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 4
  • 1
    Berkely, Clare Margaret
    Transport Manager born in June 1975
    Individual (10 offsprings)
    Officer
    2000-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Berkely, Aidan Joseph
    Transport Contractor born in May 1977
    Individual (13 offsprings)
    Officer
    2021-02-04 ~ now
    OF - Director → CIF 0
  • 3
    Berkely, Kevin Patrick
    Contractor born in May 1974
    Individual (12 offsprings)
    Officer
    2006-10-25 ~ now
    OF - Director → CIF 0
  • 4
    BALLA PROPERTY DEVELOPMENTS LIMITED - 2020-02-14
    C/o Balla Group, Unit 2 Acorn Farm, Green Lane, Cutts Heath, Wotton-under-edge, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -780 GBP2020-12-31
    Person with significant control
    2022-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Kirwan, Liam
    Business Consultant
    Individual (3 offsprings)
    Officer
    2000-10-11 ~ 2019-09-19
    OF - Secretary → CIF 0
  • 2
    Evans, Damian
    Individual (26 offsprings)
    Officer
    2019-09-19 ~ 2025-03-05
    OF - Secretary → CIF 0
  • 3
    Mrs Clare Margaret Scannell
    Born in June 1975
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Berkely, James
    Contractor born in May 1944
    Individual
    Officer
    2000-10-11 ~ 2000-12-12
    OF - Director → CIF 0
  • 5
    Berkely, Kevin Patrick
    Contractor born in May 1974
    Individual (12 offsprings)
    Officer
    2001-02-28 ~ 2003-11-30
    OF - Director → CIF 0
    Mr Kevin Patrick Berkely
    Born in May 1974
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    OLD COMPANY SECRETARIES LTD - now
    SBMC COMPANY SECRETARIES LIMITED - 2018-01-16
    432 Gloucester Road, Horfield, Bristol
    Dissolved Corporate (3 parents, 7 offsprings)
    Officer
    2000-09-07 ~ 2000-10-11
    PE - Secretary → CIF 0
  • 7
    432, Gloucester Road, Horfield, Bristol, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2020-07-03 ~ 2022-12-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    OLD COMPANY FORMATIONS LTD - now
    432 Gloucester Road, Horfield, Bristol
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2000-09-07 ~ 2000-10-11
    PE - Director → CIF 0
parent relation
Company in focus

BALLA 1 LIMITED

Previous name
BRISTOL & AVON LIMITED - 2023-06-27
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Debtors
16,866 GBP2020-12-31
18,666 GBP2019-12-31
Cash at bank and in hand
1,282 GBP2020-12-31
68 GBP2019-12-31
Current Assets
18,148 GBP2020-12-31
18,734 GBP2019-12-31
Net Current Assets/Liabilities
16,967 GBP2020-12-31
18,374 GBP2019-12-31
Total Assets Less Current Liabilities
16,967 GBP2020-12-31
18,374 GBP2019-12-31
Creditors
Amounts falling due after one year
-821 GBP2019-12-31
Net Assets/Liabilities
16,967 GBP2020-12-31
17,553 GBP2019-12-31
Equity
Called up share capital
2 GBP2020-12-31
2 GBP2019-12-31
Retained earnings (accumulated losses)
16,965 GBP2020-12-31
17,551 GBP2019-12-31
Equity
16,967 GBP2020-12-31
17,553 GBP2019-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
821 GBP2020-12-31
Accrued Liabilities
Amounts falling due within one year
360 GBP2020-12-31
360 GBP2019-12-31
Other Creditors
Amounts falling due after one year
821 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2020-01-01 ~ 2020-12-31
2 GBP2018-11-01 ~ 2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02018-11-01 ~ 2019-12-31

  • BALLA 1 LIMITED
    Info
    BRISTOL & AVON LIMITED - 2023-06-27
    Registered number 04066747
    C/o Balla Group, Unit 2 Acorn Farm Green Lane, Cutts Heath, Wotton-under-edge GL12 8QW
    Private Limited Company incorporated on 2000-09-07 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    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.