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 2
  • 1
    Lister, Catherine Ann
    Director born in January 1973
    Individual (2 offsprings)
    Officer
    2024-12-24 ~ now
    OF - Director → CIF 0
    Catherine Ann Lister
    Born in January 1973
    Individual (2 offsprings)
    Person with significant control
    2017-05-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lister, Benedict John
    Manager born in May 1975
    Individual (9 offsprings)
    Officer
    2018-11-22 ~ now
    OF - Director → CIF 0
    Lister, Benedict John
    Individual (9 offsprings)
    Officer
    2018-11-22 ~ now
    OF - Secretary → CIF 0
    Benedict John Lister
    Born in May 1975
    Individual (9 offsprings)
    Person with significant control
    2017-05-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Lister, Alan
    Director born in March 1943
    Individual
    Officer
    2012-05-23 ~ 2018-11-03
    OF - Director → CIF 0
    Lister, Alan
    Individual
    Officer
    2012-05-23 ~ 2018-11-03
    OF - Secretary → CIF 0
  • 2
    Lister, Catherine Ann
    Company Director born in January 1973
    Individual (2 offsprings)
    Officer
    2008-12-30 ~ 2012-05-23
    OF - Director → CIF 0
    Lister, Catherine Ann
    Individual (2 offsprings)
    Officer
    2008-12-30 ~ 2012-05-23
    OF - Secretary → CIF 0
  • 3
    Lister, Catherine Mary
    Company Director born in January 1948
    Individual
    Officer
    2008-05-22 ~ 2024-12-24
    OF - Director → CIF 0
  • 4
    Lister, Alan John
    Individual
    Officer
    2008-05-22 ~ 2008-12-30
    OF - Secretary → CIF 0
parent relation
Company in focus

SECURED BRIDGING FINANCE LIMITED

Previous name
SECURE BRIDGING FINANCE LIMITED - 2008-05-23
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets
3,008,272 GBP2024-03-31
2,848,037 GBP2023-03-31
Current Assets
618,621 GBP2024-03-31
570,296 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-991,074 GBP2024-03-31
-995,564 GBP2023-03-31
Net Current Assets/Liabilities
-372,453 GBP2024-03-31
-425,268 GBP2023-03-31
Total Assets Less Current Liabilities
2,635,819 GBP2024-03-31
2,422,769 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,073,879 GBP2024-03-31
-1,039,172 GBP2023-03-31
Net Assets/Liabilities
1,560,843 GBP2024-03-31
1,382,552 GBP2023-03-31
Equity
1,560,843 GBP2024-03-31
1,382,552 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • SECURED BRIDGING FINANCE LIMITED
    Info
    SECURE BRIDGING FINANCE LIMITED - 2008-05-23
    Registered number 06600234
    1 Meadow View High Street, Burbage, Marlborough SN8 3AF
    Private Limited Company incorporated on 2008-05-22 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-07
    CIF 0
  • SECURED BRIDGING FINANCE LIMITED
    S
    Registered number 06600234
    1 Meadow View, High Street, Burbage, Marlborough, England, SN8 3AF
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 Meadow View High Street, Burbage, Marlborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    -795,038 GBP2024-03-31
    Person with significant control
    2016-11-21 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.