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 3
  • 1
    Drew, Adam Edward
    Estate Manager born in September 1965
    Individual (2 offsprings)
    Officer
    2018-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Lindsay, Victoria Louise
    Director born in October 1972
    Individual (4 offsprings)
    Officer
    2024-09-24 ~ now
    OF - Director → CIF 0
    Lindsay, Victoria Louise
    Individual (4 offsprings)
    Officer
    1998-10-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Drew, Stephanie
    Administrator born in October 1948
    Individual (2 offsprings)
    Officer
    2008-07-14 ~ now
    OF - Director → CIF 0
    Stephanie Drew
    Born in October 1948
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Balmer, Barbara Mary
    Director born in April 1921
    Individual
    Officer
    ~ 2016-08-25
    OF - Director → CIF 0
    Balmer, Barbara Mary
    Individual
    Officer
    ~ 1998-03-31
    OF - Secretary → CIF 0
    Barbara Mary Balmer
    Born in April 1921
    Individual
    Person with significant control
    2016-04-06 ~ 2018-10-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Balmer, Alwyn
    Manufacturer born in October 1919
    Individual
    Officer
    ~ 1994-05-30
    OF - Director → CIF 0
  • 3
    Balmer, Nicholas Harris
    Manufacturer born in January 1954
    Individual
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
    Balmer, Nicholas Harris
    Manufacturer
    Individual
    Officer
    1998-03-31 ~ 1998-10-09
    OF - Secretary → CIF 0
parent relation
Company in focus

BALMER HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
3,500 GBP2024-03-31
3,500 GBP2023-03-31
Current Assets
14,871 GBP2024-03-31
14,467 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-88 GBP2024-03-31
-75 GBP2023-03-31
Net Current Assets/Liabilities
14,783 GBP2024-03-31
14,392 GBP2023-03-31
Total Assets Less Current Liabilities
18,283 GBP2024-03-31
17,892 GBP2023-03-31
Net Assets/Liabilities
16,909 GBP2024-03-31
16,536 GBP2023-03-31
Equity
16,909 GBP2024-03-31
16,536 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

Related profiles found in government register
  • BALMER HOLDINGS LIMITED
    Info
    Registered number 01719883
    Tallford House, 38 Walliscote Road, Weston Super Mare, North Somerset BS23 1LP
    Private Limited Company incorporated on 1983-05-03 (42 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
  • BALMER HOLDINGS LIMITED
    S
    Registered number 01719883
    Tallford House, 38 Walliscote Road, Weston-super-mare, North Somerset, United Kingdom, BS23 1LP
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CHARLES HARMAN & CO LIMITED - 1980-12-31
    Tallford House, 38 Walliscote, Road, Weston Super Mare, North Somerset
    Active Corporate (4 parents)
    Equity (Company account)
    125,190 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.