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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 9
  • 1
    Scott, Dawn Angela
    Born in August 1958
    Individual (5 offsprings)
    Officer
    2019-01-30 ~ now
    OF - Director → CIF 0
    Scott, Dawn Angela
    Company Secretary
    Individual (5 offsprings)
    Officer
    1999-10-01 ~ now
    OF - Secretary → CIF 0
    Mrs Dawn Angela Scott
    Born in August 1958
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Foulke, Lara Elizabeth
    Born in May 1975
    Individual (4 offsprings)
    Officer
    2018-04-12 ~ now
    OF - Director → CIF 0
    Mrs Lara Foulke
    Born in May 1975
    Individual (4 offsprings)
    Person with significant control
    2018-04-12 ~ 2018-04-12
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Harrop, Philip Frank
    Born in April 1954
    Individual (2 offsprings)
    Officer
    2018-04-12 ~ now
    OF - Director → CIF 0
    Mr Philip Frank Harrop
    Born in April 1954
    Individual (2 offsprings)
    Person with significant control
    2018-04-12 ~ 2018-04-12
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Scott, Francis Bryan
    Haulage Contractor born in July 1937
    Individual (5 offsprings)
    Officer
    1999-05-28 ~ 2018-02-28
    OF - Director → CIF 0
    Mr Francis Bryan Scott
    Born in July 1937
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-28
    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
  • 5
    Bowd, Andre Paul
    Accountant
    Individual (3 offsprings)
    Officer
    1999-05-28 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 6
    ARGUS NOMINEE SECRETARIES LIMITED
    03673287
    Wharf Lodge, 112 Mansfield Road, Derby
    Dissolved Corporate (3 parents, 1804 offsprings)
    Officer
    1999-05-19 ~ 1999-05-28
    OF - Nominee Secretary → CIF 0
  • 7
    Whites Close, Alfreton Trading Estate, Alfreton, Derbyshire, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2019-08-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Whites Close, Alfreton Trading Estate, Alfreton, Derbyshire, United Kingdom
    Corporate (2 offsprings)
    Person with significant control
    2018-02-28 ~ 2018-11-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    ARGUS NOMINEE DIRECTORS LIMITED
    03673295
    Wharf Lodge, 112 Mansfield Road, Derby
    Dissolved Corporate (3 parents, 2086 offsprings)
    Officer
    1999-05-19 ~ 1999-05-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BALLYCOLIN INVESTMENTS LIMITED

Period: 1999-06-10 ~ now
Company number: 03773362
Registered names
BALLYCOLIN INVESTMENTS LIMITED - now
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Investment Property
979,513 GBP2025-04-30
929,594 GBP2024-04-30
Debtors
1,035 GBP2025-04-30
928 GBP2024-04-30
Cash at bank and in hand
65,400 GBP2025-04-30
54,220 GBP2024-04-30
Current Assets
66,435 GBP2025-04-30
55,148 GBP2024-04-30
Creditors
Current
293,461 GBP2025-04-30
286,447 GBP2024-04-30
Net Current Assets/Liabilities
-227,026 GBP2025-04-30
-231,299 GBP2024-04-30
Total Assets Less Current Liabilities
752,487 GBP2025-04-30
698,295 GBP2024-04-30
Net Assets/Liabilities
636,990 GBP2025-04-30
595,278 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
290,399 GBP2025-04-30
286,126 GBP2024-04-30
Equity
636,990 GBP2025-04-30
595,278 GBP2024-04-30
Average Number of Employees
32024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30
Investment Property - Fair Value Model
979,513 GBP2025-04-30
929,594 GBP2024-04-30
Prepayments/Accrued Income
Current
1,035 GBP2025-04-30
928 GBP2024-04-30
Corporation Tax Payable
Current
1,424 GBP2025-04-30
310 GBP2024-04-30
Other Creditors
Current
286,340 GBP2025-04-30
132,581 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
750 GBP2025-04-30
750 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-30

  • BALLYCOLIN INVESTMENTS LIMITED
    Info
    LILLIPUT VALLEY LIMITED - 1999-06-10
    Registered number 03773362
    18 St Christopher's Way, Pride Park, Derby, Derbyshire DE24 8JY
    PRIVATE LIMITED COMPANY incorporated on 1999-05-19 (27 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-19
    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.