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 4
  • 1
    Thompson, Benjamin David
    Director born in August 1969
    Individual (41 offsprings)
    Officer
    2020-01-20 ~ now
    OF - director → CIF 0
  • 2
    Ahmed, Keith
    Director born in July 1980
    Individual (16 offsprings)
    Officer
    2023-09-13 ~ now
    OF - director → CIF 0
  • 3
    Tunnicliffe, Kevin
    Director born in February 1967
    Individual (6 offsprings)
    Officer
    2015-12-08 ~ now
    OF - director → CIF 0
    Mr Kevin Tunnicliffe
    Born in February 2016
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    MORTGAGE ADVICE BUREAU LIMITED - now
    KEY FS LIMITED - 2007-01-10
    MORTGAGE ADVICE BUREAU LIMITED - 2001-05-02
    MORTGAGE ADVICE BUREAU FRANCHISE LIMITED - 2000-10-25
    1001 MORTGAGES LIMITED - 1998-01-22
    Capital House, Pride Place, Pride Park, Derby, England
    Corporate (4 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Tilley, Lucy Claire
    Director born in October 1971
    Individual (1 offspring)
    Officer
    2020-01-20 ~ 2024-05-22
    OF - director → CIF 0
  • 2
    Halhead, Benjamin James
    Director born in May 1985
    Individual (4 offsprings)
    Officer
    2015-12-08 ~ 2017-11-22
    OF - director → CIF 0
    Mr Benjamin James Halhead
    Born in May 1985
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

SORT GROUP LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1,116,564 GBP2023-12-31
1,116,564 GBP2022-12-31
Fixed Assets
1,116,564 GBP2023-12-31
1,116,564 GBP2022-12-31
Debtors
Non-current
905,594 GBP2023-12-31
905,594 GBP2022-12-31
Cash at bank and in hand
1,257 GBP2023-12-31
4,903 GBP2022-12-31
Current Assets
906,851 GBP2023-12-31
910,497 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-775,439 GBP2023-12-31
-755,150 GBP2022-12-31
Net Current Assets/Liabilities
131,412 GBP2023-12-31
155,347 GBP2022-12-31
Total Assets Less Current Liabilities
1,247,976 GBP2023-12-31
1,271,911 GBP2022-12-31
Equity
Called up share capital
101 GBP2023-12-31
101 GBP2022-12-31
101 GBP2022-01-01
Share premium
947,516 GBP2023-12-31
947,516 GBP2022-12-31
947,516 GBP2022-01-01
Retained earnings (accumulated losses)
300,359 GBP2023-12-31
324,294 GBP2022-12-31
346,938 GBP2022-01-01
Equity
1,247,976 GBP2023-12-31
1,271,911 GBP2022-12-31
1,294,555 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-23,935 GBP2023-01-01 ~ 2023-12-31
277,356 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-23,935 GBP2023-01-01 ~ 2023-12-31
277,356 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-23,935 GBP2023-01-01 ~ 2023-12-31
277,356 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-23,935 GBP2023-01-01 ~ 2023-12-31
277,356 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-300,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-300,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-300,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-300,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
02023-01-01 ~ 2023-12-31
Office equipment
02023-01-01 ~ 2023-12-31
Trade Creditors/Trade Payables
Current
2,400 GBP2022-12-31
Amounts owed to group undertakings
Current
772,289 GBP2023-12-31
225,696 GBP2022-12-31
Other Creditors
Current
523,514 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,150 GBP2023-12-31
3,540 GBP2022-12-31
Creditors
Current
775,439 GBP2023-12-31
755,150 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-12-31
10,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
120 shares2023-12-31
120 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.012023-01-01 ~ 2023-12-31
Related profiles found in government register
  • SORT GROUP LIMITED
    Info
    Registered number 09907766
    Burdsall House Derby Conference Centre, London Road, Derby DE24 8UX
    Private Limited Company incorporated on 2015-12-08 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2023-12-07
    CIF 0
  • SORT GROUP LIMITED
    S
    Registered number 09907766
    Burdsall House, Derby Conference Centre, London Road, Derby, England, DE24 8UX
    Private Limited Company in Companies House England And Wales, United Kingdom
    CIF 1 CIF 2
    Private Limited Company in Companies House, England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Burdsall House Derby Conference Centre, London Road, Derby, England
    Corporate (6 parents)
    Profit/Loss (Company account)
    685,976 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    Burdsall House Derby Conference Centre, London Road, Derby, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -133,023 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ 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
    Burdsall House Derby Conference Centre, London Road, Derby, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,018 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.