logo
explain how to read the page

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 7
  • 1
    Valentine, Susan Margaret
    Individual (5 offsprings)
    Officer
    2002-01-07 ~ 2010-06-08
    OF - Secretary → CIF 0
    2018-06-06 ~ 2021-04-28
    OF - Secretary → CIF 0
    Mrs Susan Margaret Valentine
    Born in December 1947
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-18
    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
    Valentine, William Edward
    Born in January 1947
    Individual (10 offsprings)
    Officer
    2002-01-07 ~ now
    OF - Director → CIF 0
    William Edward Valentine
    Born in January 1947
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Pillai, Latha
    Individual (6 offsprings)
    Officer
    2021-09-28 ~ now
    OF - Secretary → CIF 0
    2010-06-08 ~ 2018-06-06
    OF - Secretary → CIF 0
  • 4
    Valentine, Mark Edward
    Born in May 1980
    Individual (4 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Valentine, Matthew Oliver
    Born in December 1976
    Individual (5 offsprings)
    Officer
    2010-06-08 ~ now
    OF - Director → CIF 0
  • 6
    JPCORS LIMITED
    - now 01369200
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6 parents, 7688 offsprings)
    Officer
    2001-12-13 ~ 2001-12-13
    OF - Nominee Secretary → CIF 0
  • 7
    JPCORD LIMITED
    - now 01482337
    DORSET EDUCATIONAL TRAVEL SERVICE LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6 parents, 7331 offsprings)
    Officer
    2001-12-13 ~ 2001-12-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BALTIMORE INNOVATIONS LIMITED

Period: 2001-12-13 ~ now
Company number: 04339959 11615413... (more)
Registered name
BALTIMORE INNOVATIONS LIMITED - now 11615413... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
Goodwill
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment
83,339 GBP2025-03-31
143,101 GBP2024-03-31
Fixed Assets - Investments
151,533 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets
234,872 GBP2025-03-31
143,101 GBP2024-03-31
Debtors
868,718 GBP2025-03-31
1,106,111 GBP2024-03-31
Cash at bank and in hand
815,383 GBP2025-03-31
664,350 GBP2024-03-31
Current Assets
2,546,108 GBP2025-03-31
2,306,622 GBP2024-03-31
Net Current Assets/Liabilities
1,413,107 GBP2025-03-31
1,695,491 GBP2024-03-31
Total Assets Less Current Liabilities
1,647,979 GBP2025-03-31
1,838,592 GBP2024-03-31
Equity
Called up share capital
5,000 GBP2025-03-31
5,000 GBP2024-03-31
Share premium
88,999 GBP2025-03-31
88,999 GBP2024-03-31
Other miscellaneous reserve
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
1,744,592 GBP2024-03-31
Equity
1,647,979 GBP2025-03-31
1,838,592 GBP2024-03-31
Intangible Assets - Gross Cost
Net goodwill
276,433 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
276,433 GBP2024-03-31
Intangible Assets
Net goodwill
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Other
411,933 GBP2025-03-31
407,741 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
328,594 GBP2025-03-31
264,640 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
63,954 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
83,339 GBP2025-03-31
143,101 GBP2024-03-31
Investments in group undertakings and participating interests
151,533 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
378,554 GBP2025-03-31
1,078,476 GBP2024-03-31
Amounts Owed By Related Parties
466,578 GBP2025-03-31
Current
0 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
23,586 GBP2025-03-31
27,635 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
868,718 GBP2025-03-31
1,106,111 GBP2024-03-31
Trade Creditors/Trade Payables
Current
456,984 GBP2025-03-31
256,152 GBP2024-03-31
Amounts owed to group undertakings
Current
150,000 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
167,801 GBP2025-03-31
142,451 GBP2024-03-31
Other Creditors
Current
358,216 GBP2025-03-31
212,528 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4,246 shares2025-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
500 shares2025-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
251 shares2025-03-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Equity
Called up share capital
5,000 GBP2025-03-31
5,000 GBP2024-03-31
Average Number of Employees
222024-04-01 ~ 2025-03-31

  • BALTIMORE INNOVATIONS LIMITED
    Info
    Registered number 04339959
    Innovations House Jacksons Business Park, Wessex Road, Bourne End SL8 5DT
    PRIVATE LIMITED COMPANY incorporated on 2001-12-13 (24 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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