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 4
  • 1
    Thompson, Sarah Jane
    Managing Director Financial Services born in April 1966
    Individual (3 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Aitchison, Paul Leonard
    Director born in July 1979
    Individual (204 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
    Aitchison, Paul Leonard
    Individual (204 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Kavanagh, Peter
    Director born in July 1962
    Individual (197 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 4
    ROMANS MORTGAGE SERVICES LTD - 2018-05-10
    FLOWER INDEPENDENT MORTGAGE ADVISERS LIMITED - 2013-02-19
    FLOWER INDEPENDENT FINANCIAL ADVISERS LIMITED - 2012-05-16
    ROMANS FINANCIAL SERVICES LIMITED - 1997-06-23
    SPEED 5355 LIMITED - 1996-03-22
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-05-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Gillespie, Paul James
    Estate Agent born in September 1969
    Individual (7 offsprings)
    Officer
    1997-12-01 ~ 2021-02-26
    OF - Director → CIF 0
    Mr Paul James Gillespie
    Born in September 1969
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-26
    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
    Lear, Paul David
    Financial Consultant born in May 1964
    Individual (1 offspring)
    Officer
    2002-11-08 ~ 2004-02-12
    OF - Director → CIF 0
  • 3
    Gibbs, Ronald William
    Individual (4 offsprings)
    Officer
    1997-12-01 ~ 2021-02-26
    OF - Secretary → CIF 0
    Mr Ronald William Gibbs
    Born in April 1957
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-26
    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
  • 4
    Gibbs, James Graham
    Estate Agent born in June 1955
    Individual (5 offsprings)
    Officer
    1997-12-01 ~ 2021-02-26
    OF - Director → CIF 0
    Mr James Graham Gibbs
    Born in June 1955
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-26
    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
  • 5
    THE LEADERS ROMANS GROUP LIMITED - now
    PROPERTY SERVICES HOLDINGS LIMITED - 2017-06-30
    TITUS TOPCO LIMITED - 2016-03-11
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-02-26 ~ 2021-05-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    1997-12-01 ~ 1997-12-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MORTGAGE & INSURANCE BUREAU LIMITED

Previous name
GIBBS GILLESPIE LAND & DEVELOPMENT LIMITED - 2002-11-14
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
14,507 GBP2021-02-26
Dividends Paid on Shares
24,386 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
8,510 GBP2021-02-26
239,962 GBP2019-12-31
Fixed Assets
23,017 GBP2021-02-26
264,348 GBP2019-12-31
Debtors
250,474 GBP2021-02-26
21,698 GBP2019-12-31
Cash at bank and in hand
270,789 GBP2021-02-26
163,032 GBP2019-12-31
Current Assets
521,263 GBP2021-02-26
184,730 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-128,277 GBP2021-02-26
-70,981 GBP2019-12-31
Net Current Assets/Liabilities
392,986 GBP2021-02-26
113,749 GBP2019-12-31
Total Assets Less Current Liabilities
416,003 GBP2021-02-26
378,097 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2021-02-26
-123,781 GBP2019-12-31
Net Assets/Liabilities
416,003 GBP2021-02-26
252,442 GBP2019-12-31
Equity
Called up share capital
125 GBP2021-02-26
125 GBP2019-12-31
Retained earnings (accumulated losses)
415,878 GBP2021-02-26
252,317 GBP2019-12-31
Equity
416,003 GBP2021-02-26
252,442 GBP2019-12-31
Average Number of Employees
122020-01-01 ~ 2021-02-26
132019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Other than goodwill
33,871 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
19,364 GBP2021-02-26
9,485 GBP2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
9,879 GBP2020-01-01 ~ 2021-02-26
Intangible Assets
Other than goodwill
14,507 GBP2021-02-26
24,386 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2021-02-26
243,493 GBP2019-12-31
Other
128,251 GBP2021-02-26
126,025 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
128,251 GBP2021-02-26
369,518 GBP2019-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-243,493 GBP2020-01-01 ~ 2021-02-26
Other
0 GBP2020-01-01 ~ 2021-02-26
Property, Plant & Equipment - Other Disposals
-243,493 GBP2020-01-01 ~ 2021-02-26
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2021-02-26
14,610 GBP2019-12-31
Other
119,741 GBP2021-02-26
114,946 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
119,741 GBP2021-02-26
129,556 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2020-01-01 ~ 2021-02-26
Other
4,795 GBP2020-01-01 ~ 2021-02-26
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,795 GBP2020-01-01 ~ 2021-02-26
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-14,610 GBP2020-01-01 ~ 2021-02-26
Other
0 GBP2020-01-01 ~ 2021-02-26
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-14,610 GBP2020-01-01 ~ 2021-02-26
Property, Plant & Equipment
Land and buildings
0 GBP2021-02-26
228,883 GBP2019-12-31
Other
8,510 GBP2021-02-26
11,079 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
12,554 GBP2021-02-26
6,688 GBP2019-12-31
Amounts Owed By Related Parties
217,753 GBP2021-02-26
Current
0 GBP2019-12-31
Other Debtors
Amounts falling due within one year
20,167 GBP2021-02-26
15,010 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
250,474 GBP2021-02-26
21,698 GBP2019-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2021-02-26
12,782 GBP2019-12-31
Trade Creditors/Trade Payables
Current
2,954 GBP2021-02-26
1,225 GBP2019-12-31
Amounts owed to group undertakings
Current
33,205 GBP2021-02-26
0 GBP2019-12-31
Corporation Tax Payable
36,937 GBP2021-02-26
11,137 GBP2019-12-31
Other Taxation & Social Security Payable
14,748 GBP2021-02-26
19,339 GBP2019-12-31
Other Creditors
Current
40,433 GBP2021-02-26
26,498 GBP2019-12-31
Creditors
Current
128,277 GBP2021-02-26
70,981 GBP2019-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2021-02-26
123,781 GBP2019-12-31
  • MORTGAGE & INSURANCE BUREAU LIMITED
    Info
    GIBBS GILLESPIE LAND & DEVELOPMENT LIMITED - 2002-11-14
    Registered number 03473843
    Crowthorne House, Nine Mile Ride, Wokingham RG40 3GZ
    Private Limited Company incorporated on 1997-12-01 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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.