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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Holland, Lee Anthony
    Director born in July 1966
    Individual (6 offsprings)
    Officer
    2002-07-16 ~ 2012-06-01
    OF - Director → CIF 0
    Holland, Lee Anthony
    Director
    Individual (6 offsprings)
    Officer
    2005-04-06 ~ 2012-06-01
    OF - Secretary → CIF 0
  • 2
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (11652 offsprings)
    Officer
    2002-07-16 ~ 2002-07-16
    OF - Nominee Director → CIF 0
  • 3
    Cottier-whitehead, Andrea Lindsay
    Born in September 1975
    Individual (3 offsprings)
    Officer
    2011-11-02 ~ now
    OF - Director → CIF 0
  • 4
    Cottier-whitehead, Gary Neil
    Born in August 1974
    Individual (4 offsprings)
    Officer
    2005-04-06 ~ now
    OF - Director → CIF 0
    Mr Gary Neil Cottier-whitehead
    Born in August 1974
    Individual (4 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
  • 5
    Graeme, Dorothy May
    Individual (9127 offsprings)
    Officer
    2002-07-16 ~ 2002-07-16
    OF - Nominee Secretary → CIF 0
  • 6
    Holland, Lynne Margaret
    Individual (1 offspring)
    Officer
    2002-07-16 ~ 2005-04-06
    OF - Secretary → CIF 0
  • 7
    ANDREA TAYLOR LIMITED
    06850180
    260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
    Active Corporate (2 parents, 1 offspring)
    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
parent relation
Company in focus

TOWN AND COUNTRY MORTGAGE SERVICES LIMITED

Period: 2002-07-16 ~ now
Company number: 04486778
Registered name
TOWN AND COUNTRY MORTGAGE SERVICES LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
41,010 GBP2025-03-31
54,397 GBP2024-03-31
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Fixed Assets
41,110 GBP2025-03-31
54,497 GBP2024-03-31
Debtors
215,294 GBP2025-03-31
190,247 GBP2024-03-31
Cash at bank and in hand
66,943 GBP2025-03-31
40,613 GBP2024-03-31
Current Assets
282,237 GBP2025-03-31
230,860 GBP2024-03-31
Creditors
Current
144,530 GBP2025-03-31
163,887 GBP2024-03-31
Net Current Assets/Liabilities
137,707 GBP2025-03-31
66,973 GBP2024-03-31
Total Assets Less Current Liabilities
178,817 GBP2025-03-31
121,470 GBP2024-03-31
Net Assets/Liabilities
169,513 GBP2025-03-31
101,587 GBP2024-03-31
Equity
Called up share capital
500 GBP2025-03-31
500 GBP2024-03-31
Retained earnings (accumulated losses)
169,013 GBP2025-03-31
101,087 GBP2024-03-31
Equity
169,513 GBP2025-03-31
101,587 GBP2024-03-31
Average Number of Employees
142024-04-01 ~ 2025-03-31
152023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
19,882 GBP2024-03-31
Motor vehicles
118,850 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
138,732 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
16,477 GBP2025-03-31
15,625 GBP2024-03-31
Motor vehicles
81,245 GBP2025-03-31
68,710 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
97,722 GBP2025-03-31
84,335 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
852 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
12,535 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,387 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
3,405 GBP2025-03-31
4,257 GBP2024-03-31
Motor vehicles
37,605 GBP2025-03-31
50,140 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
100 GBP2024-03-31
Other Investments Other Than Loans
100 GBP2025-03-31
100 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
46,597 GBP2025-03-31
21,469 GBP2024-03-31
Other Debtors
Current
168,697 GBP2025-03-31
168,778 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
215,294 GBP2025-03-31
Current, Amounts falling due within one year
190,247 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
23,819 GBP2025-03-31
27,703 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
9,461 GBP2024-03-31
Trade Creditors/Trade Payables
Current
204 GBP2025-03-31
204 GBP2024-03-31
Corporation Tax Payable
Current
58,084 GBP2025-03-31
10,007 GBP2024-03-31
Other Taxation & Social Security Payable
Current
12,022 GBP2025-03-31
10,585 GBP2024-03-31
Other Creditors
Current
856 GBP2025-03-31
24,790 GBP2024-03-31
Accrued Liabilities
Current
43,726 GBP2025-03-31
37,263 GBP2024-03-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
5,833 GBP2025-03-31
10,000 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
15,817 GBP2025-03-31
6,967 GBP2024-03-31
Between one and five year
50,351 GBP2025-03-31
2,043 GBP2024-03-31
All periods
66,168 GBP2025-03-31
9,010 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
3,471 GBP2025-03-31
4,050 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
110 shares2025-03-31
Class 2 ordinary share
195 shares2025-03-31
Class 3 ordinary share
195 shares2025-03-31
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 (23 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-16
    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 1
  • 1
    TOWN AND COUNTRY MORTGAGE PROTECTION LIMITED
    12333672
    260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
    Active Corporate (3 parents)
    Person with significant control
    2022-09-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    2019-11-26 ~ 2019-11-26
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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