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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
Active 1
  • Browning, Simon Mark
    Chief Operations Officer born in June 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
    Mr Simon Mark Browning
    Born in June 1973
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2025-02-04 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
Ceased 1
  • Hawley, Miles Richard
    Design Consultant born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-28 ~ 2025-05-30
    OF - Director → CIF 0
    Mr Miles Richard Hawley
    Born in November 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-01-28 ~ 2025-06-12
    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

RECIPE DESIGN LIMITED

Standard Industrial Classification
74100 - Specialised Design Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
72024-01-01 ~ 2024-12-31
112023-01-01 ~ 2023-12-31
Property, Plant & Equipment
10,431 GBP2024-12-31
12,745 GBP2023-12-31
Debtors
238,420 GBP2024-12-31
142,097 GBP2023-12-31
Cash at bank and in hand
67,050 GBP2024-12-31
62,569 GBP2023-12-31
Current Assets
305,470 GBP2024-12-31
204,666 GBP2023-12-31
Net Current Assets/Liabilities
30,374 GBP2024-12-31
90,939 GBP2023-12-31
Total Assets Less Current Liabilities
40,805 GBP2024-12-31
103,684 GBP2023-12-31
Creditors
Amounts falling due after one year
-40,000 GBP2024-12-31
Net Assets/Liabilities
805 GBP2024-12-31
103,684 GBP2023-12-31
Equity
Called up share capital
1,316 GBP2024-12-31
1,316 GBP2023-12-31
Share premium
476,637 GBP2024-12-31
476,637 GBP2023-12-31
Retained earnings (accumulated losses)
-477,148 GBP2024-12-31
-374,269 GBP2023-12-31
Equity
805 GBP2024-12-31
103,684 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
25.002024-01-01 ~ 2024-12-31
Computers
25.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
904 GBP2024-12-31
904 GBP2023-12-31
Computers
29,870 GBP2024-12-31
30,416 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
30,774 GBP2024-12-31
31,320 GBP2023-12-31
Property, Plant & Equipment - Disposals
Computers
-2,552 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-2,552 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
665 GBP2024-12-31
586 GBP2023-12-31
Computers
19,678 GBP2024-12-31
17,989 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,343 GBP2024-12-31
18,575 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
79 GBP2024-01-01 ~ 2024-12-31
Computers
3,373 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,452 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-1,684 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,684 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
239 GBP2024-12-31
318 GBP2023-12-31
Computers
10,192 GBP2024-12-31
12,427 GBP2023-12-31
Trade Debtors/Trade Receivables
182,266 GBP2024-12-31
79,031 GBP2023-12-31
Other Debtors
56,154 GBP2024-12-31
63,066 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
54,224 GBP2024-12-31
50,818 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
33,385 GBP2024-12-31
58,752 GBP2023-12-31
Other Creditors
Amounts falling due within one year
187,487 GBP2024-12-31
4,157 GBP2023-12-31
Amounts falling due after one year
40,000 GBP2024-12-31
Advances or credits given to directors
3,604 GBP2024-12-31
5,059 GBP2023-12-31
6,220 GBP2022-12-31
Advances or credits repaid by directors
-1,455 GBP2024-01-01 ~ 2024-12-31
-1,197 GBP2023-01-01 ~ 2023-12-31
Advances or credits made to directors during the period
36 GBP2023-01-01 ~ 2023-12-31
  • RECIPE DESIGN LIMITED
    Info
    Registered number 12428367
    icon of addressSecond Floor Grove House 6 Meridians Cross, Ocean Way, Southampton SO14 3TJ
    Private Limited Company incorporated on 2020-01-28 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    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 16 October 2025 and licensed under the Open Government Licence v3.0.