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 5
  • 1
    Willcocks, Peter Richard
    Director born in August 1980
    Individual (12 offsprings)
    Officer
    2020-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Bailey, Steven Christopher
    Director born in July 1984
    Individual (7 offsprings)
    Officer
    2020-06-24 ~ now
    OF - Director → CIF 0
  • 3
    Love, Gareth Richard
    Director born in November 1987
    Individual (12 offsprings)
    Officer
    2020-03-04 ~ now
    OF - Director → CIF 0
  • 4
    Lodge, Sabrina Serene
    Director born in September 1989
    Individual (9 offsprings)
    Officer
    2022-10-05 ~ now
    OF - Director → CIF 0
  • 5
    ROOTS FINANCE GROUP LIMITED - 2023-09-05
    ROOTS SOOS LIMITED - 2020-11-18
    ROOTS MORTGAGES LIMITED - 2020-11-17
    Jason Works, Clarence Street, Loughborough, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -31,361 GBP2023-12-31
    Person with significant control
    2020-11-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Mr Gareth Richard Love
    Born in November 1987
    Individual (12 offsprings)
    Person with significant control
    2020-03-04 ~ 2020-11-19
    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 as a member of a firm → CIF 0
  • 2
    Newman, Sean Walter
    Director born in December 1966
    Individual (24 offsprings)
    Officer
    2020-03-04 ~ 2025-01-29
    OF - Director → CIF 0
  • 3
    7, The Maltings, Sileby, Loughborough, Leicestershire, England
    Active Corporate (1 parent)
    Equity (Company account)
    117 GBP2023-12-31
    Person with significant control
    2020-06-24 ~ 2020-11-12
    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 as a member of a firm → CIF 0
parent relation
Company in focus

THE MORTGAGE LODGE LIMITED

Previous names
ROOTS MORTGAGES LIMITED - 2023-11-15
ROOTS FINANCE GROUP LIMITED - 2020-11-18
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
1,235 GBP2023-12-31
3,102 GBP2022-12-31
Fixed Assets
1,235 GBP2023-12-31
3,102 GBP2022-12-31
Debtors
33,914 GBP2023-12-31
19,791 GBP2022-12-31
Cash at bank and in hand
25,346 GBP2023-12-31
15,964 GBP2022-12-31
Current Assets
59,260 GBP2023-12-31
35,755 GBP2022-12-31
Net Current Assets/Liabilities
-42,133 GBP2023-12-31
-235,528 GBP2022-12-31
Total Assets Less Current Liabilities
-40,898 GBP2023-12-31
-232,426 GBP2022-12-31
Net Assets/Liabilities
-241,133 GBP2023-12-31
-233,001 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-241,233 GBP2023-12-31
-233,101 GBP2022-12-31
Average number of employees in administration and support functions
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,045 GBP2023-12-31
2,045 GBP2022-12-31
Computers
8,772 GBP2023-12-31
8,772 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
10,817 GBP2023-12-31
10,817 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
977 GBP2023-12-31
788 GBP2022-12-31
Computers
8,605 GBP2023-12-31
6,927 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,582 GBP2023-12-31
7,715 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
189 GBP2023-01-01 ~ 2023-12-31
Computers
1,678 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,867 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
1,068 GBP2023-12-31
1,257 GBP2022-12-31
Computers
167 GBP2023-12-31
1,845 GBP2022-12-31
Other Debtors
Current
375 GBP2023-12-31
96 GBP2022-12-31
Other Creditors
Current
47,138 GBP2023-12-31
46,292 GBP2022-12-31
Amounts owed to directors
Current
6,235 GBP2023-12-31
7,235 GBP2022-12-31
Other Creditors
Non-current
200,000 GBP2023-12-31
  • THE MORTGAGE LODGE LIMITED
    Info
    ROOTS MORTGAGES LIMITED - 2023-11-15
    ROOTS FINANCE GROUP LIMITED - 2020-11-18
    Registered number 12496599
    Jason Works, Clarence Street, Loughborough, Leicestershire LE11 1DX
    Private Limited Company incorporated on 2020-03-04 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    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.