logo
explain how to read the page

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
    Fine, Anthony Ian
    Surveyor born in March 1938
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-09-16 ~ now
    OF - Director → CIF 0
    Fine, Anthony Ian
    Surveyor
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-09-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Stevens, Jeremy Laurence
    Surveyor born in March 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-09-16 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressOne, Wellstones, Watford, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,165,000 GBP2023-11-01 ~ 2024-10-31
    Person with significant control
    icon of calendar 2024-12-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Fine, Helen Doreen
    Company Director born in March 1943
    Individual
    Officer
    icon of calendar 1996-09-24 ~ 1999-10-07
    OF - Director → CIF 0
  • 2
    Mr Anthony Ian Fine
    Born in March 1938
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2024-12-16
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Jeremy Laurence Stevens
    Born in March 1959
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2024-12-16
    PE - Has significant influence or controlCIF 0
  • 4
    Martinelli, Tracey Jean
    Accountant born in October 1960
    Individual
    Officer
    icon of calendar 2002-05-20 ~ 2010-04-30
    OF - Director → CIF 0
  • 5
    icon of address31 Corsham Street, London
    Corporate
    Officer
    1996-08-30 ~ 1996-09-16
    PE - Nominee Director → CIF 0
  • 6
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    1996-08-30 ~ 1996-09-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WARRANT SECURITIES LIMITED

Previous name
HAZELBOND LIMITED - 1999-10-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-96,163 GBP2023-11-01 ~ 2024-10-31
-100,767 GBP2022-11-01 ~ 2023-10-31
Interest Payable/Similar Charges (Finance Costs)
-68,935 GBP2023-11-01 ~ 2024-10-31
-68,414 GBP2022-11-01 ~ 2023-10-31
Profit/Loss on Ordinary Activities Before Tax
139,278 GBP2023-11-01 ~ 2024-10-31
-408,370 GBP2022-11-01 ~ 2023-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-9,316 GBP2023-11-01 ~ 2024-10-31
-4,422 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
129,962 GBP2023-11-01 ~ 2024-10-31
-412,792 GBP2022-11-01 ~ 2023-10-31
Investment Property
2,750,000 GBP2024-10-31
2,700,000 GBP2023-10-31
Debtors
3,110 GBP2024-10-31
16,580 GBP2023-10-31
Cash at bank and in hand
56,117 GBP2024-10-31
120,952 GBP2023-10-31
Current Assets
59,227 GBP2024-10-31
137,532 GBP2023-10-31
Net Current Assets/Liabilities
-1,074,514 GBP2024-10-31
-1,154,476 GBP2023-10-31
Total Assets Less Current Liabilities
1,675,486 GBP2024-10-31
1,545,524 GBP2023-10-31
Equity
Called up share capital
2 GBP2024-10-31
2 GBP2023-10-31
2 GBP2022-10-31
Retained earnings (accumulated losses)
1,675,484 GBP2024-10-31
1,545,522 GBP2023-10-31
1,958,314 GBP2022-10-31
Equity
1,675,486 GBP2024-10-31
1,545,524 GBP2023-10-31
Profit/Loss
Retained earnings (accumulated losses)
129,962 GBP2023-11-01 ~ 2024-10-31
-412,792 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Other
12,997 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
12,997 GBP2023-10-31
Property, Plant & Equipment
Other
0 GBP2024-10-31
0 GBP2023-10-31
Investment Property - Fair Value Model
2,750,000 GBP2024-10-31
2,700,000 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-10-31
13,621 GBP2023-10-31
Other Debtors
Amounts falling due within one year
3,110 GBP2024-10-31
2,959 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
3,110 GBP2024-10-31
16,580 GBP2023-10-31
Trade Creditors/Trade Payables
Current
1,894 GBP2024-10-31
1,862 GBP2023-10-31
Amounts owed to group undertakings
Current
1,025,786 GBP2024-10-31
1,186,850 GBP2023-10-31
Corporation Tax Payable
Current
9,316 GBP2024-10-31
0 GBP2023-10-31
Other Taxation & Social Security Payable
Current
6,575 GBP2024-10-31
9,694 GBP2023-10-31
Other Creditors
Current
90,170 GBP2024-10-31
93,602 GBP2023-10-31
Creditors
Current
1,133,741 GBP2024-10-31
1,292,008 GBP2023-10-31

  • WARRANT SECURITIES LIMITED
    Info
    HAZELBOND LIMITED - 1999-10-21
    Registered number 03244159
    icon of addressOne Wellstones, Watford, Hertfordshire WD17 2AE
    Private Limited Company incorporated on 1996-08-30 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.