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 4
  • 1
    Mrs Helena Simons
    Born in February 1971
    Individual (1 offspring)
    Person with significant control
    2023-05-12 ~ now
    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
  • 2
    Simons, Gary
    Director born in May 1965
    Individual (5 offsprings)
    Officer
    2017-10-06 ~ now
    OF - Director → CIF 0
    Mr Gary Simons
    Born in May 1965
    Individual (5 offsprings)
    Person with significant control
    2023-05-12 ~ now
    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
  • 3
    Simons, Adrienne Belle
    Company Director Finance born in June 1945
    Individual (1 offspring)
    Officer
    1999-03-30 ~ now
    OF - Director → CIF 0
  • 4
    Simons, Robin Frank
    Individual (1 offspring)
    Officer
    1999-03-30 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Debens, Michael Scott
    Solicitor born in June 1956
    Individual
    Officer
    2015-02-24 ~ 2018-05-21
    OF - Director → CIF 0
  • 2
    Simons, Bryan Arthur
    Business Transfer Agent born in March 1935
    Individual
    Officer
    1992-04-01 ~ 1999-03-30
    OF - Director → CIF 0
  • 3
    Simons, Robin Frank
    Chartered Accountant born in February 1941
    Individual (1 offspring)
    Officer
    ~ 1999-03-30
    OF - Director → CIF 0
    Robin Frank Simons
    Born in June 1956
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2023-05-12
    PE - Has significant influence or control → CIF 0
  • 4
    Simons, Adrienne
    Individual
    Officer
    ~ 1992-04-01
    OF - Secretary → CIF 0
  • 5
    Simons, Carole
    Registered General Manager
    Individual
    Officer
    1992-02-01 ~ 1999-03-30
    OF - Secretary → CIF 0
parent relation
Company in focus

BALANDRA SECURITIES LIMITED

Previous name
W.S. FINANCIAL FACILITIES LIMITED - 1976-12-31
Standard Industrial Classification
41100 - Development Of Building Projects
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
2,339,542 GBP2024-03-31
2,648,358 GBP2023-03-31
Debtors
17,542 GBP2024-03-31
24,258 GBP2023-03-31
Cash at bank and in hand
22,500 GBP2024-03-31
61,734 GBP2023-03-31
Current Assets
40,042 GBP2024-03-31
85,992 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-198,576 GBP2024-03-31
-698,504 GBP2023-03-31
Net Current Assets/Liabilities
-158,534 GBP2024-03-31
-612,512 GBP2023-03-31
Total Assets Less Current Liabilities
2,181,008 GBP2024-03-31
2,035,846 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-764,753 GBP2024-03-31
-934,000 GBP2023-03-31
Net Assets/Liabilities
1,300,787 GBP2024-03-31
1,041,186 GBP2023-03-31
Equity
Called up share capital
155,100 GBP2024-03-31
155,100 GBP2023-03-31
Revaluation reserve
543,610 GBP2024-03-31
319,265 GBP2023-03-31
319,265 GBP2022-03-31
Retained earnings (accumulated losses)
602,077 GBP2024-03-31
566,821 GBP2023-03-31
Equity
1,300,787 GBP2024-03-31
1,041,186 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,334,999 GBP2024-03-31
2,643,943 GBP2023-03-31
Furniture and fittings
7,959 GBP2024-03-31
16,599 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,342,958 GBP2024-03-31
2,660,542 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-10,062 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-543,351 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
224,345 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-03-31
0 GBP2023-03-31
Furniture and fittings
3,416 GBP2024-03-31
12,184 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,416 GBP2024-03-31
12,184 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
1,294 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,294 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-10,062 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-10,062 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,334,999 GBP2024-03-31
2,643,943 GBP2023-03-31
Furniture and fittings
4,543 GBP2024-03-31
4,415 GBP2023-03-31
Other Debtors
Amounts falling due within one year
17,542 GBP2024-03-31
24,258 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,270 GBP2024-03-31
2,270 GBP2023-03-31
Corporation Tax Payable
Current
22,164 GBP2024-03-31
11,377 GBP2023-03-31
Other Taxation & Social Security Payable
Current
2,172 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
171,970 GBP2024-03-31
684,857 GBP2023-03-31
Creditors
Current
198,576 GBP2024-03-31
698,504 GBP2023-03-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2022-04-01 ~ 2023-03-31
Related profiles found in government register
  • BALANDRA SECURITIES LIMITED
    Info
    W.S. FINANCIAL FACILITIES LIMITED - 1976-12-31
    Registered number 01114191
    1 Park Road, Hampton Wick, Kingston On Thames, Surrey KT1 4AS
    Private Limited Company incorporated on 1973-05-17 (52 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
  • BALANDRA SECURITIES LIMITED
    S
    Registered number 1114191
    Rock House, Rock End Avenue, Torquay, Devon, United Kingdom, TQ1 2DR
    ENGLAND
    CIF 1
  • BALANDRA SECURITIES LTD
    S
    Registered number 01114191
    Rock House, Rock End Avenue, Torquay, Devon, United Kingdom, TQ1 2DR
    ENGLAND
    CIF 2
  • BALANDRA SECURITIES LTD
    S
    Registered number 01114191
    Rock House, Rock End Avenue, Torquay, Devon, United Kingdom, TQ1 2DR
    Not Known in England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Has significant influence or control as a member of a firm → OE
Ceased 1
  • Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2016-12-07 ~ 2018-04-04
    CIF 1 - Director → ME
    CIF 2 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.