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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 11
  • 1
    Kirwan, Liam
    Business Consultant
    Individual (19 offsprings)
    Officer
    2000-10-11 ~ 2019-09-19
    OF - Secretary → CIF 0
  • 2
    Mrs Clare Margaret Scannell
    Born in June 1975
    Individual (6 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
  • 3
    Berkely, Aidan Joseph
    Transport Contractor born in May 1977
    Individual (18 offsprings)
    Officer
    2021-02-04 ~ now
    OF - Director → CIF 0
  • 4
    Berkely, James
    Contractor born in May 1944
    Individual (2 offsprings)
    Officer
    2000-10-11 ~ 2000-12-12
    OF - Director → CIF 0
  • 5
    Berkely, Kevin Patrick
    Contractor born in May 1974
    Individual (19 offsprings)
    Officer
    2006-10-25 ~ now
    OF - Director → CIF 0
    2001-02-28 ~ 2003-11-30
    OF - Director → CIF 0
    Mr Kevin Patrick Berkely
    Born in May 1974
    Individual (19 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
    Evans, Damian
    Individual (57 offsprings)
    Officer
    2019-09-19 ~ 2025-03-05
    OF - Secretary → CIF 0
  • 7
    Berkely, Clare Margaret
    Transport Manager born in June 1975
    Individual (16 offsprings)
    Officer
    2000-11-30 ~ now
    OF - Director → CIF 0
  • 8
    BALLA ESTATES LIMITED
    - now 12053250
    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 (7 parents, 9 offsprings)
    Person with significant control
    2022-12-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    OLD COMPANY FORMATIONS LTD - now
    SBMC COMPANY FORMATIONS LIMITED
    - 2018-01-16 02909388
    432 Gloucester Road, Horfield, Bristol
    Dissolved Corporate (4 parents, 24 offsprings)
    Officer
    2000-09-07 ~ 2000-10-11
    OF - Director → CIF 0
  • 10
    S B M C COMPANY SECRETARIES LIMITED
    OLD COMPANY SECRETARIES LTD - now
    SBMC COMPANY SECRETARIES LIMITED - 2018-01-16 02909389
    432 Gloucester Road, Horfield, Bristol
    Dissolved Corporate (7 parents, 41 offsprings)
    Officer
    2000-09-07 ~ 2000-10-11
    OF - Secretary → CIF 0
  • 11
    BRISTOL & AVON GROUP LIMITED
    12420338
    432, Gloucester Road, Horfield, Bristol, England
    Active Corporate (10 parents, 12 offsprings)
    Person with significant control
    2020-07-03 ~ 2022-12-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BALLA 1 LIMITED

Period: 2023-06-27 ~ 2025-10-07
Company number: 04066747
Registered names
BALLA 1 LIMITED - Dissolved
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
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 and dissolved on 2025-10-07 (25 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-09-07
    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 March 2026 and licensed under the Open Government Licence v3.0.