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
2
- 1
Papadimitriou, Andrew Basil
Director born in December 1989Individual (4 offsprings)Officer
2019-11-15 ~ nowOF - Director → CIF 0Mr Andrew Basil Papadimitriou
Born in December 1989Individual (4 offsprings)Person with significant control 2020-11-15 ~ nowPE - 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 - 2
Papadimitriou, Basil John
Director born in May 1949Individual (4 offsprings)Officer 2019-11-15 ~ nowOF - Director → CIF 0Mr Basil John Papadimitriou
Born in May 1949Individual (4 offsprings)Person with significant control 2019-11-15 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Company in focus
SIMPLY INGREDIENTS HOLDINGS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
41,689 GBP2024-06-30
16,041 GBP2023-06-30
Fixed Assets - Investments
195 GBP2024-06-30
195 GBP2023-06-30
Fixed Assets
41,884 GBP2024-06-30
16,236 GBP2023-06-30
Debtors
433,890 GBP2024-06-30
331,936 GBP2023-06-30
Cash at bank and in hand
7,740 GBP2024-06-30
15,521 GBP2023-06-30
Current Assets
441,630 GBP2024-06-30
347,457 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-1,315 GBP2024-06-30
-2,136 GBP2023-06-30
Net Current Assets/Liabilities
440,315 GBP2024-06-30
345,321 GBP2023-06-30
Total Assets Less Current Liabilities
482,199 GBP2024-06-30
361,557 GBP2023-06-30
Equity
Called up share capital
300 GBP2024-06-30
300 GBP2023-06-30
Retained earnings (accumulated losses)
481,899 GBP2024-06-30
361,257 GBP2023-06-30
Equity
482,199 GBP2024-06-30
361,557 GBP2023-06-30
Average Number of Employees
42023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
40,655 GBP2024-06-30
8,083 GBP2023-06-30
Furniture and fittings
644 GBP2024-06-30
245 GBP2023-06-30
Computers
19,655 GBP2024-06-30
13,064 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
60,954 GBP2024-06-30
21,392 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,688 GBP2024-06-30
2,022 GBP2023-06-30
Furniture and fittings
207 GBP2024-06-30
61 GBP2023-06-30
Computers
7,370 GBP2024-06-30
3,268 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,265 GBP2024-06-30
5,351 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,666 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
146 GBP2023-07-01 ~ 2024-06-30
Computers
4,102 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,914 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
28,967 GBP2024-06-30
6,061 GBP2023-06-30
Furniture and fittings
437 GBP2024-06-30
184 GBP2023-06-30
Computers
12,285 GBP2024-06-30
9,796 GBP2023-06-30
Investments in group undertakings and participating interests
195 GBP2024-06-30
195 GBP2023-06-30
Amounts Owed By Related Parties
433,890 GBP2024-06-30
Current
331,936 GBP2023-06-30
Other Creditors
Current
1,315 GBP2024-06-30
2,136 GBP2023-06-30
Equity
Called up share capital
300 GBP2024-06-30
300 GBP2023-06-30
Related profiles found in government register
- Registered number 12317301
SIMPLY INGREDIENTS HOLDINGS LIMITED
Info
12 Devonshire Place, London W1G 6HUPrivate Limited Company incorporated on 2019-11-15 (5 years 7 months). The company status is Active.The last date of confirmation statement was made at 2023-11-14CIF 0 SIMPLY INGREDIENTS HOLDINGS LIMITED
SRegistered number 1231730112 Devonshire Place, London, England, W1G 6HULimited in Company Of Uk Register, England And WalesCIF 1Limited Company in Uk Register Of Companies, EnglandCIF 2 CIF 3
Offspring entities and appointments
Active
3
- 112 Devonshire Place, LondonDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-06-30Person with significant control 2020-03-18 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 2
SIMPLY ENZYMES LIMITED
- nowSIMPLY ENZYME LIMITED - 2024-10-18RISEN INGREDIENTS LIMITED - 2024-10-1612 Devonshire Place, London, EnglandActive Corporate (3 parents)Equity (Company account)-100,710 GBP2024-06-30Person with significant control 2020-06-19 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 312 Devonshire Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)405,287 GBP2024-06-30Person with significant control 2020-03-18 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.