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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 2021-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Sharp, Gary Thomas
    Born in June 1984
    Individual (115 offsprings)
    Officer
    icon of calendar 2021-08-18 ~ now
    OF - Director → CIF 0
  • 3
    SIMPLY CARE GROUP UK LTD
    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 2021-08-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Jeffery, Paul Anthony Keith
    Director born in December 1966
    Individual (122 offsprings)
    Officer
    icon of calendar 2018-04-12 ~ 2021-08-18
    OF - Director → CIF 0
    Mr Paul Anthony Keith Jeffery
    Born in December 1963
    Individual (122 offsprings)
    Person with significant control
    icon of calendar 2018-04-18 ~ 2018-04-18
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Mr Sewa Singh Atkar
    Born in June 1957
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-06-29 ~ 2018-04-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Gill, Kulwant Singh
    Director born in February 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-07-06 ~ 2018-04-12
    OF - Director → CIF 0
  • 4
    Hill, Peter Martin
    Director born in August 1968
    Individual (84 offsprings)
    Officer
    icon of calendar 2018-04-12 ~ 2021-08-18
    OF - Director → CIF 0
  • 5
    Kahan, Barbara
    Consultant born in June 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2016-06-29 ~ 2016-07-06
    OF - Director → CIF 0
  • 6
    Schofield, Nigel Bennett
    Director born in June 1950
    Individual (35 offsprings)
    Officer
    icon of calendar 2018-04-12 ~ 2021-08-18
    OF - Director → CIF 0
    Schofield, Nigel Bennett
    Individual (35 offsprings)
    Officer
    icon of calendar 2018-04-12 ~ 2021-08-18
    OF - Secretary → CIF 0
  • 7
    icon of addressBradbury House, 830 The Crescent, Colchester Business Park, Colchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -7,946 GBP2021-03-31
    Person with significant control
    2018-04-18 ~ 2021-08-18
    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

MORAR HATFIELD LIMITED

Previous name
MAXBASE LIMITED - 2021-08-23
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
87100 - Residential Nursing Care Facilities
Brief company account
Property, Plant & Equipment
400,000 GBP2024-03-31
450,000 GBP2023-03-31
Fixed Assets
400,000 GBP2024-03-31
450,000 GBP2023-03-31
Debtors
202,201 GBP2024-03-31
Cash at bank and in hand
216,788 GBP2024-03-31
4,171 GBP2023-03-31
Current Assets
418,989 GBP2024-03-31
4,171 GBP2023-03-31
Net Current Assets/Liabilities
-1,128,962 GBP2024-03-31
-722,663 GBP2023-03-31
Total Assets Less Current Liabilities
-728,962 GBP2024-03-31
-272,663 GBP2023-03-31
Creditors
Non-current
-375,000 GBP2024-03-31
Net Assets/Liabilities
-1,103,962 GBP2024-03-31
-272,663 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-1,104,062 GBP2024-03-31
-272,763 GBP2023-03-31
Average Number of Employees
642023-04-01 ~ 2024-03-31
252022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
500,000 GBP2024-03-31
500,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
100,000 GBP2024-03-31
50,000 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
50,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
400,000 GBP2024-03-31
450,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
202,201 GBP2024-03-31
Trade Creditors/Trade Payables
Current
246,289 GBP2024-03-31
13,306 GBP2023-03-31
Other Taxation & Social Security Payable
Current
260,625 GBP2024-03-31
19,053 GBP2023-03-31
Other Creditors
Current
183,214 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
66,127 GBP2024-03-31
3,600 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
375,000 GBP2024-03-31
Minimum gross finance lease payments owing
Between one and five year
375,000 GBP2024-03-31

  • MORAR HATFIELD LIMITED
    Info
    MAXBASE LIMITED - 2021-08-23
    Registered number 10257753
    icon of address71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2016-06-29 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.