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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 8
  • 1
    Martin, Adrian Earl
    Accountant born in April 1952
    Individual (15 offsprings)
    Officer
    2000-06-22 ~ 2006-06-30
    OF - Director → CIF 0
    Mr Adrian Earl Martin
    Born in April 1952
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-25
    PE - Has significant influence or controlCIF 0
  • 2
    Hold, William Lennox
    Chartered Accountant born in July 1934
    Individual (1 offspring)
    Officer
    2000-06-22 ~ 2003-03-08
    OF - Director → CIF 0
  • 3
    Gessey, Alec
    Chartered Accountant born in September 1951
    Individual (2 offsprings)
    Officer
    2006-06-29 ~ 2015-11-07
    OF - Director → CIF 0
  • 4
    Gupta, Dhirender
    Born in February 1949
    Individual (7 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
    Gupta, Dhirender Kumar
    Accountant born in February 1949
    Individual (7 offsprings)
    Officer
    2000-06-22 ~ 2000-07-06
    OF - Director → CIF 0
    2015-11-07 ~ 2016-05-02
    OF - Director → CIF 0
    Gupta, Dhirender Kumar
    Accountant
    Individual (7 offsprings)
    Officer
    2000-06-22 ~ now
    OF - Secretary → CIF 0
    Dhirender Gupta
    Born in February 1949
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 5
    Benson, Charles Mandell
    Chartered Accountant born in August 1946
    Individual (8 offsprings)
    Officer
    2003-06-26 ~ 2006-05-16
    OF - Director → CIF 0
  • 6
    Dawson, Trevor James
    Born in July 1949
    Individual (1 offspring)
    Officer
    2016-05-02 ~ now
    OF - Director → CIF 0
    Mr Trevor James Dawson
    Born in July 1949
    Individual (1 offspring)
    Person with significant control
    2016-05-02 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2000-06-22 ~ 2000-06-22
    OF - Nominee Secretary → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2000-06-22 ~ 2000-06-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BALME KITCHEN & PEARCE LIMITED

Period: 2000-06-22 ~ now
Company number: 04019388
Registered name
BALME KITCHEN & PEARCE LIMITED - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Property, Plant & Equipment
2,537 GBP2025-06-30
3,171 GBP2024-06-30
Fixed Assets
2,537 GBP2025-06-30
3,171 GBP2024-06-30
Debtors
85,488 GBP2025-06-30
86,356 GBP2024-06-30
Cash at bank and in hand
14,031 GBP2025-06-30
10,181 GBP2024-06-30
Current Assets
99,519 GBP2025-06-30
96,537 GBP2024-06-30
Net Current Assets/Liabilities
-5,563 GBP2025-06-30
-1,653 GBP2024-06-30
Total Assets Less Current Liabilities
-3,026 GBP2025-06-30
1,518 GBP2024-06-30
Net Assets/Liabilities
-3,026 GBP2025-06-30
1,518 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
-3,126 GBP2025-06-30
1,418 GBP2024-06-30
Average Number of Employees
52024-07-01 ~ 2025-06-30
42023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Computers
4,485 GBP2025-06-30
4,485 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,948 GBP2025-06-30
1,314 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
634 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Computers
2,537 GBP2025-06-30
3,171 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
85,488 GBP2025-06-30
86,356 GBP2024-06-30
Trade Creditors/Trade Payables
Current
19,704 GBP2025-06-30
12,394 GBP2024-06-30
Other Taxation & Social Security Payable
Current
16,941 GBP2025-06-30
18,075 GBP2024-06-30

Related profiles found in government register
  • BALME KITCHEN & PEARCE LIMITED
    Info
    Registered number 04019388
    25 Lemon Street, Truro, Cornwall TR1 2LS
    PRIVATE LIMITED COMPANY incorporated on 2000-06-22 (25 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-09
    CIF 0
  • BALME KITCHEN & PEARCE
    S
    Registered number 4019388
    25, Lemon Street, Truro, Cornwall, United Kingdom, TR1 2LS
    CIF 1
  • BALME KITCHEN & PEARCE
    S
    Registered number 4019388
    25, Lemon Street, Truro, England, TR1 2LS
    CIF 2
  • BALME KITCHEN & PEARCE
    S
    Registered number 04807390
    25, Lemon Street, Truro, Cornwall, United Kingdom, TR1 2LS
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    UK CATERING AND REFRIGERATION ENGINEERS LTD
    - now 04807554
    UK CATERING CHEMICALS LTD - 2007-09-07
    Nisbets Limited, Fourth Way, Bristol, England
    Active Corporate (14 parents)
    Officer
    2008-09-12 ~ 2022-01-06
    CIF 1 - Secretary → ME
  • 2
    UK CATERING ENGINEERS LTD
    04839209
    Nisbets Plc, Fourth Way, Bristol, England
    Dissolved Corporate (9 parents)
    Officer
    2008-09-12 ~ 2022-01-06
    CIF 4 - Secretary → ME
  • 3
    UK CATERING SPARES LTD
    04807390
    Nisbets Plc, Fourth Way, Bristol, England
    Dissolved Corporate (9 parents)
    Officer
    2008-09-12 ~ 2022-01-06
    CIF 3 - Secretary → ME
  • 4
    UK ENGINEERS LTD
    11937992
    C/o Nisbets Plc, Fourth Way, Bristol, England
    Dissolved Corporate (8 parents)
    Officer
    2019-04-26 ~ 2022-01-06
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.