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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 8
  • 1
    Hill, Simon Anthony, Mr.
    Born in March 1940
    Individual (27 offsprings)
    Officer
    (before 1991-10-31) ~ now
    OF - Director → CIF 0
    Hill, Simon Anthony
    Individual (27 offsprings)
    Officer
    ~ 2017-07-25
    OF - Secretary → CIF 0
  • 2
    Peterson, Charlotte Mary
    Born in November 1973
    Individual (6 offsprings)
    Officer
    2007-01-12 ~ now
    OF - Director → CIF 0
  • 3
    Goodhart, Kate Elizabeth
    Born in June 1970
    Individual (7 offsprings)
    Officer
    2007-01-12 ~ now
    OF - Director → CIF 0
  • 4
    Bailey, Jane Christina
    Director born in May 1943
    Individual (7 offsprings)
    Officer
    ~ 2016-09-01
    OF - Director → CIF 0
  • 5
    S&W PARTNERS (THAMES VALLEY) LIMITED - now
    EVELYN PARTNERS (THAMES VALLEY) LIMITED - 2025-03-31
    HARWOOD HUTTON LIMITED
    - 2024-01-12 07164414 04186256... (more)
    HARWOOD HUTTON BEACONSFIELD LIMITED - 2010-03-06
    22, Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (18 parents, 6 offsprings)
    Officer
    2017-07-25 ~ 2017-07-25
    OF - Secretary → CIF 0
  • 6
    GATES INVESTMENTS LIMITED
    - now 02828941
    APARTAGENT LIMITED - 2015-02-11
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2024-05-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    HH SECRETARIAL SERVICES LIMITED
    09202154
    22, Wycombe End, Beaconsfield, England
    Active Corporate (9 parents, 30 offsprings)
    Officer
    2017-07-25 ~ 2024-09-20
    OF - Secretary → CIF 0
  • 8
    SCAFELL HOLDINGS LIMITED
    - now 05907910
    BPC 2103 LIMITED - 2007-01-16
    22 Wycombe End, Beaconsfield, United Kingdom
    Dissolved Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-07
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SCAFELL SECURITIES LIMITED

Period: 1972-09-08 ~ now
Company number: 01070847
Registered name
SCAFELL SECURITIES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Cost of Sales
-148,190 GBP2024-01-01 ~ 2024-12-31
-19,614 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-33,872 GBP2024-01-01 ~ 2024-12-31
-70,361 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
160,741 GBP2024-01-01 ~ 2024-12-31
164,577 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-27,407 GBP2024-01-01 ~ 2024-12-31
-42,417 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
430,720 GBP2024-01-01 ~ 2024-12-31
335,259 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-7,865 GBP2024-01-01 ~ 2024-12-31
-13,639 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
422,855 GBP2024-01-01 ~ 2024-12-31
321,620 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-4,019,326 GBP2024-01-01 ~ 2024-12-31
Retained earnings (accumulated losses)
-51,200 GBP2023-01-01 ~ 2023-12-31
Investment Property
606,046 GBP2024-12-31
742,554 GBP2023-12-31
Fixed Assets - Investments
200 GBP2024-12-31
3,740,395 GBP2023-12-31
Fixed Assets
606,246 GBP2024-12-31
4,482,949 GBP2023-12-31
Debtors
75,128 GBP2024-12-31
57,018 GBP2023-12-31
Cash at bank and in hand
410,014 GBP2024-12-31
502,503 GBP2023-12-31
Current Assets
563,131 GBP2024-12-31
784,776 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-42,575 GBP2024-12-31
-519,138 GBP2023-12-31
Net Current Assets/Liabilities
520,556 GBP2024-12-31
265,638 GBP2023-12-31
Total Assets Less Current Liabilities
1,126,802 GBP2024-12-31
4,748,587 GBP2023-12-31
Net Assets/Liabilities
1,107,390 GBP2024-12-31
4,703,861 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
993,916 GBP2024-12-31
4,461,707 GBP2023-12-31
Equity
1,107,390 GBP2024-12-31
4,703,861 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
606,046 GBP2024-12-31
742,554 GBP2023-12-31
Investments in group undertakings and participating interests
200 GBP2024-12-31
200 GBP2023-12-31
Other Investments Other Than Loans
0 GBP2024-12-31
3,740,195 GBP2023-12-31
Amounts invested in assets
Non-current
200 GBP2024-12-31
3,740,395 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
15,082 GBP2024-12-31
18,715 GBP2023-12-31
Amounts Owed By Related Parties
15,903 GBP2024-12-31
Current
850 GBP2023-12-31
Other Debtors
Amounts falling due within one year
44,143 GBP2024-12-31
37,453 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
75,128 GBP2024-12-31
57,018 GBP2023-12-31
Amounts owed to group undertakings
Current
200 GBP2024-12-31
300 GBP2023-12-31
Other Taxation & Social Security Payable
Current
33,179 GBP2024-12-31
5,945 GBP2023-12-31
Other Creditors
Current
9,196 GBP2024-12-31
512,893 GBP2023-12-31
Creditors
Current
42,575 GBP2024-12-31
519,138 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31

Related profiles found in government register
  • SCAFELL SECURITIES LIMITED
    Info
    Registered number 01070847
    22 Wycombe End, Beaconsfield, Buckinghamshire HP9 1NB
    PRIVATE LIMITED COMPANY incorporated on 1972-09-08 (53 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • SCAFELL SECURITIES LIMITED
    S
    Registered number 01070847
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1NB
    Limited in Companies House, United Kingdom
    CIF 1
    Limited Company in Scafell Securities Limited, United Kingdom
    CIF 2
  • SCAFELL SECURITIES LIMITED
    S
    Registered number 01070847
    23, Orchehill Avenue, Gerrards Cross, England, SL9 8PT
    Limited Company in England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    PORTLAND COURT MANAGEMENT LIMITED
    - now 01421604
    INSAM MANAGEMENT (PORTLAND COURT) LIMITED - 1981-12-31
    Ossington Chambers, 6-8 Castle Gate, Newark, Nottinghamshire, England
    Active Corporate (22 parents)
    Person with significant control
    2017-12-29 ~ 2025-12-22
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    SCAFELL FREEHOLDS LIMITED
    - now NI010059
    PROJECT DEVELOPMENT (BALMORAL) LIMITED - 2007-05-24
    6b Upper Water Street, Newry, Co. Down, Northern Ireland
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2023-07-27
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    SCAFELL PROPERTIES (LANSDOWNE HOUSE) LIMITED
    14562975
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-12-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 4
    SCAFELL PROPERTIES (PINE GRANGE) LIMITED
    14567422
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-01-03 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.