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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Jones, Peter Colin
    Born in June 1973
    Individual (1 offspring)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Fantini, Julie
    Individual (4 offsprings)
    Officer
    2002-11-18 ~ now
    OF - Secretary → CIF 0
    Julie Fantini
    Born in October 1964
    Individual (4 offsprings)
    Person with significant control
    2016-11-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Fantini, Roberto Andrea Antonio
    Born in December 1967
    Individual (3 offsprings)
    Officer
    2002-11-18 ~ now
    OF - Director → CIF 0
    Mr Roberto Andrea Antonio Fantini
    Born in December 1967
    Individual (3 offsprings)
    Person with significant control
    2016-11-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Davies, Jonathon
    Operations Director born in March 1978
    Individual (3 offsprings)
    Officer
    2010-02-07 ~ 2012-12-06
    OF - Director → CIF 0
  • 5
    BRISTOL LEGAL SERVICES LIMITED
    01853092
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (4 parents, 5815 offsprings)
    Officer
    2002-11-18 ~ 2002-11-18
    OF - Nominee Secretary → CIF 0
  • 6
    BOURSE NOMINEES LIMITED
    03278978
    Pembroke House, 7 Brunswick Square, Bristol
    Active Corporate (3 parents, 1799 offsprings)
    Officer
    2002-11-18 ~ 2002-11-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BALMORAL SYSTEMS LIMITED

Period: 2002-11-18 ~ now
Company number: 04592615
Registered name
BALMORAL SYSTEMS LIMITED - now
Standard Industrial Classification
43390 - Other Building Completion And Finishing
80200 - Security Systems Service Activities
Brief company account
Property, Plant & Equipment
145,834 GBP2025-08-31
129,671 GBP2024-08-31
Total Inventories
118,322 GBP2025-08-31
209,646 GBP2024-08-31
Debtors
Current
343,536 GBP2025-08-31
254,179 GBP2024-08-31
Cash at bank and in hand
110,328 GBP2025-08-31
183,871 GBP2024-08-31
Current Assets
572,186 GBP2025-08-31
647,696 GBP2024-08-31
Net Current Assets/Liabilities
216,487 GBP2025-08-31
290,578 GBP2024-08-31
Total Assets Less Current Liabilities
362,321 GBP2025-08-31
420,249 GBP2024-08-31
Net Assets/Liabilities
255,243 GBP2025-08-31
335,653 GBP2024-08-31
Average Number of Employees
152024-09-01 ~ 2025-08-31
152023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Depreciation Expense
38,091 GBP2024-09-01 ~ 2025-08-31
33,169 GBP2023-09-01 ~ 2024-08-31
Intangible Assets - Gross Cost
Goodwill
15,800 GBP2025-08-31
15,800 GBP2024-08-31
Intangible Assets - Gross Cost
15,800 GBP2025-08-31
15,800 GBP2024-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
15,800 GBP2025-08-31
15,800 GBP2024-08-31
Intangible Assets - Accumulated Amortisation & Impairment
15,800 GBP2025-08-31
15,800 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
94,237 GBP2025-08-31
89,477 GBP2024-08-31
Plant and equipment
22,958 GBP2025-08-31
21,459 GBP2024-08-31
Motor vehicles
247,075 GBP2025-08-31
212,366 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
364,270 GBP2025-08-31
323,302 GBP2024-08-31
Property, Plant & Equipment - Disposals
Motor vehicles
-17,154 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Disposals
-17,154 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
76,576 GBP2025-08-31
70,688 GBP2024-08-31
Plant and equipment
21,027 GBP2025-08-31
20,384 GBP2024-08-31
Motor vehicles
120,833 GBP2025-08-31
102,559 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
218,436 GBP2025-08-31
193,631 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,888 GBP2024-09-01 ~ 2025-08-31
Plant and equipment
643 GBP2024-09-01 ~ 2025-08-31
Motor vehicles
31,560 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,091 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-13,286 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-13,286 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Furniture and fittings
17,661 GBP2025-08-31
18,789 GBP2024-08-31
Plant and equipment
1,931 GBP2025-08-31
1,075 GBP2024-08-31
Motor vehicles
126,242 GBP2025-08-31
109,807 GBP2024-08-31
Value of work in progress
90,019 GBP2025-08-31
180,617 GBP2024-08-31
Other types of inventories not specified separately
28,303 GBP2025-08-31
29,029 GBP2024-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
301,885 GBP2025-08-31
254,179 GBP2024-08-31
Debtors
Current, Amounts falling due within one year
343,536 GBP2025-08-31
254,179 GBP2024-08-31
Total Borrowings
Current, Amounts falling due within one year
39,340 GBP2025-08-31
36,532 GBP2024-08-31
Par Value of Share
Class 1 ordinary share
12024-09-01 ~ 2025-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2025-08-31
200 shares2024-08-31
Director Remuneration
98,667 GBP2024-09-01 ~ 2025-08-31
71,120 GBP2023-09-01 ~ 2024-08-31
  • BALMORAL SYSTEMS LIMITED
    Info
    Registered number 04592615
    Unit 3, Brunel Lock Development, Smeaton Road, Bristol BS1 6SE
    PRIVATE LIMITED COMPANY incorporated on 2002-11-18 (23 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-23
    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.