Company
Simply Pleasure Limited
Simply Pleasure Limited is an active UK company (number 04341488), incorporated 2001, with 2 current directors, Ghizlan Ahammad and Timothy Martin Hemming. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 9
- Symon John Reeves 2013-2019 View profile
- Kate Hodgson-Egan 2013-2016 View profile
- James Ian Duckworth 2001-2001 View profile
- David John Winfield 2001-2004 View profile
- Eric Joseph Kershaw 2001-2004 View profile
- Toby Tait Branston 2013-2018 View profile
- Heather Jacinth Hemming 2004-2013 View profile
- Jesamine Kay 2001-2001 View profile
- Suzanne Catherine Winfield 2001-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/12/2001
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- ABS Wholesale Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Simply Pleasure Limited
is controlled by ABS Wholesale Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - ABS Wholesale Limited
is controlled by Timothy Martin Hemming
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Timothy Martin Hemming.
4 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £6,264,999
- Total assets
- £6,294,000
- Cash
- £1,723,254
- Employees
- 1.08
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £1,158,368
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-01-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Ghizlan Ahammad Director · appointed 2025
- Timothy Martin Hemming Director · appointed 2004
Directors past 6 years
- Timothy Martin Hemming Director · appointed 2004
First-time vs portfolio directors
Portfolio (2)
- Ghizlan Ahammad Director · appointed 2025
- Timothy Martin Hemming Director · appointed 2004
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04341488
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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