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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 5
  • 1
    Mccoy, David John Robert
    Financial Adviser born in August 1965
    Individual (13 offsprings)
    Officer
    2000-06-13 ~ 2002-03-30
    OF - Director → CIF 0
  • 2
    Stevens, Helen Maria
    Financial Adviser
    Individual (3 offsprings)
    Officer
    2002-01-03 ~ 2018-02-01
    OF - Secretary → CIF 0
  • 3
    Stevens, Robert Anthony
    Born in June 1967
    Individual (6 offsprings)
    Officer
    2000-06-13 ~ now
    OF - Director → CIF 0
    Stevens, Robert Anthony
    Financial Adviser
    Individual (6 offsprings)
    Officer
    2000-06-13 ~ 2002-01-03
    OF - Secretary → CIF 0
    Mr Robert Anthony Stevens
    Born in June 1967
    Individual (6 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2000-06-13 ~ 2000-06-13
    OF - Nominee Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2000-06-13 ~ 2000-06-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

A1 MORTGAGES LIMITED

Period: 2000-06-13 ~ now
Company number: 04013572
Registered name
A1 MORTGAGES LIMITED - now
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Property, Plant & Equipment
25,500 GBP2025-03-30
33,750 GBP2024-03-30
Fixed Assets
25,500 GBP2025-03-30
33,750 GBP2024-03-30
Debtors
3,109 GBP2025-03-30
1,337 GBP2024-03-30
Cash at bank and in hand
25,356 GBP2025-03-30
28,693 GBP2024-03-30
Current Assets
28,465 GBP2025-03-30
30,030 GBP2024-03-30
Net Current Assets/Liabilities
19,000 GBP2025-03-30
13,936 GBP2024-03-30
Total Assets Less Current Liabilities
44,500 GBP2025-03-30
47,686 GBP2024-03-30
Net Assets/Liabilities
44,500 GBP2025-03-30
47,686 GBP2024-03-30
Equity
Called up share capital
2 GBP2025-03-30
2 GBP2024-03-30
Retained earnings (accumulated losses)
44,498 GBP2025-03-30
47,684 GBP2024-03-30
Average Number of Employees
12024-03-31 ~ 2025-03-30
12023-03-31 ~ 2024-03-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,206 GBP2025-03-30
2,206 GBP2024-03-30
Motor vehicles
45,000 GBP2025-03-30
45,000 GBP2024-03-30
Property, Plant & Equipment - Gross Cost
47,206 GBP2025-03-30
47,206 GBP2024-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,206 GBP2025-03-30
2,206 GBP2024-03-30
Motor vehicles
19,500 GBP2025-03-30
11,250 GBP2024-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,706 GBP2025-03-30
13,456 GBP2024-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
8,250 GBP2024-03-31 ~ 2025-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,250 GBP2024-03-31 ~ 2025-03-30
Property, Plant & Equipment
Motor vehicles
25,500 GBP2025-03-30
33,750 GBP2024-03-30
Other Debtors
Current
3,109 GBP2025-03-30
1,337 GBP2024-03-30
Corporation Tax Payable
Current
615 GBP2025-03-30
5,346 GBP2024-03-30
Amounts owed to directors
Current
8,850 GBP2025-03-30
10,748 GBP2024-03-30
Dividends paid as a final distribution
4,200 GBP2024-03-31 ~ 2025-03-30
12,000 GBP2023-03-31 ~ 2024-03-30

  • A1 MORTGAGES LIMITED
    Info
    Registered number 04013572
    Sycamore House Old Rectory Court, Wendlebury, Bicester OX25 2PB
    PRIVATE LIMITED COMPANY incorporated on 2000-06-13 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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