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
    Mallett, Karl Stephen
    Commercial Mortgage Broker born in April 1963
    Individual (4 offsprings)
    Officer
    2019-01-04 ~ now
    OF - Director → CIF 0
    Mr Karl Stephen Mallett
    Born in April 1963
    Individual (4 offsprings)
    Person with significant control
    2019-01-04 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mallett, Mariyana Petrova
    Individual (3 offsprings)
    Officer
    2020-04-20 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Mallett, Karl Stephen
    Director born in April 1963
    Individual (4 offsprings)
    Officer
    2009-02-17 ~ 2012-07-01
    OF - Director → CIF 0
  • 2
    Gordon, Robert Stuart Mcwhinnie
    Accountant born in June 1957
    Individual (2 offsprings)
    Officer
    2009-02-17 ~ 2012-06-29
    OF - Director → CIF 0
    Gordon, Robert Stuart Mcwhinnie
    Accountant
    Individual (2 offsprings)
    Officer
    2009-02-17 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 3
    Rands, Jonathan Francis
    Solicitor born in May 1955
    Individual (2 offsprings)
    Officer
    2007-08-28 ~ 2008-09-07
    OF - Director → CIF 0
  • 4
    Lolotte, Karen
    Individual
    Officer
    2007-08-28 ~ 2008-09-07
    OF - Secretary → CIF 0
  • 5
    Catchpole, William Alexander
    Director born in July 1959
    Individual (1 offspring)
    Officer
    2009-02-17 ~ 2012-06-29
    OF - Director → CIF 0
  • 6
    Black, Ralph Blair
    Broker born in January 1964
    Individual (7 offsprings)
    Officer
    2009-02-17 ~ 2019-05-19
    OF - Director → CIF 0
    Black, Ralph Blair
    Individual (7 offsprings)
    Officer
    2012-06-29 ~ 2019-08-12
    OF - Secretary → CIF 0
    Mr Ralph Blair Black
    Born in January 1964
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-19
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 7
    Sharp, Petra
    Solicitor born in December 1975
    Individual (2 offsprings)
    Officer
    2008-09-07 ~ 2009-02-17
    OF - Director → CIF 0
parent relation
Company in focus

COMMERCIAL FINANCE BROKERS UK LIMITED

Previous names
COMMERCIAL FINANCE BROKERS UK LIMITED - 2009-05-26
T F SAMPSON (HOLDINGS) LIMITED - 2009-01-30
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
8,699 GBP2023-06-30
8,337 GBP2022-06-30
Debtors
1,100 GBP2023-06-30
1,100 GBP2022-06-30
Cash at bank and in hand
272,210 GBP2023-06-30
280,027 GBP2022-06-30
Current Assets
273,310 GBP2023-06-30
281,127 GBP2022-06-30
Net Current Assets/Liabilities
243,568 GBP2023-06-30
242,388 GBP2022-06-30
Total Assets Less Current Liabilities
252,267 GBP2023-06-30
250,725 GBP2022-06-30
Creditors
Amounts falling due after one year
-39,631 GBP2023-06-30
-43,266 GBP2022-06-30
Net Assets/Liabilities
212,636 GBP2023-06-30
207,459 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
212,536 GBP2023-06-30
207,359 GBP2022-06-30
Equity
212,636 GBP2023-06-30
207,459 GBP2022-06-30
Average Number of Employees
82022-07-01 ~ 2023-06-30
52021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
33,418 GBP2023-06-30
30,159 GBP2022-06-30
Vehicles
6,150 GBP2023-06-30
6,150 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
39,568 GBP2023-06-30
36,309 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
28,178 GBP2023-06-30
26,434 GBP2022-06-30
Vehicles
2,691 GBP2023-06-30
1,538 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,869 GBP2023-06-30
27,972 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,744 GBP2022-07-01 ~ 2023-06-30
Vehicles
1,153 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,897 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Plant and equipment
5,240 GBP2023-06-30
3,725 GBP2022-06-30
Vehicles
3,459 GBP2023-06-30
4,612 GBP2022-06-30
Other Debtors
1,100 GBP2023-06-30
1,100 GBP2022-06-30
Corporation Tax Payable
Amounts falling due within one year
1,632 GBP2023-06-30
8,003 GBP2022-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
17,284 GBP2023-06-30
14,184 GBP2022-06-30
Other Creditors
Amounts falling due within one year
10,826 GBP2023-06-30
16,552 GBP2022-06-30
Bank Borrowings
Amounts falling due after one year
39,631 GBP2023-06-30
43,266 GBP2022-06-30
Related profiles found in government register
  • COMMERCIAL FINANCE BROKERS UK LIMITED
    Info
    COMMERCIAL FINANCE BROKERS UK LIMITED - 2009-05-26
    T F SAMPSON (HOLDINGS) LIMITED - 2009-01-30
    Registered number 06353973
    The Salt House, 9 Tide Mill Way, Woodbridge, Suffolk IP12 1BY
    Private Limited Company incorporated on 2007-08-28 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-26
    CIF 0
  • COMMERCIAL FINANCE BROKERS UK LIMITED
    S
    Registered number 06353973
    16-18, Princes Street, Ipswich, England, IP1 1QT
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 11 Whitchurch Parade, Whitchurch Lane, Edgware, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -59,489 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2017-07-28
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.