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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 3
  • 1
    Kinns, James, Mr.
    Company Director born in June 1979
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-05-24 ~ now
    OF - Director → CIF 0
    Mr. James Kinns
    Born in June 1979
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2021-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Deane, Mark Stephen
    Director born in October 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-06-16 ~ now
    OF - Director → CIF 0
    Mr Mark Stephen Deane
    Born in October 1966
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2021-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Deane, Jonathan Adrian
    Financial Adviser born in December 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-04-07 ~ now
    OF - Director → CIF 0
    Mr. Jonathan Adrian Deane
    Born in December 1967
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2017-05-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Deane, Mark Stephen
    Financial Adviser born in October 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-04-07 ~ 2012-09-14
    OF - Director → CIF 0
  • 2
    Bhardwaj, Ashok
    Individual (27 offsprings)
    Officer
    icon of calendar 2003-04-07 ~ 2003-04-07
    OF - Nominee Secretary → CIF 0
  • 3
    Deane, Paula
    Director born in September 1964
    Individual
    Officer
    icon of calendar 2006-01-19 ~ 2013-12-31
    OF - Director → CIF 0
    Deane, Paula
    Manager
    Individual
    Officer
    icon of calendar 2003-04-07 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 4
    UNICOT LIMITED - 1989-06-02
    icon of address47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-04-07 ~ 2003-04-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE MORTGAGE STORE (T.M.S) LIMITED

Previous name
THE MORTGAGE STORE (ST. ALBANS) LIMITED - 2005-01-21
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Property, Plant & Equipment
37,876 GBP2024-10-31
52,899 GBP2023-10-31
Fixed Assets
37,876 GBP2024-10-31
52,899 GBP2023-10-31
Debtors
96,001 GBP2024-10-31
95,770 GBP2023-10-31
Cash at bank and in hand
307,752 GBP2024-10-31
96,568 GBP2023-10-31
Current Assets
403,753 GBP2024-10-31
192,338 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-206,970 GBP2023-10-31
Net Current Assets/Liabilities
90,342 GBP2024-10-31
-14,632 GBP2023-10-31
Total Assets Less Current Liabilities
128,218 GBP2024-10-31
38,267 GBP2023-10-31
Net Assets/Liabilities
128,218 GBP2024-10-31
38,267 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
128,118 GBP2024-10-31
38,167 GBP2023-10-31
Equity
128,218 GBP2024-10-31
38,267 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
80,094 GBP2024-10-31
80,094 GBP2023-10-31
Furniture and fittings
11,100 GBP2024-10-31
11,100 GBP2023-10-31
Office equipment
132,960 GBP2024-10-31
131,680 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
224,154 GBP2024-10-31
222,874 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
53,881 GBP2023-10-31
Furniture and fittings
10,285 GBP2023-10-31
Office equipment
105,810 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
169,976 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
7,119 GBP2023-11-01 ~ 2024-10-31
Owned/Freehold
16,303 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
62,902 GBP2024-10-31
Furniture and fittings
10,448 GBP2024-10-31
Office equipment
112,929 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
186,279 GBP2024-10-31
Property, Plant & Equipment
Plant and equipment
17,192 GBP2024-10-31
26,213 GBP2023-10-31
Furniture and fittings
652 GBP2024-10-31
816 GBP2023-10-31
Office equipment
20,031 GBP2024-10-31
25,870 GBP2023-10-31
Debtors
Non-current
38,518 GBP2024-10-31
48,192 GBP2023-10-31
Other Debtors
Current
57,483 GBP2024-10-31
47,578 GBP2023-10-31
Debtors
Current
96,001 GBP2024-10-31
95,770 GBP2023-10-31
Bank Overdrafts
-16,453 GBP2024-10-31
-26,524 GBP2023-10-31
Cash and Cash Equivalents
291,299 GBP2024-10-31
70,044 GBP2023-10-31
Bank Overdrafts
Current
16,453 GBP2024-10-31
26,524 GBP2023-10-31
Other Remaining Borrowings
Current
21,512 GBP2024-10-31
32,022 GBP2023-10-31
Trade Creditors/Trade Payables
Current
986 GBP2024-10-31
2,974 GBP2023-10-31
Corporation Tax Payable
Current
131,995 GBP2024-10-31
75,587 GBP2023-10-31
Taxation/Social Security Payable
Current
73,731 GBP2024-10-31
50,746 GBP2023-10-31
Other Creditors
Current
68,734 GBP2024-10-31
19,117 GBP2023-10-31
Creditors
Current
313,411 GBP2024-10-31
206,970 GBP2023-10-31

  • THE MORTGAGE STORE (T.M.S) LIMITED
    Info
    THE MORTGAGE STORE (ST. ALBANS) LIMITED - 2005-01-21
    Registered number 04724865
    icon of addressFountain Court 2 Victoria Square, Victoria Street, St. Albans, Hertfordshire AL1 3TF
    Private Limited Company incorporated on 2003-04-07 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-24
    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 16 October 2025 and licensed under the Open Government Licence v3.0.