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
  • Madin, Andrew Philip
    Company Director born in June 1963
    Individual (13 offsprings)
    Officer
    2021-08-28 ~ now
    OF - director → CIF 0
    Mr Andrew Philip Madin
    Born in June 1963
    Individual (13 offsprings)
    Person with significant control
    2021-08-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SIMPLY HEALTHY FOOD LTD

Previous name
HEALTHYSOUPS LTD - 2022-01-31
Standard Industrial Classification
10850 - Manufacture Of Prepared Meals And Dishes
Brief company account
Property, Plant & Equipment
213 GBP2024-01-31
284 GBP2023-01-31
Cash at bank and in hand
1,484 GBP2024-01-31
215 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-19,563 GBP2024-01-31
19,563 GBP2024-01-31
-9,915 GBP2023-01-31
Net Current Assets/Liabilities
-18,079 GBP2024-01-31
-9,700 GBP2023-01-31
Net Assets/Liabilities
-17,866 GBP2024-01-31
-9,416 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02021-08-28 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
355 GBP2024-01-31
355 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
355 GBP2024-01-31
355 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
142 GBP2024-01-31
71 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
142 GBP2024-01-31
71 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
71 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
71 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
213 GBP2024-01-31
284 GBP2023-01-31
Total Borrowings
Current, Amounts falling due within one year
3,700 GBP2024-01-31
Other Creditors
1,134 GBP2024-01-31
Other Remaining Borrowings
Current
3,700 GBP2024-01-31
600 GBP2023-01-31

  • SIMPLY HEALTHY FOOD LTD
    Info
    HEALTHYSOUPS LTD - 2022-01-31
    Registered number SC708000
    14-15 Main Street, Longniddry, East Lothian EH32 0NF
    Private Limited Company incorporated on 2021-08-28 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.