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 Patrick
    Director born in June 1984
    Individual (115 offsprings)
    Officer
    2018-10-11 ~ now
    OF - Director → CIF 0
    Mr Gary Thomas Patrick Sharp
    Born in June 1984
    Individual (115 offsprings)
    Person with significant control
    2018-10-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    O'brien, Christopher
    Businessman born in August 1969
    Individual (129 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
    Mr Christopher O'brien
    Born in August 1969
    Individual (129 offsprings)
    Person with significant control
    2019-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • O'brien, Mark James
    Director born in October 1967
    Individual (5 offsprings)
    Officer
    2018-10-11 ~ 2019-10-01
    OF - Director → CIF 0
    Mr Mark James O'brien
    Born in October 1967
    Individual (5 offsprings)
    Person with significant control
    2018-10-11 ~ 2019-10-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SIMPLY HELENSBURGH LTD

Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Property, Plant & Equipment
13,249,509 GBP2023-10-31
13,249,509 GBP2022-10-31
Fixed Assets
13,249,509 GBP2023-10-31
13,249,509 GBP2022-10-31
Debtors
337,468 GBP2023-10-31
10,320 GBP2022-10-31
Cash at bank and in hand
200 GBP2023-10-31
51,254 GBP2022-10-31
Current Assets
337,668 GBP2023-10-31
61,574 GBP2022-10-31
Creditors
-278,591 GBP2023-10-31
-84,284 GBP2022-10-31
Net Current Assets/Liabilities
59,077 GBP2023-10-31
-22,710 GBP2022-10-31
Total Assets Less Current Liabilities
13,308,586 GBP2023-10-31
13,226,799 GBP2022-10-31
Net Assets/Liabilities
124,543 GBP2023-10-31
32,436 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
124,443 GBP2023-10-31
32,336 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
13,249,509 GBP2023-10-31
13,249,509 GBP2022-10-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
13,249,509 GBP2023-10-31
13,249,509 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
10,320 GBP2022-10-31
Prepayments/Accrued Income
Current
337,468 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
167,078 GBP2023-10-31
Corporation Tax Payable
Current
31,813 GBP2023-10-31
7,585 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
79,700 GBP2023-10-31
76,699 GBP2022-10-31
Creditors
Current
278,591 GBP2023-10-31
84,284 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
7,600,000 GBP2023-10-31
7,600,000 GBP2022-10-31
Amounts owed to directors
Non-current
638,957 GBP2023-10-31
638,957 GBP2022-10-31

Related profiles found in government register
  • SIMPLY HELENSBURGH LTD
    Info
    Registered number SC610661
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill ML4 3HB
    Private Limited Company incorporated on 2018-10-11 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
  • SIMPLY HELENSBURGH LTD
    S
    Registered number missing
    Steward House, Pochard Way, Strathclyde Business Park, Bellshill, Scotland, ML4 3HB
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -443,465 GBP2023-02-28
    Person with significant control
    2022-03-18 ~ 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.