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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 14
  • 1
    Jeffery, Paul Anthony Keith
    Director born in December 1966
    Individual (244 offsprings)
    Officer
    2018-04-12 ~ 2021-08-18
    OF - Director → CIF 0
    Mr Paul Anthony Keith Jeffery
    Born in December 1963
    Individual (244 offsprings)
    Person with significant control
    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 July 1957
    Individual (45 offsprings)
    Person with significant control
    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
    Kahan, Barbara
    Consultant born in July 1931
    Individual (50907 offsprings)
    Officer
    2016-06-29 ~ 2016-07-06
    OF - Director → CIF 0
  • 4
    Gill, Kulwant Singh
    Director born in March 1959
    Individual (43 offsprings)
    Officer
    2016-07-06 ~ 2018-04-12
    OF - Director → CIF 0
  • 5
    Sharp, Gary Thomas
    Born in July 1984
    Individual (129 offsprings)
    Officer
    2021-08-18 ~ now
    OF - Director → CIF 0
  • 6
    Schofield, Nigel Bennett
    Director born in July 1950
    Individual (235 offsprings)
    Officer
    2018-04-12 ~ 2021-08-18
    OF - Director → CIF 0
    Schofield, Nigel Bennett
    Individual (235 offsprings)
    Officer
    2018-04-12 ~ 2021-08-18
    OF - Secretary → CIF 0
  • 7
    Hill, Peter Martin
    Director born in August 1968
    Individual (194 offsprings)
    Officer
    2018-04-12 ~ 2021-08-18
    OF - Director → CIF 0
  • 8
    O'brien, Christopher
    Born in August 1969
    Individual (123 offsprings)
    Officer
    2021-08-18 ~ now
    OF - Director → CIF 0
  • 9
    CARING HOMES (HATFIELD) LIMITED
    10281248 12447558
    Bradbury House, 830 The Crescent, Colchester Business Park, Colchester, England
    Active Corporate (3 parents, 1 offspring)
    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
  • 10
    SCGU4 LTD
    SC800154
    Stewart House, Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2025-07-03 ~ 2025-07-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    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
    2025-07-29 ~ 2025-10-17
    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
  • 12
    SIMPLY CARE GROUP UK LTD SC615845
    Stewart House, Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (8 parents, 8 offsprings)
    Person with significant control
    2021-08-18 ~ 2025-07-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    MOHL 1 LTD
    SC830312 16198123... (more)
    C/o Simply Uk Stewart House, Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2025-10-17 ~ 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
  • 14
    SIMPLY UK HOLDINGS LTD
    SC631897
    Stewart House, Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2025-07-03 ~ now
    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

Period: 2021-08-23 ~ now
Company number: 10257753
Registered names
MORAR HATFIELD LIMITED - now
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
350,000 GBP2025-03-31
400,000 GBP2024-03-31
Fixed Assets
350,000 GBP2025-03-31
400,000 GBP2024-03-31
Debtors
200,547 GBP2025-03-31
202,201 GBP2024-03-31
Cash at bank and in hand
128,850 GBP2025-03-31
216,788 GBP2024-03-31
Current Assets
329,397 GBP2025-03-31
418,989 GBP2024-03-31
Net Current Assets/Liabilities
-1,795,777 GBP2025-03-31
-1,128,962 GBP2024-03-31
Total Assets Less Current Liabilities
-1,445,777 GBP2025-03-31
-728,962 GBP2024-03-31
Creditors
Non-current
-225,000 GBP2025-03-31
-375,000 GBP2024-03-31
Net Assets/Liabilities
-1,670,777 GBP2025-03-31
-1,103,962 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-1,670,877 GBP2025-03-31
-1,104,062 GBP2024-03-31
Average Number of Employees
782024-04-01 ~ 2025-03-31
642023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
500,000 GBP2025-03-31
500,000 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
150,000 GBP2025-03-31
100,000 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
50,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
350,000 GBP2025-03-31
400,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
200,547 GBP2025-03-31
202,201 GBP2024-03-31
Trade Creditors/Trade Payables
Current
518,711 GBP2025-03-31
246,289 GBP2024-03-31
Other Taxation & Social Security Payable
Current
298,572 GBP2025-03-31
260,625 GBP2024-03-31
Other Creditors
Current
185,640 GBP2025-03-31
183,214 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
332,893 GBP2025-03-31
66,127 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
225,000 GBP2025-03-31
375,000 GBP2024-03-31
Minimum gross finance lease payments owing
Between one and five year
225,000 GBP2025-03-31
375,000 GBP2024-03-31

  • MORAR HATFIELD LIMITED
    Info
    MAXBASE LIMITED - 2021-08-23
    Registered number 10257753
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2016-06-29 (9 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.