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
    Atkins, Liam Clive
    Director born in July 1978
    Individual (9 offsprings)
    Officer
    2022-03-17 ~ now
    OF - Director → CIF 0
    Mr Liam Clive Atkins
    Born in July 1978
    Individual (9 offsprings)
    Person with significant control
    2022-03-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    White, David Andrew
    Director born in February 1984
    Individual (2 offsprings)
    Officer
    2022-10-25 ~ now
    OF - Director → CIF 0
  • 3
    Torpey, David Gerard
    Director born in February 1972
    Individual (2 offsprings)
    Officer
    2022-10-25 ~ now
    OF - Director → CIF 0
  • 4
    Saint, Luke
    Director born in September 1988
    Individual (3 offsprings)
    Officer
    2022-10-25 ~ now
    OF - Director → CIF 0
  • 5
    Hinder, Adam Gary
    Director born in November 1977
    Individual (10 offsprings)
    Officer
    2022-10-25 ~ now
    OF - Director → CIF 0
    Mr Adam Gary Hinder
    Born in November 1977
    Individual (10 offsprings)
    Person with significant control
    2022-10-24 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SIMPLY SERVICE GROUP HOLDINGS LTD

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
8,101 GBP2023-07-31
Debtors
77,902 GBP2023-07-31
Net Current Assets/Liabilities
77,902 GBP2023-07-31
Total Assets Less Current Liabilities
86,003 GBP2023-07-31
Equity
Called up share capital
10,000 GBP2023-07-31
Retained earnings (accumulated losses)
76,003 GBP2023-07-31
Equity
86,003 GBP2023-07-31
Average Number of Employees
52022-03-17 ~ 2023-07-31
Investments in Group Undertakings
Additions to investments
8,101 GBP2023-07-31
Cost valuation
8,101 GBP2023-07-31
Investments in Group Undertakings
8,101 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
76,003 GBP2023-07-31
Other Debtors
Current, Amounts falling due within one year
1,899 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
77,902 GBP2023-07-31

Related profiles found in government register
  • SIMPLY SERVICE GROUP HOLDINGS LTD
    Info
    Registered number 13983552
    Unit 15 Runwell Hall Farmhouse, Hoe Lane, Rettendon Common, Essex CM3 8DQ
    Private Limited Company incorporated on 2022-03-17 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • SIMPLY SERVICE GROUP HOLDINGS LTD
    S
    Registered number 13983552
    Unit 15 Runwell Hall Farmhouse, Hoe Lane, Rettendon Common, Essex, England, CM3 8DQ
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Unit 15 Runwell Hall Hoe Lane, Rettendon Common, Chelmsford, England
    Active Corporate (4 parents)
    Equity (Company account)
    -184,540 GBP2023-07-31
    Person with significant control
    2023-01-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Unit 9, Silkwood Park Fryers Way, Ossett, Wakefield, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    236,496 GBP2023-07-31
    Person with significant control
    2022-10-25 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    Unit 15 Runwell Hall Farmhouse, Hoe Lane, Rettendon, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -107,607 GBP2023-07-31
    Person with significant control
    2022-10-24 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    Barn 12, Runwell Hall Farm Hoe Lane, Rettendon Common, Chelmsford, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    246,088 GBP2023-07-31
    Person with significant control
    2022-10-24 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.