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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
Active 2
  • 1
    Jones, Dylan Rhys
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-09-28 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Ellin, Philip James
    Group Operations Director born in October 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-05-10 ~ dissolved
    OF - Director → CIF 0
    Mr Philip James Ellin
    Born in October 1972
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2017-05-25 ~ dissolved
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Hope, Peter John
    Director born in June 1959
    Individual
    Officer
    icon of calendar 2002-05-01 ~ 2010-07-14
    OF - Director → CIF 0
  • 2
    Davies, Jill Francis
    Individual
    Officer
    icon of calendar 2013-08-01 ~ 2020-09-24
    OF - Secretary → CIF 0
  • 3
    Milsom, Irving John
    Director born in February 1949
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-06-29 ~ 2018-03-01
    OF - Director → CIF 0
    Milsom, Irving John
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-12-13 ~ 2013-08-01
    OF - Secretary → CIF 0
    Mr Irving John Milsom
    Born in February 1949
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-05-09 ~ 2017-05-22
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Ellis, Timothy Paul
    Director born in July 1963
    Individual
    Officer
    icon of calendar 2007-06-29 ~ 2012-05-16
    OF - Director → CIF 0
    Ellis, Timothy Paul
    Director
    Individual
    Officer
    icon of calendar 2007-06-29 ~ 2012-05-16
    OF - Secretary → CIF 0
  • 5
    Gardner, Peter Edward
    Co Director born in February 1944
    Individual
    Officer
    icon of calendar 2002-05-01 ~ 2007-06-29
    OF - Director → CIF 0
    Gardner, Peter Edward
    Director
    Individual
    Officer
    icon of calendar 2002-05-01 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 6
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2002-05-01 ~ 2002-05-01
    PE - Nominee Director → CIF 0
    2002-05-01 ~ 2002-05-01
    PE - Nominee Secretary → CIF 0
  • 7
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    2002-05-01 ~ 2002-05-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BALANCE MASTER UK LIMITED

Standard Industrial Classification
47749 - Retail Sale Of Medical And Orthopaedic Goods In Specialised Stores (not Incl. Hearing Aids) N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Creditors
Current
456,471 GBP2023-12-31
456,471 GBP2022-12-31
Net Current Assets/Liabilities
-456,471 GBP2023-12-31
-456,471 GBP2022-12-31
Total Assets Less Current Liabilities
-456,471 GBP2023-12-31
-456,471 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
-456,473 GBP2023-12-31
-456,473 GBP2022-12-31
Equity
-456,471 GBP2023-12-31
-456,471 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
28,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
28,000 GBP2022-12-31
Amounts owed to group undertakings
Current
456,471 GBP2023-12-31
456,471 GBP2022-12-31

  • BALANCE MASTER UK LIMITED
    Info
    Registered number 04429058
    icon of addressColomendy Industrial Estate, Rhyl Road, Denbigh, Clwyd LL16 5TS
    PRIVATE LIMITED COMPANY incorporated on 2002-05-01 and dissolved on 2025-03-04 (22 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.