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 3
  • 1
    Oke, Lisa Karen
    Accountant born in May 1986
    Individual (7 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Hutchison, David Chad
    Lawyer born in June 1968
    Individual (1 offspring)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Havers Hill, Eastfield, Scarborough, North Yorkshire, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2021-08-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Anstey, Michael Peter
    Company Director born in November 1973
    Individual (11 offsprings)
    Officer
    2020-04-23 ~ 2021-08-02
    OF - Director → CIF 0
  • 2
    Westwater, Alexander James
    Director born in March 1970
    Individual (10 offsprings)
    Officer
    2019-12-06 ~ 2024-03-01
    OF - Director → CIF 0
  • 3
    Haworth, Simon Stuart
    Director born in January 1972
    Individual (16 offsprings)
    Officer
    2019-12-06 ~ 2024-03-01
    OF - Director → CIF 0
  • 4
    64, New Cavendish Street, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,791,005 GBP2023-05-31
    Officer
    2019-12-06 ~ 2021-07-20
    PE - Director → CIF 0
    Person with significant control
    2019-12-06 ~ 2024-03-01
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THE SIMPLE ROOT COMPANY LIMITED

Previous name
PILOT LITE NUTRITION VENTURES I LIMITED - 2020-08-25
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
60,878 GBP2023-06-30
47,016 GBP2022-06-30
Fixed Assets - Investments
4,907,403 GBP2023-06-30
1,995,077 GBP2022-06-30
Fixed Assets
4,968,281 GBP2023-06-30
2,042,093 GBP2022-06-30
Total Inventories
29,322 GBP2023-06-30
Debtors
133,390 GBP2023-06-30
94,528 GBP2022-06-30
Cash at bank and in hand
927,685 GBP2023-06-30
5,160,224 GBP2022-06-30
Current Assets
1,090,397 GBP2023-06-30
5,254,752 GBP2022-06-30
Creditors
Amounts falling due within one year
-263,684 GBP2023-06-30
-253,604 GBP2022-06-30
Net Current Assets/Liabilities
826,713 GBP2023-06-30
5,001,148 GBP2022-06-30
Total Assets Less Current Liabilities
5,794,994 GBP2023-06-30
7,043,241 GBP2022-06-30
Net Assets/Liabilities
5,794,994 GBP2023-06-30
7,043,241 GBP2022-06-30
Equity
Called up share capital
1,942 GBP2023-06-30
1,942 GBP2022-06-30
Share premium
8,998,036 GBP2023-06-30
8,998,036 GBP2022-06-30
Retained earnings (accumulated losses)
-3,204,984 GBP2023-06-30
-1,956,737 GBP2022-06-30
Equity
5,794,994 GBP2023-06-30
7,043,241 GBP2022-06-30
Average Number of Employees
32022-07-01 ~ 2023-06-30
42021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
76,014 GBP2023-06-30
48,780 GBP2022-06-30
Property, Plant & Equipment - Disposals
-61,885 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,136 GBP2023-06-30
1,764 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,544 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,172 GBP2022-07-01 ~ 2023-06-30

  • THE SIMPLE ROOT COMPANY LIMITED
    Info
    PILOT LITE NUTRITION VENTURES I LIMITED - 2020-08-25
    Registered number 12352974
    Havers Hill, Eastfield, Scarborough YO11 3BS
    Private Limited Company incorporated on 2019-12-06 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    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.