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 1970Individual (11 offsprings)Officer
2025-08-18 ~ nowOF - Director → CIF 0 - 2
Choinska, Katarzyna Malgorzata
Born in May 1972Individual (16 offsprings)Officer 2024-09-02 ~ nowOF - Director → CIF 0 - 3
Desiage, Fabien
Born in September 1970Individual (4 offsprings)Officer 2025-08-18 ~ nowOF - Director → CIF 0 - 4
NESTLE UK LTD.
- nowROWNTREE MACKINTOSH P L C - 1987-06-30ROWNTREE LIMITED - 1991-11-22
1, City Place, Gatwick, United KingdomActive Corporate (7 parents, 15 offsprings)Person with significant control 2021-03-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
17
- 1
Watson, Richard Anthony
Director born in July 1970Individual (11 offsprings)Officer 2023-03-13 ~ 2024-09-02OF - Director → CIF 0 - 2
Potter, Ian Richard
Fund Manager born in May 1973Individual (3 offsprings)Officer 2018-12-14 ~ 2019-12-20OF - Director → CIF 0 - 3
Chand, Nikhil
Director born in August 1975IndividualOfficer 2023-08-01 ~ 2024-09-02OF - Director → CIF 0 - 4
England, Wayne
Head Of Strategic Business Unit Food born in June 1961Individual (1 offspring)Officer 2021-03-01 ~ 2023-07-31OF - Director → CIF 0 - 5
Lee, Timothy
Director born in December 1968Individual (1 offspring)Officer 2024-09-02 ~ 2025-10-01OF - Director → CIF 0 - 6
Knoph, Halvor Haraldsoenn
Chief Operating Officer born in November 1981IndividualOfficer 2018-12-14 ~ 2024-06-28OF - Director → CIF 0 - 7
Agostini, Stefano
Chief Executive Officer born in September 1964Individual (1 offspring)Officer 2021-03-01 ~ 2023-03-01OF - Director → CIF 0 - 8
Ranjan, Uthishtan
Investor born in May 1990Individual (5 offsprings)Officer 2019-12-20 ~ 2021-03-01OF - Director → CIF 0 - 9
Fagnoni, Paolo
Head Of Food Zone Europe born in May 1964IndividualOfficer 2022-07-01 ~ 2024-09-02OF - Director → CIF 0 - 10
Lloyd, Adrian Eyre
Company Director born in December 1979Individual (29 offsprings)Officer 2015-03-19 ~ 2021-03-01OF - Director → CIF 0 - 11
Atwal, Kal
Business Director born in September 1971Individual (2 offsprings)Officer 2019-10-16 ~ 2021-03-01OF - Director → CIF 0 - 12
Ashness, Oliver Mark
Born in October 1987Individual (3 offsprings)Officer 2014-12-22 ~ 2024-09-02OF - Director → CIF 0Mr Oliver Mark Ashness
Born in October 1987Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2021-03-01PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 13
Lazarev, Alexander
Investor born in June 1976Individual (3 offsprings)Officer 2017-05-10 ~ 2021-03-01OF - Director → CIF 0 - 14
Fernandez, Jordi Llach
Economist born in April 1964Individual (1 offspring)Officer 2021-03-01 ~ 2022-07-01OF - Director → CIF 0 - 15
Zucchero, Massimo Mario
Director born in January 1976IndividualOfficer 2024-09-02 ~ 2025-08-18OF - Director → CIF 0 - 16
OCTOPUS APOLLO VCT PLC
- nowOCTOPUS PROTECTED VCT PLC - 2010-08-12OCTOPUS APOLLO VCT 3 PLC - 2012-09-276th Floor, 33 Holborn, London, EnglandActive Corporate (6 parents, 18 offsprings)Person with significant control2019-12-23 ~ 2021-03-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 17EPISODE (GP) LTD229-231, Kingsbourne House, High Holborn, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-2,220 GBP2022-03-31Person with significant control2016-05-19 ~ 2016-05-19PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
SIMPLYCOOK LIMITED
Standard Industrial Classification
56290 - Other Food Services
Brief company account
Turnover/Revenue
14,148,928 GBP2024-01-01 ~ 2024-12-31
13,438,086 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-7,025,269 GBP2024-01-01 ~ 2024-12-31
-6,449,440 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
7,123,659 GBP2024-01-01 ~ 2024-12-31
6,988,646 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-8,246,934 GBP2024-01-01 ~ 2024-12-31
-6,750,205 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-1,123,275 GBP2024-01-01 ~ 2024-12-31
238,441 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
20,763 GBP2024-01-01 ~ 2024-12-31
Interest Payable/Similar Charges (Finance Costs)
-211,560 GBP2024-01-01 ~ 2024-12-31
-165,461 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,314,072 GBP2024-01-01 ~ 2024-12-31
72,980 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
328,507 GBP2024-01-01 ~ 2024-12-31
1,294,091 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-985,565 GBP2024-01-01 ~ 2024-12-31
1,367,071 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
2,203,658 GBP2024-12-31
1,778,904 GBP2023-12-31
Fixed Assets
2,225,781 GBP2024-12-31
1,811,689 GBP2023-12-31
Total Inventories
1,988,220 GBP2024-12-31
1,699,232 GBP2023-12-31
Debtors
Current
997,090 GBP2024-12-31
1,455,572 GBP2023-12-31
Cash at bank and in hand
411,975 GBP2024-12-31
1,002,341 GBP2023-12-31
Current Assets
5,029,631 GBP2024-12-31
5,786,464 GBP2023-12-31
Creditors
Current
-2,278,905 GBP2024-12-31
-1,528,081 GBP2023-12-31
Net Current Assets/Liabilities
2,750,726 GBP2024-12-31
4,258,383 GBP2023-12-31
Total Assets Less Current Liabilities
4,976,507 GBP2024-12-31
6,070,072 GBP2023-12-31
Creditors
Non-current
-2,700,000 GBP2024-12-31
-2,700,000 GBP2023-12-31
Net Assets/Liabilities
2,276,507 GBP2024-12-31
3,262,072 GBP2023-12-31
Equity
Called up share capital
150,357 GBP2024-12-31
150,357 GBP2023-12-31
Share premium
9,925,282 GBP2024-12-31
9,925,282 GBP2023-12-31
Retained earnings (accumulated losses)
-7,799,132 GBP2024-12-31
-6,813,567 GBP2023-12-31
Equity
2,276,507 GBP2024-12-31
3,262,072 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-985,565 GBP2024-01-01 ~ 2024-12-31
1,367,071 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,367,071 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,367,071 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
13,586 GBP2024-01-01 ~ 2024-12-31
16,211 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
2,661,025 GBP2024-01-01 ~ 2024-12-31
1,681,371 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
312,288 GBP2024-01-01 ~ 2024-12-31
168,635 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,009,832 GBP2024-01-01 ~ 2024-12-31
1,874,531 GBP2023-01-01 ~ 2023-12-31
Average number of employees in administration and support functions
372024-01-01 ~ 2024-12-31
402023-01-01 ~ 2023-12-31
Average Number of Employees
372024-01-01 ~ 2024-12-31
402023-01-01 ~ 2023-12-31
Director Remuneration
313,743 GBP2024-01-01 ~ 2024-12-31
219,833 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
19,800 GBP2024-01-01 ~ 2024-12-31
28,400 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-328,518 GBP2024-01-01 ~ 2024-12-31
17,150 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-9,877 GBP2024-12-31
-15,632 GBP2023-12-31
Deferred Tax Liabilities
-9,877 GBP2024-12-31
-15,632 GBP2023-12-31
Net Deferred Tax Liability/Asset
1,632,346 GBP2024-12-31
1,629,319 GBP2023-12-31
1,038,644 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
3,027 GBP2024-01-01 ~ 2024-12-31
590,675 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
3,185,508 GBP2024-12-31
2,052,025 GBP2023-12-31
Intangible Assets - Gross Cost
3,307,701 GBP2024-12-31
2,174,218 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
996,316 GBP2024-12-31
312,074 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,104,043 GBP2024-12-31
395,314 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
684,242 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
708,729 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Goodwill
2,189,192 GBP2024-12-31
1,739,951 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
24,533 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
13,586 GBP2024-01-01 ~ 2024-12-31
Other types of inventories not specified separately
1,988,220 GBP2024-12-31
1,699,232 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
1,528,081 GBP2023-12-31
Total Borrowings
Non-current, Amounts falling due after one year
2,700,000 GBP2024-12-31
Number of Shares Issued (Fully Paid)
35,932,533 shares2024-12-31
35,932,533 shares2023-12-31
Nominal value of allotted share capital
150,358 GBP2024-01-01 ~ 2024-12-31
150,358 GBP2023-01-01 ~ 2023-12-31
- Registered number 09364895
SIMPLYCOOK LIMITED
InfoUnit D, Discovery House, Juniper Drive, London, Greater London SW18 1UYPRIVATE LIMITED COMPANY incorporated on 2014-12-22 (10 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-12-30CIF 0
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.