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
    Goldberg, Anthony
    Company Director born in August 1980
    Individual (5 offsprings)
    Officer
    2020-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Greenbury, James Brett
    Company Director born in April 1961
    Individual (11 offsprings)
    Officer
    2020-10-30 ~ now
    OF - Director → CIF 0
  • 3
    Stone, Christopher Ian
    Company Director born in March 1975
    Individual (10 offsprings)
    Officer
    2020-10-30 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Drinkwater, John
    Director born in December 1955
    Individual (26 offsprings)
    Officer
    2020-10-30 ~ 2022-07-01
    OF - Director → CIF 0
  • 2
    Mr Christopher Ian Stone
    Born in March 1975
    Individual (10 offsprings)
    Person with significant control
    2020-10-30 ~ 2020-11-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SIMPLY HOLDINGS LIMITED

Previous name
SIMPLY CBD HOLDINGS LIMITED - 2023-03-10
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Par Value of Share
Class 1 ordinary share
02023-06-01 ~ 2024-05-31
Class 2 ordinary share
02023-06-01 ~ 2024-05-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
0 GBP2023-06-01 ~ 2024-05-31
Fixed Assets - Investments
1,333,938 GBP2024-05-31
1,117,250 GBP2023-05-31
Debtors
56,164 GBP2024-05-31
104,159 GBP2023-05-31
Cash at bank and in hand
1,524 GBP2024-05-31
74,054 GBP2023-05-31
Current Assets
57,688 GBP2024-05-31
178,213 GBP2023-05-31
Net Current Assets/Liabilities
-1,316,512 GBP2024-05-31
-1,107,245 GBP2023-05-31
Total Assets Less Current Liabilities
17,426 GBP2024-05-31
10,005 GBP2023-05-31
Equity
Called up share capital
17 GBP2024-05-31
16 GBP2023-05-31
Share premium
17,325 GBP2024-05-31
9,989 GBP2023-05-31
Retained earnings (accumulated losses)
84 GBP2024-05-31
Equity
17,426 GBP2024-05-31
10,005 GBP2023-05-31
Other Investments Other Than Loans
Cost valuation
1,333,938 GBP2024-05-31
1,117,250 GBP2023-05-31
Additions to investments
216,688 GBP2024-05-31
Other Investments Other Than Loans
1,333,938 GBP2024-05-31
1,117,250 GBP2023-05-31
Other Debtors
Non-current, Amounts falling due after one year
56,164 GBP2024-05-31
104,159 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
516,353 GBP2024-05-31
516,918 GBP2023-05-31
Other Creditors
Current
857,847 GBP2024-05-31
768,540 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
16,840 shares2024-05-31
Class 2 ordinary share
500 shares2024-05-31
Related profiles found in government register
  • SIMPLY HOLDINGS LIMITED
    Info
    SIMPLY CBD HOLDINGS LIMITED - 2023-03-10
    Registered number 12986687
    Unit 4 Wynnes Business Park Upper Buskwood Farm, Hope Under Dinmore, Hereford HR6 0PX
    Private Limited Company incorporated on 2020-10-30 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • SIMPLY HOLDINGS LIMITED
    S
    Registered number missing
    4 The Sheepcote, Monks Orchard Lumber Lane, Lugwardine, Hereford, England, HR1 4AG
    Company
    CIF 1
  • SIMPLY HOLDINGS LIMITED
    S
    Registered number 12986687
    4 The Sheepcote Monks Orchard, Lumber Lane, Lugwardine, Hereford, England, HR1 4AG
    Private Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 4 Wynnes Business Park Upper Buskwood Farm, Hope Under Dinmore, Hereford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    92,017 GBP2024-05-31
    Person with significant control
    2023-09-15 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Unit 4 Wynnes Business Park Upper Buskwood Farm, Hope Under Dinmore, Hereford, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    629,952 GBP2024-05-31
    Person with significant control
    2020-12-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.