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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 4
  • 1
    Israr, Qasim Raza
    Assistant Vice President born in January 1977
    Individual (53 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Charro, Jorge Manrique
    Vice President born in December 1986
    Individual (127 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (21 parents, 994 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Secretary → CIF 0
  • 4
    LE MANS OPCO (UK) LIMITED
    icon of address10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2025-07-01 ~ 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
Ceased 10
  • 1
    O'brien, Mark James
    Director born in October 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-06-16 ~ 2017-04-19
    OF - Director → CIF 0
  • 2
    Johal, Manpreet Singh
    Director born in August 1983
    Individual (286 offsprings)
    Officer
    icon of calendar 2018-11-09 ~ 2025-07-01
    OF - Director → CIF 0
  • 3
    Gross, Mark Daniel
    Director born in November 1978
    Individual (42 offsprings)
    Officer
    icon of calendar 2018-11-09 ~ 2021-06-17
    OF - Director → CIF 0
  • 4
    Sharp, Gary Thomas Patrick
    Director born in June 1984
    Individual (115 offsprings)
    Officer
    icon of calendar 2015-06-16 ~ 2018-11-09
    OF - Director → CIF 0
    Mr Gary Thomas Patrick Sharp
    Born in June 1984
    Individual (115 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Tatla, Gurkirpal Singh
    Director born in May 1961
    Individual (61 offsprings)
    Officer
    icon of calendar 2018-11-09 ~ 2025-07-01
    OF - Director → CIF 0
  • 6
    Madden, Martin Peter
    Director born in March 1987
    Individual (48 offsprings)
    Officer
    icon of calendar 2018-11-09 ~ 2022-04-19
    OF - Director → CIF 0
  • 7
    O'brien, Christopher
    Individual (117 offsprings)
    Officer
    icon of calendar 2017-04-19 ~ 2018-11-09
    OF - Secretary → CIF 0
    Mr Christopher O'brien
    Born in August 1969
    Individual (117 offsprings)
    Person with significant control
    icon of calendar 2017-04-19 ~ 2018-11-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Quinn, Douglas John
    Director born in September 1955
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-11-09 ~ 2025-07-01
    OF - Director → CIF 0
  • 9
    Ridgard, Christopher David
    Director born in March 1974
    Individual (125 offsprings)
    Officer
    icon of calendar 2021-10-26 ~ 2025-07-01
    OF - Director → CIF 0
  • 10
    PRIORY CC13 LIMITED - 2018-11-14
    icon of address2nd Floor, The Priory, Stomp Road, Burnham, Slough, England
    Active Corporate (3 parents, 13 offsprings)
    Person with significant control
    2018-11-09 ~ 2025-07-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BOTHWELL CARE LIMITED

Previous names
SIMPLY CARE (PROP) LTD - 2017-05-24
SIMPLY CARE (PROP) LTD - 2018-11-15
SIMPLY CARE BOTHWELL CASTLE LIMITED - 2017-06-05
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
6,751,009 GBP2018-09-30
2,803,426 GBP2017-09-30
Fixed Assets
6,751,009 GBP2018-09-30
2,803,426 GBP2017-09-30
Cash at bank and in hand
45,474 GBP2018-09-30
595,180 GBP2017-09-30
Current Assets
45,474 GBP2018-09-30
595,180 GBP2017-09-30
Net Current Assets/Liabilities
-1,184,743 GBP2018-09-30
-486,110 GBP2017-09-30
Total Assets Less Current Liabilities
5,566,266 GBP2018-09-30
2,317,316 GBP2017-09-30
Net Assets/Liabilities
-90,175 GBP2018-09-30
-2,052 GBP2017-09-30
Equity
Called up share capital
2 GBP2018-09-30
2 GBP2017-09-30
Retained earnings (accumulated losses)
-90,177 GBP2018-09-30
-2,054 GBP2017-09-30
Average number of employees in administration and support functions
22016-10-01 ~ 2017-09-30
Average Number of Employees
22016-10-01 ~ 2017-09-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
6,751,009 GBP2018-09-30
2,803,426 GBP2017-09-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
6,751,009 GBP2018-09-30
2,803,426 GBP2017-09-30
Other Creditors
Current
1,076,492 GBP2018-09-30
1,081,290 GBP2017-09-30
Bank Borrowings/Overdrafts
Non-current
5,656,441 GBP2018-09-30
2,319,368 GBP2017-09-30

  • BOTHWELL CARE LIMITED
    Info
    SIMPLY CARE (PROP) LTD - 2017-05-24
    SIMPLY CARE (PROP) LTD - 2017-05-24
    SIMPLY CARE BOTHWELL CASTLE LIMITED - 2017-05-24
    Registered number SC508526
    icon of addressC/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
    Private Limited Company incorporated on 2015-06-16 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    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 16 October 2025 and licensed under the Open Government Licence v3.0.