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 2
  • 1
    Venditto, Marc Ernesto
    Restauranteur born in May 1965
    Individual (9 offsprings)
    Officer
    2001-12-21 ~ now
    OF - director → CIF 0
  • 2
    19 Napier House, Elva Way, Bexhill-on-sea, East Sussex, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    737,036 GBP2023-12-31
    Person with significant control
    2022-04-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Wilson, Richard
    Director born in July 1972
    Individual (5 offsprings)
    Officer
    2002-05-01 ~ 2006-04-10
    OF - director → CIF 0
  • 2
    Venditto, Gennaro
    Director born in November 1967
    Individual
    Officer
    2002-05-01 ~ 2016-08-18
    OF - director → CIF 0
  • 3
    Mcgeough, Peter
    Director born in December 1967
    Individual (4 offsprings)
    Officer
    2002-05-01 ~ 2007-11-17
    OF - director → CIF 0
  • 4
    Venditto, Marc Ernesto
    Restauranteur
    Individual (9 offsprings)
    Officer
    2001-12-21 ~ 2017-10-09
    OF - secretary → CIF 0
  • 5
    Venditto, Gianluca
    Company Direrctor born in January 1970
    Individual (27 offsprings)
    Officer
    1999-11-25 ~ 2006-02-24
    OF - director → CIF 0
  • 6
    Burstow, David Ralph
    Individual (11 offsprings)
    Officer
    2017-10-09 ~ 2025-02-28
    OF - secretary → CIF 0
  • 7
    CAROUSEL GROUP LIMITED - 2006-09-20
    19, Napier House, Elva Way, Bexhill-on-sea, East Sussex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    684,844 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2022-04-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    BATTLE SECRETARIES LIMITED
    15a High Street, Battle, East Sussex
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-07-31
    Officer
    1999-11-18 ~ 1999-11-25
    PE - secretary → CIF 0
  • 9
    BATTLE DIRECTORS LIMITED
    15a High Street, Battle, East Sussex
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-07-31
    Officer
    1999-11-18 ~ 1999-11-25
    PE - director → CIF 0
  • 10
    15a High Street, Battle, East Sussex
    Corporate (1 parent, 52 offsprings)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    1999-11-25 ~ 2000-11-01
    PE - secretary → CIF 0
  • 11
    12 Hillyglen Close, Hastings, East Sussex
    Corporate
    Officer
    2000-03-14 ~ 2001-12-21
    PE - secretary → CIF 0
parent relation
Company in focus

SIMPLY ITALIAN LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
6,021 GBP2022-12-31
Fixed Assets
6,021 GBP2022-12-31
Debtors
62,264 GBP2023-12-31
250,706 GBP2022-12-31
Cash at bank and in hand
2,910 GBP2023-12-31
1,899 GBP2022-12-31
Current Assets
65,174 GBP2023-12-31
252,605 GBP2022-12-31
Creditors
-55,085 GBP2023-12-31
-61,242 GBP2022-12-31
Net Current Assets/Liabilities
10,089 GBP2023-12-31
191,363 GBP2022-12-31
Total Assets Less Current Liabilities
10,089 GBP2023-12-31
197,384 GBP2022-12-31
Net Assets/Liabilities
-12,464 GBP2023-12-31
164,870 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-12,564 GBP2023-12-31
164,770 GBP2022-12-31
Average Number of Employees
12022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
159,730 GBP2023-12-31
159,730 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
159,730 GBP2023-12-31
159,730 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
326,397 GBP2023-12-31
326,397 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
326,397 GBP2023-12-31
320,376 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
6,021 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
6,021 GBP2022-12-31
Other Debtors
Current
192 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
62,264 GBP2023-12-31
250,514 GBP2022-12-31
Trade Creditors/Trade Payables
Current
5,160 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
9,830 GBP2023-12-31
9,576 GBP2022-12-31
Corporation Tax Payable
Current
1,211 GBP2022-12-31
Other Creditors
Current
5 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
45,250 GBP2023-12-31
45,295 GBP2022-12-31
Creditors
Current
55,085 GBP2023-12-31
61,242 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
22,553 GBP2023-12-31
32,514 GBP2022-12-31

  • SIMPLY ITALIAN LIMITED
    Info
    Registered number 03879183
    19 Napier House Elva Way, Bexhill-on-sea, East Sussex TN39 5BF
    Private Limited Company incorporated on 1999-11-18 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    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.