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 3
  • 1
    Cottier-whitehead, Gary Neil
    Director born in August 1974
    Individual (3 offsprings)
    Officer
    2005-04-06 ~ now
    OF - Director → CIF 0
    Mr Gary Neil Cottier-whitehead
    Born in August 1974
    Individual (3 offsprings)
    Person with significant control
    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
  • 2
    Cottier-whitehead, Andrea Lindsay
    Director born in September 1975
    Individual (3 offsprings)
    Officer
    2011-11-02 ~ now
    OF - Director → CIF 0
  • 3
    260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    630,357 GBP2024-03-31
    Person with significant control
    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 4
  • 1
    Graeme, Dorothy May
    Individual
    Officer
    2002-07-16 ~ 2002-07-16
    OF - Nominee Secretary → CIF 0
  • 2
    Holland, Lynne Margaret
    Individual
    Officer
    2002-07-16 ~ 2005-04-06
    OF - Secretary → CIF 0
  • 3
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    2002-07-16 ~ 2002-07-16
    OF - Nominee Director → CIF 0
  • 4
    Holland, Lee Anthony
    Director born in July 1966
    Individual (5 offsprings)
    Officer
    2002-07-16 ~ 2012-06-01
    OF - Director → CIF 0
    Holland, Lee Anthony
    Director
    Individual (5 offsprings)
    Officer
    2005-04-06 ~ 2012-06-01
    OF - Secretary → CIF 0
parent relation
Company in focus

TOWN AND COUNTRY MORTGAGE SERVICES LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
54,397 GBP2024-03-31
72,174 GBP2023-03-31
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Fixed Assets
54,497 GBP2024-03-31
72,274 GBP2023-03-31
Debtors
190,247 GBP2024-03-31
190,460 GBP2023-03-31
Cash at bank and in hand
40,613 GBP2024-03-31
104,116 GBP2023-03-31
Current Assets
230,860 GBP2024-03-31
294,576 GBP2023-03-31
Creditors
Current
179,720 GBP2024-03-31
152,716 GBP2023-03-31
Net Current Assets/Liabilities
51,140 GBP2024-03-31
141,860 GBP2023-03-31
Total Assets Less Current Liabilities
105,637 GBP2024-03-31
214,134 GBP2023-03-31
Creditors
Non-current
-9,461 GBP2023-03-31
Net Assets/Liabilities
101,587 GBP2024-03-31
198,625 GBP2023-03-31
Equity
Called up share capital
500 GBP2024-03-31
500 GBP2023-03-31
Retained earnings (accumulated losses)
101,087 GBP2024-03-31
198,125 GBP2023-03-31
Equity
101,587 GBP2024-03-31
198,625 GBP2023-03-31
Average Number of Employees
152023-04-01 ~ 2024-03-31
222022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
19,882 GBP2023-03-31
Motor vehicles
118,850 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
138,732 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
15,625 GBP2024-03-31
14,561 GBP2023-03-31
Motor vehicles
68,710 GBP2024-03-31
51,997 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
84,335 GBP2024-03-31
66,558 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,064 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
16,713 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,777 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
4,257 GBP2024-03-31
5,321 GBP2023-03-31
Motor vehicles
50,140 GBP2024-03-31
66,853 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
100 GBP2023-03-31
Other Investments Other Than Loans
100 GBP2024-03-31
100 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
21,469 GBP2024-03-31
23,008 GBP2023-03-31
Other Debtors
Current
168,778 GBP2024-03-31
167,452 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
190,247 GBP2024-03-31
190,460 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
43,536 GBP2024-03-31
44,233 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
9,461 GBP2024-03-31
27,912 GBP2023-03-31
Trade Creditors/Trade Payables
Current
204 GBP2024-03-31
203 GBP2023-03-31
Corporation Tax Payable
Current
10,007 GBP2024-03-31
Other Taxation & Social Security Payable
Current
10,585 GBP2024-03-31
13,461 GBP2023-03-31
Other Creditors
Current
24,790 GBP2024-03-31
41,401 GBP2023-03-31
Accrued Liabilities
Current
37,263 GBP2024-03-31
23,574 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
9,461 GBP2023-03-31
Between one and five year, hire purchase agreements
9,461 GBP2023-03-31
hire purchase agreements
9,461 GBP2024-03-31
37,373 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
6,967 GBP2024-03-31
15,157 GBP2023-03-31
Between one and five year
2,043 GBP2024-03-31
21,525 GBP2023-03-31
All periods
9,010 GBP2024-03-31
36,682 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
110 shares2024-03-31
Class 2 ordinary share
195 shares2024-03-31
Class 3 ordinary share
195 shares2024-03-31
Related profiles found in government register
  • TOWN AND COUNTRY MORTGAGE SERVICES LIMITED
    Info
    Registered number 04486778
    260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire LU2 8DL
    Private Limited Company incorporated on 2002-07-16 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-16
    CIF 0
  • TOWN AND COUNTRY MORTGAGE SERVICES LIMITED
    S
    Registered number 04486778
    260 - 270, Butterfield, Great Marlings, Luton, Bedfordshire, England, LU2 8DL
    Private Limited Company in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • 260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,387 GBP2024-03-31
    Person with significant control
    2022-09-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • 260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,387 GBP2024-03-31
    Person with significant control
    2019-11-26 ~ 2019-11-26
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.