RMS MORTGAGE SERVICES LIMITED

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
Twigg, Richard John
Born in February 1965
Individual (338 offsprings)
Officer
2016-02-29 ~ now
OF - Director → CIF 0
Twigg, Richard John
Individual (338 offsprings)
Officer
2016-02-29 ~ now
OF - Secretary → CIF 0
2
Walker, Janet
Born in March 1967
Individual (6 offsprings)
Officer
2008-01-22 ~ now
OF - Director → CIF 0
3
RMS ESTATE AGENTS LIMITED
Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, England
Active Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,077,922 GBP2015-12-31
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 10

1
Livesey, David Christopher
Company Director born in May 1959
Individual (6 offsprings)
Officer
2016-02-29 ~ 2023-09-28
OF - Director → CIF 0
2
Matthews, Thomas George Roderick
Director born in May 1960
Individual (5 offsprings)
Officer
2005-10-27 ~ 2008-01-22
OF - Director → CIF 0
Matthews, Thomas George Roderick
Estate Agent born in May 1960
Individual (5 offsprings)
2010-11-29 ~ 2011-01-25
OF - Director → CIF 0
3
Graeme, Lesley Joyce
Director born in December 1953
Individual
Officer
2005-10-27 ~ 2005-10-27
OF - Director → CIF 0
4
Sayer, Richard Aidan
Director born in February 1959
Individual (5 offsprings)
Officer
2005-10-27 ~ 2008-01-22
OF - Director → CIF 0
Sayer, Richard Aidan
Estate Agent born in February 1959
Individual (5 offsprings)
2010-11-29 ~ 2011-01-25
OF - Director → CIF 0
5
Graeme, Dorothy May
Individual
Officer
2005-10-27 ~ 2005-10-27
OF - Secretary → CIF 0
6
Plumtree, David Kerry
Company Director born in February 1969
Individual (12 offsprings)
Officer
2016-02-29 ~ 2024-06-30
OF - Director → CIF 0
7
Fry, Ian Richard Nicholson
Estate Agency born in December 1973
Individual
Officer
2024-07-11 ~ 2025-01-20
OF - Director → CIF 0
8
Shipperley, Reginald Stephen
Company Director born in October 1958
Individual (7 offsprings)
Officer
2016-02-29 ~ 2022-12-31
OF - Director → CIF 0
9
Rook, Clive
Director born in March 1953
Individual (6 offsprings)
Officer
2005-10-27 ~ 2008-01-22
OF - Director → CIF 0
Rook, Clive
Estate Agent born in March 1953
Individual (6 offsprings)
2010-11-29 ~ 2011-01-25
OF - Director → CIF 0
Rook, Clive
Managing Director born in March 1953
Individual (6 offsprings)
2012-03-28 ~ 2016-02-29
OF - Director → CIF 0
10
Jordan, Laurel Anne
Individual (2 offsprings)
Officer
2005-10-27 ~ 2016-02-29
OF - Secretary → CIF 0

Company in focus

Previous name

YOUR MORTGAGE TEAM LIMITED - 2008-01-28

Standard Industrial Classification

65110 - Life Insurance

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Tangible fixed assets

1,312 GBP2015-12-31

1,102 GBP2014-12-31

Fixed Assets

1,312 GBP2015-12-31

1,102 GBP2014-12-31

Debtors

184,115 GBP2015-12-31

196,338 GBP2014-12-31

Cash at bank and in hand

298,074 GBP2015-12-31

168,777 GBP2014-12-31

Current Assets

482,189 GBP2015-12-31

365,115 GBP2014-12-31

Current liabilities

-92,496 GBP2015-12-31

-103,330 GBP2014-12-31

Net Current Assets/Liabilities

389,693 GBP2015-12-31

261,785 GBP2014-12-31

Total Assets Less Current Liabilities

391,005 GBP2015-12-31

262,887 GBP2014-12-31

Provisions for liabilities and charges

-253 GBP2015-12-31

Net assets/liabilities including pension asset/liability

390,752 GBP2015-12-31

262,887 GBP2014-12-31

Called-up share capital

1 GBP2015-12-31

1 GBP2014-12-31

Retained earnings

390,751 GBP2015-12-31

262,886 GBP2014-12-31

Shareholder's fund

390,752 GBP2015-12-31

262,887 GBP2014-12-31

Cost/valuation of tangible fixed assets

1,786 GBP2015-12-31

1,356 GBP2014-12-31

Depreciation of tangible fixed assets

474 GBP2015-12-31

254 GBP2014-12-31

Depreciation expense of tangible fixed assets in the period

220 GBP2015-01-01 ~ 2015-12-31

Number of shares allotted

Class 1 ordinary share

1 shares2015-12-31

Par Value of Share

Class 1 ordinary share

1 GBP2015-01-01 ~ 2015-12-31

Paid-up share capital

Class 1 ordinary share

1 GBP2015-12-31

1 GBP2014-12-31

RMS MORTGAGE SERVICES LIMITED
Info
YOUR MORTGAGE TEAM LIMITED - 2008-01-28
Registered number 05605493
Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire LU7 1GN
PRIVATE LIMITED COMPANY incorporated on 2005-10-27 (20 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2024-08-14
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.