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 8
  • 1
    Allen, Ben
    Managing Director born in December 1980
    Individual (4 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Mitchell, Jade Michelle Ann
    Finance Director born in June 1987
    Individual (10 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Martin Gregory
    Director born in October 1959
    Individual (23 offsprings)
    Officer
    2012-07-04 ~ now
    OF - Director → CIF 0
  • 4
    Stretton, Tania Joan
    Company Director born in July 1967
    Individual (4 offsprings)
    Officer
    2014-08-27 ~ now
    OF - Director → CIF 0
  • 5
    Wilson, Amanda Margaret
    Company Director born in February 1965
    Individual (7 offsprings)
    Officer
    2014-08-27 ~ now
    OF - Director → CIF 0
  • 6
    Stretton, Adam Norman
    Chair Person born in May 1965
    Individual (15 offsprings)
    Officer
    2012-07-04 ~ now
    OF - Director → CIF 0
  • 7
    Ventrella, Nicola Luisa
    Director born in January 1987
    Individual (4 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
  • 8
    70, St. Johns Close, Knowle, Solihull, England
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    237,770 GBP2023-12-31
    Person with significant control
    2020-10-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    O'connor, Vincent Peter
    Company Director born in June 1972
    Individual
    Officer
    2022-08-24 ~ 2023-03-20
    OF - Director → CIF 0
  • 2
    Crumpton, Sharon
    Company Director born in April 1970
    Individual
    Officer
    2014-09-01 ~ 2014-12-10
    OF - Director → CIF 0
parent relation
Company in focus

THE RIGHT MORTGAGE LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Intangible Assets
85,500 GBP2023-12-31
142,500 GBP2022-12-31
Property, Plant & Equipment
13,337 GBP2023-12-31
25,032 GBP2022-12-31
Fixed Assets - Investments
10,151 GBP2023-12-31
Fixed Assets
108,988 GBP2023-12-31
167,532 GBP2022-12-31
Debtors
370,947 GBP2023-12-31
1,098,176 GBP2022-12-31
Cash at bank and in hand
3,598,705 GBP2023-12-31
3,943,567 GBP2022-12-31
Current Assets
3,969,652 GBP2023-12-31
5,041,743 GBP2022-12-31
Creditors
Current
3,172,841 GBP2023-12-31
3,789,861 GBP2022-12-31
Net Current Assets/Liabilities
796,811 GBP2023-12-31
1,251,882 GBP2022-12-31
Total Assets Less Current Liabilities
905,799 GBP2023-12-31
1,419,414 GBP2022-12-31
Equity
Called up share capital
252 GBP2023-12-31
252 GBP2022-12-31
Retained earnings (accumulated losses)
905,547 GBP2023-12-31
1,419,162 GBP2022-12-31
Equity
905,799 GBP2023-12-31
1,419,414 GBP2022-12-31
Average Number of Employees
462023-01-01 ~ 2023-12-31
492022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
570,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
484,500 GBP2023-12-31
427,500 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
57,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
85,500 GBP2023-12-31
142,500 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
115,079 GBP2022-12-31
Furniture and fittings
9,796 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
124,875 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
103,863 GBP2023-12-31
93,166 GBP2022-12-31
Furniture and fittings
7,675 GBP2023-12-31
6,677 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
111,538 GBP2023-12-31
99,843 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,697 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
998 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,695 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
11,216 GBP2023-12-31
21,913 GBP2022-12-31
Furniture and fittings
2,121 GBP2023-12-31
3,119 GBP2022-12-31
Investments in Group Undertakings
Additions to investments
10,151 GBP2023-12-31
Cost valuation
10,151 GBP2023-12-31
Investments in Group Undertakings
10,151 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
36,303 GBP2023-12-31
444,635 GBP2022-12-31
Other Debtors
Current
131,540 GBP2023-12-31
149,761 GBP2022-12-31
Prepayments
Current
199,222 GBP2023-12-31
345,320 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
370,947 GBP2023-12-31
1,098,176 GBP2022-12-31
Trade Creditors/Trade Payables
Current
122,812 GBP2023-12-31
86,745 GBP2022-12-31
Amounts owed to group undertakings
Current
242,347 GBP2023-12-31
176,739 GBP2022-12-31
Corporation Tax Payable
Current
123,292 GBP2023-12-31
488,922 GBP2022-12-31
Other Taxation & Social Security Payable
Current
56,874 GBP2023-12-31
65,818 GBP2022-12-31
Other Creditors
Current
2,502,207 GBP2023-12-31
2,848,949 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
14,000 GBP2023-12-31
14,000 GBP2022-12-31
Accrued Liabilities
Current
84,796 GBP2023-12-31
92,039 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
504 shares2023-12-31
Related profiles found in government register
  • THE RIGHT MORTGAGE LIMITED
    Info
    Registered number 08130498
    70 St. Johns Close, Knowle, Solihull, West Midlands B93 0NH
    Private Limited Company incorporated on 2012-07-04 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • THE RIGHT MORTGAGE LIMITED
    S
    Registered number 08130498
    70, St. Johns Close, Knowle, Solihull, England, B93 0NH
    Limited in England
    CIF 1 CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    70 St. Johns Close, Knowle, Solihull, England
    Active Corporate (6 parents)
    Equity (Company account)
    -6,064 GBP2023-12-31
    Person with significant control
    2021-02-26 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    The Right Mortgage & Protection Network 70, St. Johns Close, Knowle, Solihull, West Midlands, England
    Active Corporate (7 parents)
    Equity (Company account)
    -888 GBP2023-12-31
    Person with significant control
    2020-10-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    70 St. Johns Close, Knowle, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    -5,673 GBP2023-12-31
    Person with significant control
    2021-03-16 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    70 St. Johns Close, Knowle, Solihull, England
    Active Corporate (2 parents)
    Person with significant control
    2023-11-13 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    70 St. Johns Close, Knowle, Solihull, England
    Active Corporate (6 parents)
    Equity (Company account)
    10,021 GBP2023-12-31
    Person with significant control
    2021-07-09 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    70 St. Johns Close, Knowle, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2019-10-21 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    70 St. Johns Close, Knowle, Solihull, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -265 GBP2021-12-31
    Person with significant control
    2020-10-12 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.