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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 4
  • 1
    Sir Cliff Richard
    Born in October 1940
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Franks, David Timothy
    Born in November 1949
    Individual (7 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    Smith, Malcolm Colin
    Born in July 1951
    Individual (7 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Smith, Malcolm Colin
    Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-02-05 ~ now
    OF - Secretary → CIF 0
  • 4
    Normand, Tania Daphne Alice
    Born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-21 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Bodkin, Dorothy Marie
    Housewife born in August 1920
    Individual
    Officer
    icon of calendar ~ 1996-05-22
    OF - Director → CIF 0
  • 2
    Simkins, Michael
    Solicitor born in September 1934
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2008-10-03
    OF - Director → CIF 0
  • 3
    Parker, Philip Percy
    Chartered Accountant born in September 1921
    Individual
    Officer
    icon of calendar ~ 2001-01-01
    OF - Director → CIF 0
  • 4
    Sanders, Diane
    Individual
    Officer
    icon of calendar ~ 2003-02-05
    OF - Secretary → CIF 0
  • 5
    Gormley, Peter Joseph
    Artistes Manager born in February 1920
    Individual
    Officer
    icon of calendar ~ 1998-05-08
    OF - Director → CIF 0
parent relation
Company in focus

BALLADEER LIMITED

Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Property, Plant & Equipment
265 GBP2024-04-30
447 GBP2023-04-30
Fixed Assets - Investments
2 GBP2024-04-30
2 GBP2023-04-30
Fixed Assets
267 GBP2024-04-30
449 GBP2023-04-30
Debtors
179,109 GBP2024-04-30
109,829 GBP2023-04-30
Cash at bank and in hand
2,581,733 GBP2024-04-30
2,147,790 GBP2023-04-30
Current Assets
2,760,842 GBP2024-04-30
2,257,619 GBP2023-04-30
Creditors
Current
696,734 GBP2024-04-30
587,795 GBP2023-04-30
Net Current Assets/Liabilities
2,064,108 GBP2024-04-30
1,669,824 GBP2023-04-30
Total Assets Less Current Liabilities
2,064,375 GBP2024-04-30
1,670,273 GBP2023-04-30
Equity
Called up share capital
327 GBP2024-04-30
327 GBP2023-04-30
Share premium
29,811 GBP2024-04-30
29,811 GBP2023-04-30
Retained earnings (accumulated losses)
2,034,237 GBP2024-04-30
1,640,135 GBP2023-04-30
Equity
2,064,375 GBP2024-04-30
1,670,273 GBP2023-04-30
Average Number of Employees
42023-05-01 ~ 2024-04-30
42022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
5,805 GBP2024-04-30
12,255 GBP2023-04-30
Computers
7,902 GBP2024-04-30
7,902 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
13,707 GBP2024-04-30
20,157 GBP2023-04-30
Property, Plant & Equipment - Disposals
Motor vehicles
-6,450 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Disposals
-6,450 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
5,805 GBP2024-04-30
12,255 GBP2023-04-30
Computers
7,637 GBP2024-04-30
7,455 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,442 GBP2024-04-30
19,710 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
182 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
182 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-6,450 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,450 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Computers
265 GBP2024-04-30
447 GBP2023-04-30
Investments in Group Undertakings
Cost valuation
2 GBP2023-04-30
Investments in Group Undertakings
2 GBP2024-04-30
2 GBP2023-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
104,414 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
47,870 GBP2024-04-30
9,775 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
26,825 GBP2024-04-30
Current, Amounts falling due within one year
100,054 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
179,109 GBP2024-04-30
Current, Amounts falling due within one year
109,829 GBP2023-04-30
Other Taxation & Social Security Payable
Current
34,841 GBP2024-04-30
13,458 GBP2023-04-30
Other Creditors
Current
661,893 GBP2024-04-30
574,337 GBP2023-04-30
  • BALLADEER LIMITED
    Info
    Registered number 00800125
    icon of address3rd Floor Lynton House, 7-12 Tavistock Square, London WC1H 9LT
    PRIVATE LIMITED COMPANY incorporated on 1964-04-08 (61 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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