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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
    Padda, Gurpal Singh
    Company Director born in October 1941
    Individual (2 offsprings)
    Officer
    2003-08-20 ~ 2004-08-09
    OF - Director → CIF 0
  • 2
    Parmar, Sandra Mary
    Individual (2 offsprings)
    Officer
    2003-02-24 ~ 2006-02-21
    OF - Secretary → CIF 0
  • 3
    Saluja, Manoj Kumar
    Finance Director born in August 1959
    Individual (41 offsprings)
    Officer
    2002-07-10 ~ 2016-09-05
    OF - Director → CIF 0
    Saluja, Reva
    Individual (41 offsprings)
    Officer
    2006-02-21 ~ 2016-09-05
    OF - Secretary → CIF 0
  • 4
    Davey, Michael Charles Grahame
    Chartered Surveyor
    Individual (13 offsprings)
    Officer
    2002-07-10 ~ 2003-02-24
    OF - Secretary → CIF 0
  • 5
    Parmar, Harjit Singh
    Property Investor born in September 1935
    Individual (2 offsprings)
    Officer
    2002-07-10 ~ 2006-02-21
    OF - Director → CIF 0
  • 6
    Matson, Alan James
    Individual (14 offsprings)
    Officer
    2014-02-10 ~ 2014-05-31
    OF - Secretary → CIF 0
  • 7
    Rathore, Gajraj Singh
    Born in June 1978
    Individual (19 offsprings)
    Officer
    2016-07-10 ~ now
    OF - Director → CIF 0
    Mr Gajraj Singh Rathore
    Born in June 1978
    Individual (19 offsprings)
    Person with significant control
    2016-09-10 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    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
    PE - Has significant influence or controlCIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2002-06-05 ~ 2002-07-10
    OF - Nominee Secretary → CIF 0
  • 9
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2002-06-05 ~ 2002-07-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BALLPLANET LIMITED

Period: 2002-06-05 ~ now
Company number: 04454855
Registered name
BALLPLANET LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
1,107,416 GBP2025-06-30
1,107,416 GBP2024-06-30
Fixed Assets - Investments
591,001 GBP2025-06-30
591,001 GBP2024-06-30
Fixed Assets
1,698,417 GBP2025-06-30
1,698,417 GBP2024-06-30
Debtors
3,000 GBP2024-06-30
Cash at bank and in hand
122,272 GBP2025-06-30
47,258 GBP2024-06-30
Current Assets
122,272 GBP2025-06-30
50,258 GBP2024-06-30
Net Current Assets/Liabilities
-277,562 GBP2025-06-30
-18,175 GBP2024-06-30
Total Assets Less Current Liabilities
1,420,855 GBP2025-06-30
1,680,242 GBP2024-06-30
Creditors
Amounts falling due after one year
-827,511 GBP2025-06-30
-1,099,153 GBP2024-06-30
Net Assets/Liabilities
593,344 GBP2025-06-30
581,089 GBP2024-06-30
Equity
Called up share capital
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Retained earnings (accumulated losses)
592,344 GBP2025-06-30
580,089 GBP2024-06-30
Equity
593,344 GBP2025-06-30
581,089 GBP2024-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,107,416 GBP2025-06-30
1,107,416 GBP2024-06-30
Property, Plant & Equipment
Land and buildings
1,107,416 GBP2025-06-30
1,107,416 GBP2024-06-30
Other Investments Other Than Loans
591,001 GBP2025-06-30
591,001 GBP2024-06-30
Other Debtors
3,000 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
26,842 GBP2025-06-30
26,826 GBP2024-06-30
Corporation Tax Payable
Amounts falling due within one year
5,863 GBP2025-06-30
2,720 GBP2024-06-30
Other Creditors
Amounts falling due within one year
367,129 GBP2025-06-30
38,887 GBP2024-06-30
Bank Borrowings
Amounts falling due after one year
827,511 GBP2025-06-30
1,099,153 GBP2024-06-30

  • BALLPLANET LIMITED
    Info
    Registered number 04454855
    Unit 6 Betam Road, Hayes UB3 1SS
    PRIVATE LIMITED COMPANY incorporated on 2002-06-05 (23 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-26
    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 April 2026 and licensed under the Open Government Licence v3.0.