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
    Higginbottom, Heather
    Company Director born in July 1954
    Individual (6 offsprings)
    Officer
    1997-12-30 ~ now
    OF - Director → CIF 0
    Higginbottom, Heather
    Company Director
    Individual (6 offsprings)
    Officer
    1997-12-30 ~ now
    OF - Secretary → CIF 0
    Mrs Heather Higginbottom
    Born in July 1954
    Individual (6 offsprings)
    Person with significant control
    2021-01-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Bothwick, Claire
    Director born in June 1979
    Individual (8 offsprings)
    Officer
    2018-07-20 ~ now
    OF - Director → CIF 0
  • 3
    Higginbottom, Laura Jayne
    Director born in September 1982
    Individual (8 offsprings)
    Officer
    2018-07-20 ~ now
    OF - Director → CIF 0
  • 4
    Higginbottom, Peter Eric
    Chartered Surveyor born in August 1948
    Individual (8 offsprings)
    Officer
    1997-12-30 ~ now
    OF - Director → CIF 0
    Peter Eric Higginbottom
    Born in August 1948
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1997-12-30 ~ 1997-12-30
    OF - Nominee Director → CIF 0
  • 2
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-12-30 ~ 1997-12-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EGERTON INVESTMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,160 GBP2023-10-31
1,971 GBP2022-10-31
Fixed Assets - Investments
8,395,776 GBP2023-10-31
7,836,005 GBP2022-10-31
Fixed Assets
8,397,936 GBP2023-10-31
7,837,976 GBP2022-10-31
Debtors
4,976,800 GBP2023-10-31
5,108,503 GBP2022-10-31
Cash at bank and in hand
279,056 GBP2023-10-31
615,024 GBP2022-10-31
Current Assets
5,255,856 GBP2023-10-31
5,723,527 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-4,043,080 GBP2023-10-31
-3,906,444 GBP2022-10-31
Net Current Assets/Liabilities
1,212,776 GBP2023-10-31
1,817,083 GBP2022-10-31
Total Assets Less Current Liabilities
9,610,712 GBP2023-10-31
9,655,059 GBP2022-10-31
Net Assets/Liabilities
8,314,821 GBP2023-10-31
8,499,137 GBP2022-10-31
Equity
Called up share capital
1,000,102 GBP2023-10-31
1,000,102 GBP2022-10-31
Share premium
485,268 GBP2023-10-31
485,268 GBP2022-10-31
Retained earnings (accumulated losses)
1,711,190 GBP2023-10-31
2,315,308 GBP2022-10-31
Equity
8,314,821 GBP2023-10-31
8,499,137 GBP2022-10-31
Average Number of Employees
32022-11-01 ~ 2023-10-31
32021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Other
18,326 GBP2023-10-31
17,418 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
16,166 GBP2023-10-31
15,447 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
719 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Other
2,160 GBP2023-10-31
1,971 GBP2022-10-31
Investments in group undertakings and participating interests
8,395,776 GBP2023-10-31
7,836,005 GBP2022-10-31
Amounts Owed By Related Parties
4,636,102 GBP2023-10-31
Current
4,773,102 GBP2022-10-31
Other Debtors
Amounts falling due within one year
340,698 GBP2023-10-31
335,401 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
4,976,800 GBP2023-10-31
5,108,503 GBP2022-10-31
Amounts owed to group undertakings
Current
3,925,305 GBP2023-10-31
3,804,971 GBP2022-10-31
Corporation Tax Payable
Current
0 GBP2023-10-31
10,907 GBP2022-10-31
Other Taxation & Social Security Payable
Current
0 GBP2023-10-31
428 GBP2022-10-31
Other Creditors
Current
117,775 GBP2023-10-31
90,138 GBP2022-10-31
Creditors
Current
4,043,080 GBP2023-10-31
3,906,444 GBP2022-10-31
Related profiles found in government register
  • EGERTON INVESTMENTS LIMITED
    Info
    Registered number 03487385
    10 Blake Hill Crescent, Poole BH14 8QR
    Private Limited Company incorporated on 1997-12-30 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-03
    CIF 0
  • EGERTON INVESTMENTS LIMITED
    S
    Registered number 03487385
    15, Elms Avenue, Poole, England, BH14 8EE
    Limited Company in United Kingdom Companies Registry, United Kingdom
    CIF 1
  • EGERTON INVESTMENTS LIMITED
    S
    Registered number 03487385
    1st Floor Cloister House, Riverside, New Bailey Street, Manchester, England, M3 5FS
    Limited Company in United Kingdom Companies Registry, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    10 Blake Hill Crescent, Poole, England
    Active Corporate (5 parents)
    Equity (Company account)
    -82 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    SEVCO 5087 LIMITED - 2012-04-14
    10 Blake Hill Crescent, Poole, England
    Active Corporate (5 parents)
    Equity (Company account)
    -7,318 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    10 Blake Hill Crescent, Poole, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2,754,398 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    10 Blake Hill Crescent, Poole, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,641,277 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • The White House 164 Bridge Road, Sarisbury Green, Southampton, Hampshire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-02-28
    Person with significant control
    2022-02-09 ~ 2022-10-10
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.