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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
    Myers, David Edward
    Born in January 1969
    Individual (26 offsprings)
    Officer
    icon of calendar 2022-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Childs, Christopher
    Born in October 1968
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-03-17 ~ now
    OF - Director → CIF 0
  • 3
    Colclough, Richard John
    Born in February 1971
    Individual (24 offsprings)
    Officer
    icon of calendar 2022-03-17 ~ now
    OF - Director → CIF 0
  • 4
    Keates, James Laurence
    Born in October 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-03-17 ~ now
    OF - Director → CIF 0
  • 5
    Sharp, Phillip Michael
    Born in March 1971
    Individual (23 offsprings)
    Officer
    icon of calendar 2022-03-17 ~ now
    OF - Director → CIF 0
  • 6
    PAROGON PUBS HOLDINGS LIMITED - now
    SHOO 505 LIMITED - 2011-05-19
    icon of addressThe Swan With Two Necks, Nantwich Road, Blackbrook, Newcastle Under Lyme, United Kingdom
    Active Corporate (6 parents, 12 offsprings)
    Equity (Company account)
    295,553 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-03-17 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MORTLAKE PROPCO LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
2,300,557 GBP2024-06-30
1,029,232 GBP2023-07-02
Debtors
9,590 GBP2024-06-30
12,033 GBP2023-07-02
Cash at bank and in hand
18,091 GBP2024-06-30
16,136 GBP2023-07-02
Current Assets
27,681 GBP2024-06-30
28,169 GBP2023-07-02
Creditors
Current, Amounts falling due within one year
-2,418,462 GBP2024-06-30
-1,069,684 GBP2023-07-02
Net Current Assets/Liabilities
-2,390,781 GBP2024-06-30
-1,041,515 GBP2023-07-02
Total Assets Less Current Liabilities
-90,224 GBP2024-06-30
-12,283 GBP2023-07-02
Net Assets/Liabilities
-238,870 GBP2024-06-30
-12,283 GBP2023-07-02
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-07-02
Retained earnings (accumulated losses)
-238,970 GBP2024-06-30
-12,383 GBP2023-07-02
Equity
-238,870 GBP2024-06-30
-12,283 GBP2023-07-02
Average Number of Employees
02023-07-03 ~ 2024-06-30
02022-07-01 ~ 2023-07-02
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
0 GBP2023-07-02
Improvements to leasehold property
1,174,182 GBP2024-06-30
0 GBP2023-07-02
Furniture and fittings
325,540 GBP2024-06-30
9,731 GBP2023-07-02
Property, Plant & Equipment - Gross Cost
2,419,795 GBP2024-06-30
1,029,232 GBP2023-07-02
Owned/Freehold, Land and buildings
920,073 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-07-02
Improvements to leasehold property
67,300 GBP2024-06-30
0 GBP2023-07-02
Furniture and fittings
33,094 GBP2024-06-30
0 GBP2023-07-02
Property, Plant & Equipment - Accumulated Depreciation & Impairment
119,238 GBP2024-06-30
0 GBP2023-07-02
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
18,844 GBP2023-07-03 ~ 2024-06-30
Improvements to leasehold property
67,300 GBP2023-07-03 ~ 2024-06-30
Furniture and fittings
33,094 GBP2023-07-03 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
119,238 GBP2023-07-03 ~ 2024-06-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
901,229 GBP2024-06-30
Improvements to leasehold property
1,106,882 GBP2024-06-30
0 GBP2023-07-02
Furniture and fittings
292,446 GBP2024-06-30
9,731 GBP2023-07-02
Land and buildings, Owned/Freehold
0 GBP2023-07-02
Other Debtors
Amounts falling due within one year
9,590 GBP2024-06-30
7,905 GBP2023-07-02
Trade Creditors/Trade Payables
Current
6,789 GBP2024-06-30
22,412 GBP2023-07-02
Amounts owed to group undertakings
Current
2,404,695 GBP2024-06-30
1,042,972 GBP2023-07-02
Corporation Tax Payable
Current
251 GBP2024-06-30
0 GBP2023-07-02
Other Taxation & Social Security Payable
Current
6,727 GBP2024-06-30
0 GBP2023-07-02
Accrued Liabilities/Deferred Income
Current
0 GBP2024-06-30
4,300 GBP2023-07-02
Creditors
Current
2,418,462 GBP2024-06-30
1,069,684 GBP2023-07-02
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-06-30
0 GBP2023-07-02
  • MORTLAKE PROPCO LTD
    Info
    Registered number 13984654
    icon of addressThe Orange Tree Bar & Grill, 371 Newcastle Road, Stoke On Trent ST4 6PG
    PRIVATE LIMITED COMPANY incorporated on 2022-03-17 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    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.