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
    Lee, Timothy
    Director born in December 1968
    Individual (4 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Choinska, Katarzyna Malgorzata
    Director born in May 1972
    Individual (14 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 3
    Zucchero, Massimo Mario
    Director born in January 1976
    Individual (1 offspring)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 4
    ROWNTREE LIMITED - 1991-11-22
    ROWNTREE MACKINTOSH P L C - 1987-06-30
    1, City Place, Gatwick, United Kingdom
    Active Corporate (7 parents, 16 offsprings)
    Person with significant control
    2021-03-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 15
  • 1
    Ashness, Oliver Mark
    Director born in October 1987
    Individual (2 offsprings)
    Officer
    2014-12-22 ~ 2024-09-02
    OF - Director → CIF 0
    Mr Oliver Mark Ashness
    Born in October 1987
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-01
    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
  • 2
    England, Wayne
    Head Of Strategic Business Unit Food born in June 1961
    Individual (1 offspring)
    Officer
    2021-03-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 3
    Ranjan, Uthishtan
    Investor born in May 1990
    Individual (6 offsprings)
    Officer
    2019-12-20 ~ 2021-03-01
    OF - Director → CIF 0
  • 4
    Fagnoni, Paolo
    Head Of Food Zone Europe born in May 1964
    Individual (2 offsprings)
    Officer
    2022-07-01 ~ 2024-09-02
    OF - Director → CIF 0
  • 5
    Atwal, Kal
    Business Director born in September 1971
    Individual (2 offsprings)
    Officer
    2019-10-16 ~ 2021-03-01
    OF - Director → CIF 0
  • 6
    Watson, Richard Anthony
    Director born in July 1970
    Individual (10 offsprings)
    Officer
    2023-03-13 ~ 2024-09-02
    OF - Director → CIF 0
  • 7
    Lazarev, Alexander
    Investor born in June 1976
    Individual (3 offsprings)
    Officer
    2017-05-10 ~ 2021-03-01
    OF - Director → CIF 0
  • 8
    Knoph, Halvor Haraldsoenn
    Chief Operating Officer born in November 1981
    Individual
    Officer
    2018-12-14 ~ 2024-06-28
    OF - Director → CIF 0
  • 9
    Chand, Nikhil
    Director born in August 1975
    Individual (2 offsprings)
    Officer
    2023-08-01 ~ 2024-09-02
    OF - Director → CIF 0
  • 10
    Fernandez, Jordi Llach
    Economist born in April 1964
    Individual (1 offspring)
    Officer
    2021-03-01 ~ 2022-07-01
    OF - Director → CIF 0
  • 11
    Potter, Ian Richard
    Fund Manager born in May 1973
    Individual (3 offsprings)
    Officer
    2018-12-14 ~ 2019-12-20
    OF - Director → CIF 0
  • 12
    Agostini, Stefano
    Chief Executive Officer born in September 1964
    Individual (1 offspring)
    Officer
    2021-03-01 ~ 2023-03-01
    OF - Director → CIF 0
  • 13
    Lloyd, Adrian Eyre
    Company Director born in December 1979
    Individual (27 offsprings)
    Officer
    2015-03-19 ~ 2021-03-01
    OF - Director → CIF 0
  • 14
    EPISODE (GP) LTD
    229-231, Kingsbourne House, High Holborn, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -2,220 GBP2022-03-31
    Person with significant control
    2016-05-19 ~ 2016-05-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 15
    OCTOPUS APOLLO VCT 3 PLC - 2012-09-27
    OCTOPUS PROTECTED VCT PLC - 2010-08-12
    6th Floor, 33 Holborn, London, England
    Active Corporate (6 parents, 18 offsprings)
    Person with significant control
    2019-12-23 ~ 2021-03-01
    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
parent relation
Company in focus

SIMPLYCOOK LIMITED

Standard Industrial Classification
56290 - Other Food Services
Brief company account
Average Number of Employees
402023-01-01 ~ 2023-12-31
632022-01-01 ~ 2022-12-31
Turnover/Revenue
13,438,086 GBP2023-01-01 ~ 2023-12-31
14,574,280 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-6,449,440 GBP2023-01-01 ~ 2023-12-31
-8,158,115 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
6,988,646 GBP2023-01-01 ~ 2023-12-31
6,416,165 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-6,750,205 GBP2023-01-01 ~ 2023-12-31
-12,207,297 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
238,441 GBP2023-01-01 ~ 2023-12-31
-5,791,132 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,886 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
72,980 GBP2023-01-01 ~ 2023-12-31
-5,789,393 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,367,071 GBP2023-01-01 ~ 2023-12-31
-4,704,687 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
1,778,904 GBP2023-12-31
1,003,028 GBP2022-12-31
Property, Plant & Equipment
32,785 GBP2023-12-31
37,275 GBP2022-12-31
Fixed Assets
1,811,689 GBP2023-12-31
1,040,303 GBP2022-12-31
Total Inventories
1,699,232 GBP2023-12-31
1,654,451 GBP2022-12-31
Debtors
Non-current
1,629,319 GBP2023-12-31
1,038,644 GBP2022-12-31
Current
1,455,572 GBP2023-12-31
1,337,486 GBP2022-12-31
Cash at bank and in hand
1,002,341 GBP2023-12-31
245,452 GBP2022-12-31
Current Assets
5,786,464 GBP2023-12-31
4,276,033 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,228,081 GBP2023-12-31
-3,361,693 GBP2022-12-31
Net Current Assets/Liabilities
1,558,383 GBP2023-12-31
914,340 GBP2022-12-31
Total Assets Less Current Liabilities
3,370,072 GBP2023-12-31
1,954,643 GBP2022-12-31
Net Assets/Liabilities
3,262,072 GBP2023-12-31
1,895,001 GBP2022-12-31
Equity
Called up share capital
150,357 GBP2023-12-31
150,357 GBP2022-12-31
150,357 GBP2022-01-01
Share premium
9,925,282 GBP2023-12-31
9,925,282 GBP2022-12-31
9,925,282 GBP2022-01-01
Retained earnings (accumulated losses)
-6,813,567 GBP2023-12-31
-8,180,638 GBP2022-12-31
-3,475,951 GBP2022-01-01
Equity
3,262,072 GBP2023-12-31
1,895,001 GBP2022-12-31
6,599,688 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,367,071 GBP2023-01-01 ~ 2023-12-31
-4,704,687 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
16,211 GBP2023-01-01 ~ 2023-12-31
16,552 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
1,002,341 GBP2023-12-31
245,452 GBP2022-12-31
2,341,508 GBP2022-01-01
Audit Fees/Expenses
28,400 GBP2023-01-01 ~ 2023-12-31
20,000 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
1,681,371 GBP2023-01-01 ~ 2023-12-31
1,633,353 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
168,635 GBP2023-01-01 ~ 2023-12-31
176,404 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,874,531 GBP2023-01-01 ~ 2023-12-31
1,839,647 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
219,833 GBP2023-01-01 ~ 2023-12-31
176,378 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,540,871 GBP2023-01-01 ~ 2023-12-31
-874,644 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
17,150 GBP2023-01-01 ~ 2023-12-31
-1,099,985 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
122,193 GBP2023-12-31
122,193 GBP2022-12-31
Intangible Assets - Gross Cost
2,174,218 GBP2023-12-31
1,061,845 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
83,240 GBP2023-12-31
58,817 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
395,314 GBP2023-12-31
58,817 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
336,497 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
38,953 GBP2023-12-31
63,376 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
50,462 GBP2023-12-31
38,741 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
74,995 GBP2023-12-31
63,274 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
15,930 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
25,999 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
9,099 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
16,211 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
25,029 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
42,210 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
25,433 GBP2023-12-31
22,811 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
281,245 GBP2023-12-31
427,228 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
13,353 GBP2022-12-31
Other Debtors
Current
975,385 GBP2023-12-31
393,507 GBP2022-12-31
Prepayments/Accrued Income
Current
198,942 GBP2023-12-31
503,398 GBP2022-12-31
Trade Creditors/Trade Payables
Current
806,641 GBP2023-12-31
1,146,137 GBP2022-12-31
Amounts owed to group undertakings
Current
3,036,404 GBP2023-12-31
1,728,452 GBP2022-12-31
Taxation/Social Security Payable
Current
78,561 GBP2023-12-31
64,175 GBP2022-12-31
Other Creditors
Current
92,654 GBP2023-12-31
99,564 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
213,821 GBP2023-12-31
323,365 GBP2022-12-31
Creditors
Current
4,228,081 GBP2023-12-31
3,361,693 GBP2022-12-31
Net Deferred Tax Liability/Asset
1,629,319 GBP2023-12-31
1,038,644 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
590,675 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,200,000 shares2023-12-31
5,200,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.0000102023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
150,000 shares2023-12-31
150,000 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.0000002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
25,900,000 shares2023-12-31
25,900,000 shares2022-12-31
Par Value of Share
Class 3 ordinary share
0.0000102023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
3,000,000 shares2023-12-31
3,000,000 shares2022-12-31
Par Value of Share
Class 4 ordinary share
0.0000102023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
94,070 GBP2022-12-31
Between one and five year
94,070 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
188,140 GBP2022-12-31
Amounts Owed to Related Parties
412,830 GBP2023-12-31
423,318 GBP2022-12-31
  • SIMPLYCOOK LIMITED
    Info
    Registered number 09364895
    Unit D, Discovery House, Juniper Drive, London, Greater London SW18 1UY
    Private Limited Company incorporated on 2014-12-22 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.