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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.

Parent entities and officers
Active 3
  • 1
    Yeadon, Benson
    Director born in July 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-12-17 ~ now
    OF - Director → CIF 0
    Mr Benson William Edward Yeadon
    Born in July 1975
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2021-03-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Drake, Daniel Barnabus Makworth
    Director born in March 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-12-17 ~ now
    OF - Director → CIF 0
    Drake, Daniel Barnabus Makworth
    Director
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-12-17 ~ now
    OF - Secretary → CIF 0
    Drake, Daniel Barnabus Makworth
    Individual (9 offsprings)
    icon of calendar 2008-11-07 ~ now
    OF - Secretary → CIF 0
    Mr Barney Daniel Drake
    Born in March 1975
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2020-12-07 ~ now
    OF - Director → CIF 0
    Mr Benjamin John Gillespie
    Born in January 1981
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2021-07-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 1
  • Cottle, Matthew James
    Director born in February 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 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 GBP2024-09-30
460,489 GBP2023-09-30
Debtors
39,519 GBP2024-09-30
173,598 GBP2023-09-30
Cash at bank and in hand
667,875 GBP2024-09-30
11,933 GBP2023-09-30
Current Assets
707,394 GBP2024-09-30
812,929 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-914,069 GBP2023-09-30
Net Current Assets/Liabilities
-211,572 GBP2024-09-30
-101,140 GBP2023-09-30
Total Assets Less Current Liabilities
248,917 GBP2024-09-30
359,349 GBP2023-09-30
Equity
Called up share capital
45,168 GBP2024-09-30
45,168 GBP2023-09-30
Capital redemption reserve
57,957 GBP2024-09-30
57,957 GBP2023-09-30
Retained earnings (accumulated losses)
145,792 GBP2024-09-30
256,224 GBP2023-09-30
Equity
248,917 GBP2024-09-30
359,349 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Investments in group undertakings and participating interests
460,489 GBP2024-09-30
460,489 GBP2023-09-30
Other Debtors
Amounts falling due within one year
39,519 GBP2024-09-30
173,598 GBP2023-09-30
Amounts owed to group undertakings
Current
904,265 GBP2024-09-30
904,510 GBP2023-09-30
Other Taxation & Social Security Payable
Current
5,158 GBP2024-09-30
3,559 GBP2023-09-30
Other Creditors
Current
9,543 GBP2024-09-30
6,000 GBP2023-09-30
Creditors
Current
918,966 GBP2024-09-30
914,069 GBP2023-09-30
Related profiles found in government register
  • SPECIALIST MORTGAGE GROUP LIMITED
    Info
    Y3S GROUP LIMITED - 2017-10-02
    Registered number 06743601
    icon of addressUnit 9 Neptune Court, Vanguard Way, Cardiff CF24 5PJ
    Private Limited Company incorporated on 2008-11-07 (17 years). 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
    icon of address9, 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
    icon of address9, 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
    icon of address9 Neptune Court, Vanguard Way, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    1,213,729 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressUnit 37 Atlantic Business Park Hayes Lane, Sully, Penarth, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    624,860 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressUnit 9 Neptune Court, Vanguard Way, Cardiff
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    icon of address9 Neptune Court, Vanguard Way, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    632,066 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressUnit 9 Neptune Court, Vanguard Way, Cardiff
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of address1a First Floor Offices, Stanwell Road, Penarth, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    427,542 GBP2024-09-30
    Person with significant control
    icon of calendar 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 16 October 2025 and licensed under the Open Government Licence v3.0.