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 4
  • 1
    Rankin, Neil James
    Chef born in September 1976
    Individual (7 offsprings)
    Officer
    2020-06-17 ~ now
    OF - Director → CIF 0
    Mr Neil James Rankin
    Born in September 1976
    Individual (7 offsprings)
    Person with significant control
    2020-06-17 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mcquillan, William Malachy
    General Partner/Director born in September 1985
    Individual (6 offsprings)
    Officer
    2021-10-27 ~ now
    OF - Director → CIF 0
  • 3
    Wogan, Alan Terence
    Company Director born in October 1967
    Individual (24 offsprings)
    Officer
    2020-06-17 ~ now
    OF - Director → CIF 0
  • 4
    Wogan, Mark Paul
    Company Director born in April 1970
    Individual (19 offsprings)
    Officer
    2020-06-17 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SYMPLICITY FOODS LIMITED

Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
Brief company account
Average Number of Employees
342023-05-01 ~ 2024-04-30
152022-05-01 ~ 2023-04-30
Intangible Assets
17,030 GBP2024-04-30
14,874 GBP2023-04-30
Property, Plant & Equipment
217,422 GBP2024-04-30
263,954 GBP2023-04-30
Fixed Assets
234,452 GBP2024-04-30
278,828 GBP2023-04-30
Total Inventories
133,164 GBP2024-04-30
81,728 GBP2023-04-30
Debtors
564,262 GBP2024-04-30
350,212 GBP2023-04-30
Cash at bank and in hand
35,226 GBP2024-04-30
25,243 GBP2023-04-30
Current Assets
732,652 GBP2024-04-30
457,183 GBP2023-04-30
Net Current Assets/Liabilities
274,828 GBP2024-04-30
-62,074 GBP2023-04-30
Total Assets Less Current Liabilities
509,280 GBP2024-04-30
216,754 GBP2023-04-30
Creditors
Amounts falling due after one year
-921,066 GBP2024-04-30
Net Assets/Liabilities
-411,786 GBP2024-04-30
216,754 GBP2023-04-30
Equity
Called up share capital
269 GBP2024-04-30
249 GBP2023-04-30
Share premium
3,649,801 GBP2024-04-30
2,799,825 GBP2023-04-30
Retained earnings (accumulated losses)
-4,061,856 GBP2024-04-30
-2,583,320 GBP2023-04-30
Equity
-411,786 GBP2024-04-30
216,754 GBP2023-04-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.102023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Other than goodwill
23,438 GBP2024-04-30
18,938 GBP2023-04-30
Intangible Assets - Gross Cost
23,438 GBP2024-04-30
18,938 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
6,408 GBP2024-04-30
4,064 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
6,408 GBP2024-04-30
4,064 GBP2023-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
2,344 GBP2023-05-01 ~ 2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
2,344 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
Other than goodwill
17,030 GBP2024-04-30
14,874 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
66,234 GBP2024-04-30
66,234 GBP2023-04-30
Plant and equipment
164,679 GBP2024-04-30
163,704 GBP2023-04-30
Tools/Equipment for furniture and fittings
91,721 GBP2024-04-30
80,809 GBP2023-04-30
Other
16,811 GBP2024-04-30
15,644 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
339,445 GBP2024-04-30
326,391 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
15,733 GBP2024-04-30
9,110 GBP2023-04-30
Plant and equipment
64,381 GBP2024-04-30
31,445 GBP2023-04-30
Tools/Equipment for furniture and fittings
38,251 GBP2024-04-30
19,907 GBP2023-04-30
Other
3,658 GBP2024-04-30
1,977 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
122,023 GBP2024-04-30
62,439 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
6,623 GBP2023-05-01 ~ 2024-04-30
Plant and equipment
32,936 GBP2023-05-01 ~ 2024-04-30
Tools/Equipment for furniture and fittings
18,344 GBP2023-05-01 ~ 2024-04-30
Other
1,681 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
59,584 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings, Short leasehold
50,501 GBP2024-04-30
57,124 GBP2023-04-30
Plant and equipment
100,298 GBP2024-04-30
132,259 GBP2023-04-30
Tools/Equipment for furniture and fittings
53,470 GBP2024-04-30
60,902 GBP2023-04-30
Other
13,153 GBP2024-04-30
13,667 GBP2023-04-30
Trade Debtors/Trade Receivables
161,755 GBP2024-04-30
162,224 GBP2023-04-30
Other Debtors
402,507 GBP2024-04-30
187,988 GBP2023-04-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
2,311 GBP2024-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
232,081 GBP2024-04-30
261,209 GBP2023-04-30
Other Taxation & Social Security Payable
Amounts falling due within one year
100,891 GBP2024-04-30
105,045 GBP2023-04-30
Other Creditors
Amounts falling due within one year
122,541 GBP2024-04-30
153,003 GBP2023-04-30
Amounts falling due after one year
921,066 GBP2024-04-30
Related profiles found in government register
  • SYMPLICITY FOODS LIMITED
    Info
    Registered number 12676459
    50 James Street, London W1U 1HB
    Private Limited Company incorporated on 2020-06-17 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-16
    CIF 0
  • SYMPLICITY FOODS LIMITED
    S
    Registered number 12676459
    50, James Street, London, England, W1U 1HB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 50 James Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2021-06-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.