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SIMPLY BEARINGS LIMITED
Company number 05473344 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
SIMPLY BEARINGS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in SIMPLY BEARINGS LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 05473344
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 7 June 2005
- Registered office
- Leigh, Lancashire
- Country of origin
- United Kingdom
- Business
- Agents specialised in the sale of other particular products
- Latest accounts type
- Small
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
SIMPLY BEARINGS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (28 April 2021) lists 4 shareholders: 4 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns SIMPLY BEARINGS LIMITED
SIMPLY BEARINGS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (4)
Layer 1
Shareholders of SIMPLY BEARINGS LIMITED · statement of 28 April 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| DANIEL MAKIN | 25% | 250 | A ORDINARY |
| DENICE MAKIN | 25% | 250 | A ORDINARY / B ORDINARY |
| KHEMJIRA MAKIN | 25% | 250 | A ORDINARY / B ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 0 current
Who controls SIMPLY BEARINGS LIMITED
SIMPLY BEARINGS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 0 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current
Companies House lists no current people with significant control.
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| Mr Daniel Makin | Significant influence or control | 6 April 2016 | 11 June 2024 |
Officers · 3 current
Who runs SIMPLY BEARINGS LIMITED
SIMPLY BEARINGS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 6 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BREEN, Alison | Secretary | 26 July 2009 | British | — |
| BROWN, Ian | Director | 30 April 2025 | British | England |
| FINANCIÈRE ROLLAKIN | Corporate director | 22 May 2025 | — | — |
Former officers (6)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAKIN, Denice | Secretary | 7 June 2016 | 11 June 2024 |
| MAKIN, Khemjira | Secretary | 7 June 2016 | 11 June 2024 |
| POWER, Thomas Joseph | Secretary | 7 June 2005 | 26 June 2009 |
| MAKIN, Daniel John | Director | 23 August 2007 | 11 June 2024 |
| MAKIN, Steven James | Director | 7 June 2005 | 11 June 2024 |
| SEZNEC, Pierre | Director | 11 June 2024 | 22 May 2025 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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