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
    Bambridge, Terence Henry
    Director born in November 1935
    Individual (6 offsprings)
    Officer
    1992-10-21 ~ now
    OF - Director → CIF 0
    Mr Terence Henry Bambridge
    Born in November 1935
    Individual (6 offsprings)
    Person with significant control
    2017-04-01 ~ now
    PE - Ownership of shares – 75% or more with 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 - 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
  • 2
    Bambridge, Charles John
    Property Development born in April 1993
    Individual (7 offsprings)
    Officer
    2018-01-08 ~ now
    OF - Director → CIF 0
    Mr Charles John Bambridge
    Born in April 1993
    Individual (7 offsprings)
    Person with significant control
    2019-01-31 ~ now
    PE - Ownership of shares – 75% or more with 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 - 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
  • 3
    Mr James Terence Bambridge
    Born in October 1989
    Individual (3 offsprings)
    Person with significant control
    2021-01-25 ~ now
    PE - Ownership of shares – 75% or more with 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 - 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
  • 4
    Stewart, Emma
    Director born in June 1991
    Individual (3 offsprings)
    Officer
    2023-10-21 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    1992-10-21 ~ 1992-10-21
    OF - Nominee Director → CIF 0
  • 2
    Nicholls, Shirley Anne
    Director born in January 1960
    Individual
    Officer
    2003-12-17 ~ 2018-04-05
    OF - Director → CIF 0
    Nicholls, Shirley
    Individual
    Officer
    2008-05-15 ~ 2018-04-05
    OF - Secretary → CIF 0
    2019-12-01 ~ 2024-07-23
    OF - Secretary → CIF 0
    Mrs Shirley Anne Nicholls
    Born in January 1960
    Individual
    Person with significant control
    2016-04-06 ~ 2019-01-31
    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
    Bambridge, Susan Carol
    Property Consultant born in July 1955
    Individual
    Officer
    2018-03-08 ~ 2020-02-26
    OF - Director → CIF 0
    Mrs Susan Carol Bambridge
    Born in July 1955
    Individual
    Person with significant control
    2019-01-31 ~ 2020-03-05
    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
    Bambridge, Stuart Henry
    Director born in March 1964
    Individual
    Officer
    1992-10-21 ~ 2005-10-07
    OF - Director → CIF 0
    Bambridge, Stuart Henry
    Director
    Individual
    Officer
    1992-10-21 ~ 2005-10-07
    OF - Secretary → CIF 0
    Mr Stuart Henry Bambridge
    Born in March 1964
    Individual
    Person with significant control
    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
  • 5
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    1992-10-21 ~ 1992-10-21
    OF - Nominee Secretary → CIF 0
  • 6
    Martin, Sarita Rose
    Director born in October 1966
    Individual (2 offsprings)
    Officer
    2003-12-17 ~ 2018-04-05
    OF - Director → CIF 0
    Martin, Sarita Rose
    Individual (2 offsprings)
    Officer
    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
    2016-04-06 ~ 2020-03-05
    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
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
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Intangible Assets
159,151 GBP2023-12-31
229,270 GBP2022-12-31
Property, Plant & Equipment
9,490,335 GBP2023-12-31
8,809,221 GBP2022-12-31
Fixed Assets - Investments
120,000 GBP2023-12-31
Fixed Assets
9,769,486 GBP2023-12-31
9,038,491 GBP2022-12-31
Debtors
Current
733,252 GBP2023-12-31
608,644 GBP2022-12-31
Cash at bank and in hand
481,991 GBP2023-12-31
865,574 GBP2022-12-31
Current Assets
1,215,243 GBP2023-12-31
1,474,218 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,919,825 GBP2023-12-31
-1,025,513 GBP2022-12-31
Net Current Assets/Liabilities
-1,704,582 GBP2023-12-31
448,705 GBP2022-12-31
Total Assets Less Current Liabilities
8,064,904 GBP2023-12-31
9,487,196 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-500,000 GBP2023-12-31
-2,267,196 GBP2022-12-31
Net Assets/Liabilities
6,941,782 GBP2023-12-31
6,660,789 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
2 GBP2022-01-01
Revaluation reserve
3,656,613 GBP2023-12-31
3,882,900 GBP2022-12-31
3,833,675 GBP2022-01-01
Retained earnings (accumulated losses)
3,285,167 GBP2023-12-31
2,777,887 GBP2022-12-31
2,786,513 GBP2022-01-01
Equity
6,941,782 GBP2023-12-31
6,660,789 GBP2022-12-31
6,620,190 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
316,993 GBP2023-01-01 ~ 2023-12-31
48,599 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
316,993 GBP2023-01-01 ~ 2023-12-31
48,599 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-36,000 GBP2023-01-01 ~ 2023-12-31
-8,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-36,000 GBP2023-01-01 ~ 2023-12-31
-8,000 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
159,151 GBP2023-12-31
229,270 GBP2022-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
159,151 GBP2023-12-31
229,270 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
8,487,493 GBP2023-12-31
7,889,793 GBP2022-12-31
Plant and equipment
3,038 GBP2023-12-31
1,138 GBP2022-12-31
Motor vehicles
11,100 GBP2023-12-31
48,602 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
9,491,631 GBP2023-12-31
8,832,033 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-48,602 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-1,303,602 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
356,415 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
979 GBP2022-12-31
Motor vehicles
21,833 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
22,812 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
317 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
317 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-21,833 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-21,833 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,296 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,296 GBP2023-12-31
Property, Plant & Equipment
Buildings
8,487,493 GBP2023-12-31
7,889,793 GBP2022-12-31
Plant and equipment
1,742 GBP2023-12-31
159 GBP2022-12-31
Motor vehicles
11,100 GBP2023-12-31
26,769 GBP2022-12-31
Motor vehicles, Under hire purchased contracts or finance leases
26,769 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
68,714 GBP2023-12-31
98,182 GBP2022-12-31
Other Debtors
Current
617,433 GBP2023-12-31
471,934 GBP2022-12-31
Prepayments/Accrued Income
Current
40,559 GBP2023-12-31
31,982 GBP2022-12-31
Bank Borrowings
Current
1,936,156 GBP2023-12-31
75,093 GBP2022-12-31
Trade Creditors/Trade Payables
Current
20,135 GBP2023-12-31
16,973 GBP2022-12-31
Corporation Tax Payable
Current
86,884 GBP2023-12-31
121,719 GBP2022-12-31
Taxation/Social Security Payable
Current
3,950 GBP2023-12-31
24,730 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
7,671 GBP2022-12-31
Other Creditors
Current
84,046 GBP2023-12-31
82,094 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
108,342 GBP2023-12-31
96,636 GBP2022-12-31
Creditors
Current
2,919,825 GBP2023-12-31
1,025,513 GBP2022-12-31
Bank Borrowings
Non-current
2,237,112 GBP2022-12-31
Other Remaining Borrowings
Non-current
500,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
30,084 GBP2022-12-31
Creditors
Non-current
500,000 GBP2023-12-31
2,267,196 GBP2022-12-31
Minimum gross finance lease payments owing
37,754 GBP2022-12-31
Net Deferred Tax Liability/Asset
623,122 GBP2023-12-31
559,211 GBP2022-12-31
542,886 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
63,911 GBP2023-01-01 ~ 2023-12-31
16,325 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • WILLOW SECURITIES LIMITED
    Info
    Registered number 02757498
    Construction House, Runwell Road, Wickford, Essex SS11 7HQ
    Private Limited Company incorporated on 1992-10-21 (32 years 8 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
    28, Castle Street, Hertford, England, SG14 1HH
    CIF 1
  • WILLOW SECURITIES LTD
    S
    Registered number 02757498
    Robins Nest House, Robins Nest Hill, Little Berkhamsted, Hertford, England, SG13 8LL
    CIF 2
  • WILLOW SECURITIES LIMITED
    S
    Registered number 02757498
    28, 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
  • 28 Castle Street, Hertford, England
    Dissolved Corporate (2 parents)
    Officer
    2023-07-24 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2023-07-24 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2021-10-13
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    Robins Nest House Robins Nest Hill, Little Berkhamsted, Hertford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2021-04-07 ~ 2024-01-23
    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.