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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 6
  • 1
    Dudley-scales, Claire Louisa
    Chartered Accountant born in May 1976
    Individual (47 offsprings)
    Officer
    icon of calendar 2021-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Schreier, Alexei James
    Director born in October 1976
    Individual (42 offsprings)
    Officer
    icon of calendar 2006-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Lewis, Eric
    Solicitor
    Individual (63 offsprings)
    Officer
    icon of calendar 2000-11-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Dunne, Matthew
    Company Director born in August 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-08-18 ~ now
    OF - Director → CIF 0
  • 5
    Torlage, Kevin Edgar
    Chief Finance Officer born in July 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-03-03 ~ now
    OF - Director → CIF 0
  • 6
    PREMIER TELECOMMUNICATIONS INTERNATIONAL LIMITED - now
    GAYLORD EDWARDS & COMPANY (SALES & SERVICE) LIMITED - 1989-12-19
    icon of addressCp House, Otterspool Way, Watford, England
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    13,721,498 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 23
  • 1
    Wreschner, Michael Montague
    Chartered Accountant born in September 1944
    Individual
    Officer
    icon of calendar ~ 2000-11-30
    OF - Director → CIF 0
    Wreschner, Michael Montague
    Individual
    Officer
    icon of calendar ~ 2000-11-30
    OF - Secretary → CIF 0
  • 2
    Penn, Ehud
    Manager born in September 1937
    Individual
    Officer
    icon of calendar 1992-01-14 ~ 2001-01-16
    OF - Director → CIF 0
  • 3
    Schreier, Bernard, Sir
    Company Director born in March 1918
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2013-06-01
    OF - Director → CIF 0
  • 4
    Gaon, Benjamin
    President born in February 1935
    Individual
    Officer
    icon of calendar ~ 1998-08-24
    OF - Director → CIF 0
  • 5
    Zuker, Aaron
    Vp born in November 1945
    Individual
    Officer
    icon of calendar 2000-03-01 ~ 2006-06-01
    OF - Director → CIF 0
  • 6
    Gibbor, Iris
    Company Director born in August 1951
    Individual (20 offsprings)
    Officer
    icon of calendar 1998-02-23 ~ 1998-05-01
    OF - Director → CIF 0
  • 7
    Kolber, Jonathan Brian
    Executive born in February 1962
    Individual
    Officer
    icon of calendar 2008-02-25 ~ 2012-04-02
    OF - Director → CIF 0
  • 8
    Lewis, Eric
    Solicitor born in July 1927
    Individual (63 offsprings)
    Officer
    icon of calendar ~ 2006-07-31
    OF - Director → CIF 0
  • 9
    Milo, Yehuda
    Accountant born in March 1935
    Individual
    Officer
    icon of calendar ~ 1998-08-24
    OF - Director → CIF 0
  • 10
    Schreier, Gideon
    Company Director born in April 1945
    Individual
    Officer
    icon of calendar ~ 1998-02-12
    OF - Director → CIF 0
  • 11
    Zamir, Isaac
    Company Director born in September 1943
    Individual
    Officer
    icon of calendar ~ 1992-01-14
    OF - Director → CIF 0
  • 12
    Biran, Danny
    President Of Koor Industries born in May 1943
    Individual
    Officer
    icon of calendar 1998-08-24 ~ 2012-04-02
    OF - Director → CIF 0
  • 13
    Baker, Andrew Joseph
    Chief Executive Officer born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-03 ~ 2024-04-30
    OF - Director → CIF 0
  • 14
    Gans, Arieh
    Vice Pres-Corporate Controller born in October 1936
    Individual
    Officer
    icon of calendar 1995-08-22 ~ 1998-08-24
    OF - Director → CIF 0
  • 15
    Guri, Ruth
    Legal Advisor born in June 1937
    Individual
    Officer
    icon of calendar ~ 1995-04-24
    OF - Director → CIF 0
  • 16
    Gentry, Malcolm
    Accountant born in March 1944
    Individual
    Officer
    icon of calendar ~ 1995-08-24
    OF - Director → CIF 0
  • 17
    Dahan, Carmel
    Manager born in January 1944
    Individual
    Officer
    icon of calendar 2001-03-05 ~ 2008-01-13
    OF - Director → CIF 0
  • 18
    Jacobi, Tal
    Cpa born in June 1961
    Individual
    Officer
    icon of calendar 2006-12-06 ~ 2012-04-02
    OF - Director → CIF 0
  • 19
    Smith, John Ernest
    Director born in March 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-08-22 ~ 2013-05-09
    OF - Director → CIF 0
  • 20
    Wilf, Einat
    Business Analyst born in December 1970
    Individual
    Officer
    icon of calendar 1999-02-04 ~ 2000-02-28
    OF - Director → CIF 0
  • 21
    Hitron, Gad Josef
    Executive born in July 1934
    Individual
    Officer
    icon of calendar 1998-08-24 ~ 2012-04-02
    OF - Director → CIF 0
  • 22
    Levy, Robert Michael
    Company Director born in July 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 1998-05-01 ~ 2018-03-28
    OF - Director → CIF 0
  • 23
    Filer, Paul Andrew
    Chartered Accountant born in October 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-11-30 ~ 2021-12-31
    OF - Director → CIF 0
parent relation
Company in focus

BALTON CP LIMITED

Previous name
GRANDCURVE LIMITED - 1991-02-05
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Intangible Assets
Other
29,120 GBP2024-12-31
79,543 GBP2023-12-31
Property, Plant & Equipment
5,637 GBP2024-12-31
3,691 GBP2023-12-31
Fixed Assets - Investments
24,650,215 GBP2024-12-31
28,081,893 GBP2023-12-31
Fixed Assets
24,684,972 GBP2024-12-31
28,165,127 GBP2023-12-31
Debtors
13,899,803 GBP2024-12-31
13,357,682 GBP2023-12-31
Cash at bank and in hand
345,101 GBP2024-12-31
109,266 GBP2023-12-31
Current Assets
14,289,049 GBP2024-12-31
13,513,511 GBP2023-12-31
Equity
Called up share capital
23,283,653 GBP2024-12-31
23,283,653 GBP2023-12-31
23,283,653 GBP2022-12-31
Retained earnings (accumulated losses)
-28,031,003 GBP2024-12-31
-26,754,665 GBP2023-12-31
-30,516,556 GBP2022-12-31
Equity
-4,747,350 GBP2024-12-31
9,468,060 GBP2022-12-31
Profit/Loss
-1,276,338 GBP2024-01-01 ~ 2024-12-31
3,761,891 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
202024-01-01 ~ 2024-12-31
212023-01-01 ~ 2023-12-31
Wages/Salaries
2,940,524 GBP2024-01-01 ~ 2024-12-31
2,460,140 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
130,966 GBP2024-01-01 ~ 2024-12-31
123,827 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,354,846 GBP2024-01-01 ~ 2024-12-31
2,804,287 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
734,505 GBP2024-12-31
805,915 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
149,422 GBP2024-12-31
519,184 GBP2023-12-31
Motor vehicles
149,723 GBP2024-12-31
404,372 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
299,145 GBP2024-12-31
923,556 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-374,932 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-254,649 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-629,581 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
143,785 GBP2024-12-31
515,493 GBP2023-12-31
Motor vehicles
149,723 GBP2024-12-31
404,372 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
293,508 GBP2024-12-31
919,865 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,224 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,224 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-374,932 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-254,649 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-629,581 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
5,637 GBP2024-12-31
3,691 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Investments in Subsidiaries
24,650,215 GBP2024-12-31
26,081,893 GBP2023-12-31
Amounts invested in assets
24,650,215 GBP2024-12-31
28,081,893 GBP2023-12-31
Trade Debtors/Trade Receivables
226,772 GBP2024-12-31
84,363 GBP2023-12-31
Other Debtors
Current
400,367 GBP2024-12-31
476,482 GBP2023-12-31
Prepayments/Accrued Income
Current
609,591 GBP2024-12-31
192,280 GBP2023-12-31
Corporation Tax Payable
Current
157,409 GBP2024-12-31
157,409 GBP2023-12-31
Other Creditors
Current
693,696 GBP2024-12-31
666,603 GBP2023-12-31
Creditors
Current
43,721,371 GBP2024-12-31
45,149,650 GBP2023-12-31
Bank Borrowings
2,482,295 GBP2024-12-31
4,351,752 GBP2023-12-31
Bank Overdrafts
3,904,859 GBP2024-12-31
4,086,879 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
6,387,154 GBP2024-12-31
Related profiles found in government register
  • BALTON CP LIMITED
    Info
    GRANDCURVE LIMITED - 1991-02-05
    Registered number 01291880
    icon of addressCp House, Otterspool Way, Watford WD25 8HU
    Private Limited Company incorporated on 1976-12-22 (48 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
  • BALTON CP LIMITED
    S
    Registered number 01291880
    icon of addressCp House, Otterspool Way, Watford, Hertfordshire, WD25 8HU
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressCp House, Otterspool Way, Watford, England
    Active Corporate (6 parents)
    Equity (Company account)
    -3,981,768 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-07-15 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.