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
    Barbara, Michele
    Non-Executive Director born in July 1981
    Individual (1 offspring)
    Officer
    2020-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Hill, Bradley David
    Director born in February 1985
    Individual (19 offsprings)
    Officer
    2020-06-16 ~ now
    OF - Director → CIF 0
    Mr Bradley Hill
    Born in February 1985
    Individual (19 offsprings)
    Person with significant control
    2020-06-16 ~ now
    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

SIMPLE HEALTH KITCHEN HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
Debtors
276,905 GBP2024-03-31
234,905 GBP2023-03-31
Current assets - Investments
320,750 GBP2024-03-31
320,750 GBP2023-03-31
Cash at bank and in hand
54,184 GBP2024-03-31
96,117 GBP2023-03-31
Current Assets
651,839 GBP2024-03-31
651,772 GBP2023-03-31
Creditors
Amounts falling due within one year
49,821 GBP2024-03-31
26,497 GBP2023-03-31
Net Current Assets/Liabilities
602,018 GBP2024-03-31
625,275 GBP2023-03-31
Total Assets Less Current Liabilities
602,018 GBP2024-03-31
625,275 GBP2023-03-31
Creditors
Amounts falling due after one year
2,400 GBP2024-03-31
2,400 GBP2023-03-31
Net Assets/Liabilities
599,618 GBP2024-03-31
622,875 GBP2023-03-31
Equity
Called up share capital
151 GBP2024-03-31
151 GBP2023-03-31
Share premium
519,999 GBP2024-03-31
519,999 GBP2023-03-31
Retained earnings (accumulated losses)
79,468 GBP2024-03-31
102,725 GBP2023-03-31
Equity
599,618 GBP2024-03-31
622,875 GBP2023-03-31
Other Debtors
276,905 GBP2024-03-31
234,905 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
45,021 GBP2024-03-31
24,097 GBP2023-03-31
Other Creditors
Amounts falling due within one year
4,800 GBP2024-03-31
2,400 GBP2023-03-31
Amounts falling due after one year
2,400 GBP2024-03-31
2,400 GBP2023-03-31
Related profiles found in government register
  • SIMPLE HEALTH KITCHEN HOLDINGS LIMITED
    Info
    Registered number 12675714
    46 Syon Lane, Isleworth, Middlesex TW7 5NQ
    Private Limited Company incorporated on 2020-06-16 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    CIF 0
  • SIMPLE HEALTH KITCHEN HOLDINGS LIMITED
    S
    Registered number 12675714
    46, Syon Lane, Isleworth, England, TW7 5NQ
    Limited in Companies House, England
    CIF 1
    Limited in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    46 Syon Lane, Isleworth, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    274,289 GBP2020-12-31
    Person with significant control
    2021-11-30 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    46 Syon Lane, Isleworth, Middlesex, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-07-09 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-02-09 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    Allen House, 1 Westmead Road, Sutton, Surrey
    Liquidation Corporate (2 parents)
    Equity (Company account)
    726,052 GBP2019-12-31
    Person with significant control
    2020-09-15 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    46 Syon Lane, Isleworth, Middlesex, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-07-09 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    46 Syon Lane, Isleworth, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    180,194 GBP2023-12-31
    Person with significant control
    2020-12-11 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    46 Syon Lane, Isleworth, Middlesex, England, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-12-15 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 8
    46 Syon Lane, Isleworth, Middlesex, England, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-09-30
    Person with significant control
    2020-09-18 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 9
    Allen House, 1 Westmead Road, Sutton, Surrey
    Liquidation Corporate (2 parents)
    Person with significant control
    2020-09-22 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - 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.