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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 12
  • 1
    Edwards, Eric Christopher
    Born in December 1949
    Individual (14 offsprings)
    Officer
    1999-04-01 ~ now
    OF - Director → CIF 0
    Edwards (junior), Eric Christopher
    Individual (14 offsprings)
    Officer
    1993-04-05 ~ 1999-04-01
    OF - Secretary → CIF 0
    Mr Eric Christopher Edwards
    Born in December 1949
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Edwards, Michaela Jane
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2018-07-30 ~ now
    OF - Director → CIF 0
  • 3
    Clark, Peter John
    Individual (39 offsprings)
    Officer
    1999-04-01 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 4
    Bourke, John
    Director born in July 1946
    Individual (11 offsprings)
    Officer
    1993-01-25 ~ 1994-01-25
    OF - Director → CIF 0
    Bourke, John
    Director
    Individual (11 offsprings)
    Officer
    1993-01-25 ~ 1994-01-25
    OF - Secretary → CIF 0
  • 5
    Blair, Niall Irving
    Individual (24 offsprings)
    Officer
    2003-05-01 ~ 2005-12-08
    OF - Secretary → CIF 0
  • 6
    Edwards, Lesley Jacqueline
    Director
    Individual (3 offsprings)
    Officer
    1993-04-05 ~ 1999-10-19
    OF - Director → CIF 0
  • 7
    Mintern, James
    Chartered Accountant born in February 1967
    Individual (3 offsprings)
    Officer
    1993-01-25 ~ 1993-01-25
    OF - Director → CIF 0
  • 8
    Edwards, Ryan
    Individual (5 offsprings)
    Officer
    2011-11-11 ~ now
    OF - Secretary → CIF 0
  • 9
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 7713 offsprings)
    Officer
    1993-01-25 ~ 1993-04-05
    OF - Nominee Director → CIF 0
  • 10
    MORLEY & SCOTT CORPORATE SERVICES LIMITED
    04302558
    Suite A, 1st Floor, Midas House 62 Goldsworth Road, Working, Surrey, England
    Dissolved Corporate (8 parents, 403 offsprings)
    Officer
    2008-09-10 ~ 2011-11-11
    OF - Secretary → CIF 0
  • 11
    C.B. SECRETARIES LIMITED 05611615
    Milestones, 98 Woodside Road, Amersham, Buckinghamshire
    Dissolved Corporate (3 parents, 36 offsprings)
    Officer
    2005-12-08 ~ 2008-09-10
    OF - Secretary → CIF 0
  • 12
    COMBINED SCAFFOLDING LIMITED - now
    FREMANTLE SYSTEMS LIMITED - 2000-09-15
    Victoria House, 64 Paul Street, London
    Active Corporate (8 parents, 10222 offsprings)
    Officer
    1993-01-25 ~ 1993-04-05
    OF - Nominee Director → CIF 0
    1993-01-25 ~ 1993-04-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BALSTATE SERVICES LIMITED

Period: 1993-01-25 ~ now
Company number: 02783475
Registered name
BALSTATE SERVICES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment
97,797 GBP2025-03-31
131,826 GBP2024-03-31
Investment Property
1,488,193 GBP2025-03-31
1,488,193 GBP2024-03-31
Fixed Assets
1,585,990 GBP2025-03-31
1,620,019 GBP2024-03-31
Debtors
Current
517 GBP2025-03-31
440 GBP2024-03-31
Cash at bank and in hand
43,402 GBP2025-03-31
46,353 GBP2024-03-31
Current Assets
43,919 GBP2025-03-31
46,793 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-237,904 GBP2024-03-31
Net Current Assets/Liabilities
-170,635 GBP2025-03-31
-191,111 GBP2024-03-31
Total Assets Less Current Liabilities
1,415,355 GBP2025-03-31
1,428,908 GBP2024-03-31
Net Assets/Liabilities
1,415,355 GBP2025-03-31
1,423,092 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Retained earnings (accumulated losses)
1,415,155 GBP2025-03-31
1,422,892 GBP2024-03-31
Equity
1,415,355 GBP2025-03-31
1,423,092 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
196,895 GBP2025-03-31
196,895 GBP2024-03-31
Furniture and fittings
11,580 GBP2025-03-31
11,580 GBP2024-03-31
Computers
3,261 GBP2025-03-31
3,261 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
211,736 GBP2025-03-31
211,736 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including 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 (Not Including Impairment)
79,910 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
34,029 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
34,029 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
99,098 GBP2025-03-31
Furniture and fittings
11,580 GBP2025-03-31
Computers
3,261 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
113,939 GBP2025-03-31
Property, Plant & Equipment
Motor vehicles
97,797 GBP2025-03-31
131,826 GBP2024-03-31
Other Debtors
Current
440 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
517 GBP2025-03-31
Trade Creditors/Trade Payables
Current
1,950 GBP2025-03-31
2,169 GBP2024-03-31
Corporation Tax Payable
Current
12,891 GBP2025-03-31
6,878 GBP2024-03-31
Taxation/Social Security Payable
Current
1,201 GBP2025-03-31
106 GBP2024-03-31
Other Creditors
Current
194,512 GBP2025-03-31
224,751 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
4,000 GBP2025-03-31
4,000 GBP2024-03-31
Creditors
Current
214,554 GBP2025-03-31
237,904 GBP2024-03-31

  • 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 (33 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-20
    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.