
638 GBP2023-06-30
3,632 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
61,094 GBP2023-06-30
55,239 GBP2022-06-30
Other Debtors
Current
23,622 GBP2023-06-30
23,421 GBP2022-06-30
Debtors
Current
84,716 GBP2023-06-30
78,660 GBP2022-06-30
Bank Borrowings
Current
2,200 GBP2023-06-30
2,081 GBP2022-06-30
Trade Creditors/Trade Payables
Current
660 GBP2023-06-30
15,013 GBP2022-06-30
Other Taxation & Social Security Payable
Current
6,985 GBP2023-06-30
2,279 GBP2022-06-30
Other Creditors
Current
10,419 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
123,085 GBP2023-06-30
81,959 GBP2022-06-30
Creditors
Current
132,930 GBP2023-06-30
111,751 GBP2022-06-30
Bank Borrowings
Non-current
4,583 GBP2023-06-30
7,336 GBP2022-06-30
Amounts owed to group undertakings
Non-current
3,464,677 GBP2023-06-30
3,813,660 GBP2022-06-30
Creditors
Non-current
3,469,260 GBP2023-06-30
3,820,996 GBP2022-06-30
  • SIMPLE MRM UK LIMITED
    Info
    Registered number 11425032
    Ground Floor, 45 Pall Mall, London SW1Y 5JG
    Private Limited Company incorporated on 2018-06-20 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    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.