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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
    Prakash, Mayank
    Born in January 1973
    Individual (43 offsprings)
    Officer
    icon of calendar 2025-10-21 ~ now
    OF - Director → CIF 0
  • 2
    Gibson, Jeremy Paul
    Born in May 1973
    Individual (47 offsprings)
    Officer
    icon of calendar 2024-12-23 ~ now
    OF - Director → CIF 0
  • 3
    Gray, Philip John
    Born in November 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-08-03 ~ now
    OF - Director → CIF 0
  • 4
    MOTTRAM BIDCO LIMITED - 2021-04-21
    icon of addressFloor 4, 11 Leadenhall Street, London, England
    Active Corporate (6 parents, 20 offsprings)
    Profit/Loss (Company account)
    -1,774,063 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2024-12-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Embley, Simon David
    Director born in October 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-12-23 ~ 2025-10-21
    OF - Director → CIF 0
  • 2
    Chiu, Wing Sea Nancy
    Mortgage Adviser
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-04-19 ~ 2006-08-03
    OF - Secretary → CIF 0
  • 3
    Mr Philip John Gray
    Born in November 1971
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-12-23
    PE - Right to appoint or remove directorsCIF 0
    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
  • 4
    Watts, Andrew Michael
    Director born in November 1975
    Individual (26 offsprings)
    Officer
    icon of calendar 2004-04-19 ~ 2024-12-23
    OF - Director → CIF 0
    Watts, Andrew Michael
    Director
    Individual (26 offsprings)
    Officer
    icon of calendar 2004-04-19 ~ 2005-03-15
    OF - Secretary → CIF 0
    Watts, Andrew Michael
    Individual (26 offsprings)
    icon of calendar 2006-08-03 ~ 2024-12-23
    OF - Secretary → CIF 0
    Mr Andrew Michael Watts
    Born in November 1975
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-12-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2004-03-16 ~ 2004-03-16
    PE - Nominee Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-03-16 ~ 2004-03-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WATTS COMMERCIAL FINANCE LIMITED

Previous name
WATTS MORTGAGES LIMITED - 2006-08-11
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
288,102 GBP2024-07-31
358,166 GBP2023-07-31
Debtors
309,065 GBP2024-07-31
333,742 GBP2023-07-31
Cash at bank and in hand
1,500,147 GBP2024-07-31
1,585,935 GBP2023-07-31
Current Assets
1,809,212 GBP2024-07-31
1,919,677 GBP2023-07-31
Net Current Assets/Liabilities
619,078 GBP2024-07-31
808,844 GBP2023-07-31
Total Assets Less Current Liabilities
907,180 GBP2024-07-31
1,167,010 GBP2023-07-31
Net Assets/Liabilities
571,651 GBP2024-07-31
730,436 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
571,551 GBP2024-07-31
730,336 GBP2023-07-31
Equity
571,651 GBP2024-07-31
730,436 GBP2023-07-31
Average Number of Employees
402023-08-01 ~ 2024-07-31
372022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Other
574,700 GBP2024-07-31
568,306 GBP2023-07-31
Property, Plant & Equipment - Other Disposals
Other
-7,833 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
286,598 GBP2024-07-31
210,140 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
82,658 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-6,200 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Other
288,102 GBP2024-07-31
358,166 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
127,848 GBP2024-07-31
151,918 GBP2023-07-31
Other Debtors
Amounts falling due within one year
181,217 GBP2024-07-31
181,824 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
309,065 GBP2024-07-31
333,742 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
100,000 GBP2024-07-31
150,000 GBP2023-07-31
Trade Creditors/Trade Payables
Current
106,064 GBP2024-07-31
70,436 GBP2023-07-31
Other Taxation & Social Security Payable
Current
771,339 GBP2024-07-31
552,490 GBP2023-07-31
Other Creditors
Current
212,731 GBP2024-07-31
337,907 GBP2023-07-31
Creditors
Current
1,190,134 GBP2024-07-31
1,110,833 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
91,667 GBP2024-07-31
195,834 GBP2023-07-31
Other Creditors
Non-current
182,800 GBP2024-07-31
227,722 GBP2023-07-31
Creditors
Non-current
274,467 GBP2024-07-31
423,556 GBP2023-07-31

Related profiles found in government register
  • WATTS COMMERCIAL FINANCE LIMITED
    Info
    WATTS MORTGAGES LIMITED - 2006-08-11
    Registered number 05075236
    icon of address6 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire CW5 6PF
    PRIVATE LIMITED COMPANY incorporated on 2004-03-16 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
  • WATTS COMMERCIAL FINANCE LIMITED
    S
    Registered number 05075236
    icon of address6 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, England, CW5 6PF
    CIF 1
  • WATTS COMMERCIAL FINANCE LIMITED
    S
    Registered number 05075236
    icon of address6 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, England, CW5 6PF
    Private Company Limited By Shares in Uk Register Of Companies, England
    CIF 2
  • WATTS COMMERCIAL FINANCE LIMITED
    S
    Registered number 05075236
    icon of address9 George House, Princes Court, Beam Heath Way, Nantwich, England, CW5 6GD
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address6 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-09-05 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2025-09-05 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    WATTS COMMERCIAL FINANACE SOUTHPORT LIMITED - 2019-07-25
    icon of address9 George House Princes Court, Beam Heath Way, Nantwich, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    12,113 GBP2022-07-31
    Person with significant control
    icon of calendar 2019-07-10 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.