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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 11
  • 1
    Hayes, Michael Anthony
    Solicitor born in January 1943
    Individual (27 offsprings)
    Officer
    ~ 2004-02-11
    OF - Director → CIF 0
  • 2
    Collett, Brian
    Individual (400 offsprings)
    Officer
    ~ 2001-10-17
    OF - Secretary → CIF 0
  • 3
    Horsfield, Charles Peter
    Solicitor born in November 1964
    Individual (17 offsprings)
    Officer
    2004-02-11 ~ 2016-10-05
    OF - Director → CIF 0
  • 4
    Darell, Jeffrey Lionel, Brigadier Sir
    Company Director born in October 1919
    Individual (4 offsprings)
    Officer
    1999-04-22 ~ 2013-02-27
    OF - Director → CIF 0
  • 5
    Reed, Edward Nicholas
    Solicitor born in May 1970
    Individual (39 offsprings)
    Officer
    2016-10-05 ~ 2020-05-01
    OF - Director → CIF 0
  • 6
    Darell, Guy Jeffrey
    Born in June 1961
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 7
    Clarke, Alan Michael
    Individual (36 offsprings)
    Officer
    2001-10-17 ~ 2011-02-21
    OF - Secretary → CIF 0
  • 8
    Arkwright, John Richard Charles
    Born in October 1950
    Individual (28 offsprings)
    Officer
    2024-02-05 ~ now
    OF - Director → CIF 0
  • 9
    Adeane, Camilla Viola
    Born in December 1956
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mrs Camilla Viola Adeane
    Born in December 1956
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Darell, Bridget Mary, Lady
    Company Director born in September 1928
    Individual (4 offsprings)
    Officer
    ~ 2018-05-01
    OF - Director → CIF 0
  • 11
    Astor, Katherine Mary, The Honourable
    Born in September 1954
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    The Honourable Katherine Mary Astor
    Born in September 1954
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BALLYMENA PROPERTY CO. LIMITED

Period: 1985-03-12 ~ now
Company number: 00537798
Registered names
BALLYMENA PROPERTY CO. LIMITED - now
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
Investment Property
1,215,000 GBP2024-03-29
1,215,000 GBP2023-03-29
Amounts invested in assets
178,903 GBP2024-03-29
141,903 GBP2023-03-29
Fixed Assets
1,393,903 GBP2024-03-29
1,356,903 GBP2023-03-29
Debtors
8,250 GBP2024-03-29
18,126 GBP2023-03-29
Cash at bank and in hand
39,319 GBP2024-03-29
36,445 GBP2023-03-29
Current Assets
47,569 GBP2024-03-29
54,571 GBP2023-03-29
Net Current Assets/Liabilities
7,431 GBP2024-03-29
9,412 GBP2023-03-29
Net Assets/Liabilities
1,401,334 GBP2024-03-29
1,366,315 GBP2023-03-29
Investment Property - Fair Value Model
1,215,000 GBP2023-03-29
Trade Debtors/Trade Receivables
Amounts falling due within one year
8,250 GBP2024-03-29
11,957 GBP2023-03-29
Prepayments/Accrued Income
Amounts falling due within one year
5,844 GBP2023-03-29
Other Debtors
Amounts falling due within one year
325 GBP2023-03-29
Debtors
Amounts falling due within one year
8,250 GBP2024-03-29
18,126 GBP2023-03-29
Amount of value-added tax that is payable
Amounts falling due within one year
794 GBP2024-03-29
1,038 GBP2023-03-29
Trade Creditors/Trade Payables
Amounts falling due within one year
-5 GBP2024-03-29
4,614 GBP2023-03-29
Taxation/Social Security Payable
Amounts falling due within one year
15,612 GBP2024-03-29
12,780 GBP2023-03-29
Accrued Liabilities
Amounts falling due within one year
23,737 GBP2024-03-29
26,727 GBP2023-03-29
Number of shares allotted
Class 1 ordinary share
1,500 shares2023-03-30 ~ 2024-03-29
Par Value of Share
Class 1 ordinary share
1 GBP2023-03-30 ~ 2024-03-29
Nominal value of allotted share capital
Class 1 ordinary share
1,500 GBP2023-03-30 ~ 2024-03-29
1,500 GBP2022-03-30 ~ 2023-03-29
Average Number of Employees
32023-03-30 ~ 2024-03-29
32022-03-30 ~ 2023-03-29

  • BALLYMENA PROPERTY CO. LIMITED
    Info
    BALLYMENA LIVE STOCK MART LIMITED - 1985-03-12
    Registered number 00537798
    115 Mount Street, London W1K 3NQ
    PRIVATE LIMITED COMPANY incorporated on 1954-09-06 (71 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.