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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 4
  • 1
    Pearson, Malcolm Bernard
    Finance Consultant born in January 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ now
    OF - Director → CIF 0
    Pearson, Malcolm Bernard
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Pearson, Margaret Irene
    Director born in August 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-14 ~ now
    OF - Director → CIF 0
  • 3
    Penning, Amy
    Director born in October 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-01 ~ now
    OF - Director → CIF 0
    Mrs Amy Penning
    Born in October 1982
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 4
    Whitehead, Joelle
    Director born in December 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-01 ~ now
    OF - Director → CIF 0
    Mrs Joelle Whitehead
    Born in December 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-22 ~ now
    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
Ceased 2
  • 1
    Carter, Janine
    Individual
    Officer
    icon of calendar 2004-01-14 ~ 2007-04-01
    OF - Secretary → CIF 0
  • 2
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-01-14 ~ 2004-01-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MORTGAGE HORIZONS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,238 GBP2024-03-31
2,505 GBP2023-03-31
Fixed Assets
1,238 GBP2024-03-31
2,505 GBP2023-03-31
Debtors
109,796 GBP2024-03-31
87,390 GBP2023-03-31
Cash at bank and in hand
198 GBP2023-03-31
Current Assets
109,796 GBP2024-03-31
87,588 GBP2023-03-31
Creditors
Current
87,138 GBP2024-03-31
61,755 GBP2023-03-31
Net Current Assets/Liabilities
22,658 GBP2024-03-31
25,833 GBP2023-03-31
Total Assets Less Current Liabilities
23,896 GBP2024-03-31
28,338 GBP2023-03-31
Net Assets/Liabilities
11,253 GBP2024-03-31
6,261 GBP2023-03-31
Equity
Called up share capital
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Retained earnings (accumulated losses)
1,253 GBP2024-03-31
-3,739 GBP2023-03-31
Equity
11,253 GBP2024-03-31
6,261 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
250,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
250,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,956 GBP2024-03-31
39,265 GBP2023-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-30,309 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,718 GBP2024-03-31
36,760 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,042 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-30,084 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
1,238 GBP2024-03-31
2,505 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,121 GBP2024-03-31
6,520 GBP2023-03-31
Other Debtors
Current
21,114 GBP2024-03-31
Prepayments/Accrued Income
Current
1,233 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
109,796 GBP2024-03-31
Amounts falling due within one year, Current
87,390 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
32,166 GBP2024-03-31
30,780 GBP2023-03-31
Corporation Tax Payable
Current
49,482 GBP2024-03-31
23,165 GBP2023-03-31
Other Taxation & Social Security Payable
Current
950 GBP2024-03-31
388 GBP2023-03-31
Other Creditors
Current
2,038 GBP2024-03-31
2,797 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,382 GBP2024-03-31
4,543 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
10,000 GBP2024-03-31
Between one and two years, Non-current
10,000 GBP2023-03-31
Between two and five year, Non-current
11,667 GBP2023-03-31

  • MORTGAGE HORIZONS LIMITED
    Info
    Registered number 05015305
    icon of addressHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA
    Private Limited Company incorporated on 2004-01-14 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    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.