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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 9
  • 1
    Ralph, Adrian
    Engineer born in December 1957
    Individual (6 offsprings)
    Officer
    2002-01-17 ~ 2003-03-28
    OF - Director → CIF 0
  • 2
    Marshall, Michelle
    Office Manager born in June 1965
    Individual (12 offsprings)
    Officer
    2003-06-02 ~ 2021-07-19
    OF - Director → CIF 0
  • 3
    Smith, Nathan Kenneth
    Born in February 1986
    Individual (7 offsprings)
    Officer
    2018-09-26 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Robert
    Engineer born in March 1953
    Individual (1 offspring)
    Officer
    2002-01-17 ~ 2002-11-30
    OF - Director → CIF 0
  • 5
    Harris, Bryan
    Adminstrator born in May 1927
    Individual (5 offsprings)
    Officer
    2003-03-28 ~ 2004-12-22
    OF - Director → CIF 0
    Harris, Bryan
    Accountant
    Individual (5 offsprings)
    Officer
    2002-01-17 ~ 2013-07-08
    OF - Secretary → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    2002-01-17 ~ 2002-01-17
    OF - Nominee Secretary → CIF 0
  • 7
    RS ENGINEERING (2018) LTD
    R S ENGINEERING (2018) LTD 11335170
    Greenhalgh Works, Ashley Street, Burnley, England
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2021-07-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2002-01-17 ~ 2002-01-17
    OF - Nominee Director → CIF 0
  • 9
    RSE HOLDINGS LTD
    RSE HOLDINGS LIMITED 09518085
    Greenhalgh Works, Ashley Street, Burnley, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2017-01-03 ~ 2021-07-19
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BURNLEY BALANCING LIMITED

Period: 2002-01-17 ~ now
Company number: 04355005
Registered name
BURNLEY BALANCING LIMITED - now
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
41,637 GBP2025-03-31
48,983 GBP2024-03-31
Total Inventories
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Debtors
Current
135,805 GBP2025-03-31
48,786 GBP2024-03-31
Cash at bank and in hand
37,028 GBP2025-03-31
78,908 GBP2024-03-31
Current Assets
174,833 GBP2025-03-31
129,694 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-36,152 GBP2025-03-31
Net Current Assets/Liabilities
138,681 GBP2025-03-31
98,742 GBP2024-03-31
Total Assets Less Current Liabilities
180,318 GBP2025-03-31
147,725 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-34,309 GBP2024-03-31
Net Assets/Liabilities
139,109 GBP2025-03-31
102,890 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
116,776 GBP2025-03-31
116,776 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
75,139 GBP2025-03-31
67,793 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,346 GBP2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
1,000 shares2024-03-31

  • BURNLEY BALANCING LIMITED
    Info
    Registered number 04355005
    Ashley Street Works, Princess Way, Burnley BB12 0BE
    PRIVATE LIMITED COMPANY incorporated on 2002-01-17 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.