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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 6
  • 1
    Jones, Peter Colin
    Born in June 1973
    Individual (1 offspring)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 2
    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
  • 3
    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
  • 4
    Davies, Jonathon
    Operations Director born in February 1978
    Individual (3 offsprings)
    Officer
    2010-02-07 ~ 2012-12-06
    OF - Director → CIF 0
  • 5
    BOURSE NOMINEES LIMITED
    03278978
    Pembroke House, 7 Brunswick Square, Bristol
    Active Corporate (3 parents, 1527 offsprings)
    Officer
    2002-11-18 ~ 2002-11-18
    OF - Nominee Director → CIF 0
  • 6
    BRISTOL LEGAL SERVICES LIMITED
    01853092
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (4 parents, 4999 offsprings)
    Officer
    2002-11-18 ~ 2002-11-18
    OF - Nominee Secretary → 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
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
    Unit 3, Brunel Lock Development, Smeaton Road, Bristol BS1 6SE
    PRIVATE LIMITED COMPANY incorporated on 2002-11-18 (23 years 4 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 5 April 2026 and licensed under the Open Government Licence v3.0.