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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 9
  • 1
    Franks, David Timothy
    Born in November 1949
    Individual (17 offsprings)
    Officer
    (before 1992-02-02) ~ now
    OF - Director → CIF 0
  • 2
    Bodkin, Dorothy Marie
    Housewife born in August 1920
    Individual (1 offspring)
    Officer
    (before 1992-02-02) ~ 1996-05-22
    OF - Director → CIF 0
  • 3
    Normand, Tania Daphne Alice
    Born in January 1968
    Individual (1 offspring)
    Officer
    2023-11-21 ~ now
    OF - Director → CIF 0
  • 4
    Gormley, Peter Joseph
    Artistes Manager born in February 1920
    Individual (5 offsprings)
    Officer
    (before 1992-02-02) ~ 1998-05-08
    OF - Director → CIF 0
  • 5
    Sanders, Diane
    Individual (4 offsprings)
    Officer
    (before 1992-02-02) ~ 2003-02-05
    OF - Secretary → CIF 0
  • 6
    Parker, Philip Percy
    Chartered Accountant born in September 1921
    Individual (6 offsprings)
    Officer
    (before 1992-02-02) ~ 2001-01-01
    OF - Director → CIF 0
  • 7
    Smith, Malcolm Colin
    Born in July 1951
    Individual (10 offsprings)
    Officer
    (before 1992-02-02) ~ now
    OF - Director → CIF 0
    Smith, Malcolm Colin
    Director
    Individual (10 offsprings)
    Officer
    2003-02-05 ~ now
    OF - Secretary → CIF 0
  • 8
    Sir Cliff Richard
    Born in October 1940
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Simkins, Michael
    Solicitor born in September 1934
    Individual (21 offsprings)
    Officer
    (before 1992-02-02) ~ 2008-10-03
    OF - Director → CIF 0
parent relation
Company in focus

BALLADEER LIMITED

Period: 1964-04-08 ~ now
Company number: 00800125
Registered name
BALLADEER LIMITED - now
Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Property, Plant & Equipment
133 GBP2025-04-30
265 GBP2024-04-30
Fixed Assets - Investments
2 GBP2025-04-30
2 GBP2024-04-30
Fixed Assets
135 GBP2025-04-30
267 GBP2024-04-30
Debtors
112,794 GBP2025-04-30
179,109 GBP2024-04-30
Cash at bank and in hand
496,426 GBP2025-04-30
2,581,733 GBP2024-04-30
Current Assets
609,220 GBP2025-04-30
2,760,842 GBP2024-04-30
Creditors
Current
556,602 GBP2025-04-30
696,734 GBP2024-04-30
Net Current Assets/Liabilities
52,618 GBP2025-04-30
2,064,108 GBP2024-04-30
Total Assets Less Current Liabilities
52,753 GBP2025-04-30
2,064,375 GBP2024-04-30
Equity
Called up share capital
327 GBP2025-04-30
327 GBP2024-04-30
Share premium
29,811 GBP2025-04-30
29,811 GBP2024-04-30
Retained earnings (accumulated losses)
22,615 GBP2025-04-30
2,034,237 GBP2024-04-30
Equity
52,753 GBP2025-04-30
2,064,375 GBP2024-04-30
Average Number of Employees
42024-05-01 ~ 2025-04-30
42023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
5,805 GBP2024-04-30
Computers
7,902 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
13,707 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
5,805 GBP2025-04-30
5,805 GBP2024-04-30
Computers
7,769 GBP2025-04-30
7,637 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,574 GBP2025-04-30
13,442 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
132 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
132 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Computers
133 GBP2025-04-30
265 GBP2024-04-30
Investments in Group Undertakings
Cost valuation
2 GBP2024-04-30
Investments in Group Undertakings
2 GBP2025-04-30
2 GBP2024-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
76,165 GBP2025-04-30
104,414 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
1,017 GBP2025-04-30
47,870 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
35,612 GBP2025-04-30
26,825 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
112,794 GBP2025-04-30
179,109 GBP2024-04-30
Other Taxation & Social Security Payable
Current
9,775 GBP2025-04-30
34,841 GBP2024-04-30
Other Creditors
Current
546,827 GBP2025-04-30
661,893 GBP2024-04-30

  • BALLADEER LIMITED
    Info
    Registered number 00800125
    3rd Floor Lynton House, 7-12 Tavistock Square, London WC1H 9LT
    PRIVATE LIMITED COMPANY incorporated on 1964-04-08 (62 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.