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
    2016-07-10 ~ now
    OF - Director → CIF 0
    Mr Gajraj Singh Rathore
    Born in June 1978
    Individual (18 offsprings)
    Person with significant control
    2016-09-10 ~ now
    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 - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 9
  • 1
    Parmar, Sandra Mary
    Individual
    Officer
    2003-02-24 ~ 2006-02-21
    OF - Secretary → CIF 0
  • 2
    Davey, Michael Charles Grahame
    Chartered Surveyor
    Individual (3 offsprings)
    Officer
    2002-07-10 ~ 2003-02-24
    OF - Secretary → CIF 0
  • 3
    Saluja, Reva
    Individual (11 offsprings)
    Officer
    2006-02-21 ~ 2016-09-05
    OF - Secretary → CIF 0
  • 4
    Parmar, Harjit Singh
    Property Investor born in September 1935
    Individual (1 offspring)
    Officer
    2002-07-10 ~ 2006-02-21
    OF - Director → CIF 0
  • 5
    Matson, Alan James
    Individual (4 offsprings)
    Officer
    2014-02-10 ~ 2014-05-31
    OF - Secretary → CIF 0
  • 6
    Padda, Gurpal Singh
    Company Director born in October 1941
    Individual (1 offspring)
    Officer
    2003-08-20 ~ 2004-08-09
    OF - Director → CIF 0
  • 7
    Saluja, Manoj Kumar
    Finance Director born in August 1959
    Individual (16 offsprings)
    Officer
    2002-07-10 ~ 2016-09-05
    OF - Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-06-05 ~ 2002-07-10
    PE - Nominee Secretary → CIF 0
  • 9
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-06-05 ~ 2002-07-10
    PE - Nominee Director → 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 GBP2023-06-30
1,107,416 GBP2022-06-30
Fixed Assets - Investments
591,001 GBP2023-06-30
591,001 GBP2022-06-30
Fixed Assets
1,698,417 GBP2023-06-30
1,698,417 GBP2022-06-30
Cash at bank and in hand
106,807 GBP2023-06-30
89,764 GBP2022-06-30
Net Current Assets/Liabilities
-18,534 GBP2023-06-30
-19,119 GBP2022-06-30
Total Assets Less Current Liabilities
1,679,883 GBP2023-06-30
1,679,298 GBP2022-06-30
Creditors
Amounts falling due after one year
-1,101,535 GBP2023-06-30
-1,124,520 GBP2022-06-30
Net Assets/Liabilities
578,348 GBP2023-06-30
554,778 GBP2022-06-30
Equity
Called up share capital
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Retained earnings (accumulated losses)
577,348 GBP2023-06-30
553,778 GBP2022-06-30
Equity
578,348 GBP2023-06-30
554,778 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,107,416 GBP2023-06-30
1,107,416 GBP2022-06-30
Property, Plant & Equipment
Land and buildings
1,107,416 GBP2023-06-30
1,107,416 GBP2022-06-30
Other Investments Other Than Loans
591,001 GBP2023-06-30
591,001 GBP2022-06-30
Bank Overdrafts
Amounts falling due within one year
20,505 GBP2023-06-30
27,427 GBP2022-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
16,000 GBP2023-06-30
Corporation Tax Payable
Amounts falling due within one year
14,091 GBP2023-06-30
44,605 GBP2022-06-30
Other Creditors
Amounts falling due within one year
74,745 GBP2023-06-30
36,851 GBP2022-06-30
Bank Borrowings
Amounts falling due after one year
1,101,535 GBP2023-06-30
1,124,520 GBP2022-06-30

  • BALLPLANET LIMITED
    Info
    Registered number 04454855
    48 Moray Avenue, Hayes UB3 2AX
    Private Limited Company incorporated on 2002-06-05 (23 years 1 month). 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 24 April 2025 and licensed under the Open Government Licence v3.0.