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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
    Selley, Andrew Mark
    Born in July 1965
    Individual (85 offsprings)
    Officer
    icon of calendar 2019-02-11 ~ now
    OF - Director → CIF 0
  • 2
    Hamandi, Thamer
    Individual (36 offsprings)
    Officer
    icon of calendar 2019-02-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Moore, Ian
    Born in October 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-02-11 ~ now
    OF - Director → CIF 0
  • 4
    Gouldie, James Russell
    Born in February 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-02-11 ~ now
    OF - Director → CIF 0
  • 5
    Brogan, Alison
    Born in July 1973
    Individual (62 offsprings)
    Officer
    icon of calendar 2019-02-11 ~ now
    OF - Director → CIF 0
  • 6
    Ishaq, Yaqoob
    Born in April 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-06 ~ now
    OF - Director → CIF 0
  • 7
    icon of address814, Leigh Road, Slough, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2019-02-11 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Ahmed, Naseem
    Company Director born in February 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-06 ~ 2019-02-11
    OF - Director → CIF 0
  • 2
    Gani, Amina
    Company Director born in July 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-06 ~ 2019-02-11
    OF - Director → CIF 0
  • 3
    Razaq, Mohammed
    Born in October 1964
    Individual (25 offsprings)
    Officer
    icon of calendar 1993-07-21 ~ 1998-04-06
    OF - Director → CIF 0
  • 4
    Ishaq, Yasmine
    Business Woman born in September 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-06 ~ 2019-02-11
    OF - Director → CIF 0
  • 5
    Ishaq, Mohammed
    Businessman born in November 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-07-21 ~ 2023-02-07
    OF - Director → CIF 0
    Ishaq, Mohammed
    Businessman
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-07-21 ~ 2019-02-11
    OF - Secretary → CIF 0
    Mr Mohammed Ishaq
    Born in November 1953
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-08-01 ~ 2019-02-11
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 6
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-07-05 ~ 1993-07-21
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-07-05 ~ 1993-07-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SIMPLY FOOD SOLUTIONS LIMITED

Previous names
REPORTDOUBLE COMPANY LIMITED - 1993-08-17
THE PUNJAB KITCHEN LTD - 2019-07-26
AMERICAN FOODS INC. (UK) LTD. - 1997-07-03
Standard Industrial Classification
10850 - Manufacture Of Prepared Meals And Dishes
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
7,684,128 GBP2017-10-01 ~ 2018-09-30
6,991,652 GBP2016-10-01 ~ 2017-09-30
Cost of Sales
-4,488,166 GBP2017-10-01 ~ 2018-09-30
-4,132,449 GBP2016-10-01 ~ 2017-09-30
Gross Profit/Loss
3,195,962 GBP2017-10-01 ~ 2018-09-30
2,859,203 GBP2016-10-01 ~ 2017-09-30
Distribution Costs
-54,022 GBP2017-10-01 ~ 2018-09-30
-50,738 GBP2016-10-01 ~ 2017-09-30
Administrative Expenses
-1,457,731 GBP2017-10-01 ~ 2018-09-30
-1,289,494 GBP2016-10-01 ~ 2017-09-30
Operating Profit/Loss
1,751,440 GBP2017-10-01 ~ 2018-09-30
1,611,270 GBP2016-10-01 ~ 2017-09-30
Other Interest Receivable/Similar Income (Finance Income)
17,909 GBP2017-10-01 ~ 2018-09-30
8,051 GBP2016-10-01 ~ 2017-09-30
Interest Payable/Similar Charges (Finance Costs)
-781 GBP2017-10-01 ~ 2018-09-30
-158 GBP2016-10-01 ~ 2017-09-30
Profit/Loss on Ordinary Activities Before Tax
1,500,712 GBP2017-10-01 ~ 2018-09-30
1,619,163 GBP2016-10-01 ~ 2017-09-30
Profit/Loss
1,214,415 GBP2017-10-01 ~ 2018-09-30
1,348,988 GBP2016-10-01 ~ 2017-09-30
Comprehensive Income/Expense
1,609,385 GBP2017-10-01 ~ 2018-09-30
1,348,988 GBP2016-10-01 ~ 2017-09-30
Property, Plant & Equipment
2,747,202 GBP2018-09-30
2,439,563 GBP2017-09-30
Investment Property
730,000 GBP2018-09-30
997,856 GBP2017-09-30
Fixed Assets
3,477,202 GBP2018-09-30
3,437,419 GBP2017-09-30
Total Inventories
628,294 GBP2018-09-30
540,965 GBP2017-09-30
Debtors
1,223,002 GBP2018-09-30
1,185,383 GBP2017-09-30
Cash at bank and in hand
4,672,157 GBP2018-09-30
3,305,495 GBP2017-09-30
Current Assets
6,523,453 GBP2018-09-30
5,031,843 GBP2017-09-30
Net Current Assets/Liabilities
5,622,676 GBP2018-09-30
4,151,908 GBP2017-09-30
Total Assets Less Current Liabilities
9,099,878 GBP2018-09-30
7,589,327 GBP2017-09-30
Creditors
Amounts falling due after one year
-19,287 GBP2018-09-30
-22,691 GBP2017-09-30
Net Assets/Liabilities
8,883,331 GBP2018-09-30
7,373,946 GBP2017-09-30
Equity
Called up share capital
100,002 GBP2018-09-30
100,002 GBP2017-09-30
100,002 GBP2016-09-30
Retained earnings (accumulated losses)
8,388,359 GBP2018-09-30
7,273,944 GBP2017-09-30
6,079,956 GBP2016-09-30
Equity
8,883,331 GBP2018-09-30
7,373,946 GBP2017-09-30
6,179,958 GBP2016-09-30
Dividends Paid
-100,000 GBP2017-10-01 ~ 2018-09-30
-155,000 GBP2016-10-01 ~ 2017-09-30
Profit/Loss
Retained earnings (accumulated losses)
1,214,415 GBP2017-10-01 ~ 2018-09-30
1,348,988 GBP2016-10-01 ~ 2017-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,214,415 GBP2017-10-01 ~ 2018-09-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
268,993 GBP2017-10-01 ~ 2018-09-30
286,334 GBP2016-10-01 ~ 2017-09-30
Audit Fees/Expenses
6,000 GBP2017-10-01 ~ 2018-09-30
6,000 GBP2016-10-01 ~ 2017-09-30
Wages/Salaries
1,351,007 GBP2017-10-01 ~ 2018-09-30
1,331,443 GBP2016-10-01 ~ 2017-09-30
Social Security Costs
85,197 GBP2017-10-01 ~ 2018-09-30
80,413 GBP2016-10-01 ~ 2017-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
9,843 GBP2017-10-01 ~ 2018-09-30
5,911 GBP2016-10-01 ~ 2017-09-30
Staff Costs/Employee Benefits Expense
1,446,047 GBP2017-10-01 ~ 2018-09-30
1,417,767 GBP2016-10-01 ~ 2017-09-30
Average number of employees in administration and support functions
102017-10-01 ~ 2018-09-30
102016-10-01 ~ 2017-09-30
Average Number of Employees
962017-10-01 ~ 2018-09-30
962016-10-01 ~ 2017-09-30
Current Tax for the Period
281,727 GBP2017-10-01 ~ 2018-09-30
256,548 GBP2016-10-01 ~ 2017-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
4,570 GBP2017-10-01 ~ 2018-09-30
13,627 GBP2016-10-01 ~ 2017-09-30
Tax Expense/Credit at Applicable Tax Rate
285,135 GBP2017-10-01 ~ 2018-09-30
307,641 GBP2016-10-01 ~ 2017-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,330,000 GBP2018-09-30
963,156 GBP2017-09-30
Tools/Equipment for furniture and fittings
3,661,898 GBP2018-09-30
3,662,722 GBP2017-09-30
Property, Plant & Equipment - Gross Cost
5,122,328 GBP2018-09-30
4,759,837 GBP2017-09-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
366,844 GBP2017-10-01 ~ 2018-09-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
366,844 GBP2017-10-01 ~ 2018-09-30
Property, Plant & Equipment - Other Disposals
-243,529 GBP2017-10-01 ~ 2018-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
21,400 GBP2018-09-30
28,126 GBP2017-09-30
Tools/Equipment for furniture and fittings
2,299,766 GBP2018-09-30
2,212,392 GBP2017-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,375,126 GBP2018-09-30
2,320,274 GBP2017-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
21,400 GBP2017-10-01 ~ 2018-09-30
Tools/Equipment for furniture and fittings
222,103 GBP2017-10-01 ~ 2018-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
268,993 GBP2017-10-01 ~ 2018-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-186,015 GBP2017-10-01 ~ 2018-09-30
Property, Plant & Equipment
Land and buildings
1,308,600 GBP2018-09-30
935,030 GBP2017-09-30
Tools/Equipment for furniture and fittings
1,362,132 GBP2018-09-30
1,450,330 GBP2017-09-30
Investment Property - Fair Value Model
730,000 GBP2018-09-30
997,856 GBP2017-09-30
Raw materials and consumables
160,841 GBP2018-09-30
124,422 GBP2017-09-30
Finished Goods/Goods for Resale
467,453 GBP2018-09-30
416,543 GBP2017-09-30
Trade Debtors/Trade Receivables
1,141,751 GBP2018-09-30
1,101,263 GBP2017-09-30
Other Debtors
47,308 GBP2018-09-30
39,354 GBP2017-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
409,402 GBP2018-09-30
405,079 GBP2017-09-30
Corporation Tax Payable
Amounts falling due within one year
281,727 GBP2018-09-30
256,548 GBP2017-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
202,037 GBP2018-09-30
217,138 GBP2017-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
197,260 GBP2018-09-30
192,690 GBP2017-09-30
Deferred Tax Liabilities
197,260 GBP2018-09-30
192,690 GBP2017-09-30
179,063 GBP2016-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2017-10-01 ~ 2018-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,002 shares2018-09-30
Nominal value of allotted share capital
Class 1 ordinary share
100,002 GBP2017-10-01 ~ 2018-09-30
100,002 GBP2016-10-01 ~ 2017-09-30
Equity
Revaluation reserve
394,970 GBP2018-09-30
  • SIMPLY FOOD SOLUTIONS LIMITED
    Info
    REPORTDOUBLE COMPANY LIMITED - 1993-08-17
    THE PUNJAB KITCHEN LTD - 1993-08-17
    AMERICAN FOODS INC. (UK) LTD. - 1993-08-17
    Registered number 02833046
    icon of address814 Leigh Road, Slough SL1 4BD
    PRIVATE LIMITED COMPANY incorporated on 1993-07-05 (32 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.