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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 2
  • 1
    Aykiran, Erdogan
    Born in September 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-19 ~ now
    OF - Director → CIF 0
    Mr Erdogan Aykiran
    Born in September 1976
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Altay Aykiran, Feryal
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-20 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Aykiran, Erdogan
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-19 ~ 2005-05-20
    OF - Secretary → CIF 0
  • 2
    Bhardwaj, Ashok
    Individual (27 offsprings)
    Officer
    icon of calendar 2003-09-19 ~ 2003-09-19
    OF - Nominee Secretary → CIF 0
  • 3
    Bilal, Hussein
    Born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-19 ~ 2005-05-20
    OF - Director → CIF 0
  • 4
    UNICOT LIMITED - 1989-06-02
    icon of address47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-09-19 ~ 2003-09-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SIMPLY FOOD & DRINK CO LIMITED

Standard Industrial Classification
56290 - Other Food Services
Brief company account
Average Number of Employees
52023-10-01 ~ 2024-09-30
52022-10-01 ~ 2023-09-30
Property, Plant & Equipment
51,139 GBP2024-09-30
59,286 GBP2023-09-30
Debtors
1,097 GBP2024-09-30
300 GBP2023-09-30
Cash at bank and in hand
4,352 GBP2024-09-30
2,057 GBP2023-09-30
Current Assets
5,449 GBP2024-09-30
2,357 GBP2023-09-30
Net Current Assets/Liabilities
-280,925 GBP2024-09-30
-265,226 GBP2023-09-30
Total Assets Less Current Liabilities
-229,786 GBP2024-09-30
-205,940 GBP2023-09-30
Creditors
Amounts falling due after one year
-25,085 GBP2024-09-30
-27,742 GBP2023-09-30
Net Assets/Liabilities
-257,391 GBP2024-09-30
-237,043 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
-257,491 GBP2024-09-30
-237,143 GBP2023-09-30
Equity
-257,391 GBP2024-09-30
-237,043 GBP2023-09-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
25.002023-10-01 ~ 2024-09-30
Motor vehicles
25.002023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
74,478 GBP2024-09-30
Furniture and fittings
39,212 GBP2024-09-30
Motor vehicles
28,668 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
142,358 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
36,604 GBP2024-09-30
32,880 GBP2023-09-30
Furniture and fittings
38,041 GBP2024-09-30
37,650 GBP2023-09-30
Motor vehicles
16,574 GBP2024-09-30
12,542 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
91,219 GBP2024-09-30
83,072 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,724 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
391 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
4,032 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,147 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
37,874 GBP2024-09-30
41,598 GBP2023-09-30
Furniture and fittings
1,171 GBP2024-09-30
1,562 GBP2023-09-30
Motor vehicles
12,094 GBP2024-09-30
16,126 GBP2023-09-30
Other Debtors
1,097 GBP2024-09-30
300 GBP2023-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
16,533 GBP2024-09-30
17,602 GBP2023-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
16,822 GBP2024-09-30
9,987 GBP2023-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
1,407 GBP2024-09-30
10,108 GBP2023-09-30
Amounts owed to directors
Amounts falling due within one year
228,479 GBP2024-09-30
229,886 GBP2023-09-30
Other Creditors
Amounts falling due within one year
23,133 GBP2024-09-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
25,085 GBP2024-09-30
27,742 GBP2023-09-30
  • SIMPLY FOOD & DRINK CO LIMITED
    Info
    Registered number 04905015
    icon of addressDevonshire House, 582 Honeypot Lane, Stanmore HA7 1JS
    PRIVATE LIMITED COMPANY incorporated on 2003-09-19 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    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 12 November 2025 and licensed under the Open Government Licence v3.0.