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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Stones, Jonathan Daniel
    Born in February 1980
    Individual (4 offsprings)
    Officer
    2008-04-02 ~ now
    OF - Director → CIF 0
    Stones, Jonathan Daniel
    Individual (4 offsprings)
    Officer
    2010-01-22 ~ now
    OF - Secretary → CIF 0
    Mr Jonathan Daniel Stones
    Born in February 1980
    Individual (4 offsprings)
    Person with significant control
    2023-05-05 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    Mr Jonathan Stones
    Born in December 1980
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-05
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Stones, Lisa Ann
    Born in January 1984
    Individual (3 offsprings)
    Officer
    2016-10-12 ~ now
    OF - Director → CIF 0
    Mrs Lisa Ann Stones
    Born in January 1984
    Individual (3 offsprings)
    Person with significant control
    2023-07-27 ~ 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
  • 3
    Wilkins, Mark William
    Financial Services born in June 1977
    Individual (6 offsprings)
    Officer
    2008-04-02 ~ 2010-01-22
    OF - Director → CIF 0
    Wilkins, Mark William
    Individual (6 offsprings)
    Officer
    2008-04-02 ~ 2010-01-22
    OF - Secretary → CIF 0
  • 4
    Rjt Nominees Limited
    Individual (17 offsprings)
    Officer
    2008-04-02 ~ 2008-04-02
    OF - Director → CIF 0
  • 5
    Ar Corporate Secretaries Limited
    Individual (27 offsprings)
    Officer
    2008-04-02 ~ 2008-04-02
    OF - Secretary → CIF 0
  • 6
    Stones, Peter Whitfield
    Pharnacist born in October 1949
    Individual (2 offsprings)
    Officer
    2010-01-22 ~ 2022-12-15
    OF - Director → CIF 0
parent relation
Company in focus

MORTGAGE 1ST LIMITED

Period: 2008-04-02 ~ now
Company number: 06552344
Registered name
MORTGAGE 1ST LIMITED - now
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Average Number of Employees
282024-05-01 ~ 2024-12-31
302023-05-01 ~ 2024-04-30
Intangible Assets
25,000 GBP2024-12-31
27,000 GBP2024-04-30
Property, Plant & Equipment
27,337 GBP2024-12-31
30,589 GBP2024-04-30
Fixed Assets
52,337 GBP2024-12-31
57,589 GBP2024-04-30
Debtors
Current
283,340 GBP2024-12-31
213,423 GBP2024-04-30
Cash at bank and in hand
72,634 GBP2024-12-31
38,267 GBP2024-04-30
Current Assets
355,974 GBP2024-12-31
251,690 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-146,189 GBP2024-04-30
Net Current Assets/Liabilities
170,083 GBP2024-12-31
105,501 GBP2024-04-30
Total Assets Less Current Liabilities
222,420 GBP2024-12-31
163,090 GBP2024-04-30
Creditors
Non-current, Amounts falling due after one year
-217,580 GBP2024-12-31
-249,313 GBP2024-04-30
Net Assets/Liabilities
1,090 GBP2024-12-31
-91,117 GBP2024-04-30
Equity
Called up share capital
8 GBP2024-12-31
8 GBP2024-04-30
Capital redemption reserve
3 GBP2024-12-31
3 GBP2024-04-30
Retained earnings (accumulated losses)
1,079 GBP2024-12-31
-91,128 GBP2024-04-30
Equity
1,090 GBP2024-12-31
-91,117 GBP2024-04-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
152024-05-01 ~ 2024-12-31
Office equipment
152024-05-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Goodwill
30,000 GBP2024-12-31
30,000 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
5,000 GBP2024-12-31
3,000 GBP2024-04-30
Intangible Assets
Goodwill
25,000 GBP2024-12-31
27,000 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Office equipment
70,517 GBP2024-12-31
71,117 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
40,528 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
3,037 GBP2024-05-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
43,180 GBP2024-12-31
Property, Plant & Equipment
Office equipment
27,337 GBP2024-12-31
30,589 GBP2024-04-30
Other Debtors
Current
233,512 GBP2024-12-31
163,595 GBP2024-04-30
Amount of corporation tax that is recoverable
Current
49,828 GBP2024-12-31
49,828 GBP2024-04-30
Other Remaining Borrowings
Current
61,041 GBP2024-12-31
52,308 GBP2024-04-30
Trade Creditors/Trade Payables
Current
14,885 GBP2024-12-31
19,789 GBP2024-04-30
Corporation Tax Payable
Current
53,955 GBP2024-12-31
19,882 GBP2024-04-30
Taxation/Social Security Payable
Current
16,576 GBP2024-12-31
5,296 GBP2024-04-30
Other Creditors
Current
39,434 GBP2024-12-31
48,914 GBP2024-04-30
Creditors
Current
185,891 GBP2024-12-31
146,189 GBP2024-04-30
Other Remaining Borrowings
Non-current
217,580 GBP2024-12-31
249,313 GBP2024-04-30
Net Deferred Tax Liability/Asset
3,750 GBP2024-12-31
4,894 GBP2024-04-30
6,727 GBP2023-05-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,144 GBP2024-05-01 ~ 2024-12-31
-1,833 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
4,082 GBP2024-12-31
5,228 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
63,617 GBP2024-12-31
31,287 GBP2024-04-30
Between one and five year
68,700 GBP2024-12-31
2,013 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
132,317 GBP2024-12-31
33,300 GBP2024-04-30
Related profiles found in government register
  • MORTGAGE 1ST LIMITED
    Info
    Registered number 06552344
    2 Napier Court, Gander Lane, Barlborough, Chesterfield, Derbyshire S43 4PZ
    PRIVATE LIMITED COMPANY incorporated on 2008-04-02 (18 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-02
    CIF 0
  • MORTGAGE 1ST LIMITED
    S
    Registered number 06552344
    2, Napier Court, Gander Lane, Barlborough, Derbyshire, United Kingdom, S43 3PZ
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KEY MORTGAGES AND PROTECTION LTD
    12251271
    2 Napier Court, Gander Lane, Barlborough, Chesterfield, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2026-04-02 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.