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, Stuart John
    Designer Director born in April 1945
    Individual (2 offsprings)
    Officer
    1996-03-13 ~ now
    OF - director → CIF 0
    Mr Stuart John Ferguson
    Born in April 1945
    Individual (2 offsprings)
    Person with significant control
    2016-08-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Ferguson, Heather Lilian
    Company Secretary
    Individual (2 offsprings)
    Officer
    2003-08-06 ~ now
    OF - secretary → CIF 0
    Heather Lilian Ferguson
    Born in September 1945
    Individual (2 offsprings)
    Person with significant control
    2016-08-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Bhardwaj, Ashok
    Individual (28 offsprings)
    Officer
    1995-08-11 ~ 1996-03-13
    OF - nominee-secretary → CIF 0
  • 2
    Ferguson, Stuart John
    Designer Director
    Individual (2 offsprings)
    Officer
    1996-03-13 ~ 2003-08-06
    OF - secretary → CIF 0
  • 3
    Green, Bryan Charles Edward, Dr
    Architect Director born in August 1949
    Individual
    Officer
    1996-03-13 ~ 2002-12-12
    OF - director → CIF 0
  • 4
    UNICOT LIMITED - 1989-06-02
    47-49 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
Debtors
24,794 GBP2023-12-31
13,570 GBP2022-12-31
Cash at bank and in hand
42,037 GBP2023-12-31
38,414 GBP2022-12-31
Current Assets
842,711 GBP2023-12-31
827,864 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-38,959 GBP2023-12-31
-50,134 GBP2022-12-31
Net Current Assets/Liabilities
803,752 GBP2023-12-31
777,730 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-196,501 GBP2023-12-31
-199,908 GBP2022-12-31
Net Assets/Liabilities
607,251 GBP2023-12-31
577,822 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
607,249 GBP2023-12-31
577,820 GBP2022-12-31
Equity
607,251 GBP2023-12-31
577,822 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
0 GBP2023-12-31
578 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Computers
-578 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
0 GBP2023-12-31
578 GBP2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-578 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
14,360 GBP2023-12-31
11,128 GBP2022-12-31
Other Debtors
Current
10,434 GBP2023-12-31
2,442 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
24,794 GBP2023-12-31
13,570 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
8,868 GBP2023-12-31
25,614 GBP2022-12-31
Trade Creditors/Trade Payables
Current
381 GBP2023-12-31
155 GBP2022-12-31
Corporation Tax Payable
Current
21,662 GBP2023-12-31
15,534 GBP2022-12-31
Other Taxation & Social Security Payable
Current
5,353 GBP2023-12-31
5,169 GBP2022-12-31
Other Creditors
Current
515 GBP2023-12-31
1,587 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,180 GBP2023-12-31
2,075 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
196,501 GBP2023-12-31
199,908 GBP2022-12-31

  • BALABROOK LIMITED
    Info
    Registered number 03090414
    Feathers, Kiln Road, Prestwood HP16 9DG
    Private Limited Company incorporated on 1995-08-11 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.