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 3
  • 1
    Sharp, Gary Thomas
    Born in June 1984
    Individual (128 offsprings)
    Officer
    2021-11-03 ~ now
    OF - Director → CIF 0
    Mr Gary Thomas Sharp
    Born in June 1984
    Individual (128 offsprings)
    Person with significant control
    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
    O'brien, Christopher
    Born in August 1969
    Individual (123 offsprings)
    Officer
    2021-11-03 ~ now
    OF - Director → CIF 0
    Mr Christopher O'brien
    Born in August 1969
    Individual (123 offsprings)
    Person with significant control
    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
  • 3
    MORAR CARE GROUP UK LTD
    SC815578
    Stewart House, Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents, 11 offsprings)
    Person with significant control
    2025-03-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SIMPLY WIMBORNE LTD

Period: 2022-06-06 ~ now
Company number: SC714007
Registered names
SIMPLY WIMBORNE LTD - now
SIMPLY ACQUISITION 025 LTD - 2022-06-06 SC683256... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
1,146,402 GBP2024-11-30
1,146,402 GBP2023-11-30
Fixed Assets
1,146,402 GBP2024-11-30
1,146,402 GBP2023-11-30
Cash at bank and in hand
100 GBP2024-11-30
100 GBP2023-11-30
Current Assets
100 GBP2024-11-30
100 GBP2023-11-30
Net Current Assets/Liabilities
-1,157,739 GBP2024-11-30
-1,155,302 GBP2023-11-30
Total Assets Less Current Liabilities
-11,337 GBP2024-11-30
-8,900 GBP2023-11-30
Net Assets/Liabilities
-11,337 GBP2024-11-30
-8,900 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
-11,437 GBP2024-11-30
-9,000 GBP2023-11-30
Investments in Subsidiaries
Cost valuation
1,146,402 GBP2024-11-30
1,146,402 GBP2023-11-30
Investments in Subsidiaries
1,146,402 GBP2024-11-30
1,146,402 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
11,400 GBP2024-11-30
9,000 GBP2023-11-30

Related profiles found in government register
  • SIMPLY WIMBORNE LTD
    Info
    SIMPLY ACQUISITION 025 LTD - 2022-06-06
    Registered number SC714007
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Lanarkshire ML4 3HB
    PRIVATE LIMITED COMPANY incorporated on 2021-11-03 (4 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-02
    CIF 0
  • SIMPLY WIMBORNE LTD
    S
    Registered number Sc714007
    Stuart House, Pochard Way, Strathclyde Business Park, Bellshill, Scotland, ML4 3HB
    Private Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SIMPLY WIMBORNE SPV LIMITED
    - now 14043821
    WIMBORNE CARE (HALEBOURNE) LIMITED
    - 2023-07-21 14043821
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-07-17 ~ 2025-03-04
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

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

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