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 5
  • 1
    Higginbottom, Heather
    Director born in July 1954
    Individual (6 offsprings)
    Officer
    2011-11-10 ~ now
    OF - Director → 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
    Director born in August 1948
    Individual (8 offsprings)
    Officer
    2011-11-10 ~ now
    OF - Director → CIF 0
  • 5
    1st Floor Cloister House, Riverside, New Bailey Street, Manchester, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    8,314,821 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2011-11-10 ~ 2011-11-10
    OF - Director → CIF 0
  • 2
    Mr Peter Eric Higginbottom
    Born in August 1948
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-15
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

EGERTON SECURITIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
7,100,750 GBP2023-10-31
6,814,386 GBP2022-10-31
Fixed Assets - Investments
98 GBP2023-10-31
98 GBP2022-10-31
Fixed Assets
7,100,848 GBP2023-10-31
6,814,484 GBP2022-10-31
Debtors
379,510 GBP2023-10-31
389,098 GBP2022-10-31
Cash at bank and in hand
104,657 GBP2023-10-31
386,959 GBP2022-10-31
Current Assets
484,167 GBP2023-10-31
776,057 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-1,697,438 GBP2023-10-31
-2,186,316 GBP2022-10-31
Net Current Assets/Liabilities
-1,213,271 GBP2023-10-31
-1,410,259 GBP2022-10-31
Total Assets Less Current Liabilities
5,887,577 GBP2023-10-31
5,404,225 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-3,000,000 GBP2023-10-31
-3,000,000 GBP2022-10-31
Net Assets/Liabilities
2,754,398 GBP2023-10-31
2,331,455 GBP2022-10-31
Equity
Called up share capital
1 GBP2023-10-31
1 GBP2022-10-31
Retained earnings (accumulated losses)
1,802,510 GBP2023-10-31
1,605,522 GBP2022-10-31
Equity
2,754,398 GBP2023-10-31
2,331,455 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Investment Property - Fair Value Model
7,100,750 GBP2023-10-31
6,814,386 GBP2022-10-31
Investments in group undertakings and participating interests
98 GBP2023-10-31
98 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
4,611 GBP2023-10-31
14,200 GBP2022-10-31
Amounts Owed By Related Parties
374,198 GBP2023-10-31
Current
374,198 GBP2022-10-31
Other Debtors
Amounts falling due within one year
701 GBP2023-10-31
700 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
379,510 GBP2023-10-31
389,098 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
20 GBP2023-10-31
20 GBP2022-10-31
Amounts owed to group undertakings
Current
1,629,459 GBP2023-10-31
1,763,441 GBP2022-10-31
Corporation Tax Payable
Current
57,248 GBP2023-10-31
33,156 GBP2022-10-31
Other Creditors
Current
10,711 GBP2023-10-31
389,699 GBP2022-10-31
Creditors
Current
1,697,438 GBP2023-10-31
2,186,316 GBP2022-10-31
Other Creditors
Non-current
3,000,000 GBP2023-10-31
3,000,000 GBP2022-10-31
Related profiles found in government register
  • EGERTON SECURITIES LIMITED
    Info
    Registered number 07842693
    10 Blake Hill Crescent, Poole BH14 8QR
    Private Limited Company incorporated on 2011-11-10 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
  • EGERTON SECURITIES LIMITED
    S
    Registered number 07842693
    1st Floor Cloister House, Riverside, New Bailey Street, Manchester, England, M3 5FS
    Limited Company in United Kingdom Companies Registry, England
    CIF 1
    Limited Company in United Kingdom Companies Registry, United Kingdom
    CIF 2
    Private Company Limited By Shares in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    10 Blake Hill Crescent, Poole, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    10 Blake Hill Crescent, Poole, England
    Active Corporate (4 parents)
    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 (3 parents)
    Total Assets Less Current Liabilities (Company account)
    108 GBP2023-10-31
    Person with significant control
    2017-11-08 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.