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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 6
  • 1
    Hjalmas, Oscar Magnus
    Director born in May 1988
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Atkinson, Luke Raymond
    Mortgage Adviser born in June 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-08-05 ~ now
    OF - Director → CIF 0
  • 3
    Hjalmas, Joanna Lisa
    Director born in November 1986
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Drake, Steven Jon
    Compliance Director born in July 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-11-19 ~ now
    OF - Director → CIF 0
  • 5
    icon of address6, Poole Road, Wimborne, Dorset, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    30,922 GBP2025-03-31
    Person with significant control
    icon of calendar 2025-02-06 ~ 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
  • 6
    icon of address6, Merley Lane, Wimborne, Dorset, England
    Active Corporate (2 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    397,295 GBP2025-03-31
    Person with significant control
    icon of calendar 2025-05-01 ~ 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 5
  • 1
    Peacey, Emerson James
    Sales Adviser born in January 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-17 ~ 2022-04-21
    OF - Director → CIF 0
    Mr Emerson James Peacey
    Born in January 1976
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-07-17 ~ 2019-08-05
    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
    Mr Luke Raymond Richard John Atkinson
    Born in June 1982
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-08-05 ~ 2025-02-06
    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
  • 3
    Kelleher, James William
    Sales Adviser born in August 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-17 ~ 2022-04-21
    OF - Director → CIF 0
    James William Kelleher
    Born in August 1983
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-07-17 ~ 2019-08-05
    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
  • 4
    Mr Steven Jon Drake
    Born in July 1981
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-04-20 ~ 2025-02-06
    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
  • 5
    icon of address6, Poole Road, Wimborne, Dorset, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,395 GBP2024-06-30
    Person with significant control
    2025-02-06 ~ 2025-05-01
    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

DELTA MORTGAGES LIMITED

Previous name
HERITAGE MORTGAGE & PROTECT LIMITED - 2025-07-16
Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies
Brief company account
Property, Plant & Equipment
771 GBP2024-12-31
1,768 GBP2023-12-31
Debtors
18,390 GBP2024-12-31
5,109 GBP2023-12-31
Cash at bank and in hand
35,949 GBP2024-12-31
33,708 GBP2023-12-31
Current Assets
54,339 GBP2024-12-31
38,817 GBP2023-12-31
Net Current Assets/Liabilities
22,394 GBP2024-12-31
23,161 GBP2023-12-31
Total Assets Less Current Liabilities
23,165 GBP2024-12-31
24,929 GBP2023-12-31
Net Assets/Liabilities
23,001 GBP2024-12-31
24,505 GBP2023-12-31
Equity
Called up share capital
103 GBP2024-12-31
103 GBP2023-12-31
Retained earnings (accumulated losses)
22,898 GBP2024-12-31
24,402 GBP2023-12-31
Equity
23,001 GBP2024-12-31
24,505 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
2,993 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,222 GBP2024-12-31
1,225 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
997 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
771 GBP2024-12-31
1,768 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
145 GBP2023-12-31
Other Debtors
Amounts falling due within one year
18,390 GBP2024-12-31
4,964 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
18,390 GBP2024-12-31
5,109 GBP2023-12-31
Corporation Tax Payable
Current
24,396 GBP2024-12-31
14,175 GBP2023-12-31
Other Taxation & Social Security Payable
Current
177 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
7,372 GBP2024-12-31
1,481 GBP2023-12-31
Creditors
Current
31,945 GBP2024-12-31
15,656 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Equity
Called up share capital
103 GBP2024-12-31
103 GBP2023-12-31
  • DELTA MORTGAGES LIMITED
    Info
    HERITAGE MORTGAGE & PROTECT LIMITED - 2025-07-16
    Registered number 12106965
    icon of addressSuite 201 Regus, Oxford Point, 19 Oxford Road, Bournemouth, Dorset BH8 8GS
    Private Limited Company incorporated on 2019-07-17 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    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 26 August 2025 and licensed under the Open Government Licence v3.0.