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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
    Bothwick, Claire
    Born in June 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-07-20 ~ now
    OF - Director → CIF 0
  • 2
    Higginbottom, Laura Jayne
    Born in September 1982
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-07-20 ~ now
    OF - Director → CIF 0
  • 3
    Higginbottom, Peter Eric
    Born in August 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-11-10 ~ now
    OF - Director → CIF 0
  • 4
    Higginbottom, Heather
    Born in July 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-11-10 ~ now
    OF - Director → CIF 0
  • 5
    icon of address1st Floor Cloister House, Riverside, New Bailey Street, Manchester, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    8,202,103 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Mr Peter Eric Higginbottom
    Born in August 1948
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-15
    PE - Has significant influence or controlCIF 0
  • 2
    Kahan, Barbara
    Director born in June 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2011-11-10 ~ 2011-11-10
    OF - Director → 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 GBP2024-10-31
7,100,750 GBP2023-10-31
Fixed Assets - Investments
98 GBP2024-10-31
98 GBP2023-10-31
Fixed Assets
7,100,848 GBP2024-10-31
7,100,848 GBP2023-10-31
Debtors
399,421 GBP2024-10-31
379,510 GBP2023-10-31
Cash at bank and in hand
109,455 GBP2024-10-31
104,657 GBP2023-10-31
Current Assets
508,876 GBP2024-10-31
484,167 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-1,544,364 GBP2024-10-31
Net Current Assets/Liabilities
-1,035,488 GBP2024-10-31
-1,213,271 GBP2023-10-31
Total Assets Less Current Liabilities
6,065,360 GBP2024-10-31
5,887,577 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
-3,000,000 GBP2023-10-31
Net Assets/Liabilities
2,932,181 GBP2024-10-31
2,754,398 GBP2023-10-31
Equity
Called up share capital
1 GBP2024-10-31
1 GBP2023-10-31
Retained earnings (accumulated losses)
1,980,293 GBP2024-10-31
1,802,510 GBP2023-10-31
Equity
2,932,181 GBP2024-10-31
2,754,398 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Investment Property - Fair Value Model
7,100,750 GBP2023-10-31
Investments in group undertakings and participating interests
98 GBP2024-10-31
98 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
24,523 GBP2024-10-31
4,611 GBP2023-10-31
Amounts Owed By Related Parties
374,198 GBP2024-10-31
Current
374,198 GBP2023-10-31
Other Debtors
Amounts falling due within one year
700 GBP2024-10-31
701 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
399,421 GBP2024-10-31
Amounts falling due within one year, Current
379,510 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
20 GBP2024-10-31
20 GBP2023-10-31
Amounts owed to group undertakings
Current
1,467,254 GBP2024-10-31
1,629,459 GBP2023-10-31
Corporation Tax Payable
Current
61,749 GBP2024-10-31
57,248 GBP2023-10-31
Other Creditors
Current
15,341 GBP2024-10-31
10,711 GBP2023-10-31
Creditors
Current
1,544,364 GBP2024-10-31
1,697,438 GBP2023-10-31
Other Creditors
Non-current
3,000,000 GBP2024-10-31
3,000,000 GBP2023-10-31

Related profiles found in government register
  • EGERTON SECURITIES LIMITED
    Info
    Registered number 07842693
    icon of address10 Blake Hill Crescent, Poole BH14 8QR
    PRIVATE LIMITED COMPANY incorporated on 2011-11-10 (14 years 2 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
    icon of address1st 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
    icon of address10 Blake Hill Crescent, Poole, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address10 Blake Hill Crescent, Poole, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of address10 Blake Hill Crescent, Poole, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    108 GBP2024-10-31
    Person with significant control
    icon of calendar 2017-11-08 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.