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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
Active 3
  • 1
    O'brien, Christopher
    Born in August 1969
    Individual (117 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Sharp, Gary Thomas
    Born in June 1984
    Individual (115 offsprings)
    Officer
    icon of calendar 2021-05-12 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressStewart House, Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,161,347 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-05-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    O'brien, Christopher
    Director born in August 1969
    Individual (117 offsprings)
    Officer
    icon of calendar 2021-05-12 ~ 2023-12-02
    OF - Director → CIF 0
    Mr Christopher O'brien
    Born in August 1969
    Individual (117 offsprings)
    Person with significant control
    icon of calendar 2023-04-03 ~ 2023-05-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hill, Peter Martin
    Director born in August 1968
    Individual (84 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2021-05-12
    OF - Director → CIF 0
  • 3
    Mr Gary Thomas Sharp
    Born in June 1984
    Individual (115 offsprings)
    Person with significant control
    icon of calendar 2023-04-03 ~ 2023-05-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Cormack, Derek George
    Director born in October 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-09-12 ~ 2021-05-12
    OF - Director → CIF 0
  • 5
    Jeffery, Paul Anthony Keith
    Director born in December 1966
    Individual (122 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2021-05-12
    OF - Director → CIF 0
    Mr Paul Anthony Keith Jeffery
    Born in December 1966
    Individual (122 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-12
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 6
    Jeffery, Helena
    Director born in August 1945
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-09-12 ~ 2021-05-12
    OF - Director → CIF 0
  • 7
    Schofield, Nigel Bennett
    Director born in June 1950
    Individual (35 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2021-05-12
    OF - Director → CIF 0
  • 8
    icon of addressPavilion 6, 321, Springhill Parkway, Baillieston, Glasgow, Scotland
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,161,347 GBP2024-03-31
    Person with significant control
    2021-05-12 ~ 2023-04-03
    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 STRATFORD LTD

Previous names
MORAR (STRATFORD) LIMITED - 2023-04-05
CARING HOMES (STRATFORD) LIMITED - 2021-05-14
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Property, Plant & Equipment
17,490,540 GBP2024-03-31
15,894,102 GBP2023-03-31
Fixed Assets
17,490,540 GBP2024-03-31
15,894,102 GBP2023-03-31
Debtors
576,909 GBP2024-03-31
Cash at bank and in hand
17,985 GBP2024-03-31
4,942 GBP2023-03-31
Current Assets
594,894 GBP2024-03-31
4,942 GBP2023-03-31
Creditors
-15,085,377 GBP2024-03-31
-11,253,378 GBP2023-03-31
Net Current Assets/Liabilities
-14,490,483 GBP2024-03-31
-11,248,436 GBP2023-03-31
Total Assets Less Current Liabilities
3,000,057 GBP2024-03-31
4,645,666 GBP2023-03-31
Creditors
Non-current
-2,987,143 GBP2024-03-31
-5,469,157 GBP2023-03-31
Net Assets/Liabilities
12,914 GBP2024-03-31
-823,491 GBP2023-03-31
Equity
Called up share capital
7 GBP2024-03-31
740 GBP2023-03-31
Retained earnings (accumulated losses)
12,907 GBP2024-03-31
-824,231 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
17,490,540 GBP2024-03-31
15,894,102 GBP2023-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
17,490,540 GBP2024-03-31
15,894,102 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
576,909 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,809,525 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
12,000,000 GBP2024-03-31
11,228,398 GBP2023-03-31
Corporation Tax Payable
Current
17,280 GBP2023-03-31
Other Creditors
Current
18,230 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
257,622 GBP2024-03-31
7,200 GBP2023-03-31
Amounts owed to directors
Current
500 GBP2023-03-31
Creditors
Current
15,085,377 GBP2024-03-31
11,253,378 GBP2023-03-31

Related profiles found in government register
  • SIMPLY STRATFORD LTD
    Info
    MORAR (STRATFORD) LIMITED - 2023-04-05
    CARING HOMES (STRATFORD) LIMITED - 2023-04-05
    Registered number 09804350
    icon of address71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2015-10-01 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • SIMPLY STRATFORD LTD
    S
    Registered number 09804350
    icon of address722, Capability Green, Luton, England, LU1 3LU
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SIMPLY OP 2 LTD - 2023-03-29
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -775,398 GBP2024-01-31
    Person with significant control
    icon of calendar 2023-05-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.