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
    Brown, Stephen
    Software Engineer born in November 1959
    Individual (3 offsprings)
    Officer
    2021-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Nicholls, Charles Martin
    Director born in November 1964
    Individual (8 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 3
    202 Washington Street, Suite 350, Brookline, United States
    Corporate (1 offspring)
    Person with significant control
    2023-11-10 ~ now
    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
Ceased 3
  • 1
    Mr Stephen Brown
    Born in November 1959
    Individual (3 offsprings)
    Person with significant control
    2021-06-09 ~ 2023-11-10
    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
  • 2
    Mr Charles Martin Nicholls
    Born in November 1964
    Individual (8 offsprings)
    Person with significant control
    2022-11-07 ~ 2023-11-10
    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
    Widmer, Gerard Anthony
    Chief Executive born in October 1966
    Individual
    Officer
    2021-06-01 ~ 2023-11-30
    OF - Director → CIF 0
    Mr Gerard Anthony Widmer
    Born in October 1966
    Individual
    Person with significant control
    2021-06-01 ~ 2022-11-07
    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

SIMPLICITYDX LIMITED

Previous name
UR2 LIMITED - 2022-11-10
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
22,816 GBP2024-02-29
37,440 GBP2022-12-31
Property, Plant & Equipment
1,200 GBP2024-02-29
2,250 GBP2022-12-31
Fixed Assets
24,016 GBP2024-02-29
39,690 GBP2022-12-31
Debtors
Current
2,467 GBP2024-02-29
100 GBP2022-12-31
Cash at bank and in hand
9,182 GBP2024-02-29
82,080 GBP2022-12-31
Current Assets
11,649 GBP2024-02-29
82,180 GBP2022-12-31
Net Current Assets/Liabilities
-746,791 GBP2024-02-29
-17,087 GBP2022-12-31
Net Assets/Liabilities
-722,775 GBP2024-02-29
22,603 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2024-02-29
52022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
1 GBP2024-02-29
1 GBP2022-12-31
Other
35,100 GBP2024-02-29
46,799 GBP2022-12-31
Intangible Assets - Gross Cost
35,101 GBP2024-02-29
46,800 GBP2022-12-31
Intangible assets - Disposals
-11,699 GBP2023-01-01 ~ 2024-02-29
Intangible Assets - Accumulated Amortisation & Impairment
12,285 GBP2024-02-29
9,360 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
4,095 GBP2023-01-01 ~ 2024-02-29
Intangible assets - Disposals and decrease in the amortization or impairment
-1,170 GBP2023-01-01 ~ 2024-02-29
Intangible Assets
Goodwill
1 GBP2024-02-29
1 GBP2022-12-31
Other
22,815 GBP2024-02-29
37,439 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
3,600 GBP2024-02-29
3,600 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,600 GBP2024-02-29
3,600 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
2,400 GBP2024-02-29
1,350 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,400 GBP2024-02-29
1,350 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
1,050 GBP2023-01-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,050 GBP2023-01-01 ~ 2024-02-29
Property, Plant & Equipment
Office equipment
1,200 GBP2024-02-29
2,250 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
2,467 GBP2024-02-29
100 GBP2022-12-31
Trade Creditors/Trade Payables
1,627 GBP2024-02-29
36 GBP2022-12-31
Amounts Owed to Related Parties
746,307 GBP2024-02-29
77,318 GBP2022-12-31
Taxation/Social Security Payable
7,649 GBP2024-02-29
18,043 GBP2022-12-31
Other Creditors
2,857 GBP2024-02-29
3,870 GBP2022-12-31
  • SIMPLICITYDX LIMITED
    Info
    UR2 LIMITED - 2022-11-10
    Registered number 13430099
    40 Alma Road, Windsor, Berkshire SL4 3HJ
    Private Limited Company incorporated on 2021-06-01 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    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.