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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 5
  • 1
    Summers, John Alisdair
    Born in December 1966
    Individual (5 offsprings)
    Officer
    2005-05-27 ~ 2014-08-31
    OF - Director → CIF 0
    Summers, John Alisdair
    Individual (5 offsprings)
    Officer
    2005-05-27 ~ 2015-09-28
    OF - Secretary → CIF 0
  • 2
    Woolley, Michelle Jane
    Born in July 1980
    Individual (3 offsprings)
    Officer
    2005-05-27 ~ now
    OF - Director → CIF 0
    Mrs Michelle Jane Woolley
    Born in July 1980
    Individual (3 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Clavin, Kevin Anthony
    Born in May 1957
    Individual (2 offsprings)
    Officer
    2007-10-23 ~ 2008-10-31
    OF - Director → CIF 0
  • 4
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 80297 offsprings)
    Officer
    2005-05-24 ~ 2005-05-25
    OF - Nominee Director → CIF 0
  • 5
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 76540 offsprings)
    Officer
    2005-05-24 ~ 2005-05-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DERBYSHIRE MORTGAGE SERVICES LTD

Period: 2005-05-24 ~ now
Company number: 05462408
Registered name
DERBYSHIRE MORTGAGE SERVICES LTD - now
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Property, Plant & Equipment
997 GBP2025-08-31
1,473 GBP2024-08-31
Fixed Assets
997 GBP2025-08-31
1,473 GBP2024-08-31
Debtors
292,586 GBP2025-08-31
269,920 GBP2024-08-31
Cash at bank and in hand
172,789 GBP2025-08-31
135,858 GBP2024-08-31
Current Assets
465,375 GBP2025-08-31
405,778 GBP2024-08-31
Net Current Assets/Liabilities
400,930 GBP2025-08-31
359,876 GBP2024-08-31
Total Assets Less Current Liabilities
401,927 GBP2025-08-31
361,349 GBP2024-08-31
Net Assets/Liabilities
382,914 GBP2025-08-31
336,035 GBP2024-08-31
Equity
Called up share capital
100 GBP2025-08-31
100 GBP2024-08-31
Retained earnings (accumulated losses)
382,814 GBP2025-08-31
335,935 GBP2024-08-31
Equity
382,914 GBP2025-08-31
336,035 GBP2024-08-31
Average Number of Employees
62024-09-01 ~ 2025-08-31
62023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,014 GBP2025-08-31
6,014 GBP2024-09-01
Tools/Equipment for furniture and fittings
22,037 GBP2025-08-31
22,037 GBP2024-09-01
Property, Plant & Equipment - Gross Cost
28,051 GBP2025-08-31
28,051 GBP2024-09-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,498 GBP2025-08-31
5,182 GBP2024-09-01
Tools/Equipment for furniture and fittings
21,556 GBP2025-08-31
21,396 GBP2024-09-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,054 GBP2025-08-31
26,578 GBP2024-09-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
316 GBP2024-09-01 ~ 2025-08-31
Tools/Equipment for furniture and fittings
160 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
476 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Plant and equipment
516 GBP2025-08-31
Tools/Equipment for furniture and fittings
481 GBP2025-08-31
Other Debtors
287,177 GBP2025-08-31
264,647 GBP2024-08-31
Prepayments/Accrued Income
5,409 GBP2025-08-31
5,273 GBP2024-08-31
Taxation/Social Security Payable
54,246 GBP2025-08-31
38,422 GBP2024-08-31
Loans received from directors
Amounts falling due within one year
3,082 GBP2025-08-31
662 GBP2024-08-31
Other Creditors
Amounts falling due within one year
271 GBP2025-08-31
221 GBP2024-08-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
206 GBP2025-08-31
207 GBP2024-08-31
Dividends Paid on Shares
113,092 GBP2024-09-01 ~ 2025-08-31
73,902 GBP2023-09-01 ~ 2024-08-31
All ordinary shares
113,092 GBP2024-09-01 ~ 2025-08-31

  • DERBYSHIRE MORTGAGE SERVICES LTD
    Info
    Registered number 05462408
    2 St. Johns Close, Allestree, Derby DE22 2PN
    PRIVATE LIMITED COMPANY incorporated on 2005-05-24 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.