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 2
  • 1
    Chadwick, Stephen Colin
    Surveyor born in December 1962
    Individual (3 offsprings)
    Officer
    1997-06-01 ~ dissolved
    OF - Director → CIF 0
    Mr Stephen Colin Chadwick
    Born in December 1962
    Individual (3 offsprings)
    Person with significant control
    2017-01-13 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Balneaves, Kenneth George
    Company Director born in April 1955
    Individual (3 offsprings)
    Officer
    1996-02-29 ~ dissolved
    OF - Director → CIF 0
    Balneaves, Kenneth George
    Individual (3 offsprings)
    Officer
    2006-07-04 ~ dissolved
    OF - Secretary → CIF 0
    Mr Kenneth George Balneaves
    Born in April 1955
    Individual (3 offsprings)
    Person with significant control
    2017-01-13 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Balneaves, Keith George
    Retired born in January 1933
    Individual
    Officer
    1993-03-11 ~ 1996-03-29
    OF - Director → CIF 0
  • 2
    Wise, James
    Surveyor born in August 1930
    Individual
    Officer
    1997-12-04 ~ 2001-12-31
    OF - Director → CIF 0
  • 3
    Balneaves, Sheila June
    Secretary
    Individual (1 offspring)
    Officer
    1993-03-11 ~ 2001-04-01
    OF - Secretary → CIF 0
  • 4
    Pugh, Jason Read
    Surveyor Architect Technician
    Individual
    Officer
    2002-04-01 ~ 2006-07-03
    OF - Secretary → CIF 0
  • 5
    LEK (NOMINEES) LIMITED
    Corporate House, 419-421 High Road, Harrow, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1993-01-13 ~ 1993-03-11
    PE - Nominee Director → CIF 0
  • 6
    MH SECRETARIES LIMITED - now
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Corporate House, 419-421 High Road, Harrow, Middlesex
    Active Corporate (11 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1993-01-13 ~ 1993-03-11
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BALNEAVES CHADWICK ASSOCIATES LIMITED

Previous names
BALNEAVES ASSOCIATES LIMITED - 1997-12-19
LIASOCEAN LIMITED - 1993-04-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
1,481 GBP2017-05-31
3,396 GBP2016-05-31
Debtors
15,267 GBP2017-05-31
15,613 GBP2016-05-31
Cash at bank and in hand
22,133 GBP2017-05-31
39,103 GBP2016-05-31
Current Assets
37,400 GBP2017-05-31
54,716 GBP2016-05-31
Creditors
Amounts falling due within one year
16,952 GBP2017-05-31
16,056 GBP2016-05-31
Net Current Assets/Liabilities
20,448 GBP2017-05-31
38,660 GBP2016-05-31
Total Assets Less Current Liabilities
21,929 GBP2017-05-31
42,056 GBP2016-05-31
Net Assets/Liabilities
21,974 GBP2017-05-31
42,056 GBP2016-05-31
Equity
Called up share capital
10,000 GBP2017-05-31
10,000 GBP2016-05-31
Retained earnings (accumulated losses)
11,974 GBP2017-05-31
32,056 GBP2016-05-31
Equity
21,974 GBP2017-05-31
42,056 GBP2016-05-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.202016-06-01 ~ 2017-05-31
Average Number of Employees
22016-06-01 ~ 2017-05-31
32015-06-01 ~ 2016-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
31,517 GBP2017-05-31
31,517 GBP2016-05-31
Office equipment
11,087 GBP2017-05-31
9,805 GBP2016-05-31
Property, Plant & Equipment - Gross Cost
42,604 GBP2017-05-31
41,322 GBP2016-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
31,515 GBP2017-05-31
31,515 GBP2016-05-31
Office equipment
9,608 GBP2017-05-31
6,411 GBP2016-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
41,123 GBP2017-05-31
37,926 GBP2016-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
3,197 GBP2016-06-01 ~ 2017-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,197 GBP2016-06-01 ~ 2017-05-31
Property, Plant & Equipment
Plant and equipment
2 GBP2017-05-31
2 GBP2016-05-31
Office equipment
1,479 GBP2017-05-31
3,394 GBP2016-05-31
Trade Debtors/Trade Receivables
15,000 GBP2017-05-31
15,000 GBP2016-05-31
Other Debtors
267 GBP2017-05-31
613 GBP2016-05-31
Corporation Tax Payable
Amounts falling due within one year
13,557 GBP2017-05-31
12,749 GBP2016-05-31
Other Taxation & Social Security Payable
Amounts falling due within one year
1,765 GBP2017-05-31
Other Creditors
Amounts falling due within one year
1,630 GBP2017-05-31
3,307 GBP2016-05-31
  • BALNEAVES CHADWICK ASSOCIATES LIMITED
    Info
    BALNEAVES ASSOCIATES LIMITED - 1997-12-19
    LIASOCEAN LIMITED - 1993-04-02
    Registered number 02779236
    10/12 Queensway, Hemel Hempstead, Hertfordshire HP1 1LR
    Private Limited Company incorporated on 1993-01-13 and dissolved on 2018-06-19 (25 years 5 months). The company status is Dissolved.
    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.