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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 1
  • Rathore, Gajraj Singh
    Businessman born in June 1978
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-07-10 ~ now
    OF - Director → CIF 0
    Mr Gajraj Singh Rathore
    Born in June 1978
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-09-10 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Parmar, Sandra Mary
    Individual
    Officer
    icon of calendar 2003-02-24 ~ 2006-02-21
    OF - Secretary → CIF 0
  • 2
    Padda, Gurpal Singh
    Company Director born in October 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-20 ~ 2004-08-09
    OF - Director → CIF 0
  • 3
    Parmar, Harjit Singh
    Property Investor born in September 1935
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-10 ~ 2006-02-21
    OF - Director → CIF 0
  • 4
    Saluja, Reva
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-02-21 ~ 2016-09-05
    OF - Secretary → CIF 0
  • 5
    Saluja, Manoj Kumar
    Finance Director born in August 1959
    Individual (15 offsprings)
    Officer
    icon of calendar 2002-07-10 ~ 2016-09-05
    OF - Director → CIF 0
  • 6
    Davey, Michael Charles Grahame
    Chartered Surveyor
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-07-10 ~ 2003-02-24
    OF - Secretary → CIF 0
  • 7
    Matson, Alan James
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-02-10 ~ 2014-05-31
    OF - Secretary → CIF 0
  • 8
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-06-05 ~ 2002-07-10
    PE - Nominee Director → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-06-05 ~ 2002-07-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BALLPLANET LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
1,107,416 GBP2024-06-30
1,107,416 GBP2023-06-30
Fixed Assets - Investments
591,001 GBP2024-06-30
591,001 GBP2023-06-30
Fixed Assets
1,698,417 GBP2024-06-30
1,698,417 GBP2023-06-30
Debtors
3,000 GBP2024-06-30
Cash at bank and in hand
47,258 GBP2024-06-30
106,807 GBP2023-06-30
Current Assets
50,258 GBP2024-06-30
106,807 GBP2023-06-30
Net Current Assets/Liabilities
-18,175 GBP2024-06-30
-18,534 GBP2023-06-30
Total Assets Less Current Liabilities
1,680,242 GBP2024-06-30
1,679,883 GBP2023-06-30
Creditors
Amounts falling due after one year
-1,099,153 GBP2024-06-30
-1,101,535 GBP2023-06-30
Net Assets/Liabilities
581,089 GBP2024-06-30
578,348 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Retained earnings (accumulated losses)
580,089 GBP2024-06-30
577,348 GBP2023-06-30
Equity
581,089 GBP2024-06-30
578,348 GBP2023-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,107,416 GBP2024-06-30
1,107,416 GBP2023-06-30
Property, Plant & Equipment
Land and buildings
1,107,416 GBP2024-06-30
1,107,416 GBP2023-06-30
Other Investments Other Than Loans
591,001 GBP2024-06-30
591,001 GBP2023-06-30
Other Debtors
3,000 GBP2024-06-30
Bank Overdrafts
Amounts falling due within one year
20,505 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
26,826 GBP2024-06-30
16,000 GBP2023-06-30
Corporation Tax Payable
Amounts falling due within one year
2,720 GBP2024-06-30
14,091 GBP2023-06-30
Other Creditors
Amounts falling due within one year
38,887 GBP2024-06-30
74,745 GBP2023-06-30
Bank Borrowings
Amounts falling due after one year
1,099,153 GBP2024-06-30
1,101,535 GBP2023-06-30

  • BALLPLANET LIMITED
    Info
    Registered number 04454855
    icon of addressUnit 6 Betam Road, Hayes UB3 1SS
    Private Limited Company incorporated on 2002-06-05 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    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 26 August 2025 and licensed under the Open Government Licence v3.0.