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
Chappell, Felicity
Born in November 1983Individual (1 offspring)Officer
2017-10-01 ~ nowOF - Director → CIF 0Mrs Felicity Chappell
Born in November 1983Individual (1 offspring)Person with significant control 2017-09-13 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Markham, Gareth Keith
Born in August 1979Individual (4 offsprings)Officer 2006-07-26 ~ nowOF - Director → CIF 0Mr Gareth Markham
Born in August 1979Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 3
Highfield, Samantha Jody
Born in February 1991Individual (2 offsprings)Officer 2025-05-16 ~ nowOF - Director → CIF 0
Ceased
5
- 1
Uk Directors Ltd
IndividualOfficer 2004-06-29 ~ 2004-06-29OF - Director → CIF 0 - 2
Brooks Waite, Robert Allan
IndividualOfficer 2004-06-29 ~ 2008-04-01OF - Secretary → CIF 0 - 3
Markham, Amanda Jane
IndividualOfficer 2011-04-01 ~ 2014-08-01OF - Secretary → CIF 0 - 4
Brooks Waite, Josi
Co Director born in August 1973IndividualOfficer 2004-06-29 ~ 2009-06-01OF - Director → CIF 0Brooks-waite, Josi
IndividualOfficer 2008-04-01 ~ 2011-04-01OF - Secretary → CIF 0 - 5
Springcroft, Springfields, Broxbourne, HertfordshireDissolved Corporate (1 parent, 8 offsprings)Officer2004-06-29 ~ 2004-06-29PE - Secretary → CIF 0
Company in focus
MORTGAGE SELECT (SW) LIMITED
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
102,534 GBP2025-04-05
105,832 GBP2024-04-05
Fixed Assets
102,534 GBP2025-04-05
105,832 GBP2024-04-05
Debtors
60,000 GBP2025-04-05
60,000 GBP2024-04-05
Cash at bank and in hand
85,699 GBP2025-04-05
80,088 GBP2024-04-05
Current Assets
145,699 GBP2025-04-05
140,088 GBP2024-04-05
Creditors
-96,256 GBP2025-04-05
-95,813 GBP2024-04-05
Net Current Assets/Liabilities
49,443 GBP2025-04-05
44,275 GBP2024-04-05
Total Assets Less Current Liabilities
151,977 GBP2025-04-05
150,107 GBP2024-04-05
Creditors
Non-current
-30,502 GBP2025-04-05
-42,114 GBP2024-04-05
Net Assets/Liabilities
121,475 GBP2025-04-05
107,993 GBP2024-04-05
Equity
Called up share capital
110 GBP2025-04-05
110 GBP2024-04-05
Retained earnings (accumulated losses)
121,365 GBP2025-04-05
107,883 GBP2024-04-05
Average Number of Employees
142024-04-06 ~ 2025-04-05
142023-04-06 ~ 2024-04-05
Intangible Assets - Gross Cost
Net goodwill
70,000 GBP2025-04-05
70,000 GBP2024-04-05
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
70,000 GBP2025-04-05
70,000 GBP2024-04-05
Property, Plant & Equipment - Gross Cost
Plant and equipment
157,003 GBP2025-04-05
139,136 GBP2024-04-05
Motor vehicles
65,265 GBP2025-04-05
65,265 GBP2024-04-05
Property, Plant & Equipment - Gross Cost
222,268 GBP2025-04-05
204,401 GBP2024-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
96,239 GBP2025-04-05
85,516 GBP2024-04-05
Motor vehicles
23,495 GBP2025-04-05
13,053 GBP2024-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
119,734 GBP2025-04-05
98,569 GBP2024-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,723 GBP2024-04-06 ~ 2025-04-05
Motor vehicles
10,442 GBP2024-04-06 ~ 2025-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,165 GBP2024-04-06 ~ 2025-04-05
Property, Plant & Equipment
Plant and equipment
60,764 GBP2025-04-05
53,620 GBP2024-04-05
Motor vehicles
41,770 GBP2025-04-05
52,212 GBP2024-04-05
Trade Debtors/Trade Receivables
Current
60,000 GBP2025-04-05
60,000 GBP2024-04-05
Finance Lease Liabilities - Total Present Value
Current
8,604 GBP2025-04-05
8,604 GBP2024-04-05
Trade Creditors/Trade Payables
Current
8,177 GBP2025-04-05
6,167 GBP2024-04-05
Bank Borrowings/Overdrafts
Current
29,336 GBP2025-04-05
50,495 GBP2024-04-05
Corporation Tax Payable
Current
50,139 GBP2025-04-05
30,547 GBP2024-04-05
Creditors
Current
96,256 GBP2025-04-05
95,813 GBP2024-04-05
Finance Lease Liabilities - Total Present Value
Non-current
30,502 GBP2025-04-05
42,114 GBP2024-04-05
Minimum gross finance lease payments owing
Amounts falling due within one year
8,604 GBP2025-04-05
8,604 GBP2024-04-05
Between one and five year
30,502 GBP2025-04-05
42,114 GBP2024-04-05
Minimum gross finance lease payments owing
39,106 GBP2025-04-05
50,718 GBP2024-04-05
Finance Lease Liabilities - Total Present Value
39,106 GBP2025-04-05
50,718 GBP2024-04-05
- Registered number 05165050
MORTGAGE SELECT (SW) LIMITED
Info3 Discovery House Cook Way, Bindon Road, Taunton, Somerset TA2 6BJPRIVATE LIMITED COMPANY incorporated on 2004-06-29 (21 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-10-21CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.