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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
    Mr Andrew Haining
    Born in June 1959
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-11-26 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Haining, Alexandra Caroline Mackay
    Born in October 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-05-13 ~ now
    OF - Director → CIF 0
  • 3
    Haining, Alexander William
    Born in January 1990
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Fife, Joanna Mary
    Born in June 1956
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-03-23 ~ now
    OF - Director → CIF 0
    Fife, Joanna Mary
    Individual (17 offsprings)
    Officer
    icon of calendar 2004-11-18 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Trusty, Scott Norman
    Director born in November 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-01-19 ~ 2006-06-30
    OF - Director → CIF 0
    Trusty, Scott Norman
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-08-01 ~ 2004-11-18
    OF - Secretary → CIF 0
  • 2
    Botts, John Chester
    Company Director born in January 1941
    Individual (9 offsprings)
    Officer
    icon of calendar 1994-01-19 ~ 2005-05-13
    OF - Director → CIF 0
  • 3
    Keeble, Simon John
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-01-19 ~ 1994-08-01
    OF - Secretary → CIF 0
  • 4
    Haining, Andrew
    Banker born in June 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 1994-01-19 ~ 2021-03-31
    OF - Director → CIF 0
  • 5
    Meenaghan, Evelyn Maria
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-26 ~ 1994-01-19
    OF - Nominee Secretary → CIF 0
  • 6
    Seaton, Stuart Neil
    Born in March 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-11-26 ~ 1994-01-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BALMUIR INVESTMENTS LTD

Previous names
GOULDITAR NO. 320 LIMITED - 1994-02-02
BALMUIR PROPERTY COMPANY LIMITED - 2005-10-26
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
559 GBP2023-06-30
Fixed Assets - Investments
7,750 GBP2024-12-31
7,750 GBP2023-06-30
Fixed Assets
7,750 GBP2024-12-31
8,309 GBP2023-06-30
Debtors
2,083,341 GBP2024-12-31
2,811,119 GBP2023-06-30
Current assets - Investments
738,462 GBP2024-12-31
150,462 GBP2023-06-30
Cash at bank and in hand
116,935 GBP2024-12-31
14,953 GBP2023-06-30
Current Assets
2,938,738 GBP2024-12-31
2,976,534 GBP2023-06-30
Creditors
-4,513 GBP2024-12-31
-42,858 GBP2023-06-30
Net Current Assets/Liabilities
2,934,225 GBP2024-12-31
2,933,676 GBP2023-06-30
Total Assets Less Current Liabilities
2,941,975 GBP2024-12-31
2,941,985 GBP2023-06-30
Net Assets/Liabilities
2,941,975 GBP2024-12-31
2,941,985 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-06-30
Retained earnings (accumulated losses)
2,940,975 GBP2024-12-31
2,940,985 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-12-31
12022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Computers
1,677 GBP2024-12-31
1,677 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,677 GBP2024-12-31
1,118 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
559 GBP2023-07-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
559 GBP2023-06-30
Other Debtors
Current
37,006 GBP2024-12-31
37,006 GBP2023-06-30
Amount of value-added tax that is recoverable
Current
792 GBP2024-12-31
990 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
2,022,215 GBP2024-12-31
2,055,021 GBP2023-06-30
Trade Creditors/Trade Payables
Current
-2 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
53 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
3,360 GBP2024-12-31
6,370 GBP2023-06-30
Amounts owed to group undertakings
Current
35,628 GBP2023-06-30
Creditors
Current
4,513 GBP2024-12-31
42,858 GBP2023-06-30

Related profiles found in government register
  • BALMUIR INVESTMENTS LTD
    Info
    GOULDITAR NO. 320 LIMITED - 1994-02-02
    BALMUIR PROPERTY COMPANY LIMITED - 1994-02-02
    Registered number 02875359
    icon of address25 Church Street, Godalming, Surrey GU7 1EL
    PRIVATE LIMITED COMPANY incorporated on 1993-11-26 (32 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
  • BALMUIR INVESTMENTS LTD
    S
    Registered number 02875359
    icon of address25, Church Street, Godalming, England, GU7 1EL
    Limited Company in Companies House, England
    CIF 1
  • BALMUIR INVESTMENTS LIMITED
    S
    Registered number 02875359
    icon of address25, Church Street, Godalming, England, GU7 1EL
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    COVENTRY PARKSIDE PROPERTY COMPANY LIMITED - 2007-07-10
    GOULDITAR NO. 116 LIMITED - 1990-09-18
    icon of addressJml Business Services Ltd, 25 Church Street, Godalming, Surrey
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,308,680 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-02-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    BALMUIR YACHT SERVICES LIMITED - 2015-01-15
    ANCASTA CHARTER LIMITED - 2015-12-17
    icon of addressJml Business Services Ltd, 25 Church Street, Godalming, Surrey
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -785,056 GBP2018-06-30
    Person with significant control
    icon of calendar 2016-06-07 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.