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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 1
  • 1
    Madin, Andrew Philip
    Born in June 1963
    Individual (18 offsprings)
    Officer
    2021-08-28 ~ now
    OF - Director → CIF 0
    Mr Andrew Philip Madin
    Born in June 1963
    Individual (18 offsprings)
    Person with significant control
    2021-08-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SIMPLY HEALTHY FOOD LTD

Period: 2022-01-31 ~ now
Company number: SC708000
Registered names
SIMPLY HEALTHY FOOD LTD - now
HEALTHYSOUPS LTD - 2022-01-31
Standard Industrial Classification
10850 - Manufacture Of Prepared Meals And Dishes
Brief company account
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Property, Plant & Equipment
142 GBP2025-01-31
213 GBP2024-01-31
Cash at bank and in hand
65 GBP2025-01-31
1,484 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-36,466 GBP2025-01-31
36,466 GBP2025-01-31
-19,563 GBP2024-01-31
Net Current Assets/Liabilities
-36,401 GBP2025-01-31
-18,079 GBP2024-01-31
Net Assets/Liabilities
-36,259 GBP2025-01-31
-17,866 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
355 GBP2025-01-31
355 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
355 GBP2025-01-31
355 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
213 GBP2025-01-31
142 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
213 GBP2025-01-31
142 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
71 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
71 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
142 GBP2025-01-31
213 GBP2024-01-31
Total Borrowings
Current, Amounts falling due within one year
3,700 GBP2025-01-31
Other Creditors
1,134 GBP2025-01-31
Other Remaining Borrowings
Current
3,700 GBP2025-01-31
3,700 GBP2024-01-31

  • 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 (4 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.