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 7
  • 1
    Haw, Stephen
    Manager born in November 1986
    Individual (7 offsprings)
    Officer
    2022-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Stephen Ronald
    Manager born in December 1966
    Individual (5 offsprings)
    Officer
    2022-02-24 ~ now
    OF - Director → CIF 0
  • 3
    Costantini, Daniel Erminio
    Director born in February 1971
    Individual (4 offsprings)
    Officer
    2022-08-02 ~ now
    OF - Director → CIF 0
  • 4
    Ward, Thomas Christopher
    Manager born in March 1994
    Individual (5 offsprings)
    Officer
    2022-02-24 ~ now
    OF - Director → CIF 0
  • 5
    Whittaker, Jacob
    Manager born in March 1988
    Individual (7 offsprings)
    Officer
    2022-02-24 ~ now
    OF - Director → CIF 0
  • 6
    Kelly, Fraser Thomas
    Manager born in August 1984
    Individual (9 offsprings)
    Officer
    2022-02-24 ~ now
    OF - Director → CIF 0
    Mr Fraser Thomas Kelly
    Born in August 1984
    Individual (9 offsprings)
    Person with significant control
    2022-10-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    1st Floor Fraser House, South Road, Lancaster, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2022-11-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 1
  • 375 Eaton Road, West Derby, Liverpool, Merseyside, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,091,485 GBP2023-11-30
    Person with significant control
    2022-02-24 ~ 2022-10-13
    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
parent relation
Company in focus

GIVING MORTGAGES LTD

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Property, Plant & Equipment
11,043 GBP2024-02-29
7,478 GBP2023-02-28
Fixed Assets - Investments
25,000 GBP2024-02-29
Fixed Assets
36,043 GBP2024-02-29
7,478 GBP2023-02-28
Debtors
1,688 GBP2023-02-28
Cash at bank and in hand
48,864 GBP2024-02-29
239,756 GBP2023-02-28
Current Assets
48,864 GBP2024-02-29
241,444 GBP2023-02-28
Creditors
Current
295,890 GBP2024-02-29
62,163 GBP2023-02-28
Net Current Assets/Liabilities
-247,026 GBP2024-02-29
179,281 GBP2023-02-28
Total Assets Less Current Liabilities
-210,983 GBP2024-02-29
186,759 GBP2023-02-28
Creditors
Non-current
-1,469,084 GBP2024-02-29
-269,556 GBP2023-02-28
Net Assets/Liabilities
-1,687,057 GBP2024-02-29
-82,797 GBP2023-02-28
Equity
Called up share capital
1,000 GBP2024-02-29
1,000 GBP2023-02-28
Share premium
869,720 GBP2024-02-29
869,720 GBP2023-02-28
Retained earnings (accumulated losses)
-2,557,777 GBP2024-02-29
-953,517 GBP2023-02-28
Equity
-1,687,057 GBP2024-02-29
-82,797 GBP2023-02-28
Average Number of Employees
172023-03-01 ~ 2024-02-29
82022-02-24 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Computers
17,567 GBP2024-02-29
8,147 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
6,524 GBP2024-02-29
669 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
5,855 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Computers
11,043 GBP2024-02-29
7,478 GBP2023-02-28
Other Investments Other Than Loans
Additions to investments
25,000 GBP2024-02-29
Cost valuation
25,000 GBP2024-02-29
Other Investments Other Than Loans
25,000 GBP2024-02-29
Trade Creditors/Trade Payables
Current
53,524 GBP2024-02-29
20,800 GBP2023-02-28
Other Taxation & Social Security Payable
Current
72,304 GBP2024-02-29
3,653 GBP2023-02-28
Other Creditors
Current
57,703 GBP2024-02-29
17,399 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
105,495 GBP2024-02-29
18,850 GBP2023-02-28
Other Remaining Borrowings
Non-current
1,469,084 GBP2024-02-29
269,556 GBP2023-02-28
  • GIVING MORTGAGES LTD
    Info
    Registered number 13938756
    Marlborough House, 298 Regents Park Road, Finchley, London N3 2SZ
    Private Limited Company incorporated on 2022-02-24 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    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.