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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 3
  • 1
    Fantini, Roberto Andrea Antonio
    Born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-18 ~ now
    OF - Director → CIF 0
    Mr Roberto Andrea Antonio Fantini
    Born in December 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-11-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Jones, Peter Colin
    Born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Fantini, Julie
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-11-18 ~ now
    OF - Secretary → CIF 0
    Julie Fantini
    Born in October 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-11-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Davies, Jonathon
    Operations Director born in February 1978
    Individual
    Officer
    icon of calendar 2010-02-07 ~ 2012-12-06
    OF - Director → CIF 0
  • 2
    icon of addressPembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (2 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2002-11-18 ~ 2002-11-18
    PE - Nominee Secretary → CIF 0
  • 3
    icon of addressPembroke House, 7 Brunswick Square, Bristol
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2002-11-18 ~ 2002-11-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BALMORAL SYSTEMS LIMITED

Standard Industrial Classification
80200 - Security Systems Service Activities
43390 - Other Building Completion And Finishing
Brief company account
Fixed Assets
129,671 GBP2024-08-31
139,333 GBP2023-08-31
Current Assets
647,696 GBP2024-08-31
769,865 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-351,403 GBP2024-08-31
Net Current Assets/Liabilities
296,293 GBP2024-08-31
339,847 GBP2023-08-31
Total Assets Less Current Liabilities
425,964 GBP2024-08-31
479,180 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-57,980 GBP2023-08-31
Net Assets/Liabilities
335,653 GBP2024-08-31
392,833 GBP2023-08-31
Equity
335,653 GBP2024-08-31
392,833 GBP2023-08-31
Average Number of Employees
152023-09-01 ~ 2024-08-31
152022-09-01 ~ 2023-08-31

  • BALMORAL SYSTEMS LIMITED
    Info
    Registered number 04592615
    icon of addressUnit 3, Brunel Lock Development, Smeaton Road, Bristol BS1 6SE
    PRIVATE LIMITED COMPANY incorporated on 2002-11-18 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    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.