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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
    Patel, Jyoti Ramji
    Born in October 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Mr William Russell Thomson
    Born in June 1954
    Individual (34 offsprings)
    Person with significant control
    icon of calendar 2019-07-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Mcgoran, Mark James
    Estate Planner born in April 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-05-01 ~ 2022-05-06
    OF - Director → CIF 0
  • 2
    Thomson, William Russell
    Estate Planner born in June 1954
    Individual (34 offsprings)
    Officer
    icon of calendar 2019-07-22 ~ 2022-05-01
    OF - Director → CIF 0
    Thomson, William Russell
    Director born in June 1954
    Individual (34 offsprings)
    icon of calendar 2022-05-03 ~ 2024-03-19
    OF - Director → CIF 0
  • 3
    Taylor, Josh
    General Manager born in May 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-19 ~ 2025-09-12
    OF - Director → CIF 0
  • 4
    Green, James Wallace
    Director born in March 1987
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-10-31 ~ 2025-04-17
    OF - Director → CIF 0
parent relation
Company in focus

SECURE MORTGAGES AND PROTECTION LTD

Previous name
GREYFRIARS ESTATE PLANNING LTD - 2022-06-29
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
64999 - Financial Intermediation Not Elsewhere Classified
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Property, Plant & Equipment
1,876 GBP2024-07-31
2,501 GBP2023-07-31
Fixed Assets
1,876 GBP2024-07-31
2,501 GBP2023-07-31
Debtors
333,726 GBP2024-07-31
10,000 GBP2023-07-31
Cash at bank and in hand
24,897 GBP2024-07-31
53,161 GBP2023-07-31
Current Assets
358,623 GBP2024-07-31
63,161 GBP2023-07-31
Net Current Assets/Liabilities
332,444 GBP2024-07-31
-60,980 GBP2023-07-31
Total Assets Less Current Liabilities
334,320 GBP2024-07-31
-58,479 GBP2023-07-31
Creditors
Non-current
-601,149 GBP2024-07-31
Net Assets/Liabilities
-266,829 GBP2024-07-31
-58,479 GBP2023-07-31
Equity
Called up share capital
1,200 GBP2024-07-31
1,200 GBP2023-07-31
Retained earnings (accumulated losses)
-268,029 GBP2024-07-31
-59,679 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,335 GBP2024-07-31
3,335 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,459 GBP2024-07-31
834 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
625 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Furniture and fittings
1,876 GBP2024-07-31
2,501 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
333,726 GBP2024-07-31
10,000 GBP2023-07-31
Other Taxation & Social Security Payable
Current
7,976 GBP2024-07-31
2,523 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
84 GBP2024-07-31
84 GBP2023-07-31
Amounts owed to directors
Current
12,755 GBP2024-07-31
5,400 GBP2023-07-31
Other Remaining Borrowings
Non-current
601,149 GBP2024-07-31

  • SECURE MORTGAGES AND PROTECTION LTD
    Info
    GREYFRIARS ESTATE PLANNING LTD - 2022-06-29
    Registered number SC636756
    icon of addressC/o Donoghue & Co. Ltd, 19a Wellside Place, Falkirk FK1 5RL
    PRIVATE LIMITED COMPANY incorporated on 2019-07-22 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    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.