logo
explain how to read the page

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 2019-06-07 ~ now
    OF - Director → CIF 0
  • 2
    Sharp, Gary Thomas Patrick
    Born in June 1984
    Individual (115 offsprings)
    Officer
    icon of calendar 2018-12-11 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressStewart House, Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -18,011 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-06-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Kintish, Antony Harris
    Businessman born in September 1981
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-03-11 ~ 2019-06-07
    OF - Director → CIF 0
  • 2
    Hume, Francis Higgins
    Businessman born in June 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-03-11 ~ 2019-06-07
    OF - Director → CIF 0
  • 3
    Mr Gary Thomas Patrick Sharp
    Born in June 1984
    Individual (115 offsprings)
    Person with significant control
    icon of calendar 2018-12-11 ~ 2019-03-11
    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
  • 4
    Meston, Linda
    Nurse born in February 1959
    Individual
    Officer
    icon of calendar 2018-12-11 ~ 2019-03-11
    OF - Director → CIF 0
  • 5
    icon of address71-75, Shelton Street, London, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -448,635 GBP2024-09-30
    Person with significant control
    2019-03-11 ~ 2019-06-07
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    icon of address33, Davies Street, 5th Floor, London, United Kingdom
    Corporate
    Person with significant control
    2019-07-09 ~ 2020-07-07
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SIMPLY CARE GROUP UK LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
87100 - Residential Nursing Care Facilities
68209 - Other Letting And Operating Of Own Or Leased Real Estate
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Property, Plant & Equipment
9,207 GBP2024-03-31
3,589 GBP2022-12-31
Fixed Assets - Investments
325,696 GBP2024-03-31
Fixed Assets
334,903 GBP2024-03-31
3,589 GBP2022-12-31
Debtors
43,912,541 GBP2024-03-31
47,354,275 GBP2022-12-31
Cash at bank and in hand
6,568,125 GBP2024-03-31
2,918,317 GBP2022-12-31
Current Assets
50,480,666 GBP2024-03-31
50,272,592 GBP2022-12-31
Creditors
-33,043,255 GBP2024-03-31
-33,985,497 GBP2022-12-31
Net Current Assets/Liabilities
17,437,411 GBP2024-03-31
16,287,095 GBP2022-12-31
Total Assets Less Current Liabilities
17,772,314 GBP2024-03-31
16,290,684 GBP2022-12-31
Net Assets/Liabilities
1,161,447 GBP2024-03-31
1,125,944 GBP2022-12-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,161,347 GBP2024-03-31
1,125,844 GBP2022-12-31
Average Number of Employees
312023-01-01 ~ 2024-03-31
212022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
659 GBP2024-03-31
659 GBP2022-12-31
Furniture and fittings
3,759 GBP2024-03-31
3,759 GBP2022-12-31
Computers
15,723 GBP2024-03-31
2,735 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
20,141 GBP2024-03-31
7,153 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
343 GBP2024-03-31
237 GBP2022-12-31
Furniture and fittings
2,444 GBP2024-03-31
1,504 GBP2022-12-31
Computers
8,147 GBP2024-03-31
1,823 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,934 GBP2024-03-31
3,564 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
106 GBP2023-01-01 ~ 2024-03-31
Furniture and fittings
940 GBP2023-01-01 ~ 2024-03-31
Computers
6,324 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,370 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles
316 GBP2024-03-31
422 GBP2022-12-31
Furniture and fittings
1,315 GBP2024-03-31
2,255 GBP2022-12-31
Computers
7,576 GBP2024-03-31
912 GBP2022-12-31
Investments in Subsidiaries
Cost valuation
325,696 GBP2024-03-31
Investments in Subsidiaries
325,696 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
47,354,275 GBP2022-12-31
Prepayments/Accrued Income
Current
5,788,692 GBP2024-03-31
Other Debtors
Current
59,986 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
38,063,863 GBP2024-03-31
Trade Creditors/Trade Payables
Current
25,468,990 GBP2024-03-31
3,019,310 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
2,184,557 GBP2022-12-31
Corporation Tax Payable
Current
299,300 GBP2024-03-31
287,357 GBP2022-12-31
Other Taxation & Social Security Payable
Current
333,126 GBP2024-03-31
8,358 GBP2022-12-31
Amount of value-added tax that is payable
Current
3,316,557 GBP2024-03-31
1,273,043 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
4,800 GBP2024-03-31
4,800 GBP2022-12-31
Amounts owed to directors
Current
3,616,940 GBP2024-03-31
3,676,696 GBP2022-12-31
Creditors
Current
33,043,255 GBP2024-03-31
33,985,497 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
15,164,740 GBP2022-12-31
Other Creditors
Non-current
16,610,867 GBP2024-03-31
Related profiles found in government register
  • SIMPLY CARE GROUP UK LTD
    Info
    Registered number SC615845
    icon of addressStewart House Pochard Way, Strathclyde Business Park, Bellshill ML4 3HB
    PRIVATE LIMITED COMPANY incorporated on 2018-12-11 (7 years). The company status 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
    icon of addressUnit 6, 321 Springhill Parkway, Baillieston, Glasgow, Scotland, G69 6GA
    Limited Company
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    MAXBASE LIMITED - 2021-08-23
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,104,062 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-08-18 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    SIMPLY OP 1 LTD - 2020-12-18
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,785 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-03-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,474 GBP2024-01-31
    Person with significant control
    icon of calendar 2019-03-11 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    MORAR (STRATFORD) LIMITED - 2023-04-05
    CARING HOMES (STRATFORD) LIMITED - 2021-05-14
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,907 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-05-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    SIMPLY OP 2 LTD - 2023-03-29
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -775,398 GBP2024-01-31
    Person with significant control
    icon of calendar 2019-03-11 ~ 2023-03-20
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    STOWMARKET CARE CENTRE LIMITED - 2023-03-14
    SAXITECH LIMITED - 2017-08-25
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -737,288 GBP2024-02-28
    Person with significant control
    icon of calendar 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
  • 3
    icon of addressHatfield Manor, Hatfield Avenue, Hatfield, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-11-09 ~ 2025-03-04
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,548 GBP2024-01-31
    Person with significant control
    icon of calendar 2019-03-11 ~ 2023-04-10
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    MORAR (STRATFORD) LIMITED - 2023-04-05
    CARING HOMES (STRATFORD) LIMITED - 2021-05-14
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,907 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-05-12 ~ 2023-04-03
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.