Simpleweb Limited in Bristol, BS3 4HL

Description

Data updated on: 01-11-2023

Simpleweb Limited has been prospering in the UK for 19 years. Started with Registered No. 05929003 in the year 2006, the firm have office at 86 Bedminster Parade, Bristol BS3 4HL. Founded as Simple Web, the company used the name until 2006/10/30, at which point it was replaced by Simpleweb Limited. The company's classified under the NACE and SIC code 62011, that means Ready-made interactive leisure and entertainment software development. Sat, 31st Dec 2022 is the last time when company accounts were filed.

The info we posses that details this particular firm's management shows the existence of four directors: Bruce M., Leslie F., Thomas H. and Mark P. who became a part of the team on 2019/11/22, 2008/12/02 and 2006/09/08.

Previous company's names
Simpleweb Limited 2006-10-30
Simple Web Ltd 2006-09-08

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31	2024-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	5 126	87 020	153 348	289 193	399 851

Balance Sheet
Cash Bank On Hand					137 318	209 028	365 851	224 425	209 081	509 557	1 319 146
Current Assets	67 437	222 289	259 085	402 553	488 048	835 863	1 101 623	436 831	343 665	678 841	1 707 258	605 775	328 446	102 197
Debtors	35 851	89 822	137 391	314 088	218 742	199 001	130 057	212 406	134 682	169 284	388 112
Net Assets Liabilities					399 851	748 126	1 010 811	1 062 358	1 142 551	1 469 341	2 515 084	1 658 187	1 484 749	918 750
Other Debtors					122 013	12 444	14 741	74 977	1 250	2 750	106 890
Property Plant Equipment					3 041	2 280	1 709	1 281	571 855	559 823	555 190
Cash Bank In Hand	31 586	132 467	121 694	88 465	137 318
Tangible Fixed Assets	13 565	10 173	7 629	5 722	3 041
Net Assets Liabilities Including Pension Asset Liability				289 193	399 851

Capital & Reserves
Called Up Share Capital	95	95	95	95	95
Profit Loss Account Reserve	5 026	86 920	152 759	288 604	399 262
Shareholder Funds	5 126	87 020	153 348	289 193	399 851

Other Financial Data
Accrued Liabilities						1 156
Accumulated Depreciation Impairment Property Plant Equipment					28 633	29 394	29 965	30 393	42 694	54 726	69 224
Additions Other Than Through Business Combinations Property Plant Equipment									582 875		9 865
Amount Specific Bank Loan									428 492	414 859	396 233
Average Number Employees During Period									26	26	24	19	9	4
Bank Borrowings									406 741	487 506	440 636
Comprehensive Income Expense					230 658	438 419	244 497	131 547
Creditors					91 238	90 017	92 521	100 000	486 431	487 506	440 636	410 926	222 997	81 204
Current Asset Investments					131 988	427 834	605 715	797 018
Debentures In Issue								100 000	79 690
Dividends Paid					-120 000	-90 144	-80 022	-80 000
Financial Assets									835 606	-41 995	893 141
Fixed Assets				5 722	3 041			798 299	1 407 461	1 417 323	1 448 331	1 529 260	1 393 901	897 757
Increase From Depreciation Charge For Year Property Plant Equipment						761	571	428	12 301	12 032	14 498
Issue Equity Instruments							103 010
Net Current Assets Liabilities	-8 439	76 847	145 719	283 471	396 810	745 846	1 009 102	364 059	221 423	539 524	1 507 389	539 853	313 845	102 197
Number Shares Issued Fully Paid						9 532 969	9 832 965	9 832 965	10 137 077	10 137 077	10 137 077
Other Creditors					56 350	18 807	21 392	4 673	3 759
Other Current Asset Investments Balance Sheet Subtotal					131 988	427 834	605 715	797 018
Par Value Share		0	0	0	0		0	0	0	0	0
Prepayments						12 444
Profit Loss					230 658	438 419	244 497	131 547
Property Plant Equipment Gross Cost					31 674	31 674	31 674	31 674	614 549	614 549	624 414
Taxation Social Security Payable					27 783	69 939	70 602	67 724	92 383	116 726	194 809
Total Assets Less Current Liabilities	5 126	87 020	153 348	289 193			1 010 811	1 162 358	1 628 982	1 956 847	2 955 720	2 069 113	1 707 746	999 954
Total Borrowings								100 000	486 431	487 506	440 636
Trade Creditors Trade Payables					7 105	1 271	527	375	4 349	840	5 060
Trade Debtors Trade Receivables					96 729	186 557	115 316	137 429	133 334	166 534	281 222
Company Contributions To Money Purchase Plans Directors									1 581	412
Director Remuneration						60 000	101 400	55 000	110 000	120 040	69 161
Capital Redemption Reserve	5	5	5	5	5
Creditors Due Within One Year	75 876	145 442	113 366	119 082	91 238
Number Shares Allotted		9 500 000	9 515 000	9 532 969	9 532 969
Share Capital Allotted Called Up Paid	95	95	95	95
Share Premium Account			489	489	489
Tangible Fixed Assets Cost Or Valuation	31 674	31 674	31 674
Tangible Fixed Assets Depreciation	18 109	21 501	24 045	25 952
Tangible Fixed Assets Depreciation Charged In Period		3 392	2 544	1 907

Company staff

Bruce M.

Role: Director

Appointed: 22 November 2019

Latest update: 27 June 2025

Leslie F.

Role: Director

Appointed: 02 December 2008

Latest update: 27 June 2025

Thomas H.

Role: Director

Appointed: 08 September 2006

Latest update: 27 June 2025

Mark P.

Role: Director

Appointed: 08 September 2006

Latest update: 27 June 2025

Michael H.

Role: Director

Appointed: 01 March 2019

Resigned: 14 December 2020

Latest update: 27 June 2025

Rebecca K.

Role: Director

Appointed: 23 January 2017

Resigned: 01 March 2019

Latest update: 27 June 2025

Thomas H.

Role: Secretary

Appointed: 08 September 2006

Resigned: 01 January 2017

Latest update: 27 June 2025

People with significant control

Executives who have control over the firm are as follows: Mark P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Atomica Software Inc owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in North Vancouver at West Esplanade, 6Th Floor, British Columbia and was registered as a PSC under the registration number Bc1333168.

Mark P.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Atomica Software Inc

Address: 171 West Esplanade, 6th Floor, North Vancouver, British Columbia, Canada

Legal authority Limited Liability Partnership Act 2000

Legal form Limited Liability Partnership

Country registered Canada

Place registered British Columbia Companies Registry

Registration number Bc1333168

Notified on 6 September 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Simpleweb Group Limited

Address: 86 Bedminster Parade, Bristol, BS3 4HL, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England

Place registered Companies House

Registration number 10415686

Notified on 22 February 2017

Ceased on 1 August 2023

Nature of control:

1/2 or less of voting rights

Tom H.

Notified on 6 April 2016

Ceased on 14 November 2022

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Mark P.

Notified on 6 April 2016

Ceased on 14 November 2022

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Leslie F.

Notified on 6 April 2016

Ceased on 14 November 2022

Nature of control:

right to manage directors

substantial control or influence

Leslie F.

Notified on 6 April 2016

Ceased on 14 November 2022

Nature of control:

substantial control or influence

Thomas H.

Notified on 6 April 2016

Ceased on 6 September 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	05 September 2024
Confirmation statement last made up date	22 August 2023

Annual Accounts 7 March 2014
Start Date For Period Covered By Report	01 January 2013
Date Approval Accounts	7 March 2014
Annual Accounts 7 March 2016
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	7 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2014
Annual Accounts
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2014
Annual Accounts
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2014
Annual Accounts
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2014
Annual Accounts
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2014
Annual Accounts
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2014
Annual Accounts
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2014
Annual Accounts
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2014
Annual Accounts
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2014
Annual Accounts 9 January 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	9 January 2013
Annual Accounts
End Date For Period Covered By Report	31 December 2013
Annual Accounts 16 February 2015
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	16 February 2015

Simpleweb Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Bruce M.

Leslie F.

Thomas H.

Mark P.

Michael H.

Rebecca K.

Thomas H.

People with significant control

Mark P.

Atomica Software Inc

Simpleweb Group Limited

Tom H.

Mark P.

Leslie F.

Leslie F.

Thomas H.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

Accountant/Auditor, 2014

Name:

Address:

Post code:

City / Town:

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