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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
    Goldberg, Anthony
    Born in August 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Greenbury, James Brett
    Born in April 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-10-30 ~ now
    OF - Director → CIF 0
  • 3
    Stone, Christopher Ian
    Born in March 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-10-30 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Drinkwater, John
    Director born in December 1955
    Individual (28 offsprings)
    Officer
    icon of calendar 2020-10-30 ~ 2022-07-01
    OF - Director → CIF 0
  • 2
    Mr Christopher Ian Stone
    Born in March 1975
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2020-10-30 ~ 2020-11-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
02024-06-01 ~ 2025-05-31
Class 2 ordinary share
02024-06-01 ~ 2025-05-31
Fixed Assets - Investments
1,333,938 GBP2025-05-31
1,333,938 GBP2024-05-31
Debtors
56,164 GBP2024-05-31
Cash at bank and in hand
1,229 GBP2025-05-31
1,524 GBP2024-05-31
Current Assets
1,229 GBP2025-05-31
57,688 GBP2024-05-31
Net Current Assets/Liabilities
-1,316,527 GBP2025-05-31
-1,316,512 GBP2024-05-31
Total Assets Less Current Liabilities
17,411 GBP2025-05-31
17,426 GBP2024-05-31
Equity
Called up share capital
17 GBP2025-05-31
17 GBP2024-05-31
Share premium
17,325 GBP2025-05-31
17,325 GBP2024-05-31
Retained earnings (accumulated losses)
69 GBP2025-05-31
84 GBP2024-05-31
Equity
17,411 GBP2025-05-31
17,426 GBP2024-05-31
Other Investments Other Than Loans
Cost valuation
1,333,938 GBP2024-05-31
Other Investments Other Than Loans
1,333,938 GBP2025-05-31
1,333,938 GBP2024-05-31
Other Debtors
Non-current, Amounts falling due after one year
56,164 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
453,902 GBP2025-05-31
516,353 GBP2024-05-31
Other Creditors
Current
863,854 GBP2025-05-31
857,847 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
16,840 shares2025-05-31
Class 2 ordinary share
500 shares2025-05-31

Related profiles found in government register
  • SIMPLY HOLDINGS LIMITED
    Info
    SIMPLY CBD HOLDINGS LIMITED - 2023-03-10
    Registered number 12986687
    icon of addressUnit 4 Wynnes Business Park Upper Buskwood Farm, Hope Under Dinmore, Hereford HR6 0PX
    PRIVATE LIMITED COMPANY incorporated on 2020-10-30 (5 years 2 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
    icon of address4 The Sheepcote, Monks Orchard Lumber Lane, Lugwardine, Hereford, England, HR1 4AG
    Company
    CIF 1
  • SIMPLY HOLDINGS LIMITED
    S
    Registered number 12986687
    icon of address4 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
    icon of addressUnit 4 Wynnes Business Park Upper Buskwood Farm, Hope Under Dinmore, Hereford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    127,274 GBP2025-05-31
    Person with significant control
    icon of calendar 2023-09-15 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressUnit 4 Wynnes Business Park Upper Buskwood Farm, Hope Under Dinmore, Hereford, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    579,029 GBP2025-05-31
    Person with significant control
    icon of calendar 2020-12-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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