Ownership resolves 11 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 5
- Officers
- 7
- Beneficial owners
- 3
- Same address
- 5
- UBO hops
- 11
Key facts
Risk signal- Status
- active
- Incorporated
- 2003-03-05
- Legal form
- ltd
- Activity
- 62020
- Registered office
- 4 Old Field Road, Pencoed, Bridgend, CF35 5LJ, Wales
SIMPOLOGY UK LIMITED is a ltd registered in GB, incorporated 2003-03-05 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- SIMPOLOGY UK LIMITED
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
5 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- iXBRLAccounts filed for period ending 2025-06-30
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 04687687
- Status
- active
- Type
- ltd
- Incorporated
- 2003-03-05
- Registered office
- 4 Old Field Road, Pencoed, Bridgend, CF35 5LJ, Wales
- SIC
- 62020
- BALL, Daniel Jaydirector · British · appt 2025-03-31
- HOLLAND, Malcolmdirector · English · appt 2025-03-31
- MIDDLETON, David Johndirector · British · appt 2025-03-31
- JEMMETT FOX COMPANY SERVICES LTD(resigned)corporate secretary · appt 2008-06-01
- JF COMPANY SERVICES LIMITED(resigned)corporate secretary · appt 2003-03-05
- BALAAM, Mark Anthony(resigned)director · British · appt 2003-03-05
- FRANKHAM, Lee Scott(resigned)director · British · appt 2003-03-05
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- small
- Last accounts
- 2025-06-30
- Accounts due
- 2027-03-31
- Confirmation stmt due
- 2026-07-14overdue
| Metric | 2025 |
|---|---|
| Net assets | £181,352 |
| Cash | £93,299 |
| Shareholder funds | £181,352 |
| Current assets | £324,298 |
| Employees | 6 |
1 earlier year of accounts + the net-assets trend behind the glass.
Unlock in the full dossierAs filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
Directorship network
15 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- GOWER BUSINESS SYSTEMS LTD.beneficial owner
- TOOLK-1T LTDbeneficial owner
- ENTERPRISE CARRIER SERVICES LIMITEDbeneficial owner
- Mr Malcolm Hollandbeneficial owner
- Mr Daniel Jay Ballbeneficial owner
- Mr David John Middletonbeneficial owner
- ENTERPRISE COMMUNICATION SOLUTIONS LIMITEDbeneficial owner
- GOWER BUSINESS SYSTEMS LTD.beneficial owner
- Mr Daniel Jay Ballbeneficial owner
- Mr Malcolm Hollandbeneficial owner
- Mr David John Middletonbeneficial owner
- MICROSHADE BUSINESS CONSULTANTS LIMITEDbeneficial owner
- TOOLK-1T LTDbeneficial owner
- ENTERPRISE CARRIER SERVICES LIMITEDbeneficial owner
- ENTERPRISE COMMUNICATION SOLUTIONS LIMITEDbeneficial owner