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 7
  • 1
    Hope, Michael
    Finance Director born in December 1989
    Individual (1 offspring)
    Officer
    2023-10-26 ~ now
    OF - director → CIF 0
    Hope, Michael
    Individual (1 offspring)
    Officer
    2023-10-26 ~ now
    OF - secretary → CIF 0
  • 2
    Pancholi, Jules
    Chair Person born in March 1970
    Individual (5 offsprings)
    Officer
    2023-10-26 ~ now
    OF - director → CIF 0
  • 3
    Corstorphine, Shane Alexander
    Non-Executive Director born in February 1979
    Individual (12 offsprings)
    Officer
    2023-10-26 ~ now
    OF - director → CIF 0
  • 4
    Mohammed, Ahdul Farooq
    Director born in January 1983
    Individual (12 offsprings)
    Officer
    2017-10-02 ~ now
    OF - director → CIF 0
  • 5
    Nassar, Ahmad Karim
    Director born in March 1984
    Individual (10 offsprings)
    Officer
    2017-10-02 ~ now
    OF - director → CIF 0
  • 6
    Unit 3, Queenslie Point, 120 Stepps Road, Glasgow, Scotland
    Corporate (1 parent, 3 offsprings)
    Total liabilities (Company account)
    2,244,956 GBP2024-02-29
    Person with significant control
    2017-10-02 ~ now
    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
  • 7
    Kellerstain Stables, Gogar Station Road, Edinburgh, Scotland
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    5,927,671 GBP2024-02-29
    Person with significant control
    2022-09-30 ~ now
    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
Ceased 2
  • 1
    Moore, Rebecca
    Director born in April 1980
    Individual
    Officer
    2023-10-26 ~ 2025-02-28
    OF - director → CIF 0
  • 2
    Mr Ahmad Karim Nassar
    Born in March 1984
    Individual (10 offsprings)
    Person with significant control
    2020-03-05 ~ 2022-09-30
    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
parent relation
Company in focus

SIMPLE ONLINE HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-03-01 ~ 2024-02-29
Fixed Assets - Investments
2,500,220 GBP2024-02-29
2,500,220 GBP2023-02-28
Fixed Assets
2,500,220 GBP2024-02-29
2,500,220 GBP2023-02-28
Debtors
21,331 GBP2024-02-29
27,681 GBP2023-02-28
Creditors
Current
15,518 GBP2024-02-29
14,518 GBP2023-02-28
Net Current Assets/Liabilities
5,813 GBP2024-02-29
13,163 GBP2023-02-28
Total Assets Less Current Liabilities
2,506,033 GBP2024-02-29
2,513,383 GBP2023-02-28
Equity
Called up share capital
2,500,220 GBP2024-02-29
2,500,220 GBP2023-02-28
2,500,220 GBP2022-02-28
Retained earnings (accumulated losses)
5,813 GBP2024-02-29
13,163 GBP2023-02-28
3,445 GBP2022-02-28
Equity
2,506,033 GBP2024-02-29
2,513,383 GBP2023-02-28
2,503,665 GBP2022-02-28
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,893,759 GBP2023-03-01 ~ 2024-02-29
9,718 GBP2022-03-01 ~ 2023-02-28
Comprehensive Income/Expense
1,893,759 GBP2023-03-01 ~ 2024-02-29
9,718 GBP2022-03-01 ~ 2023-02-28
Dividends Paid
Retained earnings (accumulated losses)
-1,901,109 GBP2023-03-01 ~ 2024-02-29
Dividends Paid
-1,901,109 GBP2023-03-01 ~ 2024-02-29
Profit/Loss on Ordinary Activities Before Tax
1,893,759 GBP2023-03-01 ~ 2024-02-29
9,718 GBP2022-03-01 ~ 2023-02-28
Average Number of Employees
1002023-03-01 ~ 2024-02-29
922022-03-01 ~ 2023-02-28
Investments in Group Undertakings
Cost valuation
2,500,220 GBP2023-02-28
Investments in Group Undertakings
2,500,220 GBP2024-02-29
2,500,220 GBP2023-02-28
Amounts Owed by Group Undertakings
Current
21,331 GBP2024-02-29
27,681 GBP2023-02-28
Debtors
Amounts falling due within one year, Current
21,331 GBP2024-02-29
27,681 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
7,000 GBP2024-02-29
6,000 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,500,220 shares2024-02-29
Related profiles found in government register
  • SIMPLE ONLINE HOLDINGS LTD
    Info
    Registered number SC577682
    77 Dunn Street, Glasgow G40 3PA
    Private Limited Company incorporated on 2017-10-02 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • SIMPLE ONLINE HOLDINGS LTD
    S
    Registered number Sc577682
    77, Dunn Street, Glasgow, Scotland, G40 3PA
    Limited Company By Shares in Scotland
    CIF 1
  • SIMPLE ONLINE HOLDINGS LTD
    S
    Registered number Sc577682
    Unit 3, Queenslie Point, 120 Stepps Road, Glasgow, Scotland, G33 3NQ
    Limited By Shares in Scotland
    CIF 2
    Private Company Limited By Shares in Scotland, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    77 Dunn Street, Glasgow, Scotland
    Corporate (3 parents)
    Person with significant control
    2017-10-03 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    77 Dunn Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    179,620 GBP2024-02-29
    Person with significant control
    2017-10-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • 77 Dunn Street, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-01-31 ~ 2022-01-31
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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