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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 4
  • 1
    Simons, Gary
    Born in May 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-10-06 ~ now
    OF - Director → CIF 0
    Mr Gary Simons
    Born in May 1965
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2023-05-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Simons, Robin Frank
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Mrs Helena Simons
    Born in February 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 4
    Simons, Adrienne Belle
    Born in June 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-30 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Simons, Adrienne
    Individual
    Officer
    icon of calendar ~ 1992-04-01
    OF - Secretary → CIF 0
  • 2
    Debens, Michael Scott
    Solicitor born in June 1956
    Individual
    Officer
    icon of calendar 2015-02-24 ~ 2018-05-21
    OF - Director → CIF 0
  • 3
    Simons, Carole
    Registered General Manager
    Individual
    Officer
    icon of calendar 1992-02-01 ~ 1999-03-30
    OF - Secretary → CIF 0
  • 4
    Simons, Bryan Arthur
    Business Transfer Agent born in March 1935
    Individual
    Officer
    icon of calendar 1992-04-01 ~ 1999-03-30
    OF - Director → CIF 0
  • 5
    Simons, Robin Frank
    Chartered Accountant born in February 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-03-30
    OF - Director → CIF 0
    Robin Frank Simons
    Born in June 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2023-05-12
    PE - Has significant influence or control → 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
1,410,642 GBP2025-03-31
2,339,542 GBP2024-03-31
Debtors
10,422 GBP2025-03-31
17,542 GBP2024-03-31
Cash at bank and in hand
333,345 GBP2025-03-31
22,500 GBP2024-03-31
Current Assets
343,767 GBP2025-03-31
40,042 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-101,047 GBP2025-03-31
-198,576 GBP2024-03-31
Net Current Assets/Liabilities
242,720 GBP2025-03-31
-158,534 GBP2024-03-31
Total Assets Less Current Liabilities
1,653,362 GBP2025-03-31
2,181,008 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-764,753 GBP2024-03-31
Net Assets/Liabilities
1,347,339 GBP2025-03-31
1,300,787 GBP2024-03-31
Equity
Called up share capital
155,100 GBP2025-03-31
155,100 GBP2024-03-31
Revaluation reserve
397,363 GBP2025-03-31
543,610 GBP2024-03-31
319,265 GBP2023-03-31
Retained earnings (accumulated losses)
794,876 GBP2025-03-31
602,077 GBP2024-03-31
Equity
1,347,339 GBP2025-03-31
1,300,787 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,334,999 GBP2024-03-31
Furniture and fittings
10,657 GBP2025-03-31
7,959 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,415,656 GBP2025-03-31
2,342,958 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-930,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,404,999 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-03-31
Furniture and fittings
5,014 GBP2025-03-31
3,416 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,014 GBP2025-03-31
3,416 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,598 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,598 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,404,999 GBP2025-03-31
Furniture and fittings
5,643 GBP2025-03-31
4,543 GBP2024-03-31
Land and buildings, Owned/Freehold
2,334,999 GBP2024-03-31
Other Debtors
Amounts falling due within one year
10,422 GBP2025-03-31
17,542 GBP2024-03-31
Trade Creditors/Trade Payables
Current
0 GBP2025-03-31
2,270 GBP2024-03-31
Corporation Tax Payable
Current
45,937 GBP2025-03-31
22,164 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,200 GBP2025-03-31
2,172 GBP2024-03-31
Other Creditors
Current
53,910 GBP2025-03-31
171,970 GBP2024-03-31
Creditors
Current
101,047 GBP2025-03-31
198,576 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
155,100 shares2025-03-31
155,100 shares2024-03-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
224,345 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • BALANDRA SECURITIES LIMITED
    Info
    W.S. FINANCIAL FACILITIES LIMITED - 1976-12-31
    Registered number 01114191
    icon of address1 Park Road, Hampton Wick, Kingston On Thames, Surrey KT1 4AS
    PRIVATE LIMITED COMPANY incorporated on 1973-05-17 (52 years 7 months). 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
    icon of addressRock House, Rock End Avenue, Torquay, Devon, United Kingdom, TQ1 2DR
    ENGLAND
    CIF 1
  • BALANDRA SECURITIES LTD
    S
    Registered number 01114191
    icon of addressRock House, Rock End Avenue, Torquay, Devon, United Kingdom, TQ1 2DR
    ENGLAND
    CIF 2
  • BALANDRA SECURITIES LTD
    S
    Registered number 01114191
    icon of addressRock House, Rock End Avenue, Torquay, Devon, United Kingdom, TQ1 2DR
    Not Known in England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Has significant influence or control as a member of a firm → OE
Ceased 1
  • icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2016-12-07 ~ 2018-04-04
    CIF 1 - Director → ME
    CIF 2 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.