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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 4
  • 1
    Wilson, Veryan
    Accounts Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Austin, Paul Alfred
    Born in July 1952
    Individual (30 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Paul Alfred Austin
    Born in July 1952
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Slyfield, Philip Andrew
    Born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-21 ~ now
    OF - Director → CIF 0
  • 4
    Wilson, Martin Andrew
    Born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Martin Andrew Wilson
    Born in October 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
105,021 GBP2024-12-31
52,450 GBP2023-12-31
Investment Property
190,000 GBP2024-12-31
190,000 GBP2023-12-31
Fixed Assets
295,021 GBP2024-12-31
242,450 GBP2023-12-31
Debtors
161,105 GBP2024-12-31
72,397 GBP2023-12-31
Cash at bank and in hand
743,487 GBP2024-12-31
921,767 GBP2023-12-31
Current Assets
904,592 GBP2024-12-31
994,164 GBP2023-12-31
Creditors
Current
258,463 GBP2024-12-31
156,947 GBP2023-12-31
Net Current Assets/Liabilities
646,129 GBP2024-12-31
837,217 GBP2023-12-31
Total Assets Less Current Liabilities
941,150 GBP2024-12-31
1,079,667 GBP2023-12-31
Net Assets/Liabilities
920,100 GBP2024-12-31
1,058,617 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
919,100 GBP2024-12-31
1,057,617 GBP2023-12-31
Equity
920,100 GBP2024-12-31
1,058,617 GBP2023-12-31
Average Number of Employees
152024-01-01 ~ 2024-12-31
152023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
99,618 GBP2024-12-31
99,618 GBP2023-12-31
Motor vehicles
134,478 GBP2024-12-31
116,638 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
234,096 GBP2024-12-31
216,256 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-116,638 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-116,638 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
95,455 GBP2024-12-31
94,068 GBP2023-12-31
Motor vehicles
33,620 GBP2024-12-31
69,738 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
129,075 GBP2024-12-31
163,806 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,387 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
33,620 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,007 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-69,738 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-69,738 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
4,163 GBP2024-12-31
5,550 GBP2023-12-31
Motor vehicles
100,858 GBP2024-12-31
46,900 GBP2023-12-31
Investment Property - Fair Value Model
190,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
161,105 GBP2024-12-31
Amounts falling due within one year, Current
72,397 GBP2023-12-31
Trade Creditors/Trade Payables
Current
97,974 GBP2024-12-31
18,193 GBP2023-12-31
Other Taxation & Social Security Payable
Current
153,243 GBP2024-12-31
132,431 GBP2023-12-31
Other Creditors
Current
7,246 GBP2024-12-31
6,323 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
21,050 GBP2024-12-31
21,050 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
101,483 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-240,000 GBP2024-01-01 ~ 2024-12-31
  • BALGORES LEASING LIMITED
    Info
    DAZZLEBRAND LIMITED - 1990-02-16
    Registered number 02463401
    icon of address1 Bryant Avenue, Gallows Corner, Romford, Essex RM3 0AP
    PRIVATE LIMITED COMPANY incorporated on 1990-01-26 (35 years 11 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 12 November 2025 and licensed under the Open Government Licence v3.0.