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
    Yeadon, Benson
    Director born in July 1975
    Individual (8 offsprings)
    Officer
    2008-12-17 ~ now
    OF - Director → CIF 0
    Mr Benson William Edward Yeadon
    Born in July 1975
    Individual (8 offsprings)
    Person with significant control
    2021-03-29 ~ 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
  • 2
    Drake, Daniel Barnabus Makworth
    Director born in March 1975
    Individual (9 offsprings)
    Officer
    2008-12-17 ~ now
    OF - Director → CIF 0
    Drake, Daniel Barnabus Makworth
    Director
    Individual (9 offsprings)
    Officer
    2008-12-17 ~ now
    OF - Secretary → CIF 0
    Drake, Daniel Barnabus Makworth
    Individual (9 offsprings)
    2008-11-07 ~ now
    OF - Secretary → CIF 0
    Mr Barney Daniel Drake
    Born in March 1975
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Gillespie, Benjamin John
    Director born in January 1981
    Individual (6 offsprings)
    Officer
    2020-12-07 ~ now
    OF - Director → CIF 0
    Mr Benjamin John Gillespie
    Born in January 1981
    Individual (6 offsprings)
    Person with significant control
    2021-07-07 ~ 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
Ceased 1
  • Cottle, Matthew James
    Director born in February 1975
    Individual (5 offsprings)
    Officer
    2008-11-07 ~ 2020-12-07
    OF - Director → CIF 0
    Mr Matthew James Cottle
    Born in February 1975
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

SPECIALIST MORTGAGE GROUP LIMITED

Previous name
Y3S GROUP LIMITED - 2017-10-02
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
460,489 GBP2023-09-30
460,489 GBP2022-09-30
Debtors
173,598 GBP2023-09-30
39,304 GBP2022-09-30
Cash at bank and in hand
11,933 GBP2023-09-30
10,037 GBP2022-09-30
Current Assets
812,929 GBP2023-09-30
519,860 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-914,069 GBP2023-09-30
-601,491 GBP2022-09-30
Net Current Assets/Liabilities
-101,140 GBP2023-09-30
-81,631 GBP2022-09-30
Total Assets Less Current Liabilities
359,349 GBP2023-09-30
378,858 GBP2022-09-30
Equity
Called up share capital
45,168 GBP2023-09-30
45,168 GBP2022-09-30
57,471 GBP2021-09-30
Capital redemption reserve
57,957 GBP2023-09-30
57,957 GBP2022-09-30
45,654 GBP2021-09-30
Retained earnings (accumulated losses)
256,224 GBP2023-09-30
275,733 GBP2022-09-30
465,300 GBP2021-09-30
Equity
359,349 GBP2023-09-30
378,858 GBP2022-09-30
568,425 GBP2021-09-30
Profit/Loss
Retained earnings (accumulated losses)
336,231 GBP2022-10-01 ~ 2023-09-30
277,428 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
336,231 GBP2022-10-01 ~ 2023-09-30
277,428 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-291,692 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
-355,740 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
32022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30
Investments in group undertakings and participating interests
460,489 GBP2023-09-30
460,489 GBP2022-09-30
Other Debtors
Amounts falling due within one year
173,598 GBP2023-09-30
39,304 GBP2022-09-30
Amounts owed to group undertakings
Current
904,510 GBP2023-09-30
589,040 GBP2022-09-30
Corporation Tax Payable
Current
0 GBP2023-09-30
2,735 GBP2022-09-30
Other Taxation & Social Security Payable
Current
3,559 GBP2023-09-30
3,716 GBP2022-09-30
Other Creditors
Current
6,000 GBP2023-09-30
6,000 GBP2022-09-30
Creditors
Current
914,069 GBP2023-09-30
601,491 GBP2022-09-30
Related profiles found in government register
  • SPECIALIST MORTGAGE GROUP LIMITED
    Info
    Y3S GROUP LIMITED - 2017-10-02
    Registered number 06743601
    Unit 9 Neptune Court, Vanguard Way, Cardiff CF24 5PJ
    Private Limited Company incorporated on 2008-11-07 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • SPECIALIST MORTGAGE GROUP LIMITED
    S
    Registered number 06743601
    9, Neptune Court, Vanguard Way, Cardiff, Wales, CF24 5PJ
    Limited Company in Companies House, Wales
    CIF 1 CIF 2
  • SPECIALIST MORTGAGE GROUP LTD
    S
    Registered number 06743601
    9, Neptune Court, Vanguard Way, Cardiff, Wales, CF24 5PJ
    Limited Company in Companies House, Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    9 Neptune Court, Vanguard Way, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    1,117,075 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    Unit 37 Atlantic Business Park Hayes Lane, Sully, Penarth, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    497,411 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    Unit 9 Neptune Court, Vanguard Way, Cardiff
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    9 Neptune Court, Vanguard Way, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    572,400 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    Unit 9 Neptune Court, Vanguard Way, Cardiff
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 1
  • 1a First Floor Offices, Stanwell Road, Penarth, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    299,782 GBP2023-09-30
    Person with significant control
    2016-12-15 ~ 2021-02-12
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE

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