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 1
  • Heath, James
    Director born in May 1989
    Individual (5 offsprings)
    Officer
    2021-01-25 ~ now
    OF - director → CIF 0
    Mr James Heath
    Born in May 1989
    Individual (5 offsprings)
    Person with significant control
    2022-02-08 ~ 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
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 4
  • 1
    Lunt, Alastair John
    Manager born in March 1988
    Individual (1 offspring)
    Officer
    2017-10-27 ~ 2021-01-28
    OF - director → CIF 0
    Mr Alastair John Lunt
    Born in March 1988
    Individual (1 offspring)
    Person with significant control
    2017-10-27 ~ 2021-01-28
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Mr James Heath
    Born in May 1989
    Individual (5 offsprings)
    Person with significant control
    2021-01-24 ~ 2021-07-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    2022-02-08 ~ 2022-02-08
    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
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 3
    Dickson, Greg Julian
    Director born in June 1975
    Individual (11 offsprings)
    Officer
    2015-10-22 ~ 2016-03-01
    OF - director → CIF 0
    Mr Greg Dickson
    Born in June 1975
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Heath, Nikolas
    Director born in December 1961
    Individual (6 offsprings)
    Officer
    2015-10-22 ~ 2017-10-27
    OF - director → CIF 0
    Mr Nikolas Heath
    Born in December 1961
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-27
    PE - Has significant influence or control as a member of a firm → CIF 0
    2021-07-15 ~ 2022-02-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SIMPLY UMBRELLA SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital (not paid)
100 GBP2020-10-31
100 GBP2019-10-31
Intangible Assets
0 GBP2020-10-31
0 GBP2019-10-31
Property, Plant & Equipment
0 GBP2020-10-31
0 GBP2019-10-31
Fixed Assets - Investments
0 GBP2020-10-31
0 GBP2019-10-31
Fixed Assets
0 GBP2020-10-31
0 GBP2019-10-31
Total Inventories
0 GBP2020-10-31
0 GBP2019-10-31
Debtors
851,487 GBP2020-10-31
1,316,943 GBP2019-10-31
Cash at bank and in hand
64,725 GBP2020-10-31
1,028,649 GBP2019-10-31
Current assets - Investments
0 GBP2019-10-31
Current Assets
916,212 GBP2020-10-31
2,345,592 GBP2019-10-31
Creditors
Amounts falling due within one year
-2,345,367 GBP2019-10-31
Net Current Assets/Liabilities
916,212 GBP2020-10-31
225 GBP2019-10-31
Total Assets Less Current Liabilities
916,312 GBP2020-10-31
325 GBP2019-10-31
Creditors
Amounts falling due after one year
-913,722 GBP2020-10-31
Net Assets/Liabilities
2,590 GBP2020-10-31
325 GBP2019-10-31
Equity
Called up share capital
100 GBP2020-10-31
100 GBP2019-10-31
Share premium
0 GBP2020-10-31
0 GBP2019-10-31
Revaluation reserve
0 GBP2020-10-31
0 GBP2019-10-31
Retained earnings (accumulated losses)
2,490 GBP2020-10-31
225 GBP2019-10-31
Equity
2,590 GBP2020-10-31
325 GBP2019-10-31
Average Number of Employees
292019-11-01 ~ 2020-10-31
452018-11-01 ~ 2019-10-31
  • SIMPLY UMBRELLA SERVICES LIMITED
    Info
    Registered number SC518508
    C/o Begbies Traynor (central) Llp Suite 9, River Court, 5 West Victoria Dock Road, Dundee DD1 3JT
    Private Limited Company incorporated on 2015-10-22 (9 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-02-08
    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.