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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
    Lane, Roger Anthony
    Born in September 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-07-13 ~ now
    OF - Director → CIF 0
    Mr Roger Anthony Lane
    Born in September 1952
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2017-02-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Matthews, Peter Patrick
    Born in April 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-02-24 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Chambers, Adam
    Operations Director born in January 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-24 ~ 2019-02-13
    OF - Director → CIF 0
    Chambers, Adam
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-13 ~ 2019-02-13
    OF - Secretary → CIF 0
  • 2
    Williams, Karen Louise
    Company Director born in June 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-02-24 ~ 2019-02-13
    OF - Director → CIF 0
  • 3
    Nunn, Tony Christopher
    Sales Director born in October 1962
    Individual
    Officer
    icon of calendar 2017-02-24 ~ 2020-11-06
    OF - Director → CIF 0
  • 4
    Fautley, Christopher David
    Director born in January 1957
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-07-13 ~ 2016-11-25
    OF - Director → CIF 0
    Fautley, Christopher David
    Company Director born in January 1957
    Individual (15 offsprings)
    icon of calendar 2017-02-24 ~ 2019-02-13
    OF - Director → CIF 0
parent relation
Company in focus

CHARLES DERBY MORTGAGE BUREAU LIMITED

Previous name
CHARLES DERBY SIMPLIFIED ADVICE LIMITED - 2016-10-12
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Average Number of Employees
12024-06-01 ~ 2025-05-31
72023-06-01 ~ 2024-05-31
Property, Plant & Equipment
1,318 GBP2024-05-31
Debtors
57 GBP2025-05-31
21,607 GBP2024-05-31
Cash at bank and in hand
3,842 GBP2025-05-31
4,585 GBP2024-05-31
Current Assets
3,899 GBP2025-05-31
26,192 GBP2024-05-31
Creditors
Amounts falling due within one year
500 GBP2025-05-31
61,609 GBP2024-05-31
Net Current Assets/Liabilities
3,399 GBP2025-05-31
-35,417 GBP2024-05-31
Total Assets Less Current Liabilities
3,399 GBP2025-05-31
-34,099 GBP2024-05-31
Creditors
Amounts falling due after one year
146,832 GBP2025-05-31
172,414 GBP2024-05-31
Net Assets/Liabilities
-143,433 GBP2025-05-31
-206,513 GBP2024-05-31
Equity
Called up share capital
211 GBP2025-05-31
211 GBP2024-05-31
Retained earnings (accumulated losses)
-143,644 GBP2025-05-31
-206,724 GBP2024-05-31
Equity
-143,433 GBP2025-05-31
-206,513 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
7,920 GBP2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,920 GBP2025-05-31
6,602 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,318 GBP2024-06-01 ~ 2025-05-31
Trade Debtors/Trade Receivables
57 GBP2025-05-31
20,999 GBP2024-05-31
Other Debtors
608 GBP2024-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
24,405 GBP2024-05-31
Other Creditors
Amounts falling due within one year
500 GBP2025-05-31
6,804 GBP2024-05-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
30,532 GBP2025-05-31
36,414 GBP2024-05-31
Other Creditors
Amounts falling due after one year
116,300 GBP2025-05-31
136,000 GBP2024-05-31

  • CHARLES DERBY MORTGAGE BUREAU LIMITED
    Info
    CHARLES DERBY SIMPLIFIED ADVICE LIMITED - 2016-10-12
    Registered number 09682092
    icon of address6 St George's Yard, Castle Street, Farnham, Surrey GU9 7LW
    PRIVATE LIMITED COMPANY incorporated on 2015-07-13 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-06
    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 12 November 2025 and licensed under the Open Government Licence v3.0.