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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 2
  • 1
    Brown, Marisa Jane
    Born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-21 ~ now
    OF - Director → CIF 0
    Mrs Marisa Jane Brown
    Born in December 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-09-21 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Poole, Lisa
    Born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-21 ~ now
    OF - Director → CIF 0
    Mrs Lisa Poole
    Born in July 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-09-21 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • icon of addressA24, The Sanderson Centre, Lees Lane, Gosport, United Kingdom
    Active Corporate (1 parent, 238 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
Intangible Assets
11,700 GBP2024-09-30
14,040 GBP2023-09-30
Property, Plant & Equipment
631 GBP2024-09-30
Fixed Assets
12,331 GBP2024-09-30
14,040 GBP2023-09-30
Debtors
1,701 GBP2024-09-30
2,659 GBP2023-09-30
Cash at bank and in hand
32,340 GBP2024-09-30
24,090 GBP2023-09-30
Current Assets
34,041 GBP2024-09-30
26,749 GBP2023-09-30
Creditors
Current
43,846 GBP2024-09-30
36,240 GBP2023-09-30
Net Current Assets/Liabilities
-9,805 GBP2024-09-30
-9,491 GBP2023-09-30
Total Assets Less Current Liabilities
2,526 GBP2024-09-30
4,549 GBP2023-09-30
Creditors
Non-current
2,182 GBP2024-09-30
4,167 GBP2023-09-30
Net Assets/Liabilities
344 GBP2024-09-30
382 GBP2023-09-30
Equity
Called up share capital
4 GBP2024-09-30
4 GBP2023-09-30
Retained earnings (accumulated losses)
340 GBP2024-09-30
378 GBP2023-09-30
Equity
344 GBP2024-09-30
382 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Net goodwill
23,400 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
11,700 GBP2024-09-30
9,360 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
2,340 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Net goodwill
11,700 GBP2024-09-30
14,040 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
947 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
316 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
316 GBP2024-09-30
Property, Plant & Equipment
Plant and equipment
631 GBP2024-09-30
Other Debtors
Amounts falling due within one year, Current
1,701 GBP2024-09-30
2,659 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
1,985 GBP2024-09-30
2,006 GBP2023-09-30
Other Taxation & Social Security Payable
Current
28,847 GBP2024-09-30
28,482 GBP2023-09-30
Other Creditors
Current
13,014 GBP2024-09-30
5,752 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
2,182 GBP2024-09-30
4,167 GBP2023-09-30

  • SHEARWATER MORTGAGES LTD
    Info
    Registered number 12220360
    icon of address8 Myrtle Avenue, Fareham PO16 9JT
    PRIVATE LIMITED COMPANY incorporated on 2019-09-21 (6 years 3 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 12 November 2025 and licensed under the Open Government Licence v3.0.