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
    Riley, Simon Paul
    Mortgage Advisor born in December 1968
    Individual (2 offsprings)
    Officer
    2010-01-29 ~ now
    OF - Director → CIF 0
    Mr Simon Paul Riley
    Born in December 1968
    Individual (2 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Fletcher, David Clifford
    Chartered Accountant born in July 1970
    Individual (5 offsprings)
    Officer
    2009-01-27 ~ now
    OF - Director → CIF 0
    Fletcher, David Clifford
    Individual (5 offsprings)
    Officer
    2009-01-27 ~ now
    OF - Secretary → CIF 0
    Mr David Clifford Fletcher
    Born in July 1970
    Individual (5 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 1
  • Boyle, James
    Independent Financial Advisor born in January 1951
    Individual (1 offspring)
    Officer
    2009-01-27 ~ 2016-03-22
    OF - Director → CIF 0
parent relation
Company in focus

BRAEMAR MORTGAGE SERVICES LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Property, Plant & Equipment
1,350 GBP2024-05-31
2,700 GBP2023-05-31
Fixed Assets
1,350 GBP2024-05-31
2,700 GBP2023-05-31
Debtors
74,711 GBP2024-05-31
72,196 GBP2023-05-31
Cash at bank and in hand
22,300 GBP2024-05-31
16,334 GBP2023-05-31
Current Assets
97,011 GBP2024-05-31
88,530 GBP2023-05-31
Creditors
Amounts falling due within one year
40,706 GBP2024-05-31
24,137 GBP2023-05-31
Net Current Assets/Liabilities
56,305 GBP2024-05-31
64,393 GBP2023-05-31
Total Assets Less Current Liabilities
57,655 GBP2024-05-31
67,093 GBP2023-05-31
Creditors
Amounts falling due after one year
21,667 GBP2024-05-31
31,667 GBP2023-05-31
Net Assets/Liabilities
35,988 GBP2024-05-31
35,426 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
35,888 GBP2024-05-31
35,326 GBP2023-05-31
Equity
35,988 GBP2024-05-31
35,426 GBP2023-05-31
Average Number of Employees
52023-06-01 ~ 2024-05-31

Related profiles found in government register
  • BRAEMAR MORTGAGE SERVICES LIMITED
    Info
    Registered number 06803170
    95a Wood Lane, Timperley, Altrincham, Cheshire WA15 7PG
    Private Limited Company incorporated on 2009-01-27 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
  • BRAEMAR MORTGAGE SERVICES LIMITED
    S
    Registered number 6803170
    95a, Wood Lane, Timperley, Altrincham, Cheshire, WA15 7PG
    CIF 1
  • BRAEMAR MORTGATE SERVICES LIMITED
    S
    Registered number 06803170
    95a, Wood Lane, Timperley, Altrincham, Cheshire, United Kingdom, WA15 7PG
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    4385, Oc371290: Companies House Default Address, Cardiff
    Dissolved Corporate (16 parents)
    Officer
    2012-03-30 ~ dissolved
    CIF 1 - LLP Member → ME
  • 2
    4385, Oc390355: Companies House Default Address, Cardiff
    Active Corporate (12 parents)
    Officer
    2014-03-17 ~ now
    CIF 2 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.