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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 6
  • 1
    Kallaras, Michael Andrew
    Born in June 1991
    Individual (12 offsprings)
    Officer
    2018-10-09 ~ now
    OF - Director → CIF 0
  • 2
    Power, Harry Michael
    Born in August 1991
    Individual (3 offsprings)
    Officer
    2021-09-22 ~ now
    OF - Director → CIF 0
  • 3
    Huxley, Richard Ian
    Director born in January 1971
    Individual (9 offsprings)
    Officer
    2018-05-11 ~ 2021-12-06
    OF - Director → CIF 0
  • 4
    KALLARAS HOLDINGS LIMITED
    11378688
    8, Wepre Lane, Connah's Quay, Deeside, Wales
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2018-10-09 ~ 2019-07-08
    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
  • 5
    HUXLEY HOLDINGS LIMITED
    11092403
    The Old Coach House, High Street, Tarporley, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-05-11 ~ 2021-08-13
    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
  • 6
    PROPER ADVICE GROUP LTD
    GREEN UK GROUP LTD - now 12061115
    WEDOO GROUP LTD - 2022-05-13 12061115
    KALLARAS GROUP LTD - 2022-04-20 12061115
    Cholmondeley House, Dee Hills Park, Chester, England
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2019-07-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GREEN UK MORTGAGES LTD

Period: 2022-05-13 ~ now
Company number: 11357070
Registered names
GREEN UK MORTGAGES LTD - now
WEDOO MORTGAGES LTD - 2022-05-13
Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies
Brief company account
Property, Plant & Equipment
14,428 GBP2024-05-31
19,237 GBP2023-05-31
Debtors
275,968 GBP2024-05-31
248,876 GBP2023-05-31
Cash at bank and in hand
126,805 GBP2024-05-31
182,816 GBP2023-05-31
Current Assets
646,773 GBP2024-05-31
526,692 GBP2023-05-31
Net Current Assets/Liabilities
294,634 GBP2024-05-31
269,839 GBP2023-05-31
Total Assets Less Current Liabilities
309,062 GBP2024-05-31
289,076 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-285,484 GBP2024-05-31
Net Assets/Liabilities
19,971 GBP2024-05-31
4,703 GBP2023-05-31
Equity
Called up share capital
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Retained earnings (accumulated losses)
18,971 GBP2024-05-31
3,703 GBP2023-05-31
Equity
19,971 GBP2024-05-31
4,703 GBP2023-05-31
Average Number of Employees
212023-06-01 ~ 2024-05-31
382022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
21,117 GBP2023-05-31
Computers
23,066 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
44,183 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
13,899 GBP2024-05-31
11,492 GBP2023-05-31
Computers
15,856 GBP2024-05-31
13,454 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,755 GBP2024-05-31
24,946 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,407 GBP2023-06-01 ~ 2024-05-31
Computers
2,402 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,809 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Furniture and fittings
7,218 GBP2024-05-31
9,625 GBP2023-05-31
Computers
7,210 GBP2024-05-31
9,612 GBP2023-05-31
Amounts Owed By Related Parties
188,315 GBP2024-05-31
Current
161,565 GBP2023-05-31
Other Debtors
Amounts falling due within one year
87,653 GBP2024-05-31
87,311 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
275,968 GBP2024-05-31
248,876 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
134,429 GBP2024-05-31
85,816 GBP2023-05-31
Trade Creditors/Trade Payables
Current
1,632 GBP2024-05-31
10,114 GBP2023-05-31
Corporation Tax Payable
Current
166,826 GBP2024-05-31
90,657 GBP2023-05-31
Other Taxation & Social Security Payable
Current
12,173 GBP2024-05-31
47,085 GBP2023-05-31
Other Creditors
Current
37,079 GBP2024-05-31
23,181 GBP2023-05-31
Creditors
Current
352,139 GBP2024-05-31
256,853 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
285,484 GBP2024-05-31
279,563 GBP2023-05-31

Related profiles found in government register
  • GREEN UK MORTGAGES LTD
    Info
    WEDOO MORTGAGES LTD - 2022-05-13
    HUXLEY MORTGAGE SERVICES LIMITED - 2022-05-13
    Registered number 11357070
    Cholmondeley House, Dee Hills Park, Chester CH3 5AR
    PRIVATE LIMITED COMPANY incorporated on 2018-05-11 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-26
    CIF 0
  • HUXLEY MORTGAGE SERVICES LIMITED
    S
    Registered number 11357070
    The Old Coach House, 32b High Street, Tarporley, Cheshire, England, CW6 0DX
    Limited in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    JH MORTGAGE SERVICES LIMITED
    12100678
    3 Linenhall Place, Chester, Cheshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-07-12 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.