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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 3
  • 1
    Knight, David Russell
    Born in June 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-02-19 ~ now
    OF - Director → CIF 0
    Mr David Knight
    Born in June 1981
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2018-02-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wallace, Miles Edward
    Born in March 1987
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-02-19 ~ now
    OF - Director → CIF 0
    Mr Miles Wallace
    Born in March 1987
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2018-02-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Sheahan, Dominic Richard
    Born in August 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-23 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

THE MORTGAGE BRANCH LIMITED

Previous name
KW FINANCIAL SERVICES LIMITED - 2021-10-26
Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies
Brief company account
Property, Plant & Equipment
8,061 GBP2025-02-28
11,768 GBP2024-02-28
Fixed Assets - Investments
0 GBP2025-02-28
2 GBP2024-02-28
Fixed Assets
8,061 GBP2025-02-28
11,770 GBP2024-02-28
Debtors
227,793 GBP2025-02-28
398,091 GBP2024-02-28
Cash at bank and in hand
17,980 GBP2025-02-28
68,808 GBP2024-02-28
Current Assets
245,773 GBP2025-02-28
466,899 GBP2024-02-28
Net Current Assets/Liabilities
127,064 GBP2025-02-28
398,793 GBP2024-02-28
Total Assets Less Current Liabilities
135,125 GBP2025-02-28
410,563 GBP2024-02-28
Net Assets/Liabilities
28,238 GBP2025-02-28
266,546 GBP2024-02-28
Equity
Called up share capital
106 GBP2025-02-28
106 GBP2024-02-28
Retained earnings (accumulated losses)
28,132 GBP2025-02-28
266,440 GBP2024-02-28
Equity
28,238 GBP2025-02-28
266,546 GBP2024-02-28
Average Number of Employees
132024-02-29 ~ 2025-02-28
142023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,524 GBP2025-02-28
1,524 GBP2024-02-28
Furniture and fittings
13,659 GBP2025-02-28
12,712 GBP2024-02-28
Computers
19,431 GBP2025-02-28
19,431 GBP2024-02-28
Property, Plant & Equipment - Gross Cost
34,614 GBP2025-02-28
33,667 GBP2024-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
712 GBP2025-02-28
407 GBP2024-02-28
Furniture and fittings
7,903 GBP2025-02-28
6,104 GBP2024-02-28
Computers
17,938 GBP2025-02-28
15,388 GBP2024-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,553 GBP2025-02-28
21,899 GBP2024-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
305 GBP2024-02-29 ~ 2025-02-28
Furniture and fittings
1,799 GBP2024-02-29 ~ 2025-02-28
Computers
2,550 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,654 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment
Improvements to leasehold property
812 GBP2025-02-28
1,117 GBP2024-02-28
Furniture and fittings
5,756 GBP2025-02-28
6,608 GBP2024-02-28
Computers
1,493 GBP2025-02-28
4,043 GBP2024-02-28
Investments in group undertakings and participating interests
0 GBP2025-02-28
2 GBP2024-02-28
Amounts Owed By Related Parties
129,061 GBP2025-02-28
Current
189,823 GBP2024-02-28
Other Debtors
Amounts falling due within one year
98,732 GBP2025-02-28
208,268 GBP2024-02-28
Debtors
Current, Amounts falling due within one year
227,793 GBP2025-02-28
Amounts falling due within one year, Current
398,091 GBP2024-02-28
Bank Borrowings/Overdrafts
Current
35,800 GBP2025-02-28
31,719 GBP2024-02-28
Trade Creditors/Trade Payables
Current
0 GBP2025-02-28
1,448 GBP2024-02-28
Corporation Tax Payable
Current
10,062 GBP2025-02-28
15,985 GBP2024-02-28
Other Taxation & Social Security Payable
Current
16,745 GBP2025-02-28
10,688 GBP2024-02-28
Other Creditors
Current
56,102 GBP2025-02-28
8,266 GBP2024-02-28
Creditors
Current
118,709 GBP2025-02-28
68,106 GBP2024-02-28
Bank Borrowings/Overdrafts
Non-current
105,355 GBP2025-02-28
141,075 GBP2024-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
27,581 GBP2025-02-28
44,582 GBP2024-02-28

Related profiles found in government register
  • THE MORTGAGE BRANCH LIMITED
    Info
    KW FINANCIAL SERVICES LIMITED - 2021-10-26
    Registered number 11212554
    icon of address6 Ormond Terrace, Regent Street, Cheltenham, Gloucestershire GL50 1HR
    PRIVATE LIMITED COMPANY incorporated on 2018-02-19 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • THE MORTGAGE BRANCH LIMITED
    S
    Registered number 11212554
    icon of address6, Ormond Terrace, Regent Street, Cheltenham, Gloucestershire, England, GL50 1HR
    Limited Company in England & Wales, England
    CIF 1
  • THE MORTGAGE BRANCH LIMITED
    S
    Registered number 11212554
    icon of addressCounty House, Bayshill Road, Cheltenham, England, GL50 3BA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address6 Ormond Terrace, Regent Street, Cheltenham, Gloucestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Person with significant control
    icon of calendar 2019-11-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • icon of address6 Ormond Terrace, Regent Street, Cheltenham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -52,464 GBP2024-10-31
    Person with significant control
    icon of calendar 2022-10-19 ~ 2024-04-29
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.