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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 4
  • 1
    Thomson, Iain Timothy
    Accountant born in July 1942
    Individual (25 offsprings)
    Officer
    2008-05-19 ~ 2019-07-01
    OF - Director → CIF 0
  • 2
    Papadimitriou, Basil John
    Born in May 1949
    Individual (6 offsprings)
    Officer
    2011-11-14 ~ now
    OF - Director → CIF 0
    Mr Basil John Papadimitriou
    Born in May 1949
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Papadimitriou, Andrew Basil
    Born in December 1989
    Individual (5 offsprings)
    Officer
    2017-05-20 ~ now
    OF - Director → CIF 0
  • 4
    SIMPLY INNOVATION GROUP LIMITED - now 12317301
    SIMPLY INGREDIENTS HOLDINGS LIMITED
    - 2025-09-08 12317301
    12 Devonshire Place, London, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2020-03-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SIMPLY INGREDIENTS LIMITED

Period: 2008-05-19 ~ now
Company number: 06596490
Registered name
SIMPLY INGREDIENTS LIMITED - now
Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
Brief company account
Property, Plant & Equipment
14,772 GBP2025-06-30
19,703 GBP2024-06-30
Debtors
476,003 GBP2025-06-30
493,418 GBP2024-06-30
Cash at bank and in hand
483,605 GBP2025-06-30
509,028 GBP2024-06-30
Current Assets
1,118,240 GBP2025-06-30
1,150,998 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-761,928 GBP2024-06-30
Net Current Assets/Liabilities
397,042 GBP2025-06-30
389,070 GBP2024-06-30
Total Assets Less Current Liabilities
411,814 GBP2025-06-30
408,773 GBP2024-06-30
Net Assets/Liabilities
409,301 GBP2025-06-30
405,287 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
409,201 GBP2025-06-30
405,187 GBP2024-06-30
Equity
409,301 GBP2025-06-30
405,287 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,551 GBP2024-06-30
Furniture and fittings
5,329 GBP2024-06-30
Computers
26,889 GBP2024-06-30
Motor vehicles
28,994 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
64,763 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,781 GBP2025-06-30
2,524 GBP2024-06-30
Furniture and fittings
3,850 GBP2025-06-30
3,357 GBP2024-06-30
Computers
20,365 GBP2025-06-30
18,185 GBP2024-06-30
Motor vehicles
22,995 GBP2025-06-30
20,994 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
49,991 GBP2025-06-30
45,060 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
257 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
493 GBP2024-07-01 ~ 2025-06-30
Computers
2,180 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
2,001 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,931 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
770 GBP2025-06-30
1,027 GBP2024-06-30
Furniture and fittings
1,479 GBP2025-06-30
1,972 GBP2024-06-30
Computers
6,524 GBP2025-06-30
8,704 GBP2024-06-30
Motor vehicles
5,999 GBP2025-06-30
8,000 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
454,391 GBP2025-06-30
474,658 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
21,612 GBP2025-06-30
Current, Amounts falling due within one year
18,760 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
476,003 GBP2025-06-30
Current, Amounts falling due within one year
493,418 GBP2024-06-30
Trade Creditors/Trade Payables
Current
277,155 GBP2025-06-30
367,038 GBP2024-06-30
Amounts owed to group undertakings
Current
336,587 GBP2025-06-30
319,123 GBP2024-06-30
Other Taxation & Social Security Payable
Current
88,351 GBP2025-06-30
66,751 GBP2024-06-30
Other Creditors
Current
19,105 GBP2025-06-30
9,016 GBP2024-06-30
Creditors
Current
721,198 GBP2025-06-30
761,928 GBP2024-06-30
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
80 shares2025-06-30
80 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
20 shares2025-06-30
20 shares2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30

  • SIMPLY INGREDIENTS LIMITED
    Info
    Registered number 06596490
    12 Devonshire Place, London W1G 6HU
    PRIVATE LIMITED COMPANY incorporated on 2008-05-19 (18 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.