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 2
  • 1
    Markham, Gareth Keith
    Mortgage Adviser born in August 1979
    Individual (4 offsprings)
    Officer
    2006-07-26 ~ now
    OF - Director → CIF 0
    Mr Gareth Markham
    Born in August 1979
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Chappell, Felicity
    Mortgage Advisor born in November 1983
    Individual (1 offspring)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
    Mrs Felicity Chappell
    Born in November 1983
    Individual (1 offspring)
    Person with significant control
    2017-09-13 ~ 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
Ceased 5
  • 1
    Brooks Waite, Josi
    Co Director born in August 1973
    Individual
    Officer
    2004-06-29 ~ 2009-06-01
    OF - Director → CIF 0
    Brooks-waite, Josi
    Individual
    Officer
    2008-04-01 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 2
    Markham, Amanda Jane
    Individual
    Officer
    2011-04-01 ~ 2014-08-01
    OF - Secretary → CIF 0
  • 3
    Uk Directors Ltd
    Individual
    Officer
    2004-06-29 ~ 2004-06-29
    OF - Director → CIF 0
  • 4
    Brooks Waite, Robert Allan
    Individual
    Officer
    2004-06-29 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 5
    Springcroft, Springfields, Broxbourne, Hertfordshire
    Dissolved Corporate (1 parent, 8 offsprings)
    Officer
    2004-06-29 ~ 2004-06-29
    PE - Secretary → CIF 0
parent relation
Company in focus

MORTGAGE SELECT (SW) LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
105,832 GBP2024-04-05
121,553 GBP2023-04-05
Fixed Assets
105,832 GBP2024-04-05
121,553 GBP2023-04-05
Debtors
60,000 GBP2024-04-05
64,161 GBP2023-04-05
Cash at bank and in hand
80,088 GBP2024-04-05
84,512 GBP2023-04-05
Current Assets
140,088 GBP2024-04-05
148,673 GBP2023-04-05
Creditors
-95,813 GBP2024-04-05
-103,282 GBP2023-04-05
Net Current Assets/Liabilities
44,275 GBP2024-04-05
45,391 GBP2023-04-05
Total Assets Less Current Liabilities
150,107 GBP2024-04-05
166,944 GBP2023-04-05
Net Assets/Liabilities
107,993 GBP2024-04-05
111,283 GBP2023-04-05
Equity
Called up share capital
110 GBP2024-04-05
110 GBP2023-04-05
Retained earnings (accumulated losses)
107,883 GBP2024-04-05
111,173 GBP2023-04-05
Average Number of Employees
142023-04-06 ~ 2024-04-05
172022-04-06 ~ 2023-04-05
Intangible Assets - Gross Cost
Net goodwill
70,000 GBP2024-04-05
70,000 GBP2023-04-05
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
70,000 GBP2024-04-05
70,000 GBP2023-04-05
Property, Plant & Equipment - Gross Cost
Plant and equipment
139,136 GBP2024-04-05
132,342 GBP2023-04-05
Motor vehicles
65,265 GBP2024-04-05
65,265 GBP2023-04-05
Property, Plant & Equipment - Gross Cost
204,401 GBP2024-04-05
197,607 GBP2023-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
85,516 GBP2024-04-05
76,054 GBP2023-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
98,569 GBP2024-04-05
76,054 GBP2023-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,462 GBP2023-04-06 ~ 2024-04-05
Motor vehicles
13,053 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,515 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
13,053 GBP2024-04-05
Property, Plant & Equipment
Plant and equipment
53,620 GBP2024-04-05
56,288 GBP2023-04-05
Motor vehicles
52,212 GBP2024-04-05
65,265 GBP2023-04-05
Trade Debtors/Trade Receivables
Current
60,000 GBP2024-04-05
60,000 GBP2023-04-05
Prepayments/Accrued Income
Current
4,161 GBP2023-04-05
Finance Lease Liabilities - Total Present Value
Current
8,604 GBP2024-04-05
8,604 GBP2023-04-05
Trade Creditors/Trade Payables
Current
6,167 GBP2024-04-05
8,600 GBP2023-04-05
Bank Borrowings/Overdrafts
Current
50,495 GBP2024-04-05
70,445 GBP2023-04-05
Corporation Tax Payable
Current
30,547 GBP2024-04-05
15,633 GBP2023-04-05
Creditors
Current
95,813 GBP2024-04-05
103,282 GBP2023-04-05
Finance Lease Liabilities - Total Present Value
Non-current
42,114 GBP2024-04-05
55,661 GBP2023-04-05
Minimum gross finance lease payments owing
Amounts falling due within one year
8,604 GBP2024-04-05
8,604 GBP2023-04-05
Between one and five year
42,114 GBP2024-04-05
55,661 GBP2023-04-05
Minimum gross finance lease payments owing
50,718 GBP2024-04-05
64,265 GBP2023-04-05
Finance Lease Liabilities - Total Present Value
50,718 GBP2024-04-05
64,265 GBP2023-04-05
  • MORTGAGE SELECT (SW) LIMITED
    Info
    Registered number 05165050
    3 Discovery House Cook Way, Bindon Road, Taunton, Somerset TA2 6BJ
    Private Limited Company incorporated on 2004-06-29 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.