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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 3
  • 1
    Sharp, Gary Thomas Patrick
    Born in June 1984
    Individual (129 offsprings)
    Officer
    2019-05-29 ~ now
    OF - Director → CIF 0
    Mr Gary Thomas Patrick Sharp
    Born in June 1984
    Individual (129 offsprings)
    Person with significant control
    2019-05-29 ~ 2025-03-04
    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
    Obrien, Christopher
    Born in August 1969
    Individual (123 offsprings)
    Officer
    2019-05-29 ~ now
    OF - Director → CIF 0
    Mr Christopher Obrien
    Born in August 1969
    Individual (123 offsprings)
    Person with significant control
    2019-05-29 ~ 2025-03-04
    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
  • 3
    SCGU4 LTD
    SC800154
    Stewart House, Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2025-03-04 ~ now
    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
parent relation
Company in focus

SIMPLY UK HOLDINGS LTD

Period: 2019-05-29 ~ now
Company number: SC631897
Registered name
SIMPLY UK HOLDINGS LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets - Investments
500,700 GBP2025-03-31
500,700 GBP2024-03-31
Fixed Assets
500,700 GBP2025-03-31
500,700 GBP2024-03-31
Debtors
529,103 GBP2025-03-31
30,000 GBP2024-03-31
Cash at bank and in hand
541,342 GBP2025-03-31
13,537 GBP2024-03-31
Current Assets
1,070,445 GBP2025-03-31
43,537 GBP2024-03-31
Net Current Assets/Liabilities
-3,984 GBP2025-03-31
42,980 GBP2024-03-31
Total Assets Less Current Liabilities
496,716 GBP2025-03-31
543,680 GBP2024-03-31
Creditors
Non-current
-61,591 GBP2024-03-31
Net Assets/Liabilities
496,716 GBP2025-03-31
482,089 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-3,384 GBP2025-03-31
-18,011 GBP2024-03-31
Other Debtors
Current
54 GBP2025-03-31
Amounts owed by directors
Current
5,000 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
25,000 GBP2024-03-31
Debtors
Current
54 GBP2025-03-31
30,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
557 GBP2024-03-31
Amounts owed to directors
Current
1,074,429 GBP2025-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
14,627 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • SIMPLY UK HOLDINGS LTD
    Info
    Registered number SC631897
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill ML4 3HB
    PRIVATE LIMITED COMPANY incorporated on 2019-05-29 (7 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
  • SIMPLY UK HOLDINGS LTD
    S
    Registered number missing
    Stewart House, Pochard Way, Strathclyde Business Park, Bellshill, Scotland, ML4 3HB
    Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 8
  • 1
    MORAR HATFIELD LIMITED
    - now 10257753
    MAXBASE LIMITED - 2021-08-23
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2025-07-03 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 2
    MORAR SOHAM LTD
    - now 11785938
    SIMPLY OP 1 LTD - 2020-12-18
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2025-07-03 ~ 2025-07-03
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 3
    SIMPLY CARE GROUP UK LTD
    SC615845
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (8 parents, 8 offsprings)
    Person with significant control
    2019-06-07 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    SIMPLY DEVELOP (UK) LTD
    - now SC439929
    SIMPLY PROP LIMITED - 2018-02-27
    STRATHDALE LIMITED - 2013-01-24
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (7 parents)
    Person with significant control
    2019-06-07 ~ now
    CIF 1 - Ownership of shares – 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
    2025-03-04 ~ 2025-03-04
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 6
    SIMPLY INVESTMENT REAL ESTATE LTD
    SC631763
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2019-06-07 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 7
    SIMPLY STRATFORD LTD
    - now 09804350
    MORAR (STRATFORD) LIMITED - 2023-04-05
    CARING HOMES (STRATFORD) LIMITED - 2021-05-14
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2025-06-24 ~ 2025-06-24
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 8
    SIMPLY UK FLEET LTD
    SC639471
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2022-05-01 ~ 2024-03-20
    CIF 5 - 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.