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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 4
  • 1
    Todd, Matthew Rodger
    Born in December 1966
    Individual (6 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
    Todd, Matthew Rodger
    Director born in December 1966
    Individual (6 offsprings)
    2003-12-09 ~ 2024-04-04
    OF - Director → CIF 0
    Mr Matthew Rodger Todd
    Born in December 1966
    Individual (6 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
    Barrett, Andrew John
    Born in January 1970
    Individual (6 offsprings)
    Officer
    2003-12-09 ~ now
    OF - Director → CIF 0
    Barrett, Andrew John
    Individual (6 offsprings)
    Officer
    2003-12-09 ~ now
    OF - Secretary → CIF 0
    Mr Andrew John Barrett
    Born in January 1970
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    2016-04-06 ~ 2016-04-06
    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
  • 3
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2003-12-09 ~ 2003-12-09
    OF - Nominee Secretary → CIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2003-12-09 ~ 2003-12-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FIRST CHOICE MORTGAGES (SUSSEX) LIMITED

Period: 2003-12-09 ~ now
Company number: 04990251
Registered name
FIRST CHOICE MORTGAGES (SUSSEX) 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
Intangible Assets
1,688 GBP2024-03-31
Property, Plant & Equipment
373,639 GBP2025-03-31
382,206 GBP2024-03-31
Fixed Assets
373,639 GBP2025-03-31
383,894 GBP2024-03-31
Debtors
971 GBP2025-03-31
34,738 GBP2024-03-31
Cash at bank and in hand
7,532 GBP2025-03-31
17,576 GBP2024-03-31
Current Assets
8,503 GBP2025-03-31
52,314 GBP2024-03-31
Creditors
Current
156,115 GBP2025-03-31
157,336 GBP2024-03-31
Net Current Assets/Liabilities
-147,612 GBP2025-03-31
-105,022 GBP2024-03-31
Total Assets Less Current Liabilities
226,027 GBP2025-03-31
278,872 GBP2024-03-31
Creditors
Non-current
-54,108 GBP2025-03-31
-72,327 GBP2024-03-31
Net Assets/Liabilities
118,579 GBP2025-03-31
151,063 GBP2024-03-31
Equity
Called up share capital
111 GBP2025-03-31
111 GBP2024-03-31
Revaluation reserve
142,291 GBP2025-03-31
142,291 GBP2024-03-31
Retained earnings (accumulated losses)
-23,823 GBP2025-03-31
8,661 GBP2024-03-31
Equity
118,579 GBP2025-03-31
151,063 GBP2024-03-31
Average Number of Employees
72024-04-01 ~ 2025-03-31
72023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
101,281 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
101,281 GBP2025-03-31
99,593 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
1,688 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
1,688 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
350,000 GBP2024-03-31
Plant and equipment
1,725 GBP2024-03-31
Furniture and fittings
20,069 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,275 GBP2025-03-31
1,124 GBP2024-03-31
Furniture and fittings
18,045 GBP2025-03-31
17,370 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
151 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
675 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
350,000 GBP2025-03-31
350,000 GBP2024-03-31
Plant and equipment
450 GBP2025-03-31
601 GBP2024-03-31
Furniture and fittings
2,024 GBP2025-03-31
2,699 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
34,652 GBP2024-03-31
Computers
35,233 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
441,679 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
17,603 GBP2025-03-31
11,921 GBP2024-03-31
Computers
31,117 GBP2025-03-31
29,058 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
68,040 GBP2025-03-31
59,473 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
5,682 GBP2024-04-01 ~ 2025-03-31
Computers
2,059 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,567 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
17,049 GBP2025-03-31
22,731 GBP2024-03-31
Computers
4,116 GBP2025-03-31
6,175 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
701 GBP2025-03-31
Debtors
Current, Amounts falling due within one year
971 GBP2025-03-31
Amounts falling due within one year, Current
34,738 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
20,071 GBP2025-03-31
18,952 GBP2024-03-31
Other Taxation & Social Security Payable
Current
-4,961 GBP2025-03-31
2,606 GBP2024-03-31
Other Creditors
Current
141,005 GBP2025-03-31
131,603 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
54,108 GBP2025-03-31
72,327 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
53,340 GBP2025-03-31
55,482 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Class 2 ordinary share
11 shares2025-03-31
  • FIRST CHOICE MORTGAGES (SUSSEX) LIMITED
    Info
    Registered number 04990251
    25 Havelock Road, Hastings, East Sussex TN34 1BP
    PRIVATE LIMITED COMPANY incorporated on 2003-12-09 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.