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 5
  • 1
    Page, Sam Terry
    Director born in October 1987
    Individual (1 offspring)
    Officer
    2015-06-08 ~ now
    OF - Director → CIF 0
  • 2
    Page, William
    Marketing Manager born in April 1995
    Individual (1 offspring)
    Officer
    2015-05-06 ~ now
    OF - Director → CIF 0
  • 3
    Page, Jack Keith
    Director born in December 1989
    Individual (1 offspring)
    Officer
    2015-06-08 ~ now
    OF - Director → CIF 0
  • 4
    Page, Terry Paul
    Director born in May 1962
    Individual (4 offsprings)
    Officer
    2009-06-10 ~ now
    OF - Director → CIF 0
    Page, Terry Paul
    Individual (4 offsprings)
    Officer
    1996-01-22 ~ now
    OF - Secretary → CIF 0
    Mr Terry Paul Page
    Born in May 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Page, Julie Ann
    Director born in December 1962
    Individual (2 offsprings)
    Officer
    1998-12-10 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Barwood, John
    Chef born in June 1942
    Individual
    Officer
    1996-01-22 ~ 1998-12-10
    OF - Director → CIF 0
  • 2
    American National Bank Building, 1912 Capital Avenue, Cheyenne, Wyoming, Usa
    Corporate
    Officer
    1995-12-04 ~ 1996-01-22
    PE - Nominee Secretary → CIF 0
  • 3
    SCF (UK) LIMITED
    90-100 Sydney Street, Chelsea, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,504 GBP2018-07-31
    Officer
    1995-12-04 ~ 1996-01-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SIMPLY LUNCH LTD

Previous name
FAT BOYS LIMITED - 2021-06-18
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
Brief company account
Average Number of Employees
3202022-07-01 ~ 2023-06-30
2672021-07-01 ~ 2022-06-30
Profit/Loss
3,062,333 GBP2022-07-01 ~ 2023-06-30
1,598,928 GBP2021-07-01 ~ 2022-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
141,416 GBP2023-06-30
Turnover/Revenue
34,384,841 GBP2022-07-01 ~ 2023-06-30
23,846,433 GBP2021-07-01 ~ 2022-06-30
Cost of Sales
25,450,269 GBP2022-07-01 ~ 2023-06-30
18,482,938 GBP2021-07-01 ~ 2022-06-30
Gross Profit/Loss
8,934,572 GBP2022-07-01 ~ 2023-06-30
5,363,495 GBP2021-07-01 ~ 2022-06-30
Administrative Expenses
5,711,116 GBP2022-07-01 ~ 2023-06-30
3,998,655 GBP2021-07-01 ~ 2022-06-30
Operating Profit/Loss
3,223,456 GBP2022-07-01 ~ 2023-06-30
1,364,840 GBP2021-07-01 ~ 2022-06-30
Interest Payable/Similar Charges (Finance Costs)
66,499 GBP2022-07-01 ~ 2023-06-30
42,487 GBP2021-07-01 ~ 2022-06-30
Profit/Loss on Ordinary Activities Before Tax
3,174,531 GBP2022-07-01 ~ 2023-06-30
1,322,376 GBP2021-07-01 ~ 2022-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
112,198 GBP2022-07-01 ~ 2023-06-30
-276,552 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
3,062,333 GBP2022-07-01 ~ 2023-06-30
1,598,928 GBP2021-07-01 ~ 2022-06-30
Intangible Assets
1,146 GBP2023-06-30
8,103 GBP2022-06-30
Property, Plant & Equipment
2,735,271 GBP2023-06-30
1,905,843 GBP2022-06-30
Fixed Assets
2,736,417 GBP2023-06-30
1,913,946 GBP2022-06-30
Total Inventories
838,575 GBP2023-06-30
744,707 GBP2022-06-30
Debtors
5,393,031 GBP2023-06-30
4,463,173 GBP2022-06-30
Cash at bank and in hand
3,503,371 GBP2023-06-30
1,338,129 GBP2022-06-30
Current Assets
9,734,977 GBP2023-06-30
6,546,009 GBP2022-06-30
Creditors
Amounts falling due within one year
5,627,803 GBP2023-06-30
3,649,075 GBP2022-06-30
Net Current Assets/Liabilities
4,107,174 GBP2023-06-30
2,896,934 GBP2022-06-30
Total Assets Less Current Liabilities
6,843,591 GBP2023-06-30
4,810,880 GBP2022-06-30
Creditors
Amounts falling due after one year
1,316,951 GBP2023-06-30
1,241,573 GBP2022-06-30
Net Assets/Liabilities
5,385,224 GBP2023-06-30
3,427,891 GBP2022-06-30
Equity
Called up share capital
6 GBP2023-06-30
6 GBP2022-06-30
6 GBP2021-06-30
Retained earnings (accumulated losses)
5,385,218 GBP2023-06-30
3,427,885 GBP2022-06-30
2,267,367 GBP2021-06-30
Equity
5,385,224 GBP2023-06-30
3,427,891 GBP2022-06-30
2,267,373 GBP2021-06-30
Profit/Loss
Retained earnings (accumulated losses)
3,062,333 GBP2022-07-01 ~ 2023-06-30
1,598,928 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,062,333 GBP2022-07-01 ~ 2023-06-30
1,598,928 GBP2021-07-01 ~ 2022-06-30
Dividends Paid
Retained earnings (accumulated losses)
-1,105,000 GBP2022-07-01 ~ 2023-06-30
-438,410 GBP2021-07-01 ~ 2022-06-30
Dividends Paid
-1,105,000 GBP2022-07-01 ~ 2023-06-30
-438,410 GBP2021-07-01 ~ 2022-06-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-1,105,000 GBP2022-07-01 ~ 2023-06-30
-438,410 GBP2021-07-01 ~ 2022-06-30
Equity - Income/Expense Recognised Directly
-1,105,000 GBP2022-07-01 ~ 2023-06-30
-438,410 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Depreciation Expense
661,508 GBP2022-07-01 ~ 2023-06-30
400,349 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
0.252022-07-01 ~ 2023-06-30
Average number of employees in administration and support functions
312022-07-01 ~ 2023-06-30
262021-07-01 ~ 2022-06-30
Wages/Salaries
7,479,897 GBP2022-07-01 ~ 2023-06-30
5,707,466 GBP2021-07-01 ~ 2022-06-30
Social Security Costs
667,919 GBP2022-07-01 ~ 2023-06-30
501,117 GBP2021-07-01 ~ 2022-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
175,572 GBP2022-07-01 ~ 2023-06-30
130,637 GBP2021-07-01 ~ 2022-06-30
Staff Costs/Employee Benefits Expense
8,323,388 GBP2022-07-01 ~ 2023-06-30
6,339,220 GBP2021-07-01 ~ 2022-06-30
Director Remuneration
62,500 GBP2022-07-01 ~ 2023-06-30
101,955 GBP2021-07-01 ~ 2022-06-30
Tax Expense/Credit at Applicable Tax Rate
650,648 GBP2022-07-01 ~ 2023-06-30
251,252 GBP2021-07-01 ~ 2022-06-30
Dividends Paid on Shares
All ordinary shares
1,105,000 GBP2022-07-01 ~ 2023-06-30
438,410 GBP2021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
34,783 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
33,637 GBP2023-06-30
26,680 GBP2022-06-30
Intangible Assets - Increase From Amortisation Charge for Year
6,957 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
337,790 GBP2023-06-30
256,788 GBP2022-06-30
Plant and equipment
2,045,345 GBP2023-06-30
1,605,901 GBP2022-06-30
Furniture and fittings
151,213 GBP2023-06-30
105,116 GBP2022-06-30
Motor vehicles
1,797,769 GBP2023-06-30
907,193 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
4,332,117 GBP2023-06-30
2,874,998 GBP2022-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-24,946 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
-22,686 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
-9,600 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Disposals
-67,684 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
701,722 GBP2023-06-30
521,411 GBP2022-06-30
Furniture and fittings
63,642 GBP2023-06-30
47,653 GBP2022-06-30
Motor vehicles
678,009 GBP2023-06-30
280,755 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,596,846 GBP2023-06-30
969,155 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
199,965 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
36,654 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
382,854 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
661,508 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-19,654 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
-20,665 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
-9,600 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-57,817 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings, Long leasehold
184,317 GBP2023-06-30
137,452 GBP2022-06-30
Plant and equipment
1,343,623 GBP2023-06-30
1,084,490 GBP2022-06-30
Furniture and fittings
87,571 GBP2023-06-30
57,463 GBP2022-06-30
Motor vehicles
1,119,760 GBP2023-06-30
626,438 GBP2022-06-30
Raw Materials
838,575 GBP2023-06-30
744,707 GBP2022-06-30
Trade Debtors/Trade Receivables
3,960,913 GBP2023-06-30
3,283,792 GBP2022-06-30
Prepayments/Accrued Income
670,918 GBP2023-06-30
747,436 GBP2022-06-30
Amount of corporation tax that is recoverable
276,552 GBP2022-06-30
Other Debtors
761,200 GBP2023-06-30
155,393 GBP2022-06-30
Bank Overdrafts
-233 GBP2022-06-30
Cash and Cash Equivalents
3,503,371 GBP2023-06-30
1,337,896 GBP2022-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
130,000 GBP2023-06-30
133,890 GBP2022-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
3,223,454 GBP2023-06-30
2,173,705 GBP2022-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,271,508 GBP2023-06-30
713,454 GBP2022-06-30
Corporation Tax Payable
Amounts falling due within one year
120,085 GBP2023-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
171,520 GBP2023-06-30
147,636 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
658,445 GBP2023-06-30
443,699 GBP2022-06-30
Amounts owed to directors
Amounts falling due within one year
451 GBP2023-06-30
Other Creditors
Amounts falling due within one year
52,340 GBP2023-06-30
36,691 GBP2022-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
249,167 GBP2023-06-30
379,167 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
1,067,784 GBP2023-06-30
862,406 GBP2022-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
658,445 GBP2023-06-30
443,699 GBP2022-06-30
Between one and five year
1,067,784 GBP2023-06-30
862,406 GBP2022-06-30
Minimum gross finance lease payments owing
1,726,229 GBP2023-06-30
1,306,105 GBP2022-06-30
Deferred Tax Liabilities
141,416 GBP2023-06-30
141,416 GBP2022-06-30
Par Value of Share
Class 1 ordinary share
1 shares2022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6 shares2023-06-30
6 shares2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
115,458 GBP2022-06-30
Between one and five year
36,438 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
151,896 GBP2022-06-30
  • SIMPLY LUNCH LTD
    Info
    FAT BOYS LIMITED - 2021-06-18
    Registered number 03133582
    Unit 2 Zk Park, 23 Commerce Way, Croydon, Surrey CR0 4ZS
    Private Limited Company incorporated on 1995-12-04 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.