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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 2023-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Sharp, Gary Thomas
    Born in June 1984
    Individual (115 offsprings)
    Officer
    icon of calendar 2023-07-17 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressStewart House, Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2025-03-04 ~ now
    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
Ceased 2
  • 1
    Griffin, Craig
    Director born in April 1967
    Individual (50 offsprings)
    Officer
    icon of calendar 2022-04-13 ~ 2023-07-17
    OF - Director → CIF 0
    Craig Griffin
    Born in April 1967
    Individual (50 offsprings)
    Person with significant control
    icon of calendar 2022-04-13 ~ 2023-07-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    SIMPLY ACQUISITION 025 LTD - 2022-06-06
    icon of addressStuart House, Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,437 GBP2024-11-30
    Person with significant control
    2023-07-17 ~ 2025-03-04
    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
parent relation
Company in focus

SIMPLY WIMBORNE SPV LIMITED

Previous name
WIMBORNE CARE (HALEBOURNE) LIMITED - 2023-07-21
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Property, Plant & Equipment
9,203,133 GBP2024-04-30
155,000 GBP2023-04-30
Fixed Assets
9,203,133 GBP2024-04-30
155,000 GBP2023-04-30
Debtors
705,325 GBP2024-04-30
Cash at bank and in hand
100 GBP2024-04-30
100 GBP2023-04-30
Current Assets
705,425 GBP2024-04-30
100 GBP2023-04-30
Net Current Assets/Liabilities
-3,337,691 GBP2024-04-30
-222,881 GBP2023-04-30
Total Assets Less Current Liabilities
5,865,442 GBP2024-04-30
-67,881 GBP2023-04-30
Creditors
Non-current
-5,934,523 GBP2024-04-30
Net Assets/Liabilities
-69,081 GBP2024-04-30
-67,881 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
-69,181 GBP2024-04-30
-67,981 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
9,203,133 GBP2024-04-30
155,000 GBP2023-04-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
9,203,133 GBP2024-04-30
155,000 GBP2023-04-30
Trade Creditors/Trade Payables
Current
4,040,716 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
2,400 GBP2024-04-30
1,200 GBP2023-04-30
Other Remaining Borrowings
Non-current
5,934,523 GBP2024-04-30

  • SIMPLY WIMBORNE SPV LIMITED
    Info
    WIMBORNE CARE (HALEBOURNE) LIMITED - 2023-07-21
    Registered number 14043821
    icon of address71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2022-04-13 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    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.