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 5
  • 1
    Embley, Simon David
    Director born in October 1960
    Individual (40 offsprings)
    Officer
    2022-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Hardman, Matthew Anthony
    Director born in July 1977
    Individual (5 offsprings)
    Officer
    2008-11-12 ~ now
    OF - Director → CIF 0
  • 3
    Gibson, Jeremy Paul
    Chief Financial Officer born in May 1973
    Individual (38 offsprings)
    Officer
    2024-03-20 ~ now
    OF - Director → CIF 0
  • 4
    Rowne, Matthew
    Company Director born in May 1977
    Individual (4 offsprings)
    Officer
    2013-12-01 ~ now
    OF - Director → CIF 0
  • 5
    MOTTRAM BIDCO LIMITED - 2021-04-21
    11-12, Hanover Square, London, United Kingdom
    Active Corporate (5 parents, 17 offsprings)
    Profit/Loss (Company account)
    -1,774,063 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2022-07-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mr Matthew Anthony Hardman
    Born in July 1977
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-11
    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
    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
    Mr Matthew Rowne
    Born in May 1977
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-11
    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
parent relation
Company in focus

THE BUY TO LET BROKER LIMITED

Previous name
ALEXANDRA MATTHEWS CONSULTANTS LTD - 2017-06-07
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
30,633 GBP2023-12-31
19,274 GBP2022-12-31
Debtors
666,688 GBP2023-12-31
324,960 GBP2022-12-31
Cash at bank and in hand
52,513 GBP2023-12-31
575,903 GBP2022-12-31
Current Assets
719,201 GBP2023-12-31
900,863 GBP2022-12-31
Creditors
Current
147,457 GBP2023-12-31
262,276 GBP2022-12-31
Net Current Assets/Liabilities
571,744 GBP2023-12-31
638,587 GBP2022-12-31
Total Assets Less Current Liabilities
602,377 GBP2023-12-31
657,861 GBP2022-12-31
Net Assets/Liabilities
598,080 GBP2023-12-31
654,141 GBP2022-12-31
Equity
Called up share capital
102 GBP2023-12-31
102 GBP2022-12-31
Retained earnings (accumulated losses)
597,978 GBP2023-12-31
654,039 GBP2022-12-31
Equity
598,080 GBP2023-12-31
654,141 GBP2022-12-31
Average Number of Employees
232023-01-01 ~ 2023-12-31
272021-12-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
50,061 GBP2023-12-31
47,349 GBP2022-12-31
Computers
74,732 GBP2023-12-31
74,732 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
144,127 GBP2023-12-31
122,081 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
37,207 GBP2023-12-31
32,922 GBP2022-12-31
Computers
74,450 GBP2023-12-31
69,885 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
113,494 GBP2023-12-31
102,807 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,285 GBP2023-01-01 ~ 2023-12-31
Computers
4,565 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,687 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
12,854 GBP2023-12-31
14,427 GBP2022-12-31
Computers
282 GBP2023-12-31
4,847 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
7,363 GBP2023-12-31
23,089 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
599,137 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
60,188 GBP2023-12-31
72,734 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
666,688 GBP2023-12-31
95,823 GBP2022-12-31
Trade Creditors/Trade Payables
Current
19,020 GBP2023-12-31
14,609 GBP2022-12-31
Other Taxation & Social Security Payable
Current
35,545 GBP2023-12-31
155,728 GBP2022-12-31
Other Creditors
Current
92,892 GBP2023-12-31
91,939 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
46,950 GBP2023-12-31
46,950 GBP2022-12-31
Between one and five year
78,250 GBP2023-12-31
125,200 GBP2022-12-31
All periods
125,200 GBP2023-12-31
172,150 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
4,297 GBP2023-12-31
3,720 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Class 2 ordinary share
1 shares2023-12-31
Class 3 ordinary share
1 shares2023-12-31

  • THE BUY TO LET BROKER LIMITED
    Info
    ALEXANDRA MATTHEWS CONSULTANTS LTD - 2017-06-07
    Registered number 06747769
    Floor 4 11 Leadenhall St, London EC3V 1LP
    Private Limited Company incorporated on 2008-11-12 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.