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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
Active 3
  • 1
    Sharp, Gary Thomas
    Director born in June 1984
    Individual (115 offsprings)
    Officer
    icon of calendar 2021-11-03 ~ now
    OF - Director → CIF 0
  • 2
    O'brien, Christopher
    Director born in August 1969
    Individual (129 offsprings)
    Officer
    icon of calendar 2021-11-03 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressStewart House, Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents, 11 offsprings)
    Person with significant control
    icon of calendar 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 Sharp
    Born in June 1984
    Individual (115 offsprings)
    Person with significant control
    icon of calendar 2021-11-03 ~ 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 O'brien
    Born in August 1969
    Individual (129 offsprings)
    Person with significant control
    icon of calendar 2021-11-03 ~ 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 WIMBORNE LTD

Previous name
SIMPLY ACQUISITION 025 LTD - 2022-06-06
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets - Investments
1,146,402 GBP2023-11-30
Fixed Assets
1,146,402 GBP2023-11-30
Cash at bank and in hand
100 GBP2023-11-30
100 GBP2022-11-30
Current Assets
100 GBP2023-11-30
100 GBP2022-11-30
Net Current Assets/Liabilities
-1,155,302 GBP2023-11-30
-4,100 GBP2022-11-30
Total Assets Less Current Liabilities
-8,900 GBP2023-11-30
-4,100 GBP2022-11-30
Net Assets/Liabilities
-8,900 GBP2023-11-30
-4,100 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
-9,000 GBP2023-11-30
-4,200 GBP2022-11-30
Investments in Subsidiaries
Cost valuation
1,146,402 GBP2023-11-30
Investments in Subsidiaries
1,146,402 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
9,000 GBP2023-11-30
4,200 GBP2022-11-30

Related profiles found in government register
  • SIMPLY WIMBORNE LTD
    Info
    SIMPLY ACQUISITION 025 LTD - 2022-06-06
    Registered number SC714007
    icon of addressStewart House Pochard Way, Strathclyde Business Park, Bellshill, Lanarkshire ML4 3HB
    Private Limited Company incorporated on 2021-11-03 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
  • SIMPLY WIMBORNE LTD
    S
    Registered number Sc714007
    icon of addressStuart House, Pochard Way, Strathclyde Business Park, Bellshill, Scotland, ML4 3HB
    Private Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • WIMBORNE CARE (HALEBOURNE) LIMITED - 2023-07-21
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -69,181 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-07-17 ~ 2025-03-04
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.