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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Rankin, Neil James
Born in September 1976Individual (14 offsprings)Officer2020-06-17 ~ nowOF - Director → CIF 0Mr Neil James Rankin
Born in September 1976Individual (14 offsprings)Person with significant control2020-06-17 ~ nowPE - Right to appoint or remove directors → CIF 0PE - 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 - 2
Wogan, Alan Terence
Born in October 1967Individual (28 offsprings)Officer2020-06-17 ~ nowOF - Director → CIF 0 - 3
Mcquillan, William Malachy
General Partner/Director born in September 1985Individual (12 offsprings)Officer2021-10-27 ~ 2025-04-24OF - Director → CIF 0 - 4
Wogan, Mark Paul
Company Director born in April 1970Individual (23 offsprings)Officer2020-06-17 ~ 2025-04-24OF - Director → CIF 0 - 5
Morrow, Alexandra
Born in July 1982Individual (3 offsprings)Officer2025-04-24 ~ nowOF - Director → CIF 0
Company in focus
SYMPLICITY FOODS LIMITED
Period: 2020-06-17 ~ now
Company number: 12676459
Registered name
SYMPLICITY FOODS LIMITED - now
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
Brief company account
Intangible Assets
11,630 GBP2025-04-30
17,030 GBP2024-04-30
Property, Plant & Equipment
187,524 GBP2025-04-30
217,422 GBP2024-04-30
Fixed Assets
199,154 GBP2025-04-30
234,452 GBP2024-04-30
Total Inventories
59,399 GBP2025-04-30
133,164 GBP2024-04-30
Debtors
462,574 GBP2025-04-30
564,262 GBP2024-04-30
Cash at bank and in hand
1,902,589 GBP2025-04-30
35,226 GBP2024-04-30
Current Assets
2,424,562 GBP2025-04-30
732,652 GBP2024-04-30
Net Current Assets/Liabilities
1,620,620 GBP2025-04-30
274,828 GBP2024-04-30
Total Assets Less Current Liabilities
1,819,774 GBP2025-04-30
509,280 GBP2024-04-30
Net Assets/Liabilities
1,819,774 GBP2025-04-30
-411,786 GBP2024-04-30
Intangible Assets - Gross Cost
Other than goodwill
18,298 GBP2025-04-30
23,438 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
6,668 GBP2025-04-30
6,408 GBP2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
260 GBP2024-05-01 ~ 2025-04-30
Intangible Assets
Other than goodwill
11,630 GBP2025-04-30
17,030 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
75,792 GBP2025-04-30
66,234 GBP2024-04-30
Plant and equipment
164,679 GBP2025-04-30
164,679 GBP2024-04-30
Furniture and fittings
98,999 GBP2025-04-30
91,721 GBP2024-04-30
Computers
19,634 GBP2025-04-30
16,811 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
359,104 GBP2025-04-30
339,445 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
25,004 GBP2025-04-30
15,733 GBP2024-04-30
Plant and equipment
82,687 GBP2025-04-30
64,381 GBP2024-04-30
Furniture and fittings
58,105 GBP2025-04-30
38,251 GBP2024-04-30
Computers
5,784 GBP2025-04-30
3,658 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
171,580 GBP2025-04-30
122,023 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
9,271 GBP2024-05-01 ~ 2025-04-30
Plant and equipment
18,306 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
19,854 GBP2024-05-01 ~ 2025-04-30
Computers
2,126 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
49,557 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
50,788 GBP2025-04-30
50,501 GBP2024-04-30
Plant and equipment
81,992 GBP2025-04-30
100,298 GBP2024-04-30
Furniture and fittings
40,894 GBP2025-04-30
53,470 GBP2024-04-30
Computers
13,850 GBP2025-04-30
13,153 GBP2024-04-30
Amount of value-added tax that is recoverable
Amounts falling due within one year
23,477 GBP2025-04-30
47,881 GBP2024-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
226,416 GBP2025-04-30
161,755 GBP2024-04-30
Prepayments/Accrued Income
Amounts falling due within one year
37,717 GBP2025-04-30
7,252 GBP2024-04-30
Other Debtors
Amounts falling due within one year
144,105 GBP2025-04-30
316,514 GBP2024-04-30
Debtors
Amounts falling due within one year
462,574 GBP2025-04-30
564,262 GBP2024-04-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
2,311 GBP2024-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
300,353 GBP2025-04-30
232,081 GBP2024-04-30
Taxation/Social Security Payable
Amounts falling due within one year
228,509 GBP2025-04-30
100,891 GBP2024-04-30
Other Creditors
Amounts falling due within one year
267,271 GBP2025-04-30
87,969 GBP2024-04-30
Accrued Liabilities
Amounts falling due within one year
7,809 GBP2025-04-30
34,572 GBP2024-04-30
Other Creditors
Amounts falling due after one year
213,500 GBP2024-04-30
Loans received from directors
Amounts falling due after one year
658,001 GBP2024-04-30
Advances or credits given to directors
-658,001 GBP2024-04-30
Advances or credits repaid by directors
-658,001 GBP2024-05-01 ~ 2025-04-30
Average Number of Employees
272024-05-01 ~ 2025-04-30
342023-05-01 ~ 2024-04-30
Related profiles found in government register
- Registered number 12676459
SYMPLICITY FOODS LIMITED
InfoUnit 16 Artesian Close, Brentfield Road, London NW10 8RWPRIVATE LIMITED COMPANY incorporated on 2020-06-17 (5 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-02CIF 0 SYMPLICITY FOODS LIMITED
SRegistered number 1267645950, James Street, London, England, W1U 1HBPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1
Offspring entities and appointments
1
- 1
SYMPLICITY LONDON LIMITED
13444884Unit 16 Artesian Close, Brentfield Road, London, EnglandActive Corporate (4 parents)Person with significant control2021-06-08 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.