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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 2
  • 1
    Wilson, Ian
    Born in August 1964
    Individual (1 offspring)
    Officer
    2015-02-18 ~ now
    OF - Director → CIF 0
    Mr Ian Wilson
    Born in August 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Headlands House, 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, United Kingdom
    Active Corporate (3 parents, 70 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-02-18 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

THE MORTGAGE STORE (IAN WILSON) LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment
7,232 GBP2025-03-31
7,150 GBP2024-03-31
Debtors
51,881 GBP2025-03-31
56,063 GBP2024-03-31
Cash at bank and in hand
54,634 GBP2025-03-31
89,598 GBP2024-03-31
Current Assets
106,515 GBP2025-03-31
145,661 GBP2024-03-31
Creditors
Amounts falling due within one year
20,809 GBP2025-03-31
31,593 GBP2024-03-31
Net Current Assets/Liabilities
85,706 GBP2025-03-31
114,068 GBP2024-03-31
Total Assets Less Current Liabilities
92,938 GBP2025-03-31
121,218 GBP2024-03-31
Creditors
Amounts falling due after one year
4,071 GBP2025-03-31
14,228 GBP2024-03-31
Net Assets/Liabilities
87,559 GBP2025-03-31
105,408 GBP2024-03-31
Equity
Called up share capital
11 GBP2025-03-31
11 GBP2024-03-31
Retained earnings (accumulated losses)
87,548 GBP2025-03-31
105,397 GBP2024-03-31
Equity
87,559 GBP2025-03-31
105,408 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
25.002024-04-01 ~ 2025-03-31
Computers
33.002024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
25,240 GBP2025-03-31
25,240 GBP2024-03-31
Computers
10,564 GBP2025-03-31
7,564 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
35,804 GBP2025-03-31
32,804 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
20,008 GBP2025-03-31
18,264 GBP2024-03-31
Computers
8,564 GBP2025-03-31
7,390 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,572 GBP2025-03-31
25,654 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,744 GBP2024-04-01 ~ 2025-03-31
Computers
1,174 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,918 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
5,232 GBP2025-03-31
6,976 GBP2024-03-31
Computers
2,000 GBP2025-03-31
174 GBP2024-03-31
Trade Debtors/Trade Receivables
49,006 GBP2025-03-31
53,188 GBP2024-03-31
Other Debtors
2,875 GBP2025-03-31
2,875 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
9,904 GBP2025-03-31
9,904 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,197 GBP2025-03-31
5,090 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
2,248 GBP2025-03-31
9,420 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
461 GBP2025-03-31
474 GBP2024-03-31
Other Creditors
Amounts falling due within one year
6,999 GBP2025-03-31
6,705 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
4,071 GBP2025-03-31
14,228 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
11,500 GBP2025-03-31
11,500 GBP2024-03-31
Between one and five year
11,500 GBP2025-03-31
23,000 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
23,000 GBP2025-03-31
34,500 GBP2024-03-31

  • THE MORTGAGE STORE (IAN WILSON) LIMITED
    Info
    Registered number 09447172
    30 Speight Crescent, Kettering NN15 6FL
    PRIVATE LIMITED COMPANY incorporated on 2015-02-18 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    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 9 February 2026 and licensed under the Open Government Licence v3.0.