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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 10
  • 1
    Donaldson, Robert, Dr
    Librarian born in December 1936
    Individual (1 offspring)
    Officer
    (before 1991-11-17) ~ 1998-09-05
    OF - Director → CIF 0
  • 2
    Weil, Simon Patrick
    Born in March 1955
    Individual (45 offsprings)
    Officer
    1998-09-05 ~ now
    OF - Director → CIF 0
    Weil, Simon Patrick
    Individual (45 offsprings)
    Officer
    2023-11-23 ~ now
    OF - Secretary → CIF 0
    (before 1991-11-17) ~ 2004-01-27
    OF - Secretary → CIF 0
    Mr Simon Patrick Weil
    Born in March 1955
    Individual (45 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Elliott, Richard John
    Born in October 1959
    Individual (8 offsprings)
    Officer
    2009-12-16 ~ now
    OF - Director → CIF 0
  • 4
    Woolton, Simon Frederick, Earl
    Born in May 1958
    Individual (31 offsprings)
    Officer
    (before 1991-11-17) ~ now
    OF - Director → CIF 0
  • 5
    Lindsay, The Earl Of Crawford, Anthony Robert, Earl Of Crawford And Balcarres
    Born in November 1958
    Individual (20 offsprings)
    Officer
    (before 1991-11-17) ~ now
    OF - Director → CIF 0
    Anthony Robert Lindsay, The Earl Of Crawford
    Born in November 1958
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Zachs, William, Dr
    Born in December 1960
    Individual (1 offspring)
    Officer
    2017-10-31 ~ now
    OF - Director → CIF 0
  • 7
    Crawford, Robert Alexander Lindsay, The Earl Of Crawford & Balcarres
    Peer Of The Realm born in March 1927
    Individual (2 offsprings)
    Officer
    (before 1991-11-17) ~ 2016-11-14
    OF - Director → CIF 0
  • 8
    Barker, Nicolas John
    Born in December 1932
    Individual (11 offsprings)
    Officer
    (before 1991-11-17) ~ now
    OF - Director → CIF 0
  • 9
    Wise, John Henry
    Solicitor born in September 1922
    Individual (2 offsprings)
    Officer
    (before 1991-11-17) ~ 1996-04-15
    OF - Director → CIF 0
  • 10
    BROADWAY SECRETARIES LIMITED
    - now 00889929
    STONSOLIC REGISTRARS LIMITED - 2000-05-23
    50, Broadway, Westminster, London, United Kingdom
    Active Corporate (20 parents, 541 offsprings)
    Officer
    2004-01-27 ~ 2023-11-23
    OF - Secretary → CIF 0
parent relation
Company in focus

BALCARRES HERITAGE TRUST LIMITED

Period: 1987-02-18 ~ now
Company number: 02101229
Registered name
BALCARRES HERITAGE TRUST LIMITED - now
Standard Industrial Classification
85310 - General Secondary Education
91030 - Operation Of Historical Sites And Buildings And Similar Visitor Attractions
Brief company account
Average Number of Employees
22024-04-06 ~ 2025-04-05
22023-04-06 ~ 2024-04-05
Property, Plant & Equipment
276,933 GBP2025-04-05
306,277 GBP2024-04-05
Fixed Assets - Investments
6,975,084 GBP2025-04-05
7,154,470 GBP2024-04-05
Fixed Assets
7,361,879 GBP2025-04-05
7,570,609 GBP2024-04-05
Debtors
92,476 GBP2025-04-05
81,656 GBP2024-04-05
Cash at bank and in hand
4,179 GBP2025-04-05
3,520 GBP2024-04-05
Current Assets
96,655 GBP2025-04-05
85,176 GBP2024-04-05
Net Current Assets/Liabilities
54,690 GBP2025-04-05
50,661 GBP2024-04-05
Total Assets Less Current Liabilities
7,416,569 GBP2025-04-05
7,621,270 GBP2024-04-05
Net Assets/Liabilities
7,416,569 GBP2025-04-05
7,621,270 GBP2024-04-05
Equity
7,416,569 GBP2025-04-05
7,621,270 GBP2024-04-05
Wages/Salaries
78,341 GBP2024-04-06 ~ 2025-04-05
72,346 GBP2023-04-06 ~ 2024-04-05
Staff Costs/Employee Benefits Expense
83,638 GBP2024-04-06 ~ 2025-04-05
76,968 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment - Gross Cost
Buildings
234,158 GBP2025-04-05
234,158 GBP2024-04-05
Plant and equipment
38,751 GBP2025-04-05
38,751 GBP2024-04-05
Motor vehicles
54,053 GBP2025-04-05
54,053 GBP2024-04-05
Property, Plant & Equipment - Gross Cost
881,880 GBP2025-04-05
881,880 GBP2024-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
37,071 GBP2025-04-05
35,391 GBP2024-04-05
Motor vehicles
42,463 GBP2025-04-05
38,599 GBP2024-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
604,947 GBP2025-04-05
575,603 GBP2024-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,680 GBP2024-04-06 ~ 2025-04-05
Motor vehicles
3,864 GBP2024-04-06 ~ 2025-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,344 GBP2024-04-06 ~ 2025-04-05
Property, Plant & Equipment
Buildings
84,371 GBP2025-04-05
91,691 GBP2024-04-05
Plant and equipment
1,680 GBP2025-04-05
3,360 GBP2024-04-05
Motor vehicles
11,590 GBP2025-04-05
15,454 GBP2024-04-05
Trade Debtors/Trade Receivables
Current
500 GBP2025-04-05
4,416 GBP2024-04-05
Other Debtors
Current
32,464 GBP2025-04-05
25,896 GBP2024-04-05
Prepayments/Accrued Income
Current
59,512 GBP2025-04-05
51,344 GBP2024-04-05
Trade Creditors/Trade Payables
Current
7,721 GBP2025-04-05
9,206 GBP2024-04-05
Other Taxation & Social Security Payable
Current
612 GBP2024-04-05
Accrued Liabilities/Deferred Income
Current
34,244 GBP2025-04-05
24,697 GBP2024-04-05

  • BALCARRES HERITAGE TRUST LIMITED
    Info
    Registered number 02101229
    C/o Charles Russell Speechlys Llp, 5 Fleet Place, London EC4M 7RD
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1987-02-18 (39 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.