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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 2
  • 1
    Papadimitriou, Basil John
    Born in May 1949
    Individual (6 offsprings)
    Officer
    2019-11-15 ~ now
    OF - Director → CIF 0
    Mr Basil John Papadimitriou
    Born in May 1949
    Individual (6 offsprings)
    Person with significant control
    2019-11-15 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Papadimitriou, Andrew Basil
    Born in December 1989
    Individual (5 offsprings)
    Officer
    2019-11-15 ~ now
    OF - Director → CIF 0
    Mr Andrew Basil Papadimitriou
    Born in December 1989
    Individual (5 offsprings)
    Person with significant control
    2020-11-15 ~ now
    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

SIMPLY INNOVATION GROUP LIMITED

Period: 2025-09-08 ~ now
Company number: 12317301
Registered names
SIMPLY INNOVATION GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
40,307 GBP2025-06-30
41,689 GBP2024-06-30
Fixed Assets - Investments
195 GBP2025-06-30
195 GBP2024-06-30
Fixed Assets
40,502 GBP2025-06-30
41,884 GBP2024-06-30
Debtors
456,218 GBP2025-06-30
433,890 GBP2024-06-30
Cash at bank and in hand
7,958 GBP2025-06-30
7,740 GBP2024-06-30
Current Assets
464,176 GBP2025-06-30
441,630 GBP2024-06-30
Net Current Assets/Liabilities
462,149 GBP2025-06-30
440,315 GBP2024-06-30
Total Assets Less Current Liabilities
502,651 GBP2025-06-30
482,199 GBP2024-06-30
Net Assets/Liabilities
492,574 GBP2025-06-30
482,199 GBP2024-06-30
Equity
Called up share capital
300 GBP2025-06-30
300 GBP2024-06-30
Retained earnings (accumulated losses)
492,274 GBP2025-06-30
481,899 GBP2024-06-30
Equity
492,574 GBP2025-06-30
482,199 GBP2024-06-30
Average Number of Employees
42024-07-01 ~ 2025-06-30
42023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
45,504 GBP2025-06-30
40,655 GBP2024-06-30
Furniture and fittings
993 GBP2025-06-30
644 GBP2024-06-30
Computers
26,520 GBP2025-06-30
19,655 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
73,017 GBP2025-06-30
60,954 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
20,144 GBP2025-06-30
11,688 GBP2024-06-30
Furniture and fittings
404 GBP2025-06-30
207 GBP2024-06-30
Computers
12,162 GBP2025-06-30
7,370 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,710 GBP2025-06-30
19,265 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,456 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
197 GBP2024-07-01 ~ 2025-06-30
Computers
4,792 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,445 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
25,360 GBP2025-06-30
28,967 GBP2024-06-30
Furniture and fittings
589 GBP2025-06-30
437 GBP2024-06-30
Computers
14,358 GBP2025-06-30
12,285 GBP2024-06-30
Investments in group undertakings and participating interests
195 GBP2025-06-30
195 GBP2024-06-30
Amounts Owed By Related Parties
456,218 GBP2025-06-30
Current
433,890 GBP2024-06-30
Other Taxation & Social Security Payable
Current
153 GBP2025-06-30
0 GBP2024-06-30
Other Creditors
Current
1,874 GBP2025-06-30
1,315 GBP2024-06-30
Creditors
Current
2,027 GBP2025-06-30
1,315 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
135 shares2025-06-30
135 shares2024-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
165 shares2025-06-30
165 shares2024-06-30
Equity
Called up share capital
300 GBP2025-06-30
300 GBP2024-06-30

Related profiles found in government register
  • SIMPLY INNOVATION GROUP LIMITED
    Info
    SIMPLY INGREDIENTS HOLDINGS LIMITED - 2025-09-08
    Registered number 12317301
    12 Devonshire Place, London W1G 6HU
    PRIVATE LIMITED COMPANY incorporated on 2019-11-15 (6 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
  • SIMPLY INGREDIENTS HOLDINGS LIMITED
    S
    Registered number 12317301
    12 Devonshire Place, London, England, W1G 6HU
    Limited in Company Of Uk Register, England And Wales
    CIF 1
    Limited Company in Uk Register Of Companies, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    KARIBA FOODS LIMITED
    10233081
    12 Devonshire Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-03-18 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    SIMPLY ENZYMES LIMITED
    - now 12681835
    SIMPLY ENZYME LIMITED
    - 2024-10-18 12681835
    RISEN INGREDIENTS LIMITED
    - 2024-10-16 12681835
    12 Devonshire Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    2020-06-19 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    SIMPLY INGREDIENTS LIMITED
    06596490
    12 Devonshire Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-03-18 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.