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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 4
  • 1
    Watson, Richard Anthony
    Born in July 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Choinska, Katarzyna Malgorzata
    Born in May 1972
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-08-18 ~ now
    OF - Director → CIF 0
  • 3
    Desiage, Fabien
    Born in September 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-08-18 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1 City Place, Beehive Ring Road, Gatwick, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    57,441,848 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-12-17 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 18
  • 1
    Sinha, Sunaina
    Finance born in November 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-12-14 ~ 2018-12-22
    OF - Director → CIF 0
    Ms Sunaina Sinha
    Born in November 1980
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-22
    PE - Has significant influence or control → CIF 0
  • 2
    Humphries, Giles Alfred
    Marketing Director born in August 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-12-12 ~ 2025-03-21
    OF - Director → CIF 0
    Mr Giles Alfred Humphries
    Born in August 1986
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-22
    PE - Has significant influence or control → CIF 0
  • 3
    Chand, Nikhil
    Director born in August 1975
    Individual
    Officer
    icon of calendar 2023-08-01 ~ 2025-08-18
    OF - Director → CIF 0
  • 4
    Hughes, Leon Raymond
    Associate Partner born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-22 ~ 2020-12-01
    OF - Director → CIF 0
  • 5
    Butterfield, Leslie Paul
    Marketing Consultant born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-14 ~ 2020-12-01
    OF - Director → CIF 0
    Mr Leslie Paul Butterfield
    Born in August 1952
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-22
    PE - Has significant influence or control → CIF 0
  • 6
    Gibbs, Rory James
    Chartered Accountant born in February 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-12-22 ~ 2020-12-01
    OF - Director → CIF 0
  • 7
    Hopper, Myles
    Personal Trainer born in April 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-07 ~ 2025-03-21
    OF - Director → CIF 0
    Mr Miles Hopper
    Born in April 1988
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-22
    PE - Has significant influence or control → CIF 0
  • 8
    England, Wayne
    Head Of Strategic Business Unit Food born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 9
    Lee, Timothy
    Ceo born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-22 ~ 2025-10-01
    OF - Director → CIF 0
  • 10
    Sorensen, Mark Philip
    Company Director born in March 1973
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-10-25 ~ 2020-12-01
    OF - Director → CIF 0
  • 11
    Grieg-gran, Robert Edward
    Company Director born in February 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-10-20 ~ 2025-03-21
    OF - Director → CIF 0
    Mr Robert Edward Grieg-gran
    Born in February 1985
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-01
    PE - Has significant influence or control → CIF 0
  • 12
    Agostini, Stefano
    Chief Executive Officer born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-01 ~ 2023-03-01
    OF - Director → CIF 0
  • 13
    Fagnoni, Paolo
    Head Of Food Zone Europe born in May 1964
    Individual
    Officer
    icon of calendar 2022-07-01 ~ 2025-08-18
    OF - Director → CIF 0
  • 14
    Stockil, Anthony Michael
    Business Consultant born in May 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-06-16 ~ 2020-12-01
    OF - Director → CIF 0
  • 15
    Fernandez, Jorge Llach
    Economist born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-01 ~ 2022-07-01
    OF - Director → CIF 0
  • 16
    icon of addressEardley House, 182-184 Campden Hill Road, London, England
    Active Corporate (8 parents, 23 offsprings)
    Person with significant control
    2018-12-22 ~ 2020-12-01
    PE - Has significant influence or control → CIF 0
  • 17
    icon of address1, City Place, Gatwick, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2020-12-01 ~ 2021-12-17
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 18
    icon of addressEardley House, 182-184 Campden Hill Road, London, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2018-12-22 ~ 2020-12-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MINDFUL CHEF LTD

Standard Industrial Classification
56290 - Other Food Services
Brief company account
Turnover/Revenue
55,911,744 GBP2024-01-01 ~ 2024-12-31
50,917,303 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-30,308,250 GBP2024-01-01 ~ 2024-12-31
-34,177,550 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
25,603,494 GBP2024-01-01 ~ 2024-12-31
16,739,753 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-15,782,903 GBP2024-01-01 ~ 2024-12-31
-18,991,360 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
9,928,074 GBP2024-01-01 ~ 2024-12-31
-2,232,723 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,997,913 GBP2024-01-01 ~ 2024-12-31
1,495,205 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
10,889,025 GBP2024-01-01 ~ 2024-12-31
-1,749,137 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-2,921,272 GBP2024-01-01 ~ 2024-12-31
587,838 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
7,967,753 GBP2024-01-01 ~ 2024-12-31
-1,161,299 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
2,695,891 GBP2024-12-31
3,099,833 GBP2023-12-31
Fixed Assets
16,743,726 GBP2024-12-31
18,238,982 GBP2023-12-31
Total Inventories
1,375,685 GBP2024-12-31
1,745,402 GBP2023-12-31
Debtors
Current
32,481,286 GBP2024-12-31
32,901,389 GBP2023-12-31
Cash at bank and in hand
17,467,953 GBP2024-12-31
4,992,079 GBP2023-12-31
Current Assets
51,324,924 GBP2024-12-31
39,638,870 GBP2023-12-31
Creditors
Current
-22,378,559 GBP2024-12-31
-7,514,114 GBP2023-12-31
Net Current Assets/Liabilities
28,946,365 GBP2024-12-31
32,124,756 GBP2023-12-31
Total Assets Less Current Liabilities
45,690,091 GBP2024-12-31
50,363,738 GBP2023-12-31
Creditors
Non-current
-7,795,165 GBP2024-12-31
-20,662,383 GBP2023-12-31
Net Assets/Liabilities
36,865,750 GBP2024-12-31
28,894,332 GBP2023-12-31
Equity
Called up share capital
534 GBP2024-12-31
534 GBP2023-12-31
534 GBP2022-12-31
Share premium
9,023,749 GBP2024-12-31
9,023,749 GBP2023-12-31
9,023,749 GBP2022-12-31
Retained earnings (accumulated losses)
26,929,164 GBP2024-12-31
18,961,411 GBP2023-12-31
20,122,710 GBP2022-12-31
Equity
36,865,750 GBP2024-12-31
28,894,332 GBP2023-12-31
29,974,683 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
7,967,753 GBP2024-01-01 ~ 2024-12-31
-1,161,299 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
7,967,753 GBP2024-01-01 ~ 2024-12-31
-1,161,299 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
7,967,753 GBP2024-01-01 ~ 2024-12-31
-1,161,299 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
896,560 GBP2024-01-01 ~ 2024-12-31
825,542 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
4,645,957 GBP2024-01-01 ~ 2024-12-31
5,295,514 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
516,729 GBP2024-01-01 ~ 2024-12-31
655,162 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
5,232,472 GBP2024-01-01 ~ 2024-12-31
6,072,755 GBP2023-01-01 ~ 2023-12-31
Average number of employees in administration and support functions
652024-01-01 ~ 2024-12-31
742023-01-01 ~ 2023-12-31
Average Number of Employees
832024-01-01 ~ 2024-12-31
902023-01-01 ~ 2023-12-31
Director Remuneration
507,317 GBP2024-01-01 ~ 2024-12-31
701,407 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
26,985 GBP2024-01-01 ~ 2024-12-31
19,875 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
2,722,628 GBP2024-01-01 ~ 2024-12-31
-411,047 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-985,884 GBP2024-12-31
-942,606 GBP2023-12-31
Deferred Tax Liabilities
-985,884 GBP2024-12-31
-942,606 GBP2023-12-31
Net Deferred Tax Liability/Asset
-751,995 GBP2024-12-31
-704,842 GBP2023-12-31
-833,866 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-47,153 GBP2024-01-01 ~ 2024-12-31
129,024 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
9,768,212 GBP2024-12-31
8,118,792 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
7,072,321 GBP2024-12-31
5,018,959 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
2,053,362 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,483,837 GBP2023-12-31
Land and buildings, Owned/Freehold
1,499,938 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
291,000 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
896,604 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
849,522 GBP2024-12-31
Raw materials and consumables
764,826 GBP2024-12-31
986,560 GBP2023-12-31
Finished Goods
296,676 GBP2024-12-31
407,611 GBP2023-12-31
Other types of inventories not specified separately
314,183 GBP2024-12-31
351,231 GBP2023-12-31
Amounts Owed By Related Parties
28,263,448 GBP2024-12-31
26,767,557 GBP2023-12-31
Prepayments
474,053 GBP2024-12-31
656,414 GBP2023-12-31
Debtors
32,481,286 GBP2024-12-31
32,901,389 GBP2023-12-31
Current, Amounts falling due within one year
32,209,388 GBP2024-12-31
Amounts falling due within one year, Current
4,293,573 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
22,378,559 GBP2024-12-31
Other Remaining Borrowings
Non-current
12,547,779 GBP2024-12-31
11,611,175 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
227,154 GBP2024-12-31
301,215 GBP2023-12-31
Between two and five year
91,667 GBP2024-12-31
320,389 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
318,821 GBP2024-12-31
621,604 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
751,995 GBP2024-12-31
704,842 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0.000012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
37,417,931 shares2024-12-31
37,417,931 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.000012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
13,195,695 shares2024-12-31
13,195,695 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.000012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,781,177 shares2024-12-31
2,781,177 shares2023-12-31
Number of Shares Issued (Fully Paid)
53,394,803 shares2024-12-31
53,394,803 shares2023-12-31
Nominal value of allotted share capital
533.95 GBP2024-01-01 ~ 2024-12-31
533.95 GBP2023-01-01 ~ 2023-12-31
  • MINDFUL CHEF LTD
    Info
    Registered number 09270945
    icon of addressUnit D Discovery House, Juniper Drive, London SW18 1UY
    PRIVATE LIMITED COMPANY incorporated on 2014-10-20 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    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.