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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 3
  • 1
    Watson, Stuart John
    Born in May 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-12-18 ~ now
    OF - Director → CIF 0
    Watson, Stuart John
    Individual (6 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
    Mr Stuart John Watson
    Born in May 1970
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2018-12-18 ~ 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
    Watson, Ian
    Born in July 1942
    Individual (5 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Ian Watson
    Born in July 1942
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 3
    Wright, Lisa Jane
    Born in October 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-12-18 ~ now
    OF - Director → CIF 0
    Mrs Lisa Jane Wright
    Born in October 1971
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2018-12-18 ~ 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
Ceased 1
  • Watson, Janet Margaret
    Company Director born in June 1947
    Individual
    Officer
    icon of calendar ~ 1991-12-30
    OF - Director → CIF 0
parent relation
Company in focus

SOTOGRANDE SECURITIES LIMITED

Previous name
W.J. SHARPLIN (SECURITIES) LIMITED - 1981-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
336,597 GBP2024-12-31
336,597 GBP2023-12-31
Debtors
49,500 GBP2024-12-31
49,500 GBP2023-12-31
Cash at bank and in hand
106,083 GBP2024-12-31
101,883 GBP2023-12-31
Current Assets
155,583 GBP2024-12-31
151,383 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-106,885 GBP2024-12-31
-105,981 GBP2023-12-31
Net Current Assets/Liabilities
48,698 GBP2024-12-31
45,402 GBP2023-12-31
Total Assets Less Current Liabilities
385,295 GBP2024-12-31
381,999 GBP2023-12-31
Equity
Called up share capital
95,550 GBP2024-12-31
95,550 GBP2023-12-31
Retained earnings (accumulated losses)
289,745 GBP2024-12-31
286,449 GBP2023-12-31
287,146 GBP2022-12-31
Equity
385,295 GBP2024-12-31
381,999 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
336,597 GBP2024-12-31
336,597 GBP2023-12-31
Other Debtors
Amounts falling due within one year
49,500 GBP2024-12-31
49,500 GBP2023-12-31
Amounts owed to group undertakings
Current
106,075 GBP2024-12-31
105,381 GBP2023-12-31
Other Creditors
Current
810 GBP2024-12-31
600 GBP2023-12-31
Creditors
Current
106,885 GBP2024-12-31
105,981 GBP2023-12-31
Profit/Loss
3,296 GBP2024-01-01 ~ 2024-12-31
-697 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • SOTOGRANDE SECURITIES LIMITED
    Info
    W.J. SHARPLIN (SECURITIES) LIMITED - 1981-12-31
    Registered number 01224950
    icon of addressPendragon House, 65 London Road, St Albans, Hertfordshire AL1 1LJ
    PRIVATE LIMITED COMPANY incorporated on 1975-09-02 (50 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • SOTOGRANDE SECURITIES LIMITED
    S
    Registered number 1224950
    icon of addressPendragon House, 65 London Road, St. Albans, England, AL1 1PA
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • D. BURKLE & SON (HOLDINGS) LIMITED - 1985-12-17
    icon of addressPendragon House, 65 London Road, St Albans, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,235,448 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-08-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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