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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Jeffery, Helena
    Director born in August 1945
    Individual (50 offsprings)
    Officer
    2018-09-12 ~ 2021-05-12
    OF - Director → CIF 0
  • 2
    Cormack, Derek George
    Director born in October 1959
    Individual (100 offsprings)
    Officer
    2018-09-12 ~ 2021-05-12
    OF - Director → CIF 0
  • 3
    Jeffery, Paul Anthony Keith
    Director born in December 1966
    Individual (244 offsprings)
    Officer
    2015-10-01 ~ 2021-05-12
    OF - Director → CIF 0
    Mr Paul Anthony Keith Jeffery
    Born in December 1966
    Individual (244 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-12
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    Sharp, Gary Thomas
    Born in June 1984
    Individual (129 offsprings)
    Officer
    2021-05-12 ~ now
    OF - Director → CIF 0
    Mr Gary Thomas Sharp
    Born in June 1984
    Individual (129 offsprings)
    Person with significant control
    2023-04-03 ~ 2023-05-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Schofield, Nigel Bennett
    Director born in June 1950
    Individual (235 offsprings)
    Officer
    2015-10-01 ~ 2021-05-12
    OF - Director → CIF 0
  • 6
    Hill, Peter Martin
    Director born in August 1968
    Individual (194 offsprings)
    Officer
    2015-10-01 ~ 2021-05-12
    OF - Director → CIF 0
  • 7
    O'brien, Christopher
    Born in August 1969
    Individual (123 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
    O'brien, Christopher
    Director born in August 1969
    Individual (123 offsprings)
    2021-05-12 ~ 2023-12-02
    OF - Director → CIF 0
    Mr Christopher O'brien
    Born in August 1969
    Individual (123 offsprings)
    Person with significant control
    2023-04-03 ~ 2023-05-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    SCGU4 LTD
    SC800154
    Stewart House, Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2025-06-24 ~ 2025-06-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    MORAR CARE GROUP UK LTD
    SC815578
    Stewart House, Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents, 35 offsprings)
    Person with significant control
    2025-06-26 ~ 2025-06-26
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    SIMPLY CARE GROUP UK LTD
    SC615845
    Pavilion 6, 321, Springhill Parkway, Baillieston, Glasgow, Scotland
    Active Corporate (8 parents, 8 offsprings)
    Person with significant control
    2021-05-12 ~ 2023-04-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2023-05-06 ~ 2025-06-24
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    524 Admin Office, Grimesthorpe Road, Sheffield, South Yorkshire, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2025-06-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    SIMPLY UK HOLDINGS LTD
    SC631897
    Stewart House, Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2025-06-24 ~ 2025-06-24
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SIMPLY STRATFORD LTD

Period: 2023-04-05 ~ now
Company number: 09804350
Registered names
SIMPLY STRATFORD LTD - now
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Property, Plant & Equipment
17,490,540 GBP2025-03-31
17,490,540 GBP2024-03-31
Fixed Assets
17,490,540 GBP2025-03-31
17,490,540 GBP2024-03-31
Debtors
1,042,727 GBP2025-03-31
576,909 GBP2024-03-31
Cash at bank and in hand
173,040 GBP2025-03-31
17,985 GBP2024-03-31
Current Assets
1,215,767 GBP2025-03-31
594,894 GBP2024-03-31
Creditors
-15,038,741 GBP2025-03-31
-15,085,377 GBP2024-03-31
Net Current Assets/Liabilities
-13,822,974 GBP2025-03-31
-14,490,483 GBP2024-03-31
Total Assets Less Current Liabilities
3,667,566 GBP2025-03-31
3,000,057 GBP2024-03-31
Creditors
Non-current
-3,363,373 GBP2025-03-31
-2,987,143 GBP2024-03-31
Net Assets/Liabilities
304,193 GBP2025-03-31
12,914 GBP2024-03-31
Equity
Called up share capital
7 GBP2025-03-31
7 GBP2024-03-31
Retained earnings (accumulated losses)
304,186 GBP2025-03-31
12,907 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
17,490,540 GBP2025-03-31
17,490,540 GBP2024-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
17,490,540 GBP2025-03-31
17,490,540 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,042,727 GBP2025-03-31
576,909 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,809,525 GBP2025-03-31
2,809,525 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
12,000,000 GBP2025-03-31
12,000,000 GBP2024-03-31
Other Creditors
Current
18,230 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
229,216 GBP2025-03-31
257,622 GBP2024-03-31
Creditors
Current
15,038,741 GBP2025-03-31
15,085,377 GBP2024-03-31
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
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2015-10-01 (10 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-27
    CIF 0
  • SIMPLY STRATFORD LTD
    S
    Registered number 09804350
    722, Capability Green, Luton, England, LU1 3LU
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MORAR CARE HOME STRATFORD LTD
    - now 11785622
    SIMPLY OP 2 LTD - 2023-03-29
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2023-05-05 ~ 2025-06-26
    CIF 1 - Ownership of shares – 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.