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
Stones, Lisa Ann
Born in January 1984Individual (2 offsprings)Officer
2016-10-12 ~ nowOF - Director → CIF 0Mrs Lisa Ann Stones
Born in January 1984Individual (2 offsprings)Person with significant control 2023-07-27 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Stones, Jonathan Daniel
Born in February 1980Individual (2 offsprings)Officer 2008-04-02 ~ nowOF - Director → CIF 0Stones, Jonathan Daniel
Individual (2 offsprings)Officer 2010-01-22 ~ nowOF - Secretary → CIF 0Mr Jonathan Daniel Stones
Born in February 1980Individual (2 offsprings)Person with significant control 2023-05-05 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased
5
- 1
Rjt Nominees Limited
IndividualOfficer 2008-04-02 ~ 2008-04-02OF - Director → CIF 0 - 2
Stones, Peter Whitfield
Pharnacist born in October 1949Individual (1 offspring)Officer 2010-01-22 ~ 2022-12-15OF - Director → CIF 0 - 3
Wilkins, Mark William
Financial Services born in June 1977Individual (4 offsprings)Officer 2008-04-02 ~ 2010-01-22OF - Director → CIF 0Wilkins, Mark William
Individual (4 offsprings)Officer 2008-04-02 ~ 2010-01-22OF - Secretary → CIF 0 - 4
Mr Jonathan Stones
Born in December 1980Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2023-05-05PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 5
Ar Corporate Secretaries Limited
IndividualOfficer 2008-04-02 ~ 2008-04-02OF - Secretary → CIF 0
Company in focus
MORTGAGE 1ST LIMITED
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
- Registered number 06552344
MORTGAGE 1ST LIMITED
Info
2 Napier Court, Gander Lane, Barlborough, Chesterfield, Derbyshire S43 4PZPRIVATE LIMITED COMPANY incorporated on 2008-04-02 (17 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-04-02CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.