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
    Gupta, Dhirender
    Accountant born in April 1949
    Individual (6 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
    Gupta, Dhirender Kumar
    Accountant
    Individual (6 offsprings)
    Officer
    2000-06-22 ~ now
    OF - Secretary → CIF 0
    Dhirender Gupta
    Born in February 1949
    Individual (6 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
  • 2
    Dawson, Trevor James
    Chartered Accountant 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 shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 7
  • 1
    Gupta, Dhirender Kumar
    Accountant born in February 1949
    Individual (6 offsprings)
    Officer
    2000-06-22 ~ 2000-07-06
    OF - Director → CIF 0
    2015-11-07 ~ 2016-05-02
    OF - Director → CIF 0
  • 2
    Benson, Charles Mandell
    Chartered Accountant born in August 1946
    Individual
    Officer
    2003-06-26 ~ 2006-05-16
    OF - Director → CIF 0
  • 3
    Martin, Adrian Earl
    Accountant born in April 1952
    Individual (13 offsprings)
    Officer
    2000-06-22 ~ 2006-06-30
    OF - Director → CIF 0
    Mr Adrian Earl Martin
    Born in April 1952
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-25
    PE - Has significant influence or controlCIF 0
  • 4
    Gessey, Alec
    Chartered Accountant born in September 1951
    Individual (1 offspring)
    Officer
    2006-06-29 ~ 2015-11-07
    OF - Director → CIF 0
  • 5
    Hold, William Lennox
    Chartered Accountant born in July 1934
    Individual
    Officer
    2000-06-22 ~ 2003-03-08
    OF - Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-06-22 ~ 2000-06-22
    PE - Nominee Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2000-06-22 ~ 2000-06-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BALME KITCHEN & PEARCE LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Property, Plant & Equipment
2,084 GBP2023-06-30
Fixed Assets
2,084 GBP2023-06-30
Debtors
93,609 GBP2023-06-30
84,773 GBP2022-06-30
Current Assets
93,609 GBP2023-06-30
84,773 GBP2022-06-30
Creditors
-98,367 GBP2023-06-30
-87,187 GBP2022-06-30
Net Current Assets/Liabilities
-4,758 GBP2023-06-30
-2,414 GBP2022-06-30
Total Assets Less Current Liabilities
-2,674 GBP2023-06-30
-2,414 GBP2022-06-30
Net Assets/Liabilities
-2,674 GBP2023-06-30
-2,414 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
-2,774 GBP2023-06-30
-2,514 GBP2022-06-30
Average Number of Employees
32022-07-01 ~ 2023-06-30
32021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Computers
2,605 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
521 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
521 GBP2023-06-30
Property, Plant & Equipment
Computers
2,084 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
93,609 GBP2023-06-30
84,773 GBP2022-06-30
Trade Creditors/Trade Payables
Current
15,933 GBP2023-06-30
7,081 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
1,103 GBP2023-06-30
10,079 GBP2022-06-30
Other Taxation & Social Security Payable
Current
16,648 GBP2023-06-30
8,181 GBP2022-06-30
Creditors
Current
98,367 GBP2023-06-30
87,187 GBP2022-06-30

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). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    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
Active 0
  • Not found in our database.
Ceased 4
  • 1
    UK CATERING CHEMICALS LTD - 2007-09-07
    Nisbets Limited, Fourth Way, Bristol, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    21,375 GBP2021-12-31
    Officer
    2008-09-12 ~ 2022-01-06
    CIF 1 - Secretary → ME
  • 2
    Nisbets Plc, Fourth Way, Bristol, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2008-09-12 ~ 2022-01-06
    CIF 4 - Secretary → ME
  • 3
    Nisbets Plc, Fourth Way, Bristol, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2008-09-12 ~ 2022-01-06
    CIF 3 - Secretary → ME
  • 4
    C/o Nisbets Plc, Fourth Way, Bristol, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4 GBP2021-04-30
    Officer
    2019-04-26 ~ 2022-01-06
    CIF 2 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.