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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Wardle, Barbara Ann
Born in November 1950Individual (2 offsprings)Officer2018-10-17 ~ nowOF - Director → CIF 0Wardle, Barbara Ann
Individual (2 offsprings)Officer2022-01-03 ~ nowOF - Secretary → CIF 0Mrs Barbara Ann Wardle
Born in November 1950Individual (2 offsprings)Person with significant control2018-10-17 ~ 2024-10-18PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Wardle, Nicholas Guy
Born in May 1979Individual (6 offsprings)Officer2018-10-17 ~ nowOF - Director → CIF 0Mr Nicholas Guy Wardle
Born in May 1979Individual (6 offsprings)Person with significant control2018-10-17 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Wardle, Elizabeth Alice
Born in December 1992Individual (1 offspring)Officer2021-03-01 ~ nowOF - Director → CIF 0 - 4
Wardle, Anthony John, The Estate Of
Residential Landlord born in August 1948Individual (11 offsprings)Officer2018-10-17 ~ 2024-11-02OF - Director → CIF 0The Estate Of Anthony John Wardle
Born in August 1948Individual (11 offsprings)Person with significant control2018-10-17 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Company in focus
SECURE HOME BUYERS LIMITED
Period: 2018-10-17 ~ now
Company number: 11627321
Registered name
SECURE HOME BUYERS LIMITED - now
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
81,766 GBP2024-10-31
60,022 GBP2023-10-31
Investment Property
11,547,500 GBP2024-10-31
11,943,500 GBP2023-10-31
Fixed Assets
11,629,266 GBP2024-10-31
12,003,522 GBP2023-10-31
Debtors
36,582 GBP2024-10-31
3,151 GBP2023-10-31
Cash at bank and in hand
70,957 GBP2024-10-31
111,117 GBP2023-10-31
Current Assets
107,539 GBP2024-10-31
114,268 GBP2023-10-31
Net Current Assets/Liabilities
-493,906 GBP2024-10-31
-496,077 GBP2023-10-31
Total Assets Less Current Liabilities
11,135,360 GBP2024-10-31
11,507,445 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
-8,919,104 GBP2024-10-31
-9,098,722 GBP2023-10-31
Net Assets/Liabilities
2,216,256 GBP2024-10-31
2,380,512 GBP2023-10-31
Equity
Called up share capital
150 GBP2024-10-31
150 GBP2023-10-31
Share premium
2,302,567 GBP2024-10-31
2,302,567 GBP2023-10-31
Retained earnings (accumulated losses)
-289,631 GBP2024-10-31
-182,700 GBP2023-10-31
Equity
2,216,256 GBP2024-10-31
2,380,512 GBP2023-10-31
Average Number of Employees
42023-11-01 ~ 2024-10-31
42022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
150,975 GBP2024-10-31
108,975 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
69,209 GBP2024-10-31
48,953 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
20,256 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Motor vehicles
81,766 GBP2024-10-31
60,022 GBP2023-10-31
Investment Property - Fair Value Model
11,547,500 GBP2024-10-31
11,943,500 GBP2023-10-31
Disposals of Investment Property - Fair Value Model
-464,984 GBP2023-11-01 ~ 2024-10-31
Other Debtors
Amounts falling due within one year
36,582 GBP2024-10-31
3,151 GBP2023-10-31
Trade Creditors/Trade Payables
Current
2,670 GBP2024-10-31
2,670 GBP2023-10-31
Other Taxation & Social Security Payable
Current
50 GBP2024-10-31
353 GBP2023-10-31
Other Creditors
Current
598,725 GBP2024-10-31
607,322 GBP2023-10-31
Creditors
Current
601,445 GBP2024-10-31
610,345 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
8,851,336 GBP2024-10-31
9,042,345 GBP2023-10-31
Other Creditors
Non-current
67,768 GBP2024-10-31
56,377 GBP2023-10-31
Creditors
Non-current
8,919,104 GBP2024-10-31
9,098,722 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,000 shares2024-10-31
15,000 shares2023-10-31
Related profiles found in government register
- Registered number 11627321
SECURE HOME BUYERS LIMITED
InfoJubilee House, Hawkwell, Newcastle Upon Tyne NE18 0QTPRIVATE LIMITED COMPANY incorporated on 2018-10-17 (8 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-16CIF 0 SECURE HOME BUYERS LTD
SRegistered number 116273215, Salisbury House, 2 Buddle Street, Wallsend, United Kingdom, NE28 6EHLimited Company in Companies House, United KingdomCIF 1
Offspring entities and appointments
1
- 1
SECURE HOME BUYERS (NORTH EAST) LTD
14273327111 Middle Drive, Darras Hall, Ponteland, United KingdomDissolved Corporate (3 parents)Person with significant control2022-08-03 ~ 2022-09-28CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
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