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 4
  • 1
    Wilson, Veryan
    Accounts Manager
    Individual (1 offspring)
    Officer
    2006-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Slyfield, Philip Andrew
    Sales Director born in April 1974
    Individual (1 offspring)
    Officer
    2017-04-21 ~ now
    OF - Director → CIF 0
  • 3
    Austin, Paul Alfred
    Engineer born in July 1952
    Individual (27 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Paul Alfred Austin
    Born in July 1952
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Wilson, Martin Andrew
    Sales Executive born in October 1960
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Martin Andrew Wilson
    Born in October 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 1
parent relation
Company in focus

BALGORES LEASING LIMITED

Previous name
DAZZLEBRAND LIMITED - 1990-02-16
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
52,450 GBP2023-12-31
69,932 GBP2022-12-31
Investment Property
190,000 GBP2023-12-31
190,000 GBP2022-12-31
Fixed Assets
242,450 GBP2023-12-31
259,932 GBP2022-12-31
Total Inventories
144,875 GBP2022-12-31
Debtors
72,397 GBP2023-12-31
167,426 GBP2022-12-31
Cash at bank and in hand
921,767 GBP2023-12-31
978,257 GBP2022-12-31
Current Assets
994,164 GBP2023-12-31
1,290,558 GBP2022-12-31
Creditors
Current
156,947 GBP2023-12-31
301,841 GBP2022-12-31
Net Current Assets/Liabilities
837,217 GBP2023-12-31
988,717 GBP2022-12-31
Total Assets Less Current Liabilities
1,079,667 GBP2023-12-31
1,248,649 GBP2022-12-31
Net Assets/Liabilities
1,058,617 GBP2023-12-31
1,227,599 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,057,617 GBP2023-12-31
1,226,599 GBP2022-12-31
Equity
1,058,617 GBP2023-12-31
1,227,599 GBP2022-12-31
Average Number of Employees
152023-01-01 ~ 2023-12-31
142022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
99,618 GBP2022-12-31
Motor vehicles
116,638 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
216,256 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
94,068 GBP2023-12-31
92,219 GBP2022-12-31
Motor vehicles
69,738 GBP2023-12-31
54,105 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
163,806 GBP2023-12-31
146,324 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,849 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
15,633 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,482 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
5,550 GBP2023-12-31
7,399 GBP2022-12-31
Motor vehicles
46,900 GBP2023-12-31
62,533 GBP2022-12-31
Investment Property - Fair Value Model
190,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
72,397 GBP2023-12-31
167,426 GBP2022-12-31
Trade Creditors/Trade Payables
Current
18,193 GBP2023-12-31
79,441 GBP2022-12-31
Other Taxation & Social Security Payable
Current
132,431 GBP2023-12-31
182,113 GBP2022-12-31
Other Creditors
Current
6,323 GBP2023-12-31
40,287 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
21,050 GBP2023-12-31
21,050 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
151,018 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-320,000 GBP2023-01-01 ~ 2023-12-31
  • BALGORES LEASING LIMITED
    Info
    DAZZLEBRAND LIMITED - 1990-02-16
    Registered number 02463401
    1 Bryant Avenue, Gallows Corner, Romford, Essex RM3 0AP
    Private Limited Company incorporated on 1990-01-26 (35 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    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 24 April 2025 and licensed under the Open Government Licence v3.0.