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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
    Chaplin, Gary Ian
    Born in April 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Sullivan, Jill
    Born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-11 ~ now
    OF - Director → CIF 0
  • 3
    Moffitt, Penny
    Born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Shopland-reed, Jackie
    Born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-10 ~ now
    OF - Director → CIF 0
  • 5
    Bridger, Abigail Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-27 ~ now
    OF - Secretary → CIF 0
  • 6
    Foster-smith, Jonathan Peter
    Born in April 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-11 ~ now
    OF - Director → CIF 0
Ceased 33
  • 1
    Meader, Ailsa Mairi
    Individual
    Officer
    icon of calendar 2005-08-28 ~ 2014-09-10
    OF - Secretary → CIF 0
  • 2
    Meyer, Dolores
    Administrator Essex University born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-01 ~ 2014-08-13
    OF - Director → CIF 0
  • 3
    Sharp, Robert Michael
    Retired born in August 1936
    Individual
    Officer
    icon of calendar 1998-05-24 ~ 2002-01-11
    OF - Director → CIF 0
  • 4
    Alexander, Jonathan
    Retired born in February 1945
    Individual
    Officer
    icon of calendar 2005-05-29 ~ 2017-04-02
    OF - Director → CIF 0
  • 5
    Pattle, Roger Temple
    Water Engineer born in May 1934
    Individual
    Officer
    icon of calendar ~ 1997-11-21
    OF - Director → CIF 0
  • 6
    Lucas, Peter David
    Police Officer born in April 1950
    Individual
    Officer
    icon of calendar 1998-05-24 ~ 2005-05-29
    OF - Director → CIF 0
  • 7
    Meader, Richard James
    Retired Chartered Engineer born in March 1934
    Individual
    Officer
    icon of calendar 1995-05-14 ~ 2009-12-31
    OF - Director → CIF 0
  • 8
    Fairhall, Frances Mary
    Retired born in November 1934
    Individual
    Officer
    icon of calendar 2005-05-29 ~ 2014-06-11
    OF - Director → CIF 0
  • 9
    Thompson, Denise
    Individual
    Officer
    icon of calendar 2022-04-20 ~ 2024-08-26
    OF - Secretary → CIF 0
  • 10
    Urpeth, Susan
    Environmentalist born in May 1962
    Individual
    Officer
    icon of calendar 2022-02-11 ~ 2023-06-11
    OF - Director → CIF 0
  • 11
    Price, Anthony Ronald
    Computer Software Consultant born in February 1944
    Individual
    Officer
    icon of calendar 2012-05-20 ~ 2016-05-25
    OF - Director → CIF 0
  • 12
    Durrant, Helen Mary
    Individual
    Officer
    icon of calendar 2022-01-14 ~ 2022-04-09
    OF - Secretary → CIF 0
  • 13
    Marshall, Luke Maxfield
    Global Head Of Trade Processing And Production. born in April 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-21 ~ 2021-09-19
    OF - Director → CIF 0
  • 14
    Randall, Diana Hilda
    Individual
    Officer
    icon of calendar 2014-11-25 ~ 2021-09-19
    OF - Secretary → CIF 0
  • 15
    Colley, Alan George
    Dentist born in November 1934
    Individual
    Officer
    icon of calendar ~ 1994-05-30
    OF - Director → CIF 0
  • 16
    Thorn, Thomas
    Stonemason born in September 1973
    Individual
    Officer
    icon of calendar 2014-06-15 ~ 2017-04-02
    OF - Director → CIF 0
  • 17
    Bloyce, Richard William
    Project Manager born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-02 ~ 2018-01-02
    OF - Director → CIF 0
  • 18
    Barton, Keith
    Retired born in April 1948
    Individual
    Officer
    icon of calendar 2017-04-02 ~ 2019-08-09
    OF - Director → CIF 0
  • 19
    Wilkinson, Evelyn
    Self Employed Picture Framer born in January 1956
    Individual
    Officer
    icon of calendar 2001-06-03 ~ 2014-01-22
    OF - Director → CIF 0
  • 20
    Pearse, Barbara
    Retired born in April 1953
    Individual
    Officer
    icon of calendar 2017-04-02 ~ 2020-08-16
    OF - Director → CIF 0
  • 21
    Hooton, Simon Kenneth
    Countryside Manager born in March 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-09-12 ~ 2012-01-07
    OF - Director → CIF 0
  • 22
    Taylor, Maureen
    Retired born in September 1940
    Individual
    Officer
    icon of calendar 2018-08-04 ~ 2018-09-24
    OF - Director → CIF 0
    icon of calendar 2019-06-09 ~ 2020-09-11
    OF - Director → CIF 0
  • 23
    Cocksedge, Kenneth Frank
    Individual
    Officer
    icon of calendar ~ 2005-08-28
    OF - Secretary → CIF 0
  • 24
    Randall, Diana
    Company Secretary born in April 1954
    Individual
    Officer
    icon of calendar 2020-10-09 ~ 2021-12-29
    OF - Director → CIF 0
  • 25
    Bloyce, Robin Stafford
    Retired born in July 1942
    Individual
    Officer
    icon of calendar ~ 2017-04-02
    OF - Director → CIF 0
  • 26
    Temple, Nick Owen
    Psychiatrist born in November 1944
    Individual
    Officer
    icon of calendar 2017-04-02 ~ 2019-06-09
    OF - Director → CIF 0
  • 27
    Berry, William Murray
    Retired General Medical born in January 1929
    Individual
    Officer
    icon of calendar 1994-03-31 ~ 2005-02-25
    OF - Director → CIF 0
  • 28
    Richards, Llewellyn
    Retired born in March 1912
    Individual
    Officer
    icon of calendar 1991-05-27 ~ 1995-05-14
    OF - Director → CIF 0
  • 29
    Paskell, Peter Wilfred
    Retired Probation Officer born in October 1912
    Individual
    Officer
    icon of calendar ~ 1991-05-27
    OF - Director → CIF 0
  • 30
    Lucas, Nathan
    Events Manager born in April 1981
    Individual
    Officer
    icon of calendar 2020-08-14 ~ 2021-09-19
    OF - Director → CIF 0
  • 31
    Collier, Peter
    Retired born in July 1953
    Individual
    Officer
    icon of calendar 2015-01-14 ~ 2017-04-02
    OF - Director → CIF 0
  • 32
    Outram, Mike
    Retired born in May 1944
    Individual
    Officer
    icon of calendar 2017-04-02 ~ 2020-07-10
    OF - Director → CIF 0
  • 33
    Outram, Michael Vaughan
    Retired born in May 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-25 ~ 2013-07-10
    OF - Director → CIF 0
parent relation
Company in focus

BALHAVEN LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
367,076 GBP2024-12-31
367,076 GBP2023-12-31
Fixed Assets - Investments
4,007 GBP2024-12-31
4,007 GBP2023-12-31
Fixed Assets
371,083 GBP2024-12-31
371,083 GBP2023-12-31
Cash at bank and in hand
132,577 GBP2024-12-31
83,787 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-6,056 GBP2024-12-31
Net Current Assets/Liabilities
126,521 GBP2024-12-31
78,269 GBP2023-12-31
Total Assets Less Current Liabilities
497,604 GBP2024-12-31
449,352 GBP2023-12-31
Equity
Called up share capital
19,498 GBP2024-12-31
19,498 GBP2023-12-31
Share premium
284,026 GBP2024-12-31
284,026 GBP2023-12-31
Retained earnings (accumulated losses)
194,080 GBP2024-12-31
145,828 GBP2023-12-31
Equity
497,604 GBP2024-12-31
449,352 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
367,076 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
367,076 GBP2024-12-31
367,076 GBP2023-12-31
Investments in group undertakings and participating interests
2 GBP2024-12-31
2 GBP2023-12-31
Other Investments Other Than Loans
4,005 GBP2024-12-31
4,005 GBP2023-12-31
Amounts invested in assets
Non-current
4,007 GBP2024-12-31
4,007 GBP2023-12-31
Corporation Tax Payable
Current
641 GBP2024-12-31
428 GBP2023-12-31
Other Creditors
Current
5,415 GBP2024-12-31
5,090 GBP2023-12-31
Creditors
Current
6,056 GBP2024-12-31
5,518 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
92 shares2024-12-31
92 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
19,406 shares2024-12-31
19,406 shares2023-12-31
Equity
Called up share capital
19,498 GBP2024-12-31
19,498 GBP2023-12-31
  • BALHAVEN LIMITED
    Info
    Registered number 02009725
    icon of addressSaxon House Hellesdon Park Road, Drayton High Road, Norwich NR6 5DR
    PRIVATE LIMITED COMPANY incorporated on 1986-04-14 (39 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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.