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
    Director born in September 1952
    Individual (8 offsprings)
    Officer
    2015-07-13 ~ now
    OF - director → CIF 0
    Mr Roger Anthony Lane
    Born in September 1952
    Individual (8 offsprings)
    Person with significant control
    2017-02-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Matthews, Peter Patrick
    Development Director born in April 1959
    Individual (11 offsprings)
    Officer
    2017-02-24 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Fautley, Christopher David
    Director born in January 1957
    Individual (15 offsprings)
    Officer
    2015-07-13 ~ 2016-11-25
    OF - director → CIF 0
    Fautley, Christopher David
    Company Director born in January 1957
    Individual (15 offsprings)
    2017-02-24 ~ 2019-02-13
    OF - director → CIF 0
  • 2
    Nunn, Tony Christopher
    Sales Director born in October 1962
    Individual
    Officer
    2017-02-24 ~ 2020-11-06
    OF - director → CIF 0
  • 3
    Williams, Karen Louise
    Company Director born in June 1970
    Individual (3 offsprings)
    Officer
    2017-02-24 ~ 2019-02-13
    OF - director → CIF 0
  • 4
    Chambers, Adam
    Operations Director born in January 1973
    Individual (10 offsprings)
    Officer
    2017-02-24 ~ 2019-02-13
    OF - director → CIF 0
    Chambers, Adam
    Individual (10 offsprings)
    Officer
    2015-07-13 ~ 2019-02-13
    OF - secretary → 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
72023-06-01 ~ 2024-05-31
72022-06-01 ~ 2023-05-31
Property, Plant & Equipment
1,318 GBP2024-05-31
1,318 GBP2023-05-31
Debtors
21,607 GBP2024-05-31
112,528 GBP2023-05-31
Cash at bank and in hand
4,585 GBP2024-05-31
20,543 GBP2023-05-31
Current Assets
26,192 GBP2024-05-31
133,071 GBP2023-05-31
Creditors
Amounts falling due within one year
61,609 GBP2024-05-31
141,428 GBP2023-05-31
Net Current Assets/Liabilities
35,417 GBP2024-05-31
8,357 GBP2023-05-31
Total Assets Less Current Liabilities
-34,099 GBP2024-05-31
-7,039 GBP2023-05-31
Creditors
Amounts falling due after one year
172,414 GBP2024-05-31
140,297 GBP2023-05-31
Net Assets/Liabilities
-206,513 GBP2024-05-31
-147,336 GBP2023-05-31
Equity
Called up share capital
211 GBP2024-05-31
211 GBP2023-05-31
Retained earnings (accumulated losses)
-206,724 GBP2024-05-31
-147,547 GBP2023-05-31
Equity
-206,513 GBP2024-05-31
-147,336 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
7,920 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,602 GBP2024-05-31
Trade Debtors/Trade Receivables
20,999 GBP2024-05-31
111,920 GBP2023-05-31
Other Debtors
608 GBP2024-05-31
608 GBP2023-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
24,405 GBP2024-05-31
103,099 GBP2023-05-31
Other Creditors
Amounts falling due within one year
6,804 GBP2024-05-31
2,304 GBP2023-05-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
36,414 GBP2024-05-31
42,297 GBP2023-05-31
Other Creditors
Amounts falling due after one year
136,000 GBP2024-05-31
98,000 GBP2023-05-31

  • CHARLES DERBY MORTGAGE BUREAU LIMITED
    Info
    CHARLES DERBY SIMPLIFIED ADVICE LIMITED - 2016-10-12
    Registered number 09682092
    6 St George's Yard, Castle Street, Farnham, Surrey GU9 7LW
    Private Limited Company incorporated on 2015-07-13 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.