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 2
  • 1
    Brown, Marisa Jane
    Company Director born in December 1971
    Individual (1 offspring)
    Officer
    2019-09-21 ~ now
    OF - director → CIF 0
    Mrs Marisa Jane Brown
    Born in December 1971
    Individual (1 offspring)
    Person with significant control
    2019-09-21 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Poole, Lisa
    Director born in July 1966
    Individual (2 offsprings)
    Officer
    2019-09-21 ~ now
    OF - director → CIF 0
    Mrs Lisa Poole
    Born in July 1966
    Individual (2 offsprings)
    Person with significant control
    2019-09-21 ~ 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • A24, The Sanderson Centre, Lees Lane, Gosport, United Kingdom
    Corporate (1 parent, 236 offsprings)
    Equity (Company account)
    1,802,181 GBP2024-03-31
    Officer
    2019-09-21 ~ 2024-05-03
    PE - secretary → CIF 0
parent relation
Company in focus

SHEARWATER MORTGAGES LTD

Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies
Brief company account
Turnover/Revenue
88,268 GBP2022-10-01 ~ 2023-09-30
69,498 GBP2021-10-01 ~ 2022-09-30
Cost of Sales
-15,343 GBP2022-10-01 ~ 2023-09-30
-18,726 GBP2021-10-01 ~ 2022-09-30
Gross Profit/Loss
72,925 GBP2022-10-01 ~ 2023-09-30
50,772 GBP2021-10-01 ~ 2022-09-30
Administrative Expenses
-34,522 GBP2022-10-01 ~ 2023-09-30
-34,522 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
38,403 GBP2022-10-01 ~ 2023-09-30
16,250 GBP2021-10-01 ~ 2022-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-7,741 GBP2022-10-01 ~ 2023-09-30
-3,532 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
30,662 GBP2022-10-01 ~ 2023-09-30
12,718 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
30,662 GBP2022-10-01 ~ 2023-09-30
12,718 GBP2021-10-01 ~ 2022-09-30
Intangible Assets
14,040 GBP2023-09-30
16,380 GBP2022-09-30
Total Inventories
8,400 GBP2022-09-30
Debtors
Current
4,743 GBP2023-09-30
6,579 GBP2022-09-30
Cash at bank and in hand
20,573 GBP2023-09-30
14,822 GBP2022-09-30
Current Assets
25,316 GBP2023-09-30
29,801 GBP2022-09-30
Net Current Assets/Liabilities
-8,701 GBP2023-09-30
6,036 GBP2022-09-30
Total Assets Less Current Liabilities
5,339 GBP2023-09-30
22,416 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-5,333 GBP2023-09-30
-8,166 GBP2022-09-30
Net Assets/Liabilities
6 GBP2023-09-30
14,250 GBP2022-09-30
Equity
Called up share capital
4 GBP2023-09-30
4 GBP2022-09-30
4 GBP2021-09-30
Retained earnings (accumulated losses)
2 GBP2023-09-30
14,246 GBP2022-09-30
1,528 GBP2021-09-30
Equity
6 GBP2023-09-30
14,250 GBP2022-09-30
1,532 GBP2021-09-30
Profit/Loss
Retained earnings (accumulated losses)
30,662 GBP2022-10-01 ~ 2023-09-30
12,718 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-44,906 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-44,906 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Goodwill
23,400 GBP2023-09-30
23,400 GBP2022-09-30
Intangible Assets - Gross Cost
23,400 GBP2023-09-30
23,400 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
9,360 GBP2023-09-30
7,020 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
9,360 GBP2023-09-30
7,020 GBP2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
2,340 GBP2022-10-01 ~ 2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
2,340 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
Goodwill
14,040 GBP2023-09-30
16,380 GBP2022-09-30
Value of work in progress
8,400 GBP2022-09-30
Other Debtors
Current
4,743 GBP2023-09-30
6,579 GBP2022-09-30
Total Borrowings
Current, Amounts falling due within one year
23,086 GBP2023-09-30
17,043 GBP2022-09-30
Taxation/Social Security Payable
7,741 GBP2023-09-30
3,532 GBP2022-09-30
Accrued Liabilities
3,190 GBP2023-09-30
3,190 GBP2022-09-30
Total Borrowings
Non-current, Amounts falling due after one year
5,333 GBP2023-09-30
8,166 GBP2022-09-30
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-09-30
2 shares2022-09-30
Number of Shares Issued (Fully Paid)
4 shares2023-09-30
4 shares2022-09-30
Nominal value of allotted share capital
4 GBP2022-10-01 ~ 2023-09-30
4 GBP2021-10-01 ~ 2022-09-30
Bank Borrowings
Non-current
5,333 GBP2023-09-30
8,166 GBP2022-09-30
Other Remaining Borrowings
Current
23,086 GBP2023-09-30
17,043 GBP2022-09-30
Director Remuneration
18,200 GBP2022-10-01 ~ 2023-09-30
17,688 GBP2021-10-01 ~ 2022-09-30
  • SHEARWATER MORTGAGES LTD
    Info
    Registered number 12220360
    8 Myrtle Avenue, Fareham PO16 9JT
    Private Limited Company incorporated on 2019-09-21 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.