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
Hill, Bradley David
Born in February 1985Individual (19 offsprings)Officer2020-06-16 ~ nowOF - Director → CIF 0Mr Bradley Hill
Born in February 1985Individual (19 offsprings)Person with significant control2020-06-16 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
1
Barbara, Michele
Born in July 1981IndividualOfficer2020-09-15 ~ 2022-07-19OF - Director → CIF 0
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
- Registered number 12675714
SIMPLE HEALTH KITCHEN HOLDINGS LIMITED
Info46 Syon Lane, Isleworth, Middlesex TW7 5NQPRIVATE LIMITED COMPANY incorporated on 2020-06-16 (5 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-12-23CIF 0 SIMPLE HEALTH KITCHEN HOLDINGS LIMITED
SRegistered number 1267571446, Syon Lane, Isleworth, England, TW7 5NQLimited in Companies House, EnglandCIF 1Limited in Companies House, United KingdomCIF 2 CIF 3
Offspring entities and appointments
Active
9
- 1
SHK CENTRAL LIMITED
appointment / control46 Syon Lane, Isleworth, EnglandDissolved Corporate (4 parents)Equity (Company account)274,289 GBP2020-12-31Person with significant control2021-11-30 ~ dissolvedCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2
SIMPLE DELIVERY KITCHENS LIMITED
appointment / control46 Syon Lane, Isleworth, Middlesex, EnglandDissolved Corporate (2 parents)Person with significant control2021-07-09 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 3
SIMPLE FLEET STREET LIMITED
appointment / controlAllen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (2 parents)Person with significant control2021-02-09 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE - 4
SIMPLE HEALTH KITCHEN LIMITED
appointment / controlAllen House, 1 Westmead Road, Sutton, SurreyLiquidation Corporate (2 parents)Equity (Company account)726,052 GBP2019-12-31Person with significant control2020-09-15 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 5
SIMPLE LONDON WALL LIMITED
appointment / control46 Syon Lane, Isleworth, Middlesex, EnglandDissolved Corporate (2 parents)Person with significant control2021-07-09 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 6
SIMPLE MARYLEBONE LIMITED
appointment / control46 Syon Lane, Isleworth, Middlesex, EnglandActive Corporate (3 parents)Equity (Company account)180,194 GBP2023-12-31Person with significant control2020-12-11 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE - 7
SIMPLE MONUMENT LIMITED
appointment / control46 Syon Lane, Isleworth, Middlesex, England, EnglandDissolved Corporate (2 parents)Person with significant control2020-12-15 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE - 8
SIMPLE SOUTH KENSINGTON LIMITED
appointment / control46 Syon Lane, Isleworth, Middlesex, England, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-09-30Person with significant control2020-09-18 ~ dissolvedCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE - 9
SIMPLE ST PAUL'S LIMITED
appointment / controlAllen House, 1 Westmead Road, Sutton, SurreyLiquidation Corporate (2 parents)Person with significant control2020-09-22 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.