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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 2
  • 1
    Ferguson, Heather Lilian
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-06 ~ now
    OF - Secretary → CIF 0
    Heather Lilian Ferguson
    Born in September 1945
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-08-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Ferguson, Stuart John
    Born in April 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-13 ~ now
    OF - Director → CIF 0
    Mr Stuart John Ferguson
    Born in April 1945
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-08-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Bhardwaj, Ashok
    Individual (27 offsprings)
    Officer
    icon of calendar 1995-08-11 ~ 1996-03-13
    OF - Nominee Secretary → CIF 0
  • 2
    Ferguson, Stuart John
    Designer Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-13 ~ 2003-08-06
    OF - Secretary → CIF 0
  • 3
    Green, Bryan Charles Edward, Dr
    Architect Director born in August 1949
    Individual
    Officer
    icon of calendar 1996-03-13 ~ 2002-12-12
    OF - Director → CIF 0
  • 4
    UNICOT LIMITED - 1989-06-02
    icon of address47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1995-08-11 ~ 1996-03-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BALABROOK LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Total Inventories
775,880 GBP2024-12-31
775,880 GBP2023-12-31
Debtors
Current
24,466 GBP2024-12-31
24,794 GBP2023-12-31
Cash at bank and in hand
52,207 GBP2024-12-31
42,037 GBP2023-12-31
Creditors
Non-current
-181,151 GBP2024-12-31
-196,501 GBP2023-12-31
Net Assets/Liabilities
625,995 GBP2024-12-31
607,251 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
625,993 GBP2024-12-31
607,249 GBP2023-12-31
Equity
625,995 GBP2024-12-31
607,251 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
19,032 GBP2024-12-31
14,360 GBP2023-12-31
Other Debtors
Current
5,434 GBP2024-12-31
10,434 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
12,109 GBP2024-12-31
8,868 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
381 GBP2023-12-31
Amounts owed to directors
Current
115 GBP2024-12-31
515 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,775 GBP2024-12-31
2,180 GBP2023-12-31
Corporation Tax Payable
Current
20,071 GBP2024-12-31
21,662 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
181,151 GBP2024-12-31
196,501 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2024-01-01 ~ 2024-12-31
2 GBP2023-01-01 ~ 2023-12-31

  • BALABROOK LIMITED
    Info
    Registered number 03090414
    icon of addressFeathers, Kiln Road, Prestwood HP16 9DG
    PRIVATE LIMITED COMPANY incorporated on 1995-08-11 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-03
    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.