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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
    Stewart, Emma
    Born in June 1991
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-10-21 ~ now
    OF - Director → CIF 0
  • 2
    Bambridge, Terence Henry
    Born in November 1935
    Individual (7 offsprings)
    Officer
    icon of calendar 1992-10-21 ~ now
    OF - Director → CIF 0
    Mr Terence Henry Bambridge
    Born in November 1935
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-04-01 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 3
    Bambridge, Charles John
    Born in April 1993
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-01-08 ~ now
    OF - Director → CIF 0
    Mr Charles John Bambridge
    Born in April 1993
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2019-01-31 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 4
    Mr James Terence Bambridge
    Born in October 1989
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-01-25 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased 6
  • 1
    Bambridge, Stuart Henry
    Director born in March 1964
    Individual
    Officer
    icon of calendar 1992-10-21 ~ 2005-10-07
    OF - Director → CIF 0
    Bambridge, Stuart Henry
    Director
    Individual
    Officer
    icon of calendar 1992-10-21 ~ 2005-10-07
    OF - Secretary → CIF 0
    Mr Stuart Henry Bambridge
    Born in March 1964
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-01
    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
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    icon of calendar 1992-10-21 ~ 1992-10-21
    OF - Nominee Director → CIF 0
  • 3
    Nicholls, Shirley Anne
    Director born in January 1960
    Individual
    Officer
    icon of calendar 2003-12-17 ~ 2018-04-05
    OF - Director → CIF 0
    Nicholls, Shirley
    Individual
    Officer
    icon of calendar 2008-05-15 ~ 2018-04-05
    OF - Secretary → CIF 0
    icon of calendar 2019-12-01 ~ 2024-07-23
    OF - Secretary → CIF 0
    Mrs Shirley Anne Nicholls
    Born in January 1960
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-31
    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
  • 4
    Thomas, Howard
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-10-21 ~ 1992-10-21
    OF - Nominee Secretary → CIF 0
  • 5
    Martin, Sarita Rose
    Director born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-17 ~ 2018-04-05
    OF - Director → CIF 0
    Martin, Sarita Rose
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-07 ~ 2008-05-15
    OF - Secretary → CIF 0
    Mrs Sarita Rose Martin
    Born in October 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-05
    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
  • 6
    Bambridge, Susan Carol
    Property Consultant born in July 1955
    Individual
    Officer
    icon of calendar 2018-03-08 ~ 2020-02-26
    OF - Director → CIF 0
    Mrs Susan Carol Bambridge
    Born in July 1955
    Individual
    Person with significant control
    icon of calendar 2019-01-31 ~ 2020-03-05
    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
parent relation
Company in focus

WILLOW SECURITIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Intangible Assets
126,488 GBP2024-12-31
159,151 GBP2023-12-31
Property, Plant & Equipment
10,251,011 GBP2024-12-31
9,490,334 GBP2023-12-31
Fixed Assets - Investments
408,125 GBP2024-12-31
120,000 GBP2023-12-31
Fixed Assets
10,785,624 GBP2024-12-31
9,769,485 GBP2023-12-31
Debtors
Current
850,916 GBP2024-12-31
733,252 GBP2023-12-31
Cash at bank and in hand
165,775 GBP2024-12-31
481,991 GBP2023-12-31
Current Assets
1,016,691 GBP2024-12-31
1,215,243 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,063,860 GBP2024-12-31
-2,919,824 GBP2023-12-31
Net Current Assets/Liabilities
-47,169 GBP2024-12-31
-1,704,581 GBP2023-12-31
Total Assets Less Current Liabilities
10,738,455 GBP2024-12-31
8,064,904 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-500,000 GBP2023-12-31
Net Assets/Liabilities
7,053,011 GBP2024-12-31
6,941,782 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
2 GBP2023-01-01
Revaluation reserve
3,411,532 GBP2024-12-31
3,656,613 GBP2023-12-31
3,882,900 GBP2023-01-01
Retained earnings (accumulated losses)
3,641,477 GBP2024-12-31
3,285,167 GBP2023-12-31
2,777,887 GBP2023-01-01
Equity
7,053,011 GBP2024-12-31
6,941,782 GBP2023-12-31
6,660,789 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
128,329 GBP2024-01-01 ~ 2024-12-31
316,993 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
128,329 GBP2024-01-01 ~ 2024-12-31
316,993 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-17,100 GBP2024-01-01 ~ 2024-12-31
-36,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-17,100 GBP2024-01-01 ~ 2024-12-31
-36,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
126,488 GBP2024-12-31
159,151 GBP2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
126,488 GBP2024-12-31
159,151 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
9,389,292 GBP2024-12-31
8,487,492 GBP2023-12-31
Plant and equipment
3,038 GBP2024-12-31
3,038 GBP2023-12-31
Motor vehicles
11,100 GBP2024-12-31
11,100 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
10,255,430 GBP2024-12-31
9,491,630 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
-500 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-318,909 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,296 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,296 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
348 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
3,123 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,644 GBP2024-12-31
Motor vehicles
2,775 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,419 GBP2024-12-31
Property, Plant & Equipment
Buildings
9,389,292 GBP2024-12-31
8,487,492 GBP2023-12-31
Plant and equipment
1,394 GBP2024-12-31
1,742 GBP2023-12-31
Motor vehicles
8,325 GBP2024-12-31
11,100 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
93,606 GBP2024-12-31
68,714 GBP2023-12-31
Other Debtors
Current
683,128 GBP2024-12-31
617,433 GBP2023-12-31
Prepayments/Accrued Income
Current
74,182 GBP2024-12-31
40,559 GBP2023-12-31
Bank Borrowings
Current
1,936,156 GBP2023-12-31
Trade Creditors/Trade Payables
Current
31,111 GBP2024-12-31
20,134 GBP2023-12-31
Corporation Tax Payable
Current
35,525 GBP2024-12-31
86,884 GBP2023-12-31
Taxation/Social Security Payable
Current
3,950 GBP2023-12-31
Other Creditors
Current
80,354 GBP2024-12-31
84,046 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
94,793 GBP2024-12-31
108,342 GBP2023-12-31
Creditors
Current
1,063,860 GBP2024-12-31
2,919,824 GBP2023-12-31
Bank Borrowings
Non-current
2,200,000 GBP2024-12-31
Other Remaining Borrowings
Non-current
936,150 GBP2024-12-31
500,000 GBP2023-12-31
Creditors
Non-current
3,136,150 GBP2024-12-31
500,000 GBP2023-12-31
Net Deferred Tax Liability/Asset
549,294 GBP2024-12-31
623,122 GBP2023-12-31
559,211 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-73,828 GBP2024-01-01 ~ 2024-12-31
63,911 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • WILLOW SECURITIES LIMITED
    Info
    Registered number 02757498
    icon of addressConstruction House, Runwell Road, Wickford, Essex SS11 7HQ
    PRIVATE LIMITED COMPANY incorporated on 1992-10-21 (33 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
  • WILLOW SECURITIES LIMITED
    S
    Registered number 02757498
    icon of address28, Castle Street, Hertford, England, SG14 1HH
    CIF 1
  • WILLOW SECURITIES LTD
    S
    Registered number 02757498
    icon of addressRobins Nest House, Robins Nest Hill, Little Berkhamsted, Hertford, England, SG13 8LL
    CIF 2
  • WILLOW SECURITIES LIMITED
    S
    Registered number 02757498
    icon of address28, Castle Street, Hertford, England, SG14 1HH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • icon of address28 Castle Street, Hertford, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-07-24 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2023-07-24 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 2
  • 1
    icon of address5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-13
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressRobins Nest House Robins Nest Hill, Little Berkhamsted, Hertford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    icon of calendar 2021-04-07 ~ 2024-01-23
    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.