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
    Sharp, Gary Thomas Patrick
    Director born in June 1984
    Individual (115 offsprings)
    Officer
    2019-05-29 ~ now
    OF - director → CIF 0
  • 2
    Obrien, Christopher
    Director born in August 1969
    Individual (129 offsprings)
    Officer
    2019-05-29 ~ now
    OF - director → CIF 0
  • 3
    Stewart House, Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2025-03-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mr Gary Thomas Patrick Sharp
    Born in June 1984
    Individual (115 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
    Mr Christopher Obrien
    Born in August 1969
    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
parent relation
Company in focus

SIMPLY UK HOLDINGS LTD

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 GBP2023-05-31
500,700 GBP2022-05-31
Fixed Assets
500,700 GBP2023-05-31
500,700 GBP2022-05-31
Cash at bank and in hand
82,736 GBP2023-05-31
1,288,070 GBP2022-05-31
Current Assets
82,736 GBP2023-05-31
1,288,070 GBP2022-05-31
Net Current Assets/Liabilities
79,925 GBP2023-05-31
1,285,580 GBP2022-05-31
Total Assets Less Current Liabilities
580,625 GBP2023-05-31
1,786,280 GBP2022-05-31
Net Assets/Liabilities
480,060 GBP2023-05-31
485,131 GBP2022-05-31
Equity
Called up share capital
100 GBP2023-05-31
100 GBP2022-05-31
Retained earnings (accumulated losses)
-20,040 GBP2023-05-31
-14,969 GBP2022-05-31
Trade Creditors/Trade Payables
Current
357 GBP2023-05-31
36 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
2,454 GBP2023-05-31
2,454 GBP2022-05-31

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 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-28
    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
Active 3
  • 1
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,125,844 GBP2022-12-31
    Person with significant control
    2019-06-07 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    SIMPLY PROP LIMITED - 2018-02-27
    STRATHDALE LIMITED - 2013-01-24
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    5,476,706 GBP2022-09-30
    Person with significant control
    2019-06-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -65,981 GBP2023-05-31
    Person with significant control
    2019-06-07 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    Hatfield Manor, Hatfield Avenue, Hatfield, England
    Corporate (3 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
  • 2
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    462,297 GBP2023-11-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.