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 8
  • 1
    Lee, Timothy
    Ceo born in December 1968
    Individual (4 offsprings)
    Officer
    2018-12-22 ~ now
    OF - director → CIF 0
  • 2
    Fagnoni, Paolo
    Head Of Food Zone Europe born in May 1964
    Individual (2 offsprings)
    Officer
    2022-07-01 ~ now
    OF - director → CIF 0
  • 3
    Grieg-gran, Robert Edward
    Company Director born in February 1985
    Individual (7 offsprings)
    Officer
    2014-10-20 ~ now
    OF - director → CIF 0
  • 4
    Humphries, Giles Alfred
    Marketing Director born in August 1986
    Individual (6 offsprings)
    Officer
    2014-12-12 ~ now
    OF - director → CIF 0
  • 5
    Watson, Richard Anthony
    Director born in July 1970
    Individual (10 offsprings)
    Officer
    2023-03-13 ~ now
    OF - director → CIF 0
  • 6
    Hopper, Myles
    Personal Trainer born in April 1988
    Individual (1 offspring)
    Officer
    2015-01-07 ~ now
    OF - director → CIF 0
  • 7
    Chand, Nikhil
    Director born in August 1975
    Individual (2 offsprings)
    Officer
    2023-08-01 ~ now
    OF - director → CIF 0
  • 8
    1 City Place, Beehive Ring Road, Gatwick, England
    Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    56,527,545 GBP2023-12-31
    Person with significant control
    2021-12-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    England, Wayne
    Head Of Strategic Business Unit Food born in June 1961
    Individual (1 offspring)
    Officer
    2020-12-01 ~ 2023-07-31
    OF - director → CIF 0
  • 2
    Gibbs, Rory James
    Chartered Accountant born in February 1980
    Individual (6 offsprings)
    Officer
    2018-12-22 ~ 2020-12-01
    OF - director → CIF 0
  • 3
    Mr Robert Edward Grieg-gran
    Born in February 1985
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-01
    PE - Has significant influence or control → CIF 0
  • 4
    Mr Giles Alfred Humphries
    Born in August 1986
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-22
    PE - Has significant influence or control → CIF 0
  • 5
    Hughes, Leon Raymond
    Associate Partner born in January 1975
    Individual (1 offspring)
    Officer
    2018-12-22 ~ 2020-12-01
    OF - director → CIF 0
  • 6
    Stockil, Anthony Michael
    Business Consultant born in May 1965
    Individual (8 offsprings)
    Officer
    2019-06-16 ~ 2020-12-01
    OF - director → CIF 0
  • 7
    Butterfield, Leslie Paul
    Marketing Consultant born in August 1952
    Individual (1 offspring)
    Officer
    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
    2016-04-06 ~ 2018-12-22
    PE - Has significant influence or control → CIF 0
  • 8
    Mr Miles Hopper
    Born in April 1988
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-22
    PE - Has significant influence or control → CIF 0
  • 9
    Sinha, Sunaina
    Finance born in November 1980
    Individual (9 offsprings)
    Officer
    2015-12-14 ~ 2018-12-22
    OF - director → CIF 0
    Ms Sunaina Sinha
    Born in November 1980
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-22
    PE - Has significant influence or control → CIF 0
  • 10
    Sorensen, Mark Philip
    Company Director born in March 1973
    Individual (21 offsprings)
    Officer
    2017-10-25 ~ 2020-12-01
    OF - director → CIF 0
  • 11
    Fernandez, Jorge Llach
    Economist born in April 1964
    Individual (1 offspring)
    Officer
    2020-12-01 ~ 2022-07-01
    OF - director → CIF 0
  • 12
    Agostini, Stefano
    Chief Executive Officer born in September 1964
    Individual (1 offspring)
    Officer
    2020-12-01 ~ 2023-03-01
    OF - director → CIF 0
  • 13
    1, City Place, Gatwick, United Kingdom
    Dissolved corporate (8 parents)
    Person with significant control
    2020-12-01 ~ 2021-12-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 14
    Eardley House, 182-184 Campden Hill Road, London, England
    Corporate (2 parents, 4 offsprings)
    Person with significant control
    2018-12-22 ~ 2020-12-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 15
    Eardley House, 182-184 Campden Hill Road, London, England
    Corporate (8 parents, 24 offsprings)
    Person with significant control
    2018-12-22 ~ 2020-12-01
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

MINDFUL CHEF LTD

Standard Industrial Classification
56290 - Other Food Services
Brief company account
Turnover/Revenue
50,917,303 GBP2023-01-01 ~ 2023-12-31
58,805,154 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-34,177,550 GBP2023-01-01 ~ 2023-12-31
-44,065,600 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
16,739,753 GBP2023-01-01 ~ 2023-12-31
14,739,554 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-18,991,360 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-2,232,723 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,495,205 GBP2023-01-01 ~ 2023-12-31
721,420 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,749,137 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
587,838 GBP2023-01-01 ~ 2023-12-31
1,159,797 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-1,161,299 GBP2023-01-01 ~ 2023-12-31
-6,303,876 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
3,099,833 GBP2023-12-31
3,527,953 GBP2022-12-31
Fixed Assets
18,238,982 GBP2023-12-31
Total Inventories
1,745,402 GBP2023-12-31
2,391,012 GBP2022-12-31
Debtors
Current
32,901,389 GBP2023-12-31
31,137,251 GBP2022-12-31
Cash at bank and in hand
4,992,079 GBP2023-12-31
5,691,226 GBP2022-12-31
Current Assets
39,638,870 GBP2023-12-31
39,219,489 GBP2022-12-31
Creditors
Current
-7,514,114 GBP2023-12-31
Net Current Assets/Liabilities
32,124,756 GBP2023-12-31
Restated amount
32,294,285 GBP2022-12-31
Total Assets Less Current Liabilities
50,363,738 GBP2023-12-31
Restated amount
51,146,781 GBP2022-12-31
Creditors
Non-current
-20,662,383 GBP2023-12-31
Net Assets/Liabilities
28,894,332 GBP2023-12-31
Restated amount
29,974,683 GBP2022-12-31
Equity
Called up share capital
534 GBP2023-12-31
534 GBP2022-12-31
534 GBP2021-12-31
Share premium
9,023,749 GBP2023-12-31
9,023,749 GBP2022-12-31
9,023,749 GBP2021-12-31
Retained earnings (accumulated losses)
18,961,411 GBP2023-12-31
20,122,710 GBP2022-12-31
26,426,586 GBP2021-12-31
Equity
28,894,332 GBP2023-12-31
29,974,683 GBP2022-12-31
35,460,869 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,161,299 GBP2023-01-01 ~ 2023-12-31
-6,303,876 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,161,299 GBP2023-01-01 ~ 2023-12-31
-6,303,876 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-1,161,299 GBP2023-01-01 ~ 2023-12-31
-6,303,876 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
825,542 GBP2023-01-01 ~ 2023-12-31
554,951 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
5,295,514 GBP2023-01-01 ~ 2023-12-31
5,904,514 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
655,162 GBP2023-01-01 ~ 2023-12-31
721,440 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
6,072,755 GBP2023-01-01 ~ 2023-12-31
7,111,182 GBP2022-01-01 ~ 2022-12-31
Average number of employees in administration and support functions
742023-01-01 ~ 2023-12-31
962022-01-01 ~ 2022-12-31
Average Number of Employees
902023-01-01 ~ 2023-12-31
1172022-01-01 ~ 2022-12-31
Director Remuneration
701,407 GBP2023-01-01 ~ 2023-12-31
526,858 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
19,875 GBP2023-01-01 ~ 2023-12-31
15,750 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-411,047 GBP2023-01-01 ~ 2023-12-31
-1,418,098 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-942,606 GBP2023-12-31
-839,425 GBP2022-12-31
Deferred Tax Liabilities
-942,606 GBP2023-12-31
-839,425 GBP2022-12-31
Net Deferred Tax Liability/Asset
-704,842 GBP2023-12-31
-833,866 GBP2022-12-31
-210,000 GBP2021-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
129,024 GBP2023-01-01 ~ 2023-12-31
-623,866 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
8,118,792 GBP2023-12-31
6,495,662 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
5,018,959 GBP2023-12-31
2,967,709 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
2,051,250 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,483,837 GBP2023-12-31
1,386,387 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
558,522 GBP2023-12-31
282,772 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
275,750 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
825,542 GBP2023-01-01 ~ 2023-12-31
Raw materials and consumables
986,560 GBP2023-12-31
842,523 GBP2022-12-31
Finished Goods
407,611 GBP2023-12-31
966,267 GBP2022-12-31
Other types of inventories not specified separately
351,231 GBP2023-12-31
582,222 GBP2022-12-31
Amounts Owed By Related Parties
26,767,557 GBP2023-12-31
25,408,585 GBP2022-12-31
Prepayments
656,414 GBP2023-12-31
892,351 GBP2022-12-31
Debtors
32,901,389 GBP2023-12-31
31,137,251 GBP2022-12-31
Current, Amounts falling due within one year
4,293,573 GBP2023-12-31
4,183,811 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
7,514,114 GBP2023-12-31
Total Borrowings
Non-current, Amounts falling due after one year
11,611,175 GBP2023-12-31
10,725,283 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
20,662,383 GBP2023-12-31
Other Remaining Borrowings
Non-current
11,611,175 GBP2023-12-31
10,725,283 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
301,215 GBP2023-12-31
345,089 GBP2022-12-31
Between two and five year
320,389 GBP2023-12-31
621,604 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
621,604 GBP2023-12-31
966,693 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
704,842 GBP2023-12-31
833,866 GBP2022-12-31
210,000 GBP2021-12-31
Par Value of Share
Class 1 ordinary share
0.000012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
37,417,931 shares2023-12-31
37,417,931 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.000012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
13,195,695 shares2023-12-31
13,195,695 shares2022-12-31
Par Value of Share
Class 3 ordinary share
0.000012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,781,177 shares2023-12-31
2,781,177 shares2022-12-31
Number of Shares Issued (Fully Paid)
53,394,803 shares2023-12-31
53,394,803 shares2022-12-31
Nominal value of allotted share capital
533.95 GBP2023-01-01 ~ 2023-12-31
533.95 GBP2022-01-01 ~ 2022-12-31
  • MINDFUL CHEF LTD
    Info
    Registered number 09270945
    Unit D Discovery House, Juniper Drive, London SW18 1UY
    Private Limited Company incorporated on 2014-10-20 (10 years 7 months). 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.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.