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 3
  • 1
    Edwards, Michaela Jane
    Company Director born in September 1965
    Individual (2 offsprings)
    Officer
    2018-07-30 ~ now
    OF - director → CIF 0
  • 2
    Edwards, Eric Christopher
    Consultant born in December 1949
    Individual (12 offsprings)
    Officer
    1999-04-01 ~ now
    OF - director → CIF 0
    Mr Eric Christopher Edwards
    Born in December 1949
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Edwards, Ryan
    Individual (5 offsprings)
    Officer
    2011-11-11 ~ now
    OF - secretary → CIF 0
Ceased 10
  • 1
    Edwards (junior), Eric Christopher
    Individual (12 offsprings)
    Officer
    1993-04-05 ~ 1999-04-01
    OF - secretary → CIF 0
  • 2
    Bourke, John
    Director born in July 1946
    Individual
    Officer
    1993-01-25 ~ 1994-01-25
    OF - director → CIF 0
    Bourke, John
    Director
    Individual
    Officer
    1993-01-25 ~ 1994-01-25
    OF - secretary → CIF 0
  • 3
    Edwards, Lesley Jacqueline
    Director
    Individual
    Officer
    1993-04-05 ~ 1999-10-19
    OF - director → CIF 0
  • 4
    Mintern, James
    Chartered Accountant born in February 1967
    Individual
    Officer
    1993-01-25 ~ 1993-01-25
    OF - director → CIF 0
  • 5
    Clark, Peter John
    Individual (10 offsprings)
    Officer
    1999-04-01 ~ 2003-05-01
    OF - secretary → CIF 0
  • 6
    Blair, Niall Irving
    Individual (5 offsprings)
    Officer
    2003-05-01 ~ 2005-12-08
    OF - secretary → CIF 0
  • 7
    OCS SECRETARIES LIMITED
    Milestones, 98 Woodside Road, Amersham, Buckinghamshire
    Dissolved corporate (1 parent, 144 offsprings)
    Officer
    2005-12-08 ~ 2008-09-10
    PE - secretary → CIF 0
    PE - secretary → CIF 0
    PE - secretary → CIF 0
  • 8
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1993-01-25 ~ 1993-04-05
    PE - nominee-director → CIF 0
    1993-01-25 ~ 1993-04-05
    PE - nominee-secretary → CIF 0
  • 9
    Suite A, 1st Floor, Midas House 62 Goldsworth Road, Working, Surrey, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2008-09-10 ~ 2011-11-11
    PE - secretary → CIF 0
  • 10
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    1993-01-25 ~ 1993-04-05
    PE - nominee-director → CIF 0
parent relation
Company in focus

BALSTATE SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment
131,826 GBP2024-03-31
125,944 GBP2023-03-31
Investment Property
1,488,193 GBP2024-03-31
1,196,820 GBP2023-03-31
Fixed Assets
1,620,019 GBP2024-03-31
1,322,764 GBP2023-03-31
Debtors
Current
440 GBP2024-03-31
50,738 GBP2023-03-31
Cash at bank and in hand
46,353 GBP2024-03-31
48,105 GBP2023-03-31
Current Assets
46,793 GBP2024-03-31
98,843 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-237,904 GBP2024-03-31
-13,329 GBP2023-03-31
Net Current Assets/Liabilities
-191,111 GBP2024-03-31
85,514 GBP2023-03-31
Total Assets Less Current Liabilities
1,428,908 GBP2024-03-31
1,408,278 GBP2023-03-31
Net Assets/Liabilities
1,423,092 GBP2024-03-31
1,402,462 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
1,422,892 GBP2024-03-31
1,402,262 GBP2023-03-31
Equity
1,423,092 GBP2024-03-31
1,402,462 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
196,895 GBP2024-03-31
177,047 GBP2023-03-31
Furniture and fittings
11,580 GBP2024-03-31
11,580 GBP2023-03-31
Computers
3,261 GBP2024-03-31
3,261 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
211,736 GBP2024-03-31
191,888 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-22,609 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-22,609 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
51,103 GBP2023-03-31
Furniture and fittings
11,580 GBP2023-03-31
Computers
3,261 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
65,944 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
33,036 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
33,036 GBP2023-04-01 ~ 2024-03-31
Motor vehicles, Under hire purchased contracts or finance leases
-19,070 GBP2023-04-01 ~ 2024-03-31
Under hire purchased contracts or finance leases
-19,070 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
65,069 GBP2024-03-31
Furniture and fittings
11,580 GBP2024-03-31
Computers
3,261 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
79,910 GBP2024-03-31
Property, Plant & Equipment
Motor vehicles
131,826 GBP2024-03-31
125,944 GBP2023-03-31
Other Debtors
Current
440 GBP2024-03-31
50,738 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,169 GBP2024-03-31
2,238 GBP2023-03-31
Corporation Tax Payable
Current
6,878 GBP2024-03-31
3,382 GBP2023-03-31
Taxation/Social Security Payable
Current
106 GBP2024-03-31
287 GBP2023-03-31
Other Creditors
Current
224,751 GBP2024-03-31
3,422 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
4,000 GBP2024-03-31
4,000 GBP2023-03-31
Creditors
Current
237,904 GBP2024-03-31
13,329 GBP2023-03-31

  • BALSTATE SERVICES LIMITED
    Info
    Registered number 02783475
    Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames TW18 4BP
    Private Limited Company incorporated on 1993-01-25 (32 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    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.