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
    Kallaras, Michael Andrew
    Director born in June 1991
    Individual (12 offsprings)
    Officer
    2018-10-09 ~ now
    OF - Director → CIF 0
  • 2
    Power, Harry Michael
    Director born in August 1991
    Individual (3 offsprings)
    Officer
    2021-09-22 ~ now
    OF - Director → CIF 0
  • 3
    WEDOO GROUP LTD - 2022-05-13
    KALLARAS GROUP LTD - 2022-04-20
    Cholmondeley House, Dee Hills Park, Chester, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    442,248 GBP2023-05-31
    Person with significant control
    2019-07-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Huxley, Richard Ian
    Director born in January 1971
    Individual (7 offsprings)
    Officer
    2018-05-11 ~ 2021-12-06
    OF - Director → CIF 0
  • 2
    The Old Coach House, High Street, Tarporley, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    295,117 GBP2023-12-31
    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
  • 3
    8, Wepre Lane, Connah's Quay, Deeside, Wales
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    392,879 GBP2023-05-31
    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
parent relation
Company in focus

GREEN UK MORTGAGES LTD

Previous names
WEDOO MORTGAGES LTD - 2022-05-13
HUXLEY MORTGAGE SERVICES LIMITED - 2022-04-20
Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies
Brief company account
Property, Plant & Equipment
19,237 GBP2023-05-31
25,653 GBP2022-05-31
Debtors
248,876 GBP2023-05-31
272,313 GBP2022-05-31
Cash at bank and in hand
182,816 GBP2023-05-31
146,208 GBP2022-05-31
Current Assets
526,692 GBP2023-05-31
422,521 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-256,853 GBP2023-05-31
-307,760 GBP2022-05-31
Net Current Assets/Liabilities
269,839 GBP2023-05-31
114,761 GBP2022-05-31
Total Assets Less Current Liabilities
289,076 GBP2023-05-31
140,414 GBP2022-05-31
Creditors
Non-current, Amounts falling due after one year
-279,563 GBP2023-05-31
-133,334 GBP2022-05-31
Net Assets/Liabilities
4,703 GBP2023-05-31
2,206 GBP2022-05-31
Equity
Called up share capital
1,000 GBP2023-05-31
1,000 GBP2022-05-31
Retained earnings (accumulated losses)
3,703 GBP2023-05-31
1,206 GBP2022-05-31
Equity
4,703 GBP2023-05-31
2,206 GBP2022-05-31
Average Number of Employees
382022-06-01 ~ 2023-05-31
392021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
21,117 GBP2022-05-31
Computers
23,066 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
44,183 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
11,492 GBP2023-05-31
8,281 GBP2022-05-31
Computers
13,454 GBP2023-05-31
10,249 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,946 GBP2023-05-31
18,530 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,211 GBP2022-06-01 ~ 2023-05-31
Computers
3,205 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,416 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Furniture and fittings
9,625 GBP2023-05-31
12,836 GBP2022-05-31
Computers
9,612 GBP2023-05-31
12,817 GBP2022-05-31
Amounts Owed By Related Parties
161,565 GBP2023-05-31
Current
184,102 GBP2022-05-31
Other Debtors
Amounts falling due within one year
87,311 GBP2023-05-31
88,211 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
248,876 GBP2023-05-31
272,313 GBP2022-05-31
Bank Borrowings/Overdrafts
Current
85,816 GBP2023-05-31
50,000 GBP2022-05-31
Trade Creditors/Trade Payables
Current
10,114 GBP2023-05-31
0 GBP2022-05-31
Corporation Tax Payable
Current
90,657 GBP2023-05-31
119,834 GBP2022-05-31
Other Taxation & Social Security Payable
Current
47,085 GBP2023-05-31
125,011 GBP2022-05-31
Other Creditors
Current
23,181 GBP2023-05-31
12,915 GBP2022-05-31
Creditors
Current
256,853 GBP2023-05-31
307,760 GBP2022-05-31
Bank Borrowings/Overdrafts
Non-current
279,563 GBP2023-05-31
133,334 GBP2022-05-31

Related profiles found in government register
  • GREEN UK MORTGAGES LTD
    Info
    WEDOO MORTGAGES LTD - 2022-05-13
    HUXLEY MORTGAGE SERVICES LIMITED - 2022-04-20
    Registered number 11357070
    Cholmondeley House, Dee Hills Park, Chester CH3 5AR
    Private Limited Company incorporated on 2018-05-11 (7 years 2 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
Active 1
  • 3 Linenhall Place, Chester, Cheshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-07-12 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.