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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 8
  • 1
    Hume, Francis Higgins
    Businessman born in June 1956
    Individual (12 offsprings)
    Officer
    2019-03-11 ~ 2019-06-07
    OF - Director → CIF 0
  • 2
    Meston, Linda
    Nurse born in February 1959
    Individual (12 offsprings)
    Officer
    2018-12-11 ~ 2019-03-11
    OF - Director → CIF 0
  • 3
    Sharp, Gary Thomas Patrick
    Born in June 1984
    Individual (129 offsprings)
    Officer
    2018-12-11 ~ now
    OF - Director → CIF 0
    Mr Gary Thomas Patrick Sharp
    Born in June 1984
    Individual (129 offsprings)
    Person with significant control
    2018-12-11 ~ 2019-03-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    O'brien, Christopher
    Born in August 1969
    Individual (123 offsprings)
    Officer
    2019-06-07 ~ now
    OF - Director → CIF 0
  • 5
    Kintish, Antony Harris
    Businessman born in September 1981
    Individual (19 offsprings)
    Officer
    2019-03-11 ~ 2019-06-07
    OF - Director → CIF 0
  • 6
    33, Davies Street, 5th Floor, London, United Kingdom
    Corporate (2 offsprings)
    Person with significant control
    2019-07-09 ~ 2020-07-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    SIMPLY CAPITAL GROUP LTD
    11085365
    71-75, Shelton Street, London, England
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2019-03-11 ~ 2019-06-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    SIMPLY UK HOLDINGS LTD
    SC631897
    Stewart House, Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2019-06-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SIMPLY CARE GROUP UK LTD

Period: 2018-12-11 ~ now
Company number: SC615845
Registered name
SIMPLY CARE GROUP UK LTD - now
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
87300 - Residential Care Activities For The Elderly And Disabled
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
7,968 GBP2025-03-31
9,207 GBP2024-03-31
Fixed Assets - Investments
325,696 GBP2025-03-31
325,696 GBP2024-03-31
Fixed Assets
333,664 GBP2025-03-31
334,903 GBP2024-03-31
Debtors
94,552,570 GBP2025-03-31
43,912,541 GBP2024-03-31
Cash at bank and in hand
114,132 GBP2025-03-31
6,568,125 GBP2024-03-31
Current Assets
94,666,702 GBP2025-03-31
50,480,666 GBP2024-03-31
Net Current Assets/Liabilities
14,243,518 GBP2025-03-31
17,437,411 GBP2024-03-31
Total Assets Less Current Liabilities
14,577,182 GBP2025-03-31
17,772,314 GBP2024-03-31
Creditors
Non-current
-12,963,909 GBP2025-03-31
-16,610,867 GBP2024-03-31
Net Assets/Liabilities
1,613,273 GBP2025-03-31
1,161,447 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
1,613,173 GBP2025-03-31
1,161,347 GBP2024-03-31
Average Number of Employees
402024-04-01 ~ 2025-03-31
312023-01-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
659 GBP2025-03-31
659 GBP2024-03-31
Furniture and fittings
3,759 GBP2025-03-31
3,759 GBP2024-03-31
Computers
14,022 GBP2025-03-31
15,723 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
18,440 GBP2025-03-31
20,141 GBP2024-03-31
Property, Plant & Equipment - Disposals
Computers
-1,701 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-1,701 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
406 GBP2025-03-31
343 GBP2024-03-31
Furniture and fittings
3,195 GBP2025-03-31
2,444 GBP2024-03-31
Computers
6,871 GBP2025-03-31
8,147 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,472 GBP2025-03-31
10,934 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
63 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
751 GBP2024-04-01 ~ 2025-03-31
Computers
4,329 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,143 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-5,605 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,605 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
253 GBP2025-03-31
316 GBP2024-03-31
Furniture and fittings
564 GBP2025-03-31
1,315 GBP2024-03-31
Computers
7,151 GBP2025-03-31
7,576 GBP2024-03-31
Investments in Subsidiaries
Cost valuation
325,696 GBP2025-03-31
325,696 GBP2024-03-31
Investments in Subsidiaries
325,696 GBP2025-03-31
325,696 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,393,739 GBP2025-03-31
Prepayments/Accrued Income
Current
5,788,692 GBP2024-03-31
Other Debtors
Current
36,808 GBP2025-03-31
59,986 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
38,063,863 GBP2024-03-31
Trade Creditors/Trade Payables
Current
34,547,106 GBP2025-03-31
25,468,990 GBP2024-03-31
Corporation Tax Payable
Current
490,145 GBP2025-03-31
299,300 GBP2024-03-31
Other Taxation & Social Security Payable
Current
604,886 GBP2025-03-31
333,126 GBP2024-03-31
Amount of value-added tax that is payable
Current
4,345,749 GBP2025-03-31
3,316,557 GBP2024-03-31
Other Creditors
Current
24,364 GBP2025-03-31
Accrued Liabilities/Deferred Income
Current
4,800 GBP2024-03-31
Amounts owed to directors
Current
3,026,800 GBP2025-03-31
3,616,940 GBP2024-03-31
Other Creditors
Non-current
12,963,909 GBP2025-03-31
16,610,867 GBP2024-03-31

Related profiles found in government register
  • SIMPLY CARE GROUP UK LTD
    Info
    Registered number SC615845
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill ML4 3HB
    PRIVATE LIMITED COMPANY incorporated on 2018-12-11 (7 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
  • SIMPLY CARE GROUP UK LTD
    S
    Registered number missing
    Unit 6, 321 Springhill Parkway, Baillieston, Glasgow, Scotland, G69 6GA
    Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 8
  • 1
    MORAR CARE HOME STRATFORD LTD - now
    SIMPLY OP 2 LTD
    - 2023-03-29 11785622 11785938... (more)
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2019-03-11 ~ 2023-03-20
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    MORAR HATFIELD LIMITED
    - now 10257753
    MAXBASE LIMITED
    - 2021-08-23 10257753
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2021-08-18 ~ 2025-07-03
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 3
    MORAR SOHAM LTD
    - now 11785938
    SIMPLY OP 1 LTD
    - 2020-12-18 11785938 11785622... (more)
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2019-03-11 ~ 2025-07-03
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    MORAR STOWMARKET LTD
    - now 08891118
    STOWMARKET CARE CENTRE LIMITED
    - 2023-03-14 08891118 12185750
    SAXITECH LIMITED - 2017-08-25
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2021-10-01 ~ 2023-04-03
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 5
    SIMPLY INVERNESS PROPCO LTD
    15272009
    Hatfield Manor, Hatfield Avenue, Hatfield, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-11-09 ~ 2025-03-04
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 6
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-03-11 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 7
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-03-11 ~ 2023-04-10
    CIF 4 - Ownership of shares – 75% or more OE
  • 8
    SIMPLY STRATFORD LTD
    - now 09804350
    MORAR (STRATFORD) LIMITED
    - 2023-04-05 09804350
    CARING HOMES (STRATFORD) LIMITED
    - 2021-05-14 09804350
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2021-05-12 ~ 2023-04-03
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    2023-05-06 ~ 2025-06-24
    CIF 7 - Ownership of shares – 75% or more OE

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