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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 2
  • 1
    Ferguson, Ian Mark
    Born in September 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ now
    OF - Director → CIF 0
    Mr Ian Mark Ferguson
    Born in September 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-09-30 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Mrs Jacqueline Ferguson
    Born in August 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-09-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Riley, Ronald Malcolm
    Mortgage And Financial Consult born in July 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-09 ~ 2009-10-31
    OF - Director → CIF 0
    Riley, Ronald Malcolm
    Mortgage And Financial Consult
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-09 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 2
    Rossiter, Brian Matthew
    Mortgage Consultant born in April 1942
    Individual
    Officer
    icon of calendar 2001-03-09 ~ 2020-09-30
    OF - Director → CIF 0
    Mr Brian Matthew Rossiter
    Born in April 1942
    Individual
    Person with significant control
    icon of calendar 2017-04-06 ~ 2020-09-30
    PE - Has significant influence or controlCIF 0
  • 3
    Gill, Graham Keith
    Mortgage Consultant born in August 1946
    Individual
    Officer
    icon of calendar 2001-03-09 ~ 2014-01-27
    OF - Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2001-03-09 ~ 2001-03-09
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2001-03-09 ~ 2001-03-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ARMCHAIR MORTGAGES LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
94 GBP2020-03-31
187 GBP2019-03-31
Cash at bank and in hand
66,959 GBP2020-03-31
69,842 GBP2019-03-31
Net Current Assets/Liabilities
39,976 GBP2020-03-31
40,620 GBP2019-03-31
Equity
Called up share capital
7,500 GBP2020-03-31
7,500 GBP2019-03-31
Retained earnings (accumulated losses)
32,570 GBP2020-03-31
33,307 GBP2019-03-31
Equity
40,070 GBP2020-03-31
40,807 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
280 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
186 GBP2020-03-31
93 GBP2019-04-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
93 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment
Plant and equipment
94 GBP2020-03-31
187 GBP2019-03-31
Taxation/Social Security Payable
Amounts falling due within one year
22,134 GBP2020-03-31
25,822 GBP2019-03-31
Other Creditors
Amounts falling due within one year
4,849 GBP2020-03-31
3,400 GBP2019-03-31

  • ARMCHAIR MORTGAGES LIMITED
    Info
    Registered number 04176510
    icon of address32 Trentham Close, Heath Hayes, Cannock, Staffordshire WS11 7YU
    PRIVATE LIMITED COMPANY incorporated on 2001-03-09 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    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 12 November 2025 and licensed under the Open Government Licence v3.0.