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 1
  • Stevens, Robert Anthony
    Financial Adviser born in June 1967
    Individual (6 offsprings)
    Officer
    2000-06-13 ~ now
    OF - Director → CIF 0
    Mr Robert Stevens
    Born in June 1967
    Individual (6 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Mccoy, David John Robert
    Financial Adviser born in August 1965
    Individual (6 offsprings)
    Officer
    2000-06-13 ~ 2002-03-30
    OF - Director → CIF 0
  • 2
    Stevens, Robert Anthony
    Financial Adviser
    Individual (6 offsprings)
    Officer
    2000-06-13 ~ 2002-01-03
    OF - Secretary → CIF 0
  • 3
    Stevens, Helen Maria
    Financial Adviser
    Individual (2 offsprings)
    Officer
    2002-01-03 ~ 2018-02-01
    OF - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-06-13 ~ 2000-06-13
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2000-06-13 ~ 2000-06-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

A1 MORTGAGES LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Property, Plant & Equipment
33,750 GBP2024-03-30
Fixed Assets
33,750 GBP2024-03-30
Debtors
1,337 GBP2024-03-30
18,238 GBP2023-03-30
Cash at bank and in hand
28,693 GBP2024-03-30
30,317 GBP2023-03-30
Current Assets
30,030 GBP2024-03-30
48,555 GBP2023-03-30
Net Current Assets/Liabilities
13,936 GBP2024-03-30
44,254 GBP2023-03-30
Total Assets Less Current Liabilities
47,686 GBP2024-03-30
44,254 GBP2023-03-30
Net Assets/Liabilities
47,686 GBP2024-03-30
44,254 GBP2023-03-30
Equity
Called up share capital
2 GBP2024-03-30
2 GBP2023-03-30
Retained earnings (accumulated losses)
47,684 GBP2024-03-30
44,252 GBP2023-03-30
Average Number of Employees
12023-03-31 ~ 2024-03-30
12022-03-31 ~ 2023-03-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,206 GBP2024-03-30
2,206 GBP2023-03-30
Property, Plant & Equipment - Gross Cost
47,206 GBP2024-03-30
2,206 GBP2023-03-30
Motor vehicles
45,000 GBP2024-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,206 GBP2024-03-30
2,206 GBP2023-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,456 GBP2024-03-30
2,206 GBP2023-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
11,250 GBP2023-03-31 ~ 2024-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,250 GBP2023-03-31 ~ 2024-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
11,250 GBP2024-03-30
Property, Plant & Equipment
Motor vehicles
33,750 GBP2024-03-30
Other Debtors
Current
1,337 GBP2024-03-30
3,486 GBP2023-03-30
Amounts owed by directors
Current
14,752 GBP2023-03-30
Trade Creditors/Trade Payables
Current
1 GBP2023-03-30
Corporation Tax Payable
Current
5,346 GBP2024-03-30
4,300 GBP2023-03-30
Amounts owed to directors
Current
10,748 GBP2024-03-30
Dividends paid as a final distribution
12,000 GBP2023-03-31 ~ 2024-03-30
10,000 GBP2022-03-31 ~ 2023-03-30

  • 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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    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.