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 2
  • 1
    Sharp, Gary Thomas
    Director born in June 1984
    Individual (115 offsprings)
    Officer
    2021-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Stewart House, Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,125,844 GBP2022-12-31
    Person with significant control
    2023-05-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Mr Gary Thomas Sharp
    Born in June 1984
    Individual (115 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
  • 2
    Hill, Peter Martin
    Director born in August 1968
    Individual (84 offsprings)
    Officer
    2015-10-01 ~ 2021-05-12
    OF - Director → CIF 0
  • 3
    O'brien, Christopher
    Director born in August 1969
    Individual (129 offsprings)
    Officer
    2021-05-12 ~ 2023-12-02
    OF - Director → CIF 0
    Mr Christopher O'brien
    Born in August 1969
    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
  • 4
    Jeffery, Paul Anthony Keith
    Director born in December 1966
    Individual (120 offsprings)
    Officer
    2015-10-01 ~ 2021-05-12
    OF - Director → CIF 0
    Mr Paul Anthony Keith Jeffery
    Born in December 1966
    Individual (120 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 - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Schofield, Nigel Bennett
    Director born in June 1950
    Individual (36 offsprings)
    Officer
    2015-10-01 ~ 2021-05-12
    OF - Director → CIF 0
  • 6
    Jeffery, Helena
    Director born in August 1945
    Individual (14 offsprings)
    Officer
    2018-09-12 ~ 2021-05-12
    OF - Director → CIF 0
  • 7
    Cormack, Derek George
    Director born in October 1959
    Individual (13 offsprings)
    Officer
    2018-09-12 ~ 2021-05-12
    OF - Director → CIF 0
  • 8
    Pavilion 6, 321, Springhill Parkway, Baillieston, Glasgow, Scotland
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,125,844 GBP2022-12-31
    Person with significant control
    2021-05-12 ~ 2023-04-03
    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 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
15,894,102 GBP2023-03-31
9,093,235 GBP2022-03-31
Fixed Assets
15,894,102 GBP2023-03-31
9,093,235 GBP2022-03-31
Cash at bank and in hand
4,942 GBP2023-03-31
4,942 GBP2022-03-31
Current Assets
4,942 GBP2023-03-31
4,942 GBP2022-03-31
Creditors
-11,253,378 GBP2023-03-31
-4,013,615 GBP2022-03-31
Net Current Assets/Liabilities
-11,248,436 GBP2023-03-31
-4,008,673 GBP2022-03-31
Total Assets Less Current Liabilities
4,645,666 GBP2023-03-31
5,084,562 GBP2022-03-31
Net Assets/Liabilities
-823,491 GBP2023-03-31
-2,418 GBP2022-03-31
Equity
Called up share capital
740 GBP2023-03-31
1,240 GBP2022-03-31
Retained earnings (accumulated losses)
-824,231 GBP2023-03-31
-3,658 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
15,894,102 GBP2023-03-31
9,093,235 GBP2022-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
15,894,102 GBP2023-03-31
9,093,235 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
11,228,398 GBP2023-03-31
4,010,015 GBP2022-03-31
Corporation Tax Payable
Current
17,280 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
7,200 GBP2023-03-31
3,600 GBP2022-03-31
Amounts owed to directors
Current
500 GBP2023-03-31
Creditors
Current
11,253,378 GBP2023-03-31
4,013,615 GBP2022-03-31

Related profiles found in government register
  • SIMPLY STRATFORD LTD
    Info
    MORAR (STRATFORD) LIMITED - 2023-04-05
    CARING HOMES (STRATFORD) LIMITED - 2021-05-14
    Registered number 09804350
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    Private Limited Company incorporated on 2015-10-01 (9 years 9 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
    722, 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
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -775,398 GBP2024-01-31
    Person with significant control
    2023-05-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.