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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
8
- 1
Page, Julie Ann
Born in December 1962Individual (3 offsprings)Officer1998-12-10 ~ nowOF - Director → CIF 0 - 2
Page, Terry Paul
Born in May 1962Individual (7 offsprings)Officer2009-06-10 ~ nowOF - Director → CIF 0Page, Terry Paul
Individual (7 offsprings)Officer1996-01-22 ~ nowOF - Secretary → CIF 0Mr Terry Paul Page
Born in May 1962Individual (7 offsprings)Person with significant control2016-04-06 ~ 2025-10-24PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Page, William
Born in April 1995Individual (4 offsprings)Officer2015-05-06 ~ nowOF - Director → CIF 0 - 4
Barwood, John
Born in June 1942Individual (1 offspring)Officer1996-01-22 ~ 1998-12-10OF - Director → CIF 0 - 5
Page, Sam Terry
Born in October 1987Individual (1 offspring)Officer2015-06-08 ~ nowOF - Director → CIF 0Sam Terry Page
Born in October 1987Individual (1 offspring)Person with significant control2025-05-20 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 6
Page, Jack Keith
Born in December 1989Individual (1 offspring)Officer2015-06-08 ~ nowOF - Director → CIF 0Jack Keith Page
Born in December 1989Individual (1 offspring)Person with significant control2025-05-20 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 7C F S (UK) LIMITED - nowDAVIES (DAIHATSU) LIMITED - 2001-03-23 02666628DAVIES (DAIHTSU) LIMITED - 1992-02-20TOWERWEIGHT LIMITED - 1992-01-1790-100 Sydney Street, Chelsea, LondonActive Corporate (8 parents, 506 offsprings)Officer1995-12-04 ~ 1996-01-22OF - Nominee Director → CIF 0
- 8American National Bank Building, 1912 Capital Avenue, Cheyenne, Wyoming, UsaCorporate (556 offsprings)Officer1995-12-04 ~ 1996-01-22OF - Nominee Secretary → CIF 0
Company in focus
SIMPLY LUNCH LTD
Period: 2021-06-18 ~ now
Company number: 03133582
Registered names
SIMPLY LUNCH LTD - now
FAT BOYS LIMITED - 2021-06-18
Recent Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
Brief company account
(expand)
Administrative Expenses
-7,133,916 GBP2024-07-01 ~ 2025-06-30
-6,638,958 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
242,389 GBP2024-07-01 ~ 2025-06-30
156,188 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
5,060,734 GBP2024-07-01 ~ 2025-06-30
4,936,912 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
4,004,756 GBP2024-07-01 ~ 2025-06-30
3,738,463 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
4,004,756 GBP2024-07-01 ~ 2025-06-30
3,738,463 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Other than goodwill
2,455 GBP2025-06-30
3,845 GBP2024-06-30
Property, Plant & Equipment
3,743,114 GBP2025-06-30
3,100,113 GBP2024-06-30
Fixed Assets
3,745,569 GBP2025-06-30
3,103,958 GBP2024-06-30
Debtors
7,197,744 GBP2025-06-30
5,978,079 GBP2024-06-30
Cash at bank and in hand
8,826,130 GBP2025-06-30
6,971,378 GBP2024-06-30
Current Assets
17,013,652 GBP2025-06-30
13,647,615 GBP2024-06-30
Creditors
Amounts falling due within one year
-10,023,270 GBP2025-06-30
-8,179,808 GBP2024-06-30
Net Current Assets/Liabilities
6,990,382 GBP2025-06-30
5,467,807 GBP2024-06-30
Total Assets Less Current Liabilities
10,735,951 GBP2025-06-30
8,571,765 GBP2024-06-30
Creditors
Amounts falling due after one year
-804,263 GBP2025-06-30
-1,105,662 GBP2024-06-30
Net Assets/Liabilities
9,374,443 GBP2025-06-30
7,324,687 GBP2024-06-30
Equity
Called up share capital
104 GBP2025-06-30
6 GBP2024-06-30
6 GBP2023-06-30
Retained earnings (accumulated losses)
9,374,339 GBP2025-06-30
7,324,681 GBP2024-06-30
5,385,218 GBP2023-06-30
Equity
9,374,443 GBP2025-06-30
7,324,687 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
4,004,756 GBP2024-07-01 ~ 2025-06-30
3,738,463 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-1,799,000 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-1,955,000 GBP2024-07-01 ~ 2025-06-30
Audit Fees/Expenses
13,000 GBP2024-07-01 ~ 2025-06-30
12,000 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
3772024-07-01 ~ 2025-06-30
3452023-07-01 ~ 2024-06-30
Wages/Salaries
10,858,977 GBP2024-07-01 ~ 2025-06-30
9,130,399 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
248,024 GBP2024-07-01 ~ 2025-06-30
190,021 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
12,247,201 GBP2024-07-01 ~ 2025-06-30
10,161,258 GBP2023-07-01 ~ 2024-06-30
Director Remuneration
62,500 GBP2024-07-01 ~ 2025-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
415,829 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Computer software
11,283 GBP2024-06-30
Intangible Assets - Gross Cost
38,873 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
36,418 GBP2025-06-30
35,028 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
1,390 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
2,455 GBP2025-06-30
3,845 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,809,212 GBP2025-06-30
2,259,540 GBP2024-06-30
Furniture and fittings
63,861 GBP2025-06-30
66,412 GBP2024-06-30
Computers
198,252 GBP2025-06-30
123,438 GBP2024-06-30
Motor vehicles
2,598,425 GBP2025-06-30
2,183,081 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
6,572,681 GBP2025-06-30
5,318,045 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-25,548 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
-13,335 GBP2024-07-01 ~ 2025-06-30
Computers
-2,447 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-248,762 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-322,722 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
902,931 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,128,866 GBP2025-06-30
914,144 GBP2024-06-30
Furniture and fittings
34,450 GBP2025-06-30
38,088 GBP2024-06-30
Computers
82,783 GBP2025-06-30
55,202 GBP2024-06-30
Motor vehicles
1,266,500 GBP2025-06-30
966,011 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,829,567 GBP2025-06-30
2,217,941 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
105,102 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
230,183 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
7,125 GBP2024-07-01 ~ 2025-06-30
Computers
29,844 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
438,020 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
810,274 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-15,461 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
-10,763 GBP2024-07-01 ~ 2025-06-30
Computers
-2,263 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-137,531 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-198,648 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
316,968 GBP2025-06-30
Property, Plant & Equipment
Land and buildings
585,963 GBP2025-06-30
441,077 GBP2024-06-30
Plant and equipment
1,680,346 GBP2025-06-30
1,345,397 GBP2024-06-30
Furniture and fittings
29,411 GBP2025-06-30
28,325 GBP2024-06-30
Computers
115,469 GBP2025-06-30
68,244 GBP2024-06-30
Motor vehicles
1,331,925 GBP2025-06-30
1,217,070 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
5,986,362 GBP2025-06-30
4,641,586 GBP2024-06-30
Other Debtors
Current
328,888 GBP2025-06-30
609,821 GBP2024-06-30
Prepayments/Accrued Income
Current
882,494 GBP2025-06-30
726,672 GBP2024-06-30
Finished Goods/Goods for Resale
989,778 GBP2025-06-30
698,158 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
119,167 GBP2025-06-30
130,000 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
693,679 GBP2025-06-30
690,890 GBP2024-06-30
Trade Creditors/Trade Payables
Current
5,448,506 GBP2025-06-30
3,896,717 GBP2024-06-30
Corporation Tax Payable
Current
611,009 GBP2025-06-30
1,318,534 GBP2024-06-30
Other Taxation & Social Security Payable
Current
322,396 GBP2025-06-30
226,285 GBP2024-06-30
Other Creditors
Current
75,437 GBP2025-06-30
60,693 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
2,753,076 GBP2025-06-30
1,856,689 GBP2024-06-30
Creditors
Current
10,023,270 GBP2025-06-30
8,179,808 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-06-30
119,167 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
804,263 GBP2025-06-30
986,495 GBP2024-06-30
Creditors
Non-current
804,263 GBP2025-06-30
1,105,662 GBP2024-06-30
Bank Borrowings
119,167 GBP2025-06-30
249,167 GBP2024-06-30
Total Borrowings
Current
119,167 GBP2025-06-30
130,000 GBP2024-06-30
Non-current
0 GBP2025-06-30
119,167 GBP2024-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
693,679 GBP2025-06-30
690,890 GBP2024-06-30
Minimum gross finance lease payments owing
1,497,942 GBP2025-06-30
1,677,385 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
2 shares2024-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2025-06-30
1 shares2024-06-30
Par Value of Share
Class 3 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2025-06-30
1 shares2024-06-30
Par Value of Share
Class 4 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2025-06-30
1 shares2024-06-30
Equity
Called up share capital
104 GBP2025-06-30
6 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
138,785 GBP2025-06-30
132,185 GBP2024-06-30
Between two and five year
518,788 GBP2025-06-30
556,938 GBP2024-06-30
More than five year
77,307 GBP2025-06-30
177,942 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
734,880 GBP2025-06-30
867,065 GBP2024-06-30
SIMPLY LUNCH LTD
InfoFAT BOYS LIMITED - 2021-06-18Registered number 03133582Unit 2 Zk Park, 23 Commerce Way, Croydon, Surrey CR0 4ZSPRIVATE LIMITED COMPANY incorporated on 1995-12-04 (30 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-04CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.