logo
explain how to read the page

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 9
  • 1
    Pemberton, Janice Winifred
    Individual (3 offsprings)
    Officer
    2002-11-26 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 2
    Pemberton, Glyn
    Company Director born in May 1950
    Individual (5 offsprings)
    Officer
    2002-11-26 ~ 2007-08-10
    OF - Director → CIF 0
  • 3
    Covell, Gordon
    Consultant born in January 1953
    Individual (24 offsprings)
    Officer
    2005-06-10 ~ 2007-08-10
    OF - Director → CIF 0
  • 4
    Oswin, Emma Louise
    Born in October 1973
    Individual (22 offsprings)
    Officer
    2005-06-10 ~ now
    OF - Director → CIF 0
    Oswin, Emma Louise
    Development Director
    Individual (22 offsprings)
    Officer
    2005-11-01 ~ 2007-08-10
    OF - Secretary → CIF 0
    Miss Emma Louise Oswin
    Born in October 1973
    Individual (22 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Oswin, Alistair John
    Individual (4 offsprings)
    Officer
    2007-08-10 ~ 2012-03-21
    OF - Secretary → CIF 0
  • 6
    Buckley, Michael Alan
    Consultant born in May 1966
    Individual (23 offsprings)
    Officer
    2005-06-10 ~ 2007-08-10
    OF - Director → CIF 0
  • 7
    Jones, Michael Frank
    Director born in May 1961
    Individual (19 offsprings)
    Officer
    2008-01-25 ~ 2009-05-18
    OF - Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2002-11-26 ~ 2002-11-26
    OF - Nominee Secretary → CIF 0
  • 9
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2002-11-26 ~ 2002-11-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ACTIVE MORTGAGE SERVICES LIMITED

Period: 2002-11-26 ~ now
Company number: 04600469
Registered name
ACTIVE MORTGAGE SERVICES LIMITED - now
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Property, Plant & Equipment
21,752 GBP2025-03-31
13,364 GBP2024-03-31
Debtors
273,802 GBP2025-03-31
195,394 GBP2024-03-31
Cash at bank and in hand
28,626 GBP2025-03-31
5,569 GBP2024-03-31
Current Assets
302,428 GBP2025-03-31
200,963 GBP2024-03-31
Net Current Assets/Liabilities
15,250 GBP2025-03-31
-839 GBP2024-03-31
Total Assets Less Current Liabilities
37,002 GBP2025-03-31
12,525 GBP2024-03-31
Net Assets/Liabilities
34,801 GBP2025-03-31
78 GBP2024-03-31
Equity
Called up share capital
10,100 GBP2025-03-31
10,100 GBP2024-03-31
Revaluation reserve
-34,415 GBP2025-03-31
-33,167 GBP2024-03-31
-27,081 GBP2023-03-31
Retained earnings (accumulated losses)
59,116 GBP2025-03-31
23,145 GBP2024-03-31
Equity
34,801 GBP2025-03-31
78 GBP2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
34,941 GBP2025-03-31
24,955 GBP2024-03-31
Computers
6,046 GBP2025-03-31
1,164 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
40,987 GBP2025-03-31
26,119 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
18,071 GBP2025-03-31
11,882 GBP2024-03-31
Computers
1,164 GBP2025-03-31
873 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,235 GBP2025-03-31
12,755 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
6,189 GBP2024-04-01 ~ 2025-03-31
Computers
291 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,480 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
16,870 GBP2025-03-31
13,073 GBP2024-03-31
Computers
4,882 GBP2025-03-31
291 GBP2024-03-31
Other Debtors
Amounts falling due within one year
273,802 GBP2025-03-31
195,394 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
16,685 GBP2025-03-31
23,918 GBP2024-03-31
Trade Creditors/Trade Payables
Current
129,931 GBP2025-03-31
40,928 GBP2024-03-31
Corporation Tax Payable
Current
14,518 GBP2025-03-31
16,241 GBP2024-03-31
Other Taxation & Social Security Payable
Current
4,279 GBP2025-03-31
1,809 GBP2024-03-31
Other Creditors
Current
121,765 GBP2025-03-31
118,906 GBP2024-03-31
Creditors
Current
287,178 GBP2025-03-31
201,802 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
2,201 GBP2025-03-31
12,447 GBP2024-03-31

  • ACTIVE MORTGAGE SERVICES LIMITED
    Info
    Registered number 04600469
    3 Highcliff View, Westgate, Guisborough, Cleveland TS14 6AY
    PRIVATE LIMITED COMPANY incorporated on 2002-11-26 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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