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 3
  • 1
    Aitchison, Paul Leonard
    Cfo born in July 1979
    Individual (204 offsprings)
    Officer
    2024-01-19 ~ now
    OF - Director → CIF 0
    Aitchison, Paul Leonard
    Individual (204 offsprings)
    Officer
    2024-01-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Cook, Michael Brian
    Ceo born in June 1983
    Individual (76 offsprings)
    Officer
    2024-01-19 ~ now
    OF - Director → CIF 0
  • 3
    AND CO PROPERTY SERVICES LTD - now
    ALEXANDER AND CO 1970. LIMITED - 2017-11-16
    ALEXANDER AND CO 1970. - 2014-10-13
    27, Sheep Street, Bicester, Oxon, England
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    -2,252,912 GBP2024-01-18
    Person with significant control
    2020-03-06 ~ 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 7
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    2000-04-13 ~ 2000-04-13
    OF - Nominee Director → CIF 0
  • 2
    Broomham, Paul Thomas
    Commerical Director born in December 1979
    Individual (10 offsprings)
    Officer
    2020-03-06 ~ 2023-02-17
    OF - Director → CIF 0
  • 3
    Ball, Peter Alexander
    Company Director born in August 1961
    Individual (2 offsprings)
    Officer
    2000-04-13 ~ 2020-03-06
    OF - Director → CIF 0
    Mr Peter Alexander Ball
    Born in August 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-06
    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
  • 4
    Steptoe, Daniel Stuart Duncan
    Finance Director born in November 1975
    Individual (3 offsprings)
    Officer
    2020-03-06 ~ 2024-01-19
    OF - Director → CIF 0
  • 5
    Thomas, George Roland
    Director born in May 1978
    Individual (10 offsprings)
    Officer
    2020-03-06 ~ 2024-01-19
    OF - Director → CIF 0
  • 6
    Ball, Linda Anne
    Company Secretary born in June 1963
    Individual (3 offsprings)
    Officer
    2000-04-13 ~ 2020-03-06
    OF - Director → CIF 0
    Ball, Linda Anne
    Company Secretary
    Individual (3 offsprings)
    Officer
    2000-04-13 ~ 2020-03-06
    OF - Secretary → CIF 0
    Mrs Linda Anne Ball
    Born in June 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-06
    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
  • 7
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-04-13 ~ 2000-04-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PETER BALL & CO. LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-01-18
452022-05-01 ~ 2023-04-30
Intangible Assets
242,456 GBP2023-04-30
Property, Plant & Equipment
73,029 GBP2023-04-30
Fixed Assets
315,485 GBP2023-04-30
Debtors
366,570 GBP2024-01-18
60,730 GBP2023-04-30
Net Current Assets/Liabilities
366,570 GBP2024-01-18
60,730 GBP2023-04-30
Total Assets Less Current Liabilities
366,570 GBP2024-01-18
376,215 GBP2023-04-30
Net Assets/Liabilities
366,570 GBP2024-01-18
366,570 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-01-18
100 GBP2023-04-30
Share premium
154,404 GBP2024-01-18
154,404 GBP2023-04-30
Retained earnings (accumulated losses)
212,066 GBP2024-01-18
212,066 GBP2023-04-30
Equity
366,570 GBP2024-01-18
366,570 GBP2023-04-30
Intangible Assets - Gross Cost
Net goodwill
1,163,796 GBP2023-04-30
Intangible assets - Disposals
Net goodwill
-1,163,796 GBP2023-05-01 ~ 2024-01-18
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
921,340 GBP2023-04-30
Intangible assets - Disposals and decrease in the amortization or impairment
Net goodwill
-921,340 GBP2023-05-01 ~ 2024-01-18
Intangible Assets
Net goodwill
242,456 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
214,379 GBP2023-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-214,379 GBP2023-05-01 ~ 2024-01-18
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
141,350 GBP2023-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-141,350 GBP2023-05-01 ~ 2024-01-18
Property, Plant & Equipment
Plant and equipment
73,029 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
366,570 GBP2024-01-18
60,730 GBP2023-04-30

  • PETER BALL & CO. LIMITED
    Info
    Registered number 03971876
    Crowthorne House, Nine Mile Ride, Wokingham RG40 3GZ
    Private Limited Company incorporated on 2000-04-13 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    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.