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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 5
  • 1
    Devine, Wayne
    Born in August 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-09-13 ~ now
    OF - Director → CIF 0
    Mr Wayne Devine
    Born in August 1963
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2018-09-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Devine, Christopher
    Born in January 1996
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-13 ~ now
    OF - Director → CIF 0
  • 3
    Evans, Gwyn
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-12 ~ now
    OF - Secretary → CIF 0
  • 4
    Devine, Sarah
    Born in November 1997
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-13 ~ now
    OF - Director → CIF 0
  • 5
    Winter, Jodi Elizabeth
    Born in March 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-09-13 ~ now
    OF - Director → CIF 0
Ceased 1
  • Curtis, Stuart
    Individual
    Officer
    icon of calendar 2018-09-13 ~ 2020-08-12
    OF - Secretary → CIF 0
parent relation
Company in focus

SIMPLY DEVINE LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Other Investments Other Than Loans
Non-current
362,777 GBP2024-08-31
363,155 GBP2023-08-31
Property, Plant & Equipment
10,456 GBP2024-08-31
12,000 GBP2023-08-31
Fixed Assets - Investments
362,777 GBP2024-08-31
363,155 GBP2023-08-31
Fixed Assets
373,233 GBP2024-08-31
375,155 GBP2023-08-31
Debtors
34,800 GBP2024-08-31
140,857 GBP2023-08-31
Cash at bank and in hand
21,185 GBP2024-08-31
33,797 GBP2023-08-31
Current Assets
55,985 GBP2024-08-31
174,654 GBP2023-08-31
Creditors
Amounts falling due within one year
112,787 GBP2024-08-31
103,373 GBP2023-08-31
Net Current Assets/Liabilities
-56,802 GBP2024-08-31
71,281 GBP2023-08-31
Total Assets Less Current Liabilities
316,431 GBP2024-08-31
446,436 GBP2023-08-31
Creditors
Amounts falling due after one year
9,600 GBP2024-08-31
Net Assets/Liabilities
306,831 GBP2024-08-31
446,436 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
306,731 GBP2024-08-31
446,336 GBP2023-08-31
Equity
306,831 GBP2024-08-31
446,436 GBP2023-08-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
20.002023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,977 GBP2024-08-31
1,164 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
14,089 GBP2024-08-31
13,164 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,218 GBP2024-08-31
1,164 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,633 GBP2024-08-31
1,164 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
54 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,469 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Furniture and fittings
759 GBP2024-08-31
Amounts invested in assets
Non-current
362,777 GBP2024-08-31
363,155 GBP2023-08-31
Trade Debtors/Trade Receivables
43,500 GBP2023-08-31
Amounts owed by group undertakings and participating interests
34,800 GBP2024-08-31
Other Debtors
97,357 GBP2023-08-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
7,201 GBP2024-08-31
24,000 GBP2023-08-31
Other Taxation & Social Security Payable
Amounts falling due within one year
12,918 GBP2024-08-31
16,668 GBP2023-08-31
Other Creditors
Amounts falling due within one year
92,668 GBP2024-08-31
62,705 GBP2023-08-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
9,600 GBP2024-08-31

Related profiles found in government register
  • SIMPLY DEVINE LIMITED
    Info
    Registered number 11567269
    icon of addressSully House St. Marys Well Bay Road, Swanbridge, Penarth, United Kingdom CF64 5UJ
    PRIVATE LIMITED COMPANY incorporated on 2018-09-13 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
  • SIMPLY DEVINE LIMITED
    S
    Registered number 11567269
    icon of addressSt. Marys Well Bay Road, Swanbridge, Sully, Penarth, Wales, CF64 5UJ
    Private Limited Company in England & Wales, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressUnit F-h Usk Vale Park, Cwmoody, Pontypool, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,347,323 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-04-30 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of addressUnit F-h Usk Vale Park, Cwmoody, Pontypool, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    679,883 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-04-30 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    icon of addressUnit F-h Usk Vale Park, Cwmoody, Pontypool, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-04-30 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    icon of addressUnit F-h Usk Vale Park, Cwmoody, Pontypool, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-04-30 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    icon of addressUnit F-h Usk Vale Park, Cwmoody, Pontypool, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-04-30 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • icon of addressF-h Usk Vale Park, Cwmoody, Pontypool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-04-30 ~ 2024-09-10
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.