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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 5
  • 1
    Freir, Vee, Dr
    Clinical Psychologist born in January 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-08-25 ~ now
    OF - Director → CIF 0
  • 2
    Lattimore, Stephen
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-07-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Silverman, Geoffrey Mayer
    Company Director born in May 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-05-05 ~ now
    OF - Director → CIF 0
  • 4
    Lattimore, Paul James
    Group Manager born in February 1950
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-07-16 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressLynton House, 7-12 Tavistock Square, London, England
    Active Corporate (10 parents, 7 offsprings)
    Equity (Company account)
    804,366 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Silverman, Jennifer Ann
    Director born in October 1948
    Individual
    Officer
    icon of calendar 1992-03-04 ~ 2005-01-31
    OF - Director → CIF 0
  • 2
    Silverman, Geoffrey
    Solicitor born in May 1950
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1992-03-04
    OF - Director → CIF 0
  • 3
    Parsons, Joyce
    Director born in March 1923
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2019-02-20
    OF - Director → CIF 0
  • 4
    Lattimore, Paul James
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2022-07-04
    OF - Secretary → CIF 0
parent relation
Company in focus

MORTMAY ESTATES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
6,835,798 GBP2024-06-30
6,836,008 GBP2023-06-30
Fixed Assets - Investments
2,000 GBP2024-06-30
2,000 GBP2023-06-30
Fixed Assets
6,837,798 GBP2024-06-30
6,838,008 GBP2023-06-30
Debtors
1,363,653 GBP2024-06-30
1,807,311 GBP2023-06-30
Cash at bank and in hand
488,518 GBP2024-06-30
263,535 GBP2023-06-30
Current Assets
1,852,171 GBP2024-06-30
2,070,846 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-2,260,393 GBP2024-06-30
-2,090,679 GBP2023-06-30
Net Current Assets/Liabilities
-408,222 GBP2024-06-30
-19,833 GBP2023-06-30
Total Assets Less Current Liabilities
6,429,576 GBP2024-06-30
6,818,175 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Capital redemption reserve
10,000 GBP2024-06-30
10,000 GBP2023-06-30
Other miscellaneous reserve
6,810,631 GBP2024-06-30
6,810,631 GBP2023-06-30
Retained earnings (accumulated losses)
-392,055 GBP2024-06-30
-3,456 GBP2023-06-30
Equity
6,429,576 GBP2024-06-30
6,818,175 GBP2023-06-30
Average Number of Employees
52023-07-01 ~ 2024-06-30
52022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
6,842,000 GBP2023-06-30
Furniture and fittings
30,273 GBP2023-06-30
Motor vehicles
36,469 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
6,908,742 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
7,390 GBP2024-06-30
7,390 GBP2023-06-30
Furniture and fittings
29,085 GBP2024-06-30
28,875 GBP2023-06-30
Motor vehicles
36,469 GBP2024-06-30
36,469 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
72,944 GBP2024-06-30
72,734 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
210 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
210 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
6,834,610 GBP2024-06-30
6,834,610 GBP2023-06-30
Furniture and fittings
1,188 GBP2024-06-30
1,398 GBP2023-06-30
Motor vehicles
0 GBP2024-06-30
0 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
1,030,442 GBP2024-06-30
1,478,791 GBP2023-06-30
Other Debtors
Current
325,711 GBP2024-06-30
321,020 GBP2023-06-30
Prepayments/Accrued Income
Current
7,500 GBP2024-06-30
7,500 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
1,363,653 GBP2024-06-30
1,807,311 GBP2023-06-30
Amounts owed to group undertakings
Current
2,126,575 GBP2024-06-30
2,024,186 GBP2023-06-30
Corporation Tax Payable
Current
0 GBP2024-06-30
-71,586 GBP2023-06-30
Other Creditors
Current
-2,482 GBP2024-06-30
1,779 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
136,300 GBP2024-06-30
136,300 GBP2023-06-30
Creditors
Current
2,260,393 GBP2024-06-30
2,090,679 GBP2023-06-30

  • MORTMAY ESTATES LIMITED
    Info
    Registered number 00385072
    icon of addressLynton House, 7-12 Tavistock Square, London WC1H 9BQ
    Private Limited Company incorporated on 1944-01-19 (81 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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