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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
    Hayman, Mark Ian
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ now
    OF - Secretary → CIF 0
    Mr Mark Ian Hayman
    Born in October 1970
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-12-18 ~ now
    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
  • 2
    Mcpherson, Andrew
    Born in February 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-09 ~ now
    OF - Director → CIF 0
    Mr Andrew Mcpherson
    Born in February 1974
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 5
  • 1
    Hayman, Mark Ian
    Born in October 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-06 ~ 2019-08-31
    OF - Director → CIF 0
  • 2
    Ayres, Catherine
    Born in May 1972
    Individual
    Officer
    icon of calendar 2001-11-09 ~ 2003-05-23
    OF - Director → CIF 0
    Ayres, Catherine
    Individual
    Officer
    icon of calendar 2001-11-09 ~ 2003-05-23
    OF - Secretary → CIF 0
  • 3
    Mcpherson, Heather
    Individual
    Officer
    icon of calendar 2003-05-23 ~ 2013-10-10
    OF - Secretary → CIF 0
  • 4
    ABACUS COMPANY SECRETARY LTD - now
    BARK FORMATIONS LTD - 2008-07-07
    icon of address118 Hiltingbury Road, Chandlers Ford, Easleigh, Hanpshire
    Dissolved Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2001-10-26 ~ 2001-11-07
    PE - Nominee Secretary → CIF 0
  • 5
    BARK CONSULTANCY LTD - 2008-07-07
    icon of address118 Hiltingbury Road, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2001-10-26 ~ 2001-11-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AMAC MORTGAGES LIMITED

Previous names
HATHERWAY SERVICES LTD - 2001-11-09
AMAC FINANCIAL SOLUTIONS LTD - 2003-01-02
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
Brief company account
Property, Plant & Equipment
7,435 GBP2024-10-31
8,188 GBP2023-10-31
Debtors
98,404 GBP2024-10-31
98,833 GBP2023-10-31
Cash at bank and in hand
12,552 GBP2024-10-31
9,754 GBP2023-10-31
Current Assets
110,956 GBP2024-10-31
108,587 GBP2023-10-31
Creditors
Current
76,879 GBP2024-10-31
52,483 GBP2023-10-31
Net Current Assets/Liabilities
34,077 GBP2024-10-31
56,104 GBP2023-10-31
Total Assets Less Current Liabilities
41,512 GBP2024-10-31
64,292 GBP2023-10-31
Creditors
Non-current
-7,427 GBP2024-10-31
-17,427 GBP2023-10-31
Net Assets/Liabilities
32,247 GBP2024-10-31
46,865 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
32,147 GBP2024-10-31
46,765 GBP2023-10-31
Equity
32,247 GBP2024-10-31
46,865 GBP2023-10-31
Average Number of Employees
32023-11-01 ~ 2024-10-31
32022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
38,236 GBP2024-10-31
37,008 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
30,801 GBP2024-10-31
28,820 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,981 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
7,435 GBP2024-10-31
8,188 GBP2023-10-31
Other Debtors
Current, Amounts falling due within one year
98,404 GBP2024-10-31
98,833 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
29,664 GBP2024-10-31
25,288 GBP2023-10-31
Trade Creditors/Trade Payables
Current
7,592 GBP2024-10-31
7,590 GBP2023-10-31
Other Taxation & Social Security Payable
Current
32,469 GBP2024-10-31
18,058 GBP2023-10-31
Other Creditors
Current
7,154 GBP2024-10-31
1,547 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
7,427 GBP2024-10-31
17,427 GBP2023-10-31

  • AMAC MORTGAGES LIMITED
    Info
    HATHERWAY SERVICES LTD - 2001-11-09
    AMAC FINANCIAL SOLUTIONS LTD - 2001-11-09
    Registered number 04311930
    icon of addressUnit 1 Beta Centre, 262 Ringwood Road, Poole, Dorset BH14 0RS
    PRIVATE LIMITED COMPANY incorporated on 2001-10-26 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    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.